Actual Access Ltd

Company Registration Number: 07432406

Company registered in England and Wales

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Actual Access Ltd is a Private Company Limited by Shares first registered on 8 November 2010. Its current registered address is in South Shields, Tyne and Wear.

Registered Address

55 HIGHFIELD DRIVE
SOUTH SHIELDS
TYNE AND WEAR
NE34 6JD

There are 3 companies currently registered at this postcode, including this one.

All companies at NE34 6JD

Registration Data

Company Number

07432406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38220 - Treatment and disposal of hazardous waste

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £16,616£31,376£24,563£2,941£12,221
of which Cash £1,465£246£935£0£12,221
Total Assets £16,616£31,376£24,563£2,941£12,221
Current Liabilities £13,289£25,398£23,414£0£11,013
Net Current Assets £3,327£5,978£1,149£2,941£1,208
Total Net Worth £3,793£6,560£1,364£1,391£1,506

Previous Names

No previous names

Company Officers

  • ADAM, Christian

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Oil Industry

    Month of birth: February 1977

    55
    Highfield Drive
    South Shields
    Tyne And Wear
    NE34 6JD

  • MOHAMED, Alan

    Director

    Appointed on 6 September 2011

    Resigned on 6 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    158
    Harton Lane
    South Shields
    Tyne And Wear
    NE34 0PN
    England

  • MOHAMED, Christian Adam

    Director

    Appointed on 8 November 2010

    Resigned on 5 September 2011

    Nationality: British

    Occupation: Oil Industry

    Month of birth: February 1977

    55
    Highfield Drive
    South Shields
    Tyne & Wear
    NE34 6JD
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 1 August 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MTM0NzMyNmFkaXF6a2N4.

  2. 25 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6AIWZOW. Transaction: MzE4MDc3MzI2NWFkaXF6a2N4.

  3. 12 June 2017 Director's details changed for Mr Christian Adam Mohamed on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: CH01. Barcode: X685GJNV. Transaction: MzE3NzY5NzYwOWFkaXF6a2N4.

  4. 18 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K116GR. Transaction: MzE2MjIxODYyNGFkaXF6a2N4.

  5. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKEWQ1. Transaction: MzE1NjI4NjYxNGFkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY53M3. Transaction: MzEzNTk1MzA1MWFkaXF6a2N4.

  7. 12 October 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4HWE883. Transaction: MzEzMjgzNjY3OWFkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNI1FF. Transaction: MzExNTAyOTU2NGFkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EEMA8Z. Transaction: MzEwNTkwNTExMWFkaXF6a2N4.

  10. 4 February 2014 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X30ZXBAY. Transaction: MzA5Mzg3Nzg4N2FkaXF6a2N4.

  11. 5 November 2013 Amended accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: R2K4LDW0. Transaction: MzA4ODIwMTM2M2FkaXF6a2N4.

  12. 12 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2GFGCE2. Transaction: MzA4NDkzMjE2N2FkaXF6a2N4.

  13. 12 September 2013 Registered office address changed from 171 Sunderland Road South Shields Tyne and Wear NE34 6AD on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: A2GFGCAQ. Transaction: MzA4NDkzMjEwMGFkaXF6a2N4.

  14. 20 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4DFLK. Transaction: MzA2NzgxNzIxNmFkaXF6a2N4.

  15. 30 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E8UOX6. Transaction: MzA2MTYxMzU4M2FkaXF6a2N4.

  16. 24 April 2012 Appointment of Mr Christian Adam Mohamed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17GUYOI. Transaction: MzA1NjQwMDk2OWFkaXF6a2N4.

  17. 17 April 2012 Termination of appointment of Alan Mohamed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16QFKRM. Transaction: MzA1NTk1OTk5MWFkaXF6a2N4.

  18. 15 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XC4RZZ9B. Transaction: MzA0NzE5NzcxNmFkaXF6a2N4.

  19. 11 October 2011 Registered office address changed from 55 Highfield Drive South Shields Tyne and Wear NE346JD United Kingdom on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: A1S83Y6I. Transaction: MzA0NTI4NDY3MmFkaXF6a2N4.

  20. 11 October 2011 Appointment of Alan Mohamed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1S82Y6H. Transaction: MzA0NTI4NDQyMmFkaXF6a2N4.

  21. 11 October 2011 Termination of appointment of Christian Mohamed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1S81Y6G. Transaction: MzA0NTI4NDM2MmFkaXF6a2N4.

  22. 8 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVRGKOX4. Transaction: MzAyNjU3ODg4N2FkaXF6a2N4.

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54.224.197.86 Sun, 22 Oct 2017 08:20:20 +0100