Access Performance Solutions Limited

Company Registration Number: 07569822

Company registered in England and Wales

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Access Performance Solutions Limited is a Private Company Limited by Shares first registered on 18 March 2011. Its current registered address is in Taunton, Somerset.

Registered Address

WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON
SOMERSET
TA1 2UH

There are 246 companies currently registered at this postcode, including this one.

All companies at TA1 2UH

Registration Data

Company Number

07569822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £154,587£150,493£181,568£163,217£104,689
of which Cash £31,657£59,773£114,072£67,960£31,441
Total Assets £154,587£150,493£181,568£163,217£104,689
Current Liabilities £77,723£105,319£60,090£66,937£58,575
Net Current Assets £76,864£45,174£121,478£96,280£46,114
Total Net Worth £78,648£46,147£123,449£99,437£47,858

Previous Names

No previous names

Company Officers

  • CATTELL, Simon

    Director

    Appointed on 19 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    The Sett
    Abbotsfield
    Wiveliscombe
    Taunton
    TA4 2SU
    England

  • PALMER, Andrew David

    Director

    Appointed on 18 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Winchester House
    Deane Gate Avenue
    Taunton
    Somerset
    TA1 2UH
    England

  • STEELE, Andrew Philip

    Director

    Appointed on 18 March 2011

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Winchester House
    Deane Gate Avenue
    Taunton
    Somerset
    TA1 2UH
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 1 June 2017 Appointment of Mr Simon Cattell as a director on 19 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Officers. Type: AP01. Barcode: X67P82U7. Transaction: MzE3NzE1MjU0M2FkaXF6a2N4.

  2. 15 May 2017 Statement of capital following an allotment of shares on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Capital. Type: SH01. Barcode: A65BX3J4. Transaction: MzE3NTA2MDE2NWFkaXF6a2N4.

  3. 9 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1QlgzSkNhZGlxemtjeA.

  4. 8 May 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A65BX3IO. Transaction: MzE3NTA2MDE2MWFkaXF6a2N4.

  5. 8 May 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A65BX3IW. Transaction: MzE3NTA2MDE2NGFkaXF6a2N4.

  6. 19 April 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NUXXU. Transaction: MzE3MzgyMDMxOGFkaXF6a2N4.

  7. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPA5BK. Transaction: MzE2NDE3NTc5OWFkaXF6a2N4.

  8. 18 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X5305JN4. Transaction: MzE0NDM3ODQ4N2FkaXF6a2N4.

  9. 21 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K3E2J5. Transaction: MzEzNTIzNTI3MGFkaXF6a2N4.

  10. 1 July 2015 Termination of appointment of Andrew Philip Steele as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: A4ADIVBV. Transaction: MzEyNjAyMzE0M2FkaXF6a2N4.

  11. 25 June 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X4AAYNHS. Transaction: MzEyNTg1MzU0OWFkaXF6a2N4.

  12. 25 June 2015 Termination of appointment of Andrew Philip Steele as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X4AAYNKO. Transaction: MzEyNTg1MzM2NWFkaXF6a2N4.

  13. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBHUZ6. Transaction: MzExNDY0NTI4MmFkaXF6a2N4.

  14. 17 October 2014 Registered office address changed from Lowin House Tregolls Road Truro TR1 2NA to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Address. Type: AD01. Barcode: X3IOARUX. Transaction: MzEwOTY0NDI2OGFkaXF6a2N4.

  15. 10 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35JSP5C. Transaction: MzA5ODA0OTA2OWFkaXF6a2N4.

  16. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCLDSB. Transaction: MzA5MjE1ODg0OWFkaXF6a2N4.

  17. 21 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24KSO9U. Transaction: MzA3NDgzMDI3N2FkaXF6a2N4.

  18. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA1NUP. Transaction: MzA2OTI5NDcwNmFkaXF6a2N4.

  19. 29 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q48AQ. Transaction: MzA1NDk4NDc2OWFkaXF6a2N4.

  20. 29 March 2012 Director's details changed for Mr Andrew Philip Steele on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q48AJ. Transaction: MzA1NDk4NDYwOGFkaXF6a2N4.

  21. 29 March 2012 Director's details changed for Mr Andrew David Palmer on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q48AB. Transaction: MzA1NDk4NDYwNmFkaXF6a2N4.

  22. 18 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KHMSJX. Transaction: MzAzNDAzMTA3NWFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 13:25:04 +0000