A J Access Holdings Limited

Company Registration Number: 07605052

Company registered in England and Wales

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A J Access Holdings Limited is a Private Company Limited by Shares first registered on 14 April 2011. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

2ND FLOOR WEST WING DIAMOND HOUSE DIAMOND BUSINESS PARK
THORNES MOOR ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 8PT

There are 46 companies currently registered at this postcode, including this one.

All companies at WF2 8PT

Registration Data

Company Number

07605052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,019,000£1,019,000£2,991,000£2,375,000£3,366,000
of which Cash £6,000£6,000£598,000£32,000£290,000
Total Assets £1,019,000£1,019,000£2,991,000£2,375,000£3,366,000
Current Liabilities £0£0£2,394,000£1,545,000£4,603,000
Net Current Assets £1,019,000£1,019,000£597,000£830,000£-1,237,000
Total Net Worth £1,019,000£1,019,000£1,215,000£1,103,000£1,230,000

Previous Names

No previous names

Company Officers

  • WOODHAMS, Steven James

    Secretary

    Appointed on 25 June 2014

     

    2nd Floor West Wing Diamond House
    Diamond Business Park
    Thornes Moor Road
    Wakefield
    West Yorkshire
    WF2 8PT
    England

  • MCNICHOLAS, David Anthony

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    2nd Floor West Wing Diamond House
    Diamond Business Park
    Thornes Moor Road
    Wakefield
    West Yorkshire
    WF2 8PT
    England

  • SHIPMAN, David Cyril

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    2nd Floor West Wing Diamond House
    Diamond Business Park
    Thornes Moor Road
    Wakefield
    West Yorkshire
    WF2 8PT
    England

  • WOODHAMS, Steven James

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1979

    2nd Floor West Wing Diamond House
    Diamond Business Park
    Thornes Moor Road
    Wakefield
    West Yorkshire
    WF2 8PT
    England

  • MORT, Anthony John

    Secretary

    Appointed on 26 April 2011

    Resigned on 25 June 2014

    Unit 10
    Pill Way
    Severn Bridge Ind Estate
    Caldicot
    Monmouthshire
    NP26 5PU
    United Kingdom

  • CRAGG, Nicholas Jeremy

    Director

    Appointed on 26 April 2011

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Pill Way
    Severn Bridge Industrail Estate
    Caldicot
    Monmouthshire
    NP26 5PU
    Wales

  • MORT, Anthony John

    Director

    Appointed on 14 April 2011

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    2nd Floor West Wing Diamond House
    Diamond Business Park
    Thornes Moor Road
    Wakefield
    West Yorkshire
    WF2 8PT
    England

  • MORT, Jayne Charville

    Director

    Appointed on 26 April 2011

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Unit 10
    Pill Way
    Severn Bridge Ind Estate
    Caldicot
    Monmouthshire
    NP26 5PU
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 July 2017 Registration of charge 076050520004, created on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Mortgage. Type: MR01. Barcode: X6B0TSMJ. Transaction: MzE4MDkyNTA3NGFkaXF6a2N4.

  2. 27 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658XPGP. Transaction: MzE3NDU1MjU0N2FkaXF6a2N4.

  3. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN79T. Transaction: MzE1OTQwMjI1MmFkaXF6a2N4.

  4. 31 May 2016 Termination of appointment of Anthony John Mort as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58662KA. Transaction: MzE0OTc1MjUxOWFkaXF6a2N4.

  5. 29 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55X2S4Z. Transaction: MzE0NzQ4ODUyNGFkaXF6a2N4.

  6. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W67T. Transaction: MzEzMjY1ODU4MWFkaXF6a2N4.

  7. 12 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X479ITSX. Transaction: MzEyMjk3MzI0MGFkaXF6a2N4.

  8. 5 February 2015 Previous accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X40LR0HM. Transaction: MzExNjc3Mjc0MWFkaXF6a2N4.

  9. 30 January 2015 Group of companies' accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZL9H0Y. Transaction: MzExNTk1MjAwOWFkaXF6a2N4.

  10. 5 September 2014 Previous accounting period extended from 31 December 2013 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X3FS8E3E. Transaction: MzEwNzAwODMyMWFkaXF6a2N4.

  11. 15 July 2014 Registration of charge 076050520003, created on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Mortgage. Type: MR01. Barcode: A3C77RSI. Transaction: MzEwNDE3Mjc4NmFkaXF6a2N4.

  12. 7 July 2014 Appointment of Mr David Anthony Mcnicholas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLRRC2. Transaction: MzEwMzMxMDc5M2FkaXF6a2N4.

  13. 7 July 2014 Previous accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3BLRQ23. Transaction: MzEwMzMxMDUzMmFkaXF6a2N4.

  14. 7 July 2014 Appointment of Mr David Cyril Shipman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLRMZC. Transaction: MzEwMzMwOTg2NGFkaXF6a2N4.

  15. 7 July 2014 Appointment of Mr Steven James Woodhams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLRLRD. Transaction: MzEwMzMwOTU5MmFkaXF6a2N4.

  16. 7 July 2014 Appointment of Mr Steven James Woodhams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BLRKYH. Transaction: MzEwMzMwOTM4NWFkaXF6a2N4.

  17. 7 July 2014 Registered office address changed from Unit 10 Pill Way Severn Bridge Ind Estate Caldicot Monmouthshire NP26 5PU on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLRKM0. Transaction: MzEwMzMwOTMxMGFkaXF6a2N4.

  18. 7 July 2014 Termination of appointment of Anthony Mort as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLRJMR. Transaction: MzEwMzMwOTAxNmFkaXF6a2N4.

  19. 7 July 2014 Termination of appointment of Jayne Mort as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLRJFU. Transaction: MzEwMzMwODk4NmFkaXF6a2N4.

  20. 17 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZCSZB. Transaction: MzA5ODQwNzMyN2FkaXF6a2N4.

  21. 5 December 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2MKM3AZ. Transaction: MzA5MDQyNDIwOWFkaXF6a2N4.

  22. 30 August 2013 Group of companies' accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2FN4TZF. Transaction: MzA4NDExMTE1OWFkaXF6a2N4.

  23. 27 August 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2F73SPN. Transaction: MzA4Mzg2MDE0M2FkaXF6a2N4.

  24. 16 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26G1FS8. Transaction: MzA3NjMyMTU0MWFkaXF6a2N4.

  25. 31 October 2012 Group of companies' accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KFCA6J. Transaction: MzA2Njc4MzEyOWFkaXF6a2N4.

  26. 25 October 2012 Previous accounting period extended from 30 April 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X1K9EZ55. Transaction: MzA2NjQ3NzMyNmFkaXF6a2N4.

  27. 18 May 2012 Director's details changed for Mrs Jayne Charville Mort on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X195ZZUJ. Transaction: MzA1NzcwMzYzNGFkaXF6a2N4.

  28. 18 May 2012 Director's details changed for Mr Anthony John Mort on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X195ZZB4. Transaction: MzA1NzcwMzQ0NGFkaXF6a2N4.

  29. 18 May 2012 Registered office address changed from Eastwood House Mathern Road Mathern Chepstow NP16 6HY United Kingdom on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Address. Type: AD01. Barcode: X195ZYH4. Transaction: MzA1NzcwMzI0NmFkaXF6a2N4.

  30. 18 May 2012 Secretary's details changed for Anthony John Mort on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH03. Barcode: X195ZYT5. Transaction: MzA1NzcwMzIyOWFkaXF6a2N4.

  31. 3 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X185X8GI. Transaction: MzA1NjkzODI4M2FkaXF6a2N4.

  32. 28 March 2012 Termination of appointment of Nicholas Cragg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15LY5H6. Transaction: MzA1NDg5NTE1NGFkaXF6a2N4.

  33. 9 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A75WVUU1. Transaction: MzAzODY0MzUyMGFkaXF6a2N4.

  34. 8 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7NV3UTP. Transaction: MzAzODU5NzQ1MmFkaXF6a2N4.

  35. 2 June 2011 Appointment of Anthony John Mort as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ABC3DUHO. Transaction: MzAzODE5MTAzMWFkaXF6a2N4.

  36. 2 June 2011 Appointment of Nicholas Jeremy Cragg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABC3CUHN. Transaction: MzAzODE5MDg0NWFkaXF6a2N4.

  37. 2 June 2011 Appointment of Mrs Jayne Charville Mort as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABC3BUHM. Transaction: MzAzODE5MDQ5N2FkaXF6a2N4.

  38. 2 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODE5MDQzNGFkaXF6a2N4.

  39. 26 May 2011 Statement of capital following an allotment of shares on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Capital. Type: SH01. Barcode: ACCDNUF7. Transaction: MzAzNzg0NTQzOWFkaXF6a2N4.

  40. 23 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzU2ODEzOWFkaXF6a2N4.

  41. 14 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCNTTTAL. Transaction: MzAzNTYzMDU4NWFkaXF6a2N4.

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