Access Mortgages Ltd

Company Registration Number: 08282606

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Access Mortgages Ltd is a Private Company Limited by Shares first registered on 6 November 2012. Its current registered address is in Chelmsford, Essex.

Registered Address

2ND FLOOR 43 BROOMFIELD ROAD
CHELMSFORD
ESSEX
UNITED KINGDOM
CM1 1SY

There are 662 companies currently registered at this postcode, including this one.

All companies at CM1 1SY

Registration Data

Company Number

08282606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64922 - Activities of mortgage finance companies

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • RUFINO CALEIRO AREZ CORTICO, Joao Rui

    Director

    Appointed on 16 July 2013

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: October 1983

    72
    Hobart Close
    Hayes
    UB4 9NJ
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 6 November 2012

    Resigned on 16 July 2013

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • KHAN, Waris

    Director

    Appointed on 6 November 2012

    Resigned on 16 July 2013

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 6 November 2012

    Resigned on 16 July 2013

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5AACJ2G. Transaction: MzE1MjExNTU0NmFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56CPD63. Transaction: MzE0Nzg2ODcwOGFkaXF6a2N4.

  3. 15 May 2015 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HGGHL. Transaction: MzEyMzIzNDc4MGFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X46RB91S. Transaction: MzEyMjUzNTM5NmFkaXF6a2N4.

  5. 5 January 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3YFJ8P7. Transaction: MzExNDcwMjI2MmFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFJ2EY. Transaction: MzExNDcwMDU5NmFkaXF6a2N4.

  7. 15 October 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3IJ2MF5. Transaction: MzEwOTQ3NDkzNGFkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGVV5S. Transaction: MzA4OTAxNTk5N2FkaXF6a2N4.

  9. 16 July 2013 Termination of appointment of Waris Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP710Q. Transaction: MzA4MTYwODk0NWFkaXF6a2N4.

  10. 16 July 2013 Appointment of Mr Joao Rui Rufino Caleiro Arez Cortico as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP710A. Transaction: MzA4MTYwODkzOGFkaXF6a2N4.

  11. 16 July 2013 Statement of capital following an allotment of shares on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Capital. Type: SH01. Barcode: X2CP711D. Transaction: MzA4MTYwODk1MWFkaXF6a2N4.

  12. 16 July 2013 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP710Y. Transaction: MzA4MTYwODk0N2FkaXF6a2N4.

  13. 16 July 2013 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP710I. Transaction: MzA4MTYwODk0MWFkaXF6a2N4.

  14. 16 July 2013 Termination of appointment of Nominee Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP7116. Transaction: MzA4MTYwODk0OWFkaXF6a2N4.

  15. 6 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1L49YA8. Transaction: MzA2NzAyODY5MGFkaXF6a2N4.

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