Access All Areas Distribution Ltd.

Company Registration Number: SC194836

Scottish Company

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Access All Areas Distribution Ltd. is a Private Company Limited by Shares first registered on 30 March 1999. Its current registered address is in Glasgow.

Registered Address

19 GLENBURN ROAD
EAST KILBRIDE
GLASGOW
SCOTLAND
G74 5BA

There are 58 companies currently registered at this postcode, including this one.

All companies at G74 5BA

Registration Data

Company Number

SC194836

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 March 1999

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£153,940£0
Current Assets £629,351£611,288£596,372£645,154£566,528£473,953£483,313
of which Cash £15,163£17,113£26,630£19,847£38,050£70,534£0
Total Assets £629,351£611,288£596,372£645,154£566,528£627,893£483,313
Current Liabilities £151,910£140,496£122,561£186,310£174,263£141,679£129,157
Net Current Assets £477,441£470,792£473,811£458,844£392,265£332,274£354,156
Total Net Worth £354,444£474,351£474,743£462,688£429,225£486,214£436,131

Previous Names

No previous names

Company Officers

  • KELLY, Nicola

    Secretary

    Appointed on 30 March 1999

     

    Nationality: British

    Occupation: Clerkess

    8 Glendoune Road
    Clarkston
    Glasgow
    G76 7TT

  • KELLY, Nicola

    Director

    Appointed on 30 March 1999

     

    Nationality: British

    Occupation: Clerkess

    Month of birth: December 1970

    8 Glendoune Road
    Clarkston
    Glasgow
    G76 7TT

  • KELLY, Sean

    Director

    Appointed on 30 March 1999

     

    Nationality: British

    Occupation: Salesman

    Month of birth: February 1967

    8 Glendoune Road
    Clarkston
    Glasgow
    G76 7TT

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 1999

    Resigned on 30 March 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JONES, Edward Joseph

    Director

    Appointed on 30 March 1999

    Resigned on 8 August 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1950

    18a Forrestfield Crescent
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 6DZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634KRLT. Transaction: MzE3MjA1Mzk1MGFkaXF6a2N4.

  2. 27 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YYXLJK. Transaction: MzE2NzYzNTUxMGFkaXF6a2N4.

  3. 28 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZ4WO. Transaction: MzE0NDk4MzI1NmFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP8XPA. Transaction: MzEzODAwOTgwNmFkaXF6a2N4.

  5. 14 December 2015 Registered office address changed from 9 Glenfield Road Kelvin Industrial Estate East Kilbride G75 0RA to 19 Glenburn Road East Kilbride Glasgow G74 5BA on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9AR2X. Transaction: MzEzNzQ5MTcwMmFkaXF6a2N4.

  6. 1 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJ2H5. Transaction: MzEyMDQzNTcxM2FkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3COKZVN. Transaction: MzEwNDE2MDI1NmFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X36ER46X. Transaction: MzA5ODY1NTY0OGFkaXF6a2N4.

  9. 19 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H81ALF. Transaction: MzA4NTM4NTY4OWFkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X24XT93F. Transaction: MzA3NTIxNTcyNGFkaXF6a2N4.

  11. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMIIJL. Transaction: MzA2ODM0OTgyM2FkaXF6a2N4.

  12. 7 July 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1CNKKKP. Transaction: MzA2MDQ5MDA2N2FkaXF6a2N4.

  13. 18 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17340GG. Transaction: MzA1NjAyODAxN2FkaXF6a2N4.

  14. 18 April 2012 Termination of appointment of Edward Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1733TIH. Transaction: MzA1NjAyNjE4NmFkaXF6a2N4.

  15. 15 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XC68OZ9J. Transaction: MzA0NzIwMTY2NGFkaXF6a2N4.

  16. 9 September 2011 Cancellation of shares. Statement of capital on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Capital. Type: SH06. Barcode: SRNRZXA3. Transaction: MzA0MzU1NjI3OWFkaXF6a2N4.

  17. 9 September 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: SRNS0XA5. Transaction: MzA0MzU1NjIxNmFkaXF6a2N4.

  18. 30 March 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X6MASSVE. Transaction: MzAzNDcyODY1OGFkaXF6a2N4.

  19. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB208Q5D. Transaction: MzAyOTIxODY1NGFkaXF6a2N4.

  20. 30 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: X9RFFIQZ. Transaction: MzAxMjUwMjgyOGFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Edward Joseph Jones on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9RFCIQW. Transaction: MzAxMjUwMjA5M2FkaXF6a2N4.

  22. 30 March 2010 Director's details changed for Sean Kelly on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9RFEIQY. Transaction: MzAxMjUwMjA5N2FkaXF6a2N4.

  23. 30 March 2010 Director's details changed for Nicola Kelly on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9RFDIQX. Transaction: MzAxMjUwMjA5NWFkaXF6a2N4.

  24. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9PCPH08. Transaction: MzAwODExODkwNWFkaXF6a2N4.

  25. 11 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SJDSWAL7. Transaction: MjAzNDg3OTQzOWFkaXF6a2N4.

  26. 4 June 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SJL7JAFB. Transaction: MjAzNDQ3OTE2OGFkaXF6a2N4.

  27. 1 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SJR3OA9C. Transaction: MjAzNDEyNjYyNGFkaXF6a2N4.

  28. 23 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X887H99J. Transaction: MjAzMTI4NzMwNmFkaXF6a2N4.

  29. 3 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SM00L8PW. Transaction: MjAzMDExNTE1MWFkaXF6a2N4.

  30. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPJDH6DD. Transaction: MjAyMzExMzIxMWFkaXF6a2N4.

  31. 24 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWD88Z5Q. Transaction: MjAwMzk5NTcxM2FkaXF6a2N4.

  32. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxMjU3NGFkaXF6a2N4.

  33. 10 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc2NzA5NWFkaXF6a2N4.

  34. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU5NDQzN2FkaXF6a2N4.

  35. 6 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMzMzQ4MmFkaXF6a2N4.

  36. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTA5NDExN2FkaXF6a2N4.

  37. 19 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg5NDk2OGFkaXF6a2N4.

  38. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NjY0MzI3NWFkaXF6a2N4.

  39. 22 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE5MzQxNGFkaXF6a2N4.

  40. 4 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODE5MjYxNGFkaXF6a2N4.

  41. 30 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1MTcwMmFkaXF6a2N4.

  42. 6 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjcxMTAxMGFkaXF6a2N4.

  43. 15 May 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMxNTM4OGFkaXF6a2N4.

  44. 24 April 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzOTE5Mjc4N2FkaXF6a2N4.

  45. 13 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTE4NjI2N2FkaXF6a2N4.

  46. 17 May 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk3MzA0NGFkaXF6a2N4.

  47. 11 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjI2MTIzMWFkaXF6a2N4.

  48. 2 May 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgxNjA1NGFkaXF6a2N4.

  49. 6 May 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMjkxNTIyM2FkaXF6a2N4.

  50. 26 April 1999 Ad 31/03/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTc1ODYyNGFkaXF6a2N4.

  51. 30 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYzMTA0OGFkaXF6a2N4.

  52. 30 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjIzMDk3M2FkaXF6a2N4.

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