A J ACCESS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07605052

Incorporation date

14/04/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2011)

17/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (15 pages)

07/05/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

24/02/2025

Registered office address changed from 2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT to Afi-Uplift, Pope Street Normanton West Yorkshire WF6 2TA on 2025-02-24

View PDF (1 pages)

20/02/2025

Full accounts made up to 2023-12-31

View PDF (15 pages)

17/10/2024

Registration of charge 076050520008, created on 2024-10-10

View PDF (69 pages)

14/10/2024

Registration of charge 076050520007, created on 2024-10-10

View PDF (45 pages)

11/10/2024

Satisfaction of charge 076050520004 in full

View PDF (1 pages)

11/10/2024

Satisfaction of charge 076050520006 in full

View PDF (1 pages)

02/09/2024

Appointment of Mr Paul Richard Roberts as a secretary on 2024-08-27

View PDF (2 pages)

01/09/2024

Appointment of Mr Paul Richard Roberts as a director on 2024-08-27

View PDF (2 pages)

01/09/2024

Termination of appointment of Richard Anthony Orme as a director on 2024-08-27

View PDF (1 pages)

01/09/2024

Termination of appointment of Richard Anthony Orme as a secretary on 2024-08-27

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

14/07/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

14/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

11/01/2023

Appointment of Richard Anthony Orme as a secretary on 2022-12-31

View PDF (2 pages)

11/01/2023

Appointment of Richard Anthony Orme as a director on 2022-12-31

View PDF (2 pages)

11/01/2023

Termination of appointment of Steven James Woodhams as a secretary on 2022-12-31

View PDF (1 pages)

11/01/2023

Termination of appointment of Steven James Woodhams as a director on 2022-12-31

View PDF (1 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

26/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

25/07/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

29/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

08/02/2021

Full accounts made up to 2019-12-31

View PDF (14 pages)

30/12/2020

Registration of charge 076050520006, created on 2020-12-24

View PDF (34 pages)

30/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

28/08/2019

Memorandum and Articles of Association

View PDF (12 pages)

28/08/2019

Resolutions

View PDF (3 pages)

16/08/2019

Registration of charge 076050520005, created on 2019-08-13

View PDF (65 pages)

31/07/2019

Satisfaction of charge 076050520003 in full

View PDF (4 pages)

24/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

10/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

19/07/2017

Registration of charge 076050520004, created on 2017-07-17

View PDF (19 pages)

27/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

31/05/2016

Termination of appointment of Anthony John Mort as a director on 2016-05-31

View PDF (1 pages)

29/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

12/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (6 pages)

05/02/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

30/01/2015

Group of companies' accounts made up to 2014-05-31

View PDF (23 pages)

05/09/2014

Previous accounting period extended from 2013-12-31 to 2014-05-31

View PDF (2 pages)

15/07/2014

Registration of charge 076050520003, created on 2014-07-04

View PDF (14 pages)

07/07/2014

Appointment of Mr David Anthony Mcnicholas as a director

View PDF (2 pages)

07/07/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

07/07/2014

Appointment of Mr David Cyril Shipman as a director

View PDF (2 pages)

07/07/2014

Appointment of Mr Steven James Woodhams as a director

View PDF (2 pages)

07/07/2014

Appointment of Mr Steven James Woodhams as a secretary

View PDF (2 pages)

07/07/2014

Registered office address changed from , Unit 10 Pill Way, Severn Bridge Ind Estate, Caldicot, Monmouthshire, NP26 5PU on 2014-07-07

View PDF (1 pages)

07/07/2014

Termination of appointment of Anthony Mort as a secretary

View PDF (1 pages)

07/07/2014

Termination of appointment of Jayne Mort as a director

View PDF (1 pages)

17/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

05/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

30/08/2013

Group of companies' accounts made up to 2013-05-31

View PDF (23 pages)

27/08/2013

Miscellaneous

View PDF (1 pages)

16/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

31/10/2012

Group of companies' accounts made up to 2012-05-31

View PDF (25 pages)

25/10/2012

Previous accounting period extended from 2012-04-30 to 2012-05-31

View PDF (1 pages)

18/05/2012

Director's details changed for Mrs Jayne Charville Mort on 2012-05-18

View PDF (2 pages)

18/05/2012

Director's details changed for Mr Anthony John Mort on 2012-05-18

View PDF (2 pages)

18/05/2012

Registered office address changed from , Eastwood House Mathern Road, Mathern, Chepstow, NP16 6HY, United Kingdom on 2012-05-18

View PDF (1 pages)

18/05/2012

Secretary's details changed for Anthony John Mort on 2012-05-18

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (6 pages)

28/03/2012

Termination of appointment of Nicholas Cragg as a director

View PDF (2 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

02/06/2011

Appointment of Anthony John Mort as a secretary

View PDF (3 pages)

02/06/2011

Appointment of Nicholas Jeremy Cragg as a director

View PDF (3 pages)

02/06/2011

Appointment of Mrs Jayne Charville Mort as a director

View PDF (3 pages)

02/06/2011

Resolutions

View PDF (3 pages)

26/05/2011

Statement of capital following an allotment of shares on 2011-04-26

View PDF (4 pages)

23/05/2011

Resolutions

View PDF (13 pages)

14/04/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shipman, David Cyril	Director	25/06/2014 - Present	37
Mcnicholas, David Anthony	Director	25/06/2014 - Present	36
Roberts, Paul Richard	Director	27/08/2024 - Present	35
Woodhams, Steven James	Director	25/06/2014 - 31/12/2022	32
Orme, Richard Anthony	Director	31/12/2022 - 27/08/2024	27

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A J ACCESS HOLDINGS LIMITED

A J ACCESS HOLDINGS LIMITED is an(a) Active company incorporated on 14/04/2011 with the registered office located at Afi-Uplift,, Pope Street, Normanton, West Yorkshire WF6 2TA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A J ACCESS HOLDINGS LIMITED?

A J ACCESS HOLDINGS LIMITED is currently Active. It was registered on 14/04/2011 .

Where is A J ACCESS HOLDINGS LIMITED located?

A J ACCESS HOLDINGS LIMITED is registered at Afi-Uplift,, Pope Street, Normanton, West Yorkshire WF6 2TA.

What does A J ACCESS HOLDINGS LIMITED do?

A J ACCESS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A J ACCESS HOLDINGS LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-10 with no updates.