ACCESS BOOKINGS LIMITED

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ACCESS BOOKINGS LIMITED

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Key Data

Status

Active

Company No.

04758650

Incorporation date

09/05/2003

Size

Medium

Contacts

Registered address

Registered address

Highlawns, 53a Tamworth Road, Lichfield, Staffordshire WS14 9HGCopy
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Latest events (Record since 09/05/2003)
dot icon12/09/2025
Registration of charge 047586500004, created on 2025-09-10
dot icon15/05/2025
Confirmation statement made on 2025-05-09 with updates
dot icon30/04/2025
Accounts for a medium company made up to 2024-07-31
dot icon15/07/2024
Cessation of Ian Taylor Brett as a person with significant control on 2023-09-29
dot icon15/07/2024
Change of details for Patricia Mia Barnes as a person with significant control on 2023-09-29
dot icon22/05/2024
Confirmation statement made on 2024-05-09 with no updates
dot icon30/04/2024
Full accounts made up to 2023-07-31
dot icon07/11/2023
Termination of appointment of Ian Taylor Brett as a director on 2023-09-29
dot icon20/06/2023
Director's details changed for Ms Patricia Mia Barnes on 2023-06-01
dot icon10/05/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon28/04/2023
Full accounts made up to 2022-07-31
dot icon11/05/2022
Confirmation statement made on 2022-05-09 with no updates
dot icon28/04/2022
Full accounts made up to 2021-07-31
dot icon12/05/2021
Confirmation statement made on 2021-05-09 with no updates
dot icon30/04/2021
Full accounts made up to 2020-07-31
dot icon18/05/2020
Confirmation statement made on 2020-05-09 with no updates
dot icon27/04/2020
Full accounts made up to 2019-07-31
dot icon19/03/2020
Termination of appointment of Eileen Frances Schofield as a director on 2020-03-18
dot icon09/05/2019
Confirmation statement made on 2019-05-09 with no updates
dot icon05/04/2019
Amended full accounts made up to 2018-07-31
dot icon15/03/2019
Total exemption full accounts made up to 2018-07-31
dot icon24/05/2018
Satisfaction of charge 1 in full
dot icon24/05/2018
Satisfaction of charge 2 in full
dot icon15/05/2018
Register(s) moved to registered inspection location Highlawns, 53a Tamworth Road Lichfield WS14 9HG
dot icon15/05/2018
Register inspection address has been changed to Highlawns, 53a Tamworth Road Lichfield WS14 9HG
dot icon14/05/2018
Confirmation statement made on 2018-05-09 with no updates
dot icon26/04/2018
Full accounts made up to 2017-07-31
dot icon11/05/2017
Confirmation statement made on 2017-05-09 with updates
dot icon08/05/2017
Accounts for a small company made up to 2016-07-31
dot icon25/04/2017
Registration of charge 047586500003, created on 2017-04-20
dot icon27/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon05/05/2016
Accounts for a small company made up to 2015-07-31
dot icon06/10/2015
Appointment of Mrs Eileen Schofield as a director on 2015-08-15
dot icon29/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon30/04/2015
Accounts for a small company made up to 2014-07-31
dot icon13/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon18/03/2014
Accounts for a small company made up to 2013-07-31
dot icon04/06/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon07/05/2013
Accounts for a small company made up to 2012-07-31
dot icon14/12/2012
Particulars of a mortgage or charge / charge no: 2
dot icon07/06/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon03/05/2012
Accounts for a small company made up to 2011-07-31
dot icon19/11/2011
Particulars of a mortgage or charge / charge no: 1
dot icon02/06/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon01/02/2011
Accounts for a small company made up to 2010-07-31
dot icon31/01/2011
Previous accounting period extended from 2010-04-30 to 2010-07-31
dot icon08/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon08/06/2010
Director's details changed for Ian Taylor Brett on 2010-04-01
dot icon08/06/2010
Director's details changed for Patricia Mia Barnes on 2010-04-01
dot icon28/01/2010
Accounts for a small company made up to 2009-04-30
dot icon04/06/2009
Return made up to 09/05/09; full list of members
dot icon26/01/2009
Accounts for a small company made up to 2008-04-30
dot icon19/05/2008
Return made up to 09/05/08; full list of members
dot icon13/03/2008
Accounts for a dormant company made up to 2007-04-30
dot icon28/02/2008
Prev sho from 31/05/2007 to 30/04/2007
dot icon25/07/2007
Return made up to 09/05/07; no change of members
dot icon12/01/2007
Return made up to 09/05/06; full list of members
dot icon09/01/2007
Accounts for a dormant company made up to 2006-05-31
dot icon05/12/2006
Certificate of change of name
dot icon04/04/2006
Accounts for a dormant company made up to 2005-05-31
dot icon25/05/2005
Ad 09/03/03-31/05/04 £ si 1@1
dot icon20/05/2005
Return made up to 09/05/05; full list of members
dot icon20/05/2005
Full accounts made up to 2004-05-31
dot icon10/02/2005
Certificate of change of name
dot icon11/06/2004
Return made up to 09/05/04; full list of members
dot icon18/05/2003
Secretary resigned
dot icon09/05/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon29 *

* during past year

Number of employees

142
2023
change arrow icon-32.30 % *

* during past year

Cash in Bank

£1,803,511.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
118
5.11M
-
0.00
1.42M
-
2022
113
7.55M
-
56.09M
2.66M
-
2023
142
12.81M
-
78.47M
1.80M
-
2023
142
12.81M
-
78.47M
1.80M
-

Employees

2023

Employees

142 Ascended26 % *

Net Assets(GBP)

12.81M £Ascended69.58 % *

Total Assets(GBP)

-

Turnover(GBP)

78.47M £Ascended39.90 % *

Cash in Bank(GBP)

1.80M £Descended-32.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
08/05/2003 - 08/05/2003
6456
Mr Ian Taylor Brett
Director
09/05/2003 - 29/09/2023
7
Barnes, Patricia Mia
Director
09/05/2003 - Present
4
Schofield, Eileen Frances
Director
14/08/2015 - 17/03/2020
7
Barnes, Patricia Mia
Secretary
09/05/2003 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ACCESS BOOKINGS LIMITED

ACCESS BOOKINGS LIMITED is an(a) Active company incorporated on 09/05/2003 with the registered office located at Highlawns, 53a Tamworth Road, Lichfield, Staffordshire WS14 9HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 142 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESS BOOKINGS LIMITED?

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ACCESS BOOKINGS LIMITED is currently Active. It was registered on 09/05/2003 .

Where is ACCESS BOOKINGS LIMITED located?

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ACCESS BOOKINGS LIMITED is registered at Highlawns, 53a Tamworth Road, Lichfield, Staffordshire WS14 9HG.

What does ACCESS BOOKINGS LIMITED do?

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ACCESS BOOKINGS LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

How many employees does ACCESS BOOKINGS LIMITED have?

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ACCESS BOOKINGS LIMITED had 142 employees in 2023.

What is the latest filing for ACCESS BOOKINGS LIMITED?

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The latest filing was on 12/09/2025: Registration of charge 047586500004, created on 2025-09-10.