ACCESS ENGINEERING (NORTH) LIMITED

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ACCESS ENGINEERING (NORTH) LIMITED

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Key Data

Status

Liquidation

Company No.

03483609

Incorporation date

19/12/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XUCopy
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Latest events (Record since 18/12/1997)
dot icon11/09/2024
Restoration by order of the court
dot icon11/09/2024
Restoration by order of court - previously in Creditors' Voluntary Liquidation
dot icon16/10/2012
Final Gazette dissolved following liquidation
dot icon16/07/2012
Return of final meeting in a creditors' voluntary winding up
dot icon03/07/2012
Liquidators' statement of receipts and payments to 2012-06-21
dot icon11/01/2012
Liquidators' statement of receipts and payments to 2011-12-21
dot icon06/07/2011
Liquidators' statement of receipts and payments to 2011-06-21
dot icon18/01/2011
Liquidators' statement of receipts and payments to 2010-12-21
dot icon20/06/2010
Liquidators' statement of receipts and payments to 2010-06-21
dot icon24/01/2010
Liquidators' statement of receipts and payments to 2009-12-21
dot icon05/01/2009
Statement of affairs with form 4.19
dot icon05/01/2009
Appointment of a voluntary liquidator
dot icon05/01/2009
Resolutions
dot icon08/12/2008
Registered office changed on 09/12/2008 from unit 18 M1 commerce park markham lane duckmanton chesterfield derbyshire S44 5HS
dot icon10/08/2008
Return made up to 08/03/08; full list of members
dot icon30/04/2008
Total exemption small company accounts made up to 2007-04-30
dot icon21/06/2007
Return made up to 08/03/07; full list of members
dot icon21/06/2007
Director's particulars changed
dot icon13/03/2007
Director's particulars changed
dot icon03/10/2006
Total exemption small company accounts made up to 2006-04-30
dot icon02/07/2006
Secretary resigned
dot icon02/07/2006
New secretary appointed
dot icon23/04/2006
Total exemption small company accounts made up to 2005-04-30
dot icon09/04/2006
Return made up to 08/03/06; full list of members
dot icon14/04/2005
Return made up to 08/03/05; full list of members
dot icon03/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon12/03/2004
Return made up to 08/03/04; full list of members
dot icon20/01/2004
Registered office changed on 21/01/04 from: unit 18 M1 commerce park duckmanton chesterfield derbyshire S44 5HS
dot icon20/01/2004
Total exemption small company accounts made up to 2003-04-30
dot icon17/11/2003
Declaration of satisfaction of mortgage/charge
dot icon01/07/2003
Particulars of mortgage/charge
dot icon01/01/2003
Return made up to 19/12/02; full list of members
dot icon01/01/2003
Director's particulars changed
dot icon07/08/2002
Total exemption small company accounts made up to 2002-04-30
dot icon25/01/2002
Return made up to 19/12/01; full list of members
dot icon25/01/2002
Secretary's particulars changed
dot icon25/01/2002
Registered office changed on 26/01/02
dot icon15/01/2002
Accounts for a small company made up to 2001-04-30
dot icon10/01/2001
Return made up to 19/12/00; full list of members
dot icon07/09/2000
Accounts for a small company made up to 2000-04-30
dot icon10/03/2000
Particulars of mortgage/charge
dot icon02/02/2000
Accounts for a small company made up to 1999-04-30
dot icon20/01/2000
Return made up to 19/12/99; full list of members
dot icon22/02/1999
Return made up to 19/12/98; full list of members
dot icon20/08/1998
New director appointed
dot icon11/02/1998
Accounting reference date extended from 31/12/98 to 30/04/99
dot icon10/02/1998
New secretary appointed
dot icon10/02/1998
Director resigned
dot icon10/02/1998
Secretary resigned
dot icon10/02/1998
Registered office changed on 11/02/98 from: 12/14 st mary's street newport salop TF10 7AB
dot icon10/02/1998
New director appointed
dot icon18/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2007
dot iconNext confirmation date
08/03/2017
dot iconLast change occurred
30/04/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/04/2007
dot iconNext account date
30/04/2008
dot iconNext due on
28/02/2009
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Staniforth, Paul
Director
31/07/1998 - Present
4
Thornhill, Mark
Director
18/12/1997 - Present
10
Ashburton Registrars Limited
Nominee Secretary
18/12/1997 - 18/12/1997
4896
Ar Nominees Limited
Nominee Director
18/12/1997 - 18/12/1997
4784
Duggins, Danielle Alison
Secretary
22/06/2006 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ACCESS ENGINEERING (NORTH) LIMITED

ACCESS ENGINEERING (NORTH) LIMITED is an(a) Liquidation company incorporated on 19/12/1997 with the registered office located at Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU. There are currently 3 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 ACCESS ENGINEERING (NORTH) LIMITED?

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ACCESS ENGINEERING (NORTH) LIMITED is currently Liquidation. It was registered on 19/12/1997 .

Where is ACCESS ENGINEERING (NORTH) LIMITED located?

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ACCESS ENGINEERING (NORTH) LIMITED is registered at Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU.

What does ACCESS ENGINEERING (NORTH) LIMITED do?

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ACCESS ENGINEERING (NORTH) LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for ACCESS ENGINEERING (NORTH) LIMITED?

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The latest filing was on 11/09/2024: Restoration by order of the court.