ACCESS NOMINEES LIMITED

Key Data

Status

Active

Company No.

03004532

Incorporation date

22/12/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1994)

25/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

29/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

17/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

19/03/2024

Appointment of Mrs Daphne Frances Cowan as a director on 2024-01-01

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (4 pages)

18/03/2024

Cessation of Graham Michael Cowan as a person with significant control on 2024-01-01

View PDF (1 pages)

18/03/2024

Termination of appointment of Liane Hambiliki as a secretary on 2024-01-01

View PDF (1 pages)

18/03/2024

Termination of appointment of Graham Michael Cowan as a director on 2024-01-01

View PDF (1 pages)

18/03/2024

Notification of Daphne Frances Cowan as a person with significant control on 2024-01-01

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

09/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

15/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

14/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

24/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

23/12/2020

Termination of appointment of Francis Richardson as a secretary on 2020-12-01

View PDF (1 pages)

06/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

07/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

05/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

13/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

13/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

12/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (4 pages)

12/01/2015

Secretary's details changed for Liane Hambiliki on 2015-01-01

View PDF (1 pages)

17/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

17/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (4 pages)

04/06/2013

Termination of appointment of Adrian Mandel as a secretary

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (5 pages)

04/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

14/02/2012

Appointment of Mr Francis Richardson as a secretary

View PDF (2 pages)

16/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (4 pages)

16/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

04/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

22/12/2010

Director's details changed for Mr Graham Michael Cowan on 2010-01-01

View PDF (2 pages)

01/03/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

02/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

06/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

23/12/2008

Return made up to 22/12/08; full list of members

View PDF (3 pages)

04/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

04/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

06/02/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

06/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

11/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

03/01/2006

Return made up to 22/12/05; full list of members

View PDF (2 pages)

03/01/2006

Secretary's particulars changed

View PDF (1 pages)

02/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

13/05/2004

Registered office changed on 13/05/04 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

12/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

25/02/2004

Return made up to 22/12/03; full list of members

View PDF (8 pages)

06/02/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

06/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

Secretary's particulars changed

View PDF (1 pages)

02/02/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

02/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

15/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

15/01/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

23/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

20/01/2000

Return made up to 22/12/99; full list of members

View PDF (7 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

26/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

26/03/1999

Return made up to 22/12/98; full list of members

View PDF (6 pages)

02/11/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

Secretary resigned

View PDF (2 pages)

08/09/1998

New secretary appointed

View PDF (2 pages)

08/01/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

08/01/1998

Resolutions

View PDF (1 pages)

08/01/1998

Resolutions

View PDF (0 pages)

08/01/1998

Resolutions

View PDF (1 pages)

08/01/1998

Return made up to 22/12/97; no change of members

View PDF (4 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

23/06/1997

Resolutions

View PDF (11 pages)

06/05/1997

Secretary resigned

View PDF (1 pages)

09/04/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

Return made up to 22/12/96; no change of members

View PDF (4 pages)

07/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

12/01/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

05/01/1996

Resolutions

View PDF (1 pages)

05/01/1996

Return made up to 22/12/95; full list of members

View PDF (6 pages)

12/09/1995

Secretary resigned

View PDF (2 pages)

11/07/1995

New secretary appointed

View PDF (0 pages)

15/01/1995

New secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

22/12/1994

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACCESS NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

19/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Nominee Director	22/12/1994 - 01/01/2024	7048
Conway, Robert	Nominee Secretary	22/12/1994 - 30/06/1995	401
Hambiliki, Liane	Secretary	01/01/1999 - 01/01/2024	1
Andrews, Karen	Secretary	03/07/1995 - 18/06/2002	3
Cliniotis, Anthony	Secretary	01/07/1997 - 12/08/1998	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACCESS NOMINEES LIMITED

ACCESS NOMINEES LIMITED is an(a) Active company incorporated on 22/12/1994 with the registered office located at Suite 100 The Studio, St Nicholas Close, Elstree, Hertfordshire WD6 3EW. There is currently 1 active director 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 NOMINEES LIMITED?

ACCESS NOMINEES LIMITED is currently Active. It was registered on 22/12/1994 .

Where is ACCESS NOMINEES LIMITED located?

ACCESS NOMINEES LIMITED is registered at Suite 100 The Studio, St Nicholas Close, Elstree, Hertfordshire WD6 3EW.

What does ACCESS NOMINEES LIMITED do?

ACCESS NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACCESS NOMINEES LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-19 with no updates.