ACCESS PLUS LIMITED

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ACCESS PLUS LIMITED

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Key Data

Status

Dissolved

Company No.

02600683

Incorporation date

10/04/1991

Size

Full

Contacts

Registered address

Registered address

K House Sheffield Airport Business Park, Europa Link, Sheffield S9 1XUCopy
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Latest events (Record since 10/04/1991)
dot icon01/05/2017
Final Gazette dissolved via voluntary strike-off
dot icon09/03/2017
Voluntary strike-off action has been suspended
dot icon06/02/2017
First Gazette notice for voluntary strike-off
dot icon25/01/2017
Application to strike the company off the register
dot icon24/11/2016
Statement by Directors
dot icon24/11/2016
Statement of capital on 2016-11-25
dot icon24/11/2016
Solvency Statement dated 24/11/16
dot icon24/11/2016
Resolutions
dot icon10/10/2016
Full accounts made up to 2015-12-31
dot icon16/05/2016
Statement by Directors
dot icon16/05/2016
Statement of capital on 2016-05-17
dot icon16/05/2016
Solvency Statement dated 03/05/16
dot icon16/05/2016
Resolutions
dot icon15/05/2016
Annual return made up to 2016-04-11 with full list of shareholders
dot icon12/05/2016
Termination of appointment of Robert Rolph Baldrey as a director on 2016-04-13
dot icon12/05/2016
Registered office address changed from K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU England to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 2016-05-13
dot icon12/05/2016
Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD England to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 2016-05-13
dot icon10/05/2016
Satisfaction of charge 026006830014 in full
dot icon10/05/2016
Satisfaction of charge 026006830015 in full
dot icon10/05/2016
Satisfaction of charge 026006830016 in full
dot icon08/05/2016
Statement by Directors
dot icon08/05/2016
Statement of capital on 2016-05-09
dot icon08/05/2016
Solvency Statement dated 05/05/16
dot icon08/05/2016
Resolutions
dot icon27/04/2016
Satisfaction of charge 026006830012 in full
dot icon27/04/2016
Satisfaction of charge 026006830013 in full
dot icon27/04/2016
Satisfaction of charge 026006830011 in full
dot icon26/04/2016
Termination of appointment of Robert Rolph Baldrey as a director on 2016-04-13
dot icon26/04/2016
Appointment of Mr Stephen Haworth as a director on 2016-04-13
dot icon08/12/2015
Auditor's resignation
dot icon01/12/2015
Auditor's resignation
dot icon07/10/2015
Full accounts made up to 2014-12-31
dot icon14/07/2015
Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU England to St Crispins Duke Street Norwich Norfolk NR3 1PD on 2015-07-15
dot icon14/07/2015
Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to St Crispins Duke Street Norwich Norfolk NR3 1PD on 2015-07-15
dot icon11/05/2015
Resolutions
dot icon05/05/2015
Registration of a charge
dot icon29/04/2015
Registration of charge 026006830007, created on 2015-04-24
dot icon28/04/2015
Registration of charge 026006830006, created on 2015-04-24
dot icon27/04/2015
Registration of charge 026006830005, created on 2015-04-24
dot icon27/04/2015
Registration of charge 026006830008, created on 2015-04-24
dot icon27/04/2015
Registration of charge 026006830011, created on 2015-04-24
dot icon27/04/2015
Registration of charge 026006830009, created on 2015-04-24
dot icon27/04/2015
Registration of charge 026006830010, created on 2015-04-24
dot icon27/04/2015
Registration of charge 026006830012, created on 2015-04-24
dot icon27/04/2015
Registration of charge 026006830013, created on 2015-04-24
dot icon27/04/2015
Registration of charge 026006830015, created on 2015-04-24
dot icon27/04/2015
Registration of charge 026006830016, created on 2015-04-24
dot icon27/04/2015
Registration of charge 026006830014, created on 2015-04-24
dot icon13/04/2015
Annual return made up to 2015-04-11 with full list of shareholders
dot icon26/01/2015
Appointment of Mrs Lorna Mendelsohn as a secretary on 2014-12-19
dot icon26/01/2015
Termination of appointment of Debbie Rodwell as a secretary on 2014-12-19
dot icon16/12/2014
Termination of appointment of Hugh Charles Laurence Cawley as a director on 2014-12-16
dot icon16/12/2014
Termination of appointment of Simon Richard Moate as a director on 2014-12-16
dot icon25/11/2014
Satisfaction of charge 4 in full
dot icon11/11/2014
Appointment of Mr Andrew Peter Gale as a director on 2014-10-27
dot icon11/11/2014
Appointment of Mr Robert Rolph Baldrey as a director on 2014-10-27
dot icon11/11/2014
Termination of appointment of Andrew Peter Gale as a director on 2014-10-30
dot icon11/11/2014
Termination of appointment of Robert Rolph Baldrey as a director on 2014-10-30
dot icon10/11/2014
Appointment of Mr Robert Rolph Baldrey as a director on 2014-10-30
dot icon10/11/2014
Appointment of Mr Andrew Peter Gale as a director on 2014-10-30
dot icon20/10/2014
Full accounts made up to 2013-12-31
dot icon14/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
dot icon01/10/2013
Full accounts made up to 2012-12-31
dot icon14/04/2013
Annual return made up to 2013-04-11 with full list of shareholders
dot icon25/03/2013
Appointment of Mr Hugh Charles Laurence Cawley as a director
dot icon29/01/2013
Termination of appointment of Mark Cunningham as a director
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon15/04/2012
Annual return made up to 2012-04-11 with full list of shareholders
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon12/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
dot icon12/04/2011
Director's details changed for Mr Mark Andrew Cunningham on 2011-04-11
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon27/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
dot icon02/12/2009
Termination of appointment of Jason Cromack as a director
dot icon04/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon19/10/2009
Secretary's details changed for Ms Debbie Rodwell on 2009-10-01
dot icon08/10/2009
Director's details changed for Mr Simon Richard Moate on 2009-10-01
dot icon13/04/2009
Return made up to 11/04/09; full list of members
dot icon08/03/2009
Auditor's resignation
dot icon08/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon08/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon14/11/2008
Particulars of a mortgage or charge / charge no: 4
dot icon15/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon28/09/2008
Registered office changed on 29/09/2008 from dorcan 300 murdock road dorcan swindon wiltshire SN3 5HY
dot icon14/07/2008
Director appointed mr simon richard moate
dot icon14/07/2008
Director appointed mr mark andrew cunningham
dot icon08/07/2008
Secretary appointed miss debbie rodwell
dot icon08/07/2008
Appointment terminated secretary julian holmes
dot icon08/07/2008
Appointment terminated director richard hodgson
dot icon21/04/2008
Return made up to 11/04/08; full list of members
dot icon02/10/2007
Director's particulars changed
dot icon08/09/2007
Return made up to 11/04/07; no change of members
dot icon03/07/2007
Declaration of assistance for shares acquisition
dot icon28/05/2007
Full accounts made up to 2006-12-31
dot icon17/04/2007
Director resigned
dot icon20/03/2007
Registered office changed on 21/03/07 from: access house the promenade clifton down bristol BS8 3AQ
dot icon17/10/2006
Full accounts made up to 2005-12-31
dot icon20/06/2006
Miscellaneous
dot icon12/06/2006
Full accounts made up to 2004-12-31
dot icon25/04/2006
Return made up to 11/04/06; full list of members
dot icon12/02/2006
New director appointed
dot icon09/02/2006
New secretary appointed
dot icon09/02/2006
Secretary resigned
dot icon02/02/2006
Director resigned
dot icon10/07/2005
Director resigned
dot icon17/05/2005
Return made up to 11/04/05; full list of members; amend
dot icon27/04/2005
Return made up to 11/04/05; full list of members
dot icon13/12/2004
Full accounts made up to 2003-12-31
dot icon29/11/2004
Declaration of mortgage charge released/ceased
dot icon29/11/2004
Declaration of mortgage charge released/ceased
dot icon29/11/2004
Declaration of mortgage charge released/ceased
dot icon29/11/2004
Declaration of mortgage charge released/ceased
dot icon07/10/2004
Secretary resigned
dot icon07/10/2004
New secretary appointed
dot icon13/09/2004
Director's particulars changed
dot icon10/05/2004
Return made up to 11/04/04; bulk list available separately
dot icon21/04/2004
Director's particulars changed
dot icon11/03/2004
Declaration of assistance for shares acquisition
dot icon11/03/2004
Resolutions
dot icon11/03/2004
Resolutions
dot icon11/03/2004
Declaration of assistance for shares acquisition
dot icon11/03/2004
Declaration of assistance for shares acquisition
dot icon11/03/2004
Declaration of assistance for shares acquisition
dot icon11/03/2004
Declaration of assistance for shares acquisition
dot icon11/03/2004
Declaration of assistance for shares acquisition
dot icon09/03/2004
Particulars of mortgage/charge
dot icon27/01/2004
Certificate of re-registration from Public Limited Company to Private
dot icon27/01/2004
Re-registration of Memorandum and Articles
dot icon27/01/2004
Resolutions
dot icon27/01/2004
Resolutions
dot icon27/01/2004
Application for reregistration from PLC to private
dot icon21/01/2004
New director appointed
dot icon21/01/2004
New director appointed
dot icon21/01/2004
Director resigned
dot icon21/01/2004
Director resigned
dot icon21/01/2004
Director resigned
dot icon21/01/2004
Director resigned
dot icon21/01/2004
Director resigned
dot icon19/01/2004
Auditor's resignation
dot icon12/12/2003
Particulars of mortgage/charge
dot icon18/11/2003
Ad 03/11/03-10/11/03 £ si [email protected]=58201 £ ic 1804669/1862870
dot icon21/10/2003
Interim accounts made up to 2003-06-30
dot icon07/06/2003
Director's particulars changed
dot icon13/05/2003
Group of companies' accounts made up to 2002-12-31
dot icon06/05/2003
Resolutions
dot icon06/05/2003
Resolutions
dot icon29/04/2003
Return made up to 11/04/03; bulk list available separately
dot icon22/03/2003
£ ic 1850870/1804670 26/02/03 £ sr [email protected]=46200
dot icon05/01/2003
£ ic 1860870/1850870 18/12/02 £ sr [email protected]=10000
dot icon01/01/2003
£ ic 1861870/1860870 05/12/02 £ sr [email protected]=1000
dot icon01/01/2003
£ ic 1865370/1861870 28/11/02 £ sr [email protected]=3500
dot icon03/11/2002
£ ic 1872620/1865370 07/10/02 £ sr [email protected]=7250
dot icon03/11/2002
£ ic 1873120/1872620 14/10/02 £ sr [email protected]=500
dot icon28/05/2002
£ ic 1881113/1873120 07/05/02 £ sr [email protected]=7993
dot icon20/05/2002
Resolutions
dot icon20/05/2002
Resolutions
dot icon20/05/2002
Resolutions
dot icon17/04/2002
Return made up to 11/04/02; bulk list available separately
dot icon14/04/2002
Group of companies' accounts made up to 2001-12-31
dot icon05/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon13/05/2001
Ad 25/04/01--------- £ si [email protected]=416 £ ic 1880694/1881110
dot icon29/04/2001
Return made up to 11/04/01; bulk list available separately
dot icon29/04/2001
Ad 27/06/00--------- £ si [email protected]=80000 £ ic 1800694/1880694
dot icon29/04/2001
Resolutions
dot icon29/04/2001
Resolutions
dot icon25/04/2001
Ad 20/04/01--------- £ si [email protected]=1041 £ ic 1799653/1800694
dot icon03/04/2001
Ad 29/03/01--------- £ si [email protected]=6666 £ ic 1792987/1799653
dot icon11/01/2001
Statement of affairs
dot icon11/01/2001
Ad 04/07/00--------- £ si [email protected]=22995 £ ic 1769992/1792987
dot icon01/10/2000
Ad 18/09/00--------- £ si [email protected]=7058 £ ic 1762934/1769992
dot icon04/07/2000
Full group accounts made up to 1999-12-31
dot icon29/05/2000
Ad 17/04/00--------- £ si [email protected]=33700 £ ic 1729234/1762934
dot icon21/05/2000
Return made up to 11/04/00; full list of members
dot icon08/05/2000
Resolutions
dot icon19/03/2000
Ad 07/03/00--------- £ si [email protected]=16191 £ ic 1689924/1706115
dot icon13/12/1999
Location of register of members (non legible)
dot icon21/09/1999
Secretary's particulars changed
dot icon10/05/1999
Resolutions
dot icon10/05/1999
Full group accounts made up to 1998-12-31
dot icon05/05/1999
Return made up to 11/04/99; bulk list available separately
dot icon03/05/1999
Ad 06/04/99--------- premium £ si [email protected]=18600 £ ic 1671324/1689924
dot icon03/05/1999
Ad 16/03/99--------- premium £ si [email protected]=12000 £ ic 1659324/1671324
dot icon03/12/1998
Resolutions
dot icon25/10/1998
New director appointed
dot icon16/09/1998
Registered office changed on 17/09/98 from: 43,colston street bristol BS1 5AX
dot icon13/05/1998
Return made up to 11/04/98; bulk list available separately
dot icon05/05/1998
Location of register of members (non legible)
dot icon04/05/1998
Ad 15/04/98--------- £ si [email protected]=11147 £ ic 1648177/1659324
dot icon04/05/1998
Ad 03/04/98--------- £ si [email protected]=650 £ ic 1647527/1648177
dot icon04/05/1998
Full accounts made up to 1997-12-31
dot icon23/04/1998
Resolutions
dot icon05/10/1997
Director's particulars changed
dot icon05/10/1997
New director appointed
dot icon05/10/1997
New director appointed
dot icon24/05/1997
Statement of affairs
dot icon24/05/1997
Ad 29/04/97--------- £ si [email protected]
dot icon19/05/1997
Ad 29/04/97--------- £ si [email protected]=193560 £ ic 1453967/1647527
dot icon08/05/1997
Particulars of mortgage/charge
dot icon08/05/1997
Ad 29/04/97--------- £ si [email protected]=46824 £ ic 1407143/1453967
dot icon01/05/1997
Resolutions
dot icon30/04/1997
Return made up to 11/04/97; bulk list available separately
dot icon26/04/1997
Full group accounts made up to 1996-12-31
dot icon02/12/1996
Location of register of members
dot icon20/11/1996
Location of register of members (non legible)
dot icon19/11/1996
S-div conve 18/11/96
dot icon17/11/1996
Certificate of re-registration from Private to Public Limited Company
dot icon17/11/1996
Auditor's report
dot icon17/11/1996
Auditor's statement
dot icon17/11/1996
Balance Sheet
dot icon17/11/1996
Re-registration of Memorandum and Articles
dot icon17/11/1996
Declaration on reregistration from private to PLC
dot icon17/11/1996
Application for reregistration from private to PLC
dot icon17/11/1996
Resolutions
dot icon17/11/1996
Resolutions
dot icon17/10/1996
New director appointed
dot icon16/10/1996
Certificate of change of name
dot icon15/09/1996
Memorandum and Articles of Association
dot icon04/09/1996
Full group accounts made up to 1995-12-31
dot icon24/06/1996
Certificate of change of name
dot icon18/04/1996
Return made up to 11/04/96; no change of members
dot icon24/10/1995
Full group accounts made up to 1994-12-31
dot icon10/05/1995
£ ic 1957142/1407142 30/04/95 £ sr 550000@1=550000
dot icon11/04/1995
Return made up to 11/04/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/10/1994
Full group accounts made up to 1993-12-31
dot icon14/04/1994
Return made up to 11/04/94; full list of members
dot icon24/02/1994
Statement of affairs
dot icon24/02/1994
Ad 15/04/91--------- £ si 1100000@1 £ si [email protected]
dot icon28/11/1993
£ ic 2507142/1957142 11/10/93 £ sr 550000@1=550000
dot icon28/11/1993
Ad 15/05/91--------- £ si 1100000@1 £ si [email protected]
dot icon03/11/1993
Full group accounts made up to 1992-12-31
dot icon09/09/1993
Director's particulars changed
dot icon30/03/1993
Return made up to 11/04/93; no change of members
dot icon13/10/1992
Full group accounts made up to 1991-12-31
dot icon14/07/1992
Resolutions
dot icon14/07/1992
£ nc 2507143/2525143 10/06/92
dot icon22/04/1992
Secretary resigned;new secretary appointed
dot icon06/04/1992
Return made up to 11/04/92; full list of members
dot icon11/06/1991
Resolutions
dot icon11/06/1991
New director appointed
dot icon11/06/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon11/06/1991
Director resigned;new director appointed
dot icon11/06/1991
New director appointed
dot icon03/06/1991
Certificate of change of name
dot icon31/05/1991
Resolutions
dot icon31/05/1991
Resolutions
dot icon30/05/1991
Declaration of assistance for shares acquisition
dot icon30/05/1991
Div 15/05/91
dot icon30/05/1991
Nc inc already adjusted 15/05/91
dot icon30/05/1991
Memorandum and Articles of Association
dot icon30/05/1991
Resolutions
dot icon30/05/1991
Resolutions
dot icon30/05/1991
Resolutions
dot icon30/05/1991
Resolutions
dot icon30/05/1991
Memorandum and Articles of Association
dot icon20/05/1991
Registered office changed on 21/05/91 from: narrow quay house prince street bristol BS1 4AH
dot icon20/05/1991
Accounting reference date notified as 31/12
dot icon10/04/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
dot iconNext due on
29/09/2017
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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

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACCESS PLUS LIMITED

ACCESS PLUS LIMITED is an(a) Dissolved company incorporated on 10/04/1991 with the registered office located at K House Sheffield Airport Business Park, Europa Link, 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 PLUS LIMITED?

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ACCESS PLUS LIMITED is currently Dissolved. It was registered on 10/04/1991 and dissolved on 01/05/2017.

Where is ACCESS PLUS LIMITED located?

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ACCESS PLUS LIMITED is registered at K House Sheffield Airport Business Park, Europa Link, Sheffield S9 1XU.

What does ACCESS PLUS LIMITED do?

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ACCESS PLUS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACCESS PLUS LIMITED?

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The latest filing was on 01/05/2017: Final Gazette dissolved via voluntary strike-off.