Company Information for

ACCESS PLUS MARKETING SERVICES LIMITED

GROVE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, KT22 9DF,

Company Registration Number

01594411

Private Limited Company

Active

About Access Plus Marketing Services Ltd

ACCESS PLUS MARKETING SERVICES LIMITED was founded on 1981-10-29 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Access Plus Marketing Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ACCESS PLUS MARKETING SERVICES LIMITED
Legal Registered Office
GROVE HOUSE GUILDFORD ROAD
FETCHAM
LEATHERHEAD
KT22 9DF
Other companies in NR3

Filing Information

Company Number01594411
Date formed1981-10-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return07/03/2016
Filing return next due04/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-06 22:22:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marrons Consultancies Limited Company Secretary 2016-05-12
Raymond Phillip Berry Director CHIEF FINANCIAL OFFICER 2017-08-01 ENGLAND
Andrew Mark Dutton Director CHIEF EXECUTIVE OFFICER 2017-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Craig Parsons Director 2016-05-12 2017-08-01
Catherine Malkin Director 2011-08-11 2016-09-09
Edward Michael Kenny Director 2011-12-05 2016-07-20
Lorna Mendelsohn Company Secretary 2014-12-19 2016-05-12
Andrew Peter Gale Director 2014-10-27 2016-05-12
Stephen Haworth Director 2016-04-13 2016-05-12
Robert Rolph Baldrey Director 2014-10-27 2016-04-13
Debbie Rodwell Company Secretary 2008-07-09 2014-12-19
Hugh Charles Laurence Cawley Director 2013-04-03 2014-12-16
Simon Richard Moate Director 2008-07-14 2014-12-16
Robert Rolph Baldrey Director 2014-10-30 2014-10-30
Andrew Peter Gale Director 2014-10-30 2014-10-30
Mark Andrew Cunningham Director 2008-07-14 2013-01-30
Jason Charles Edward Cromack Director 2004-01-12 2009-11-30
Daniel Paul Ambrose Emerson Director 2005-09-26 2008-07-31
Julian Holmes Company Secretary 2006-01-27 2008-07-09
Richard Hodgson Director 2005-09-26 2008-06-26
Fergus Charles Mcgoldrick Director 2004-11-01 2008-01-09
Nicholas Jonathan Haigh Director 1991-09-20 2006-06-15
Geoffrey Kempton Director 1991-09-20 2006-06-01
Angela Clare Smith Company Secretary 2004-09-30 2006-01-27
David Caldwell Director 2004-11-01 2005-10-14
Peter Richard Vivian Houston Director 1997-09-29 2005-06-28
Neil David Watson Director 2004-11-01 2005-06-17
Yvonne Pauline Fowen Company Secretary 1992-04-01 2004-09-30
Gary Petts Director 1996-09-23 2004-08-27
Stephen Thomas Avery Director 1998-10-22 2004-01-12
Timothy Geoffrey Brettell Director 1991-09-20 2004-01-12
Peter Croft Jowett Director 1998-10-22 2004-01-12
Christopher John Pople Director 1991-09-20 1997-09-12
Rebecca Mary Brettell Director 1991-09-20 1996-08-31
Christopher John Pople Company Secretary 1991-09-20 1992-04-01

Related Directorships for Marrons Consultancies Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marrons Consultancies Limited ACCESS PLUS MARKETING LOGISTICS LIMITEDCompany Secretary 2016-05-12 CURRENT 2006-01-10 Active
Marrons Consultancies Limited OLIVE 1 LIMITEDCompany Secretary 2016-05-12 CURRENT 2008-04-10 Liquidation
Marrons Consultancies Limited ACICS LIMITEDCompany Secretary 2015-09-11 CURRENT 2006-02-15 In Administration/Administrative Receiver
Marrons Consultancies Limited HAMSARD 3350 LIMITEDCompany Secretary 2015-09-11 CURRENT 2014-09-02 Liquidation
Marrons Consultancies Limited HAMSARD 3351 LIMITEDCompany Secretary 2015-09-11 CURRENT 2014-10-09 Liquidation
Marrons Consultancies Limited MAVISBANK LIMITEDCompany Secretary 2015-09-11 CURRENT 2012-01-11 Liquidation
Marrons Consultancies Limited TOLLBRAE LIMITEDCompany Secretary 2015-09-11 CURRENT 2012-01-11 Liquidation
Marrons Consultancies Limited NAPG LIMITEDCompany Secretary 2015-09-10 CURRENT 2000-07-12 Liquidation
Marrons Consultancies Limited ANNA EASTGATE LIMITEDCompany Secretary 2011-12-02 CURRENT 2011-12-02 Dissolved 2013-09-24
Marrons Consultancies Limited SPEEDPRINT (HORSFORTH) LIMITEDCompany Secretary 2007-11-26 CURRENT 1980-01-24 Dissolved 2014-05-06
Marrons Consultancies Limited PAC DIGIMEDIA HOLDINGS LIMITEDCompany Secretary 2007-07-13 CURRENT 1990-02-28 Dissolved 2014-06-10
Marrons Consultancies Limited PLASBOARD HOLDINGS LIMITEDCompany Secretary 2007-07-13 CURRENT 1989-04-05 Dissolved 2014-07-11
Marrons Consultancies Limited OAKHILL LABELS HOLDINGS LIMITEDCompany Secretary 2007-07-13 CURRENT 1988-03-17 Dissolved 2013-10-08
Marrons Consultancies Limited OAKHILL (GLASGOW) LIMITEDCompany Secretary 2007-07-13 CURRENT 1985-11-08 Dissolved 2014-07-11
Marrons Consultancies Limited PAC DIGIMEDIA LIMITEDCompany Secretary 2007-07-13 CURRENT 1997-06-19 Active - Proposal to Strike off
Marrons Consultancies Limited PETER MARRON LIMITEDCompany Secretary 2003-11-12 CURRENT 2003-11-12 Dissolved 2014-10-23
Marrons Consultancies Limited PURPLE AGENCY LIMITEDCompany Secretary 2000-02-18 CURRENT 1984-04-13 Liquidation
Marrons Consultancies Limited CITICO PRINT CENTRES LIMITEDCompany Secretary 1999-07-13 CURRENT 1988-11-09 Dissolved 2013-08-20
Marrons Consultancies Limited WORD PROCESSOR STATIONERY LIMITEDCompany Secretary 1998-01-12 CURRENT 1939-03-30 Dissolved 2013-08-20
Marrons Consultancies Limited BUSINESS BARTER LIMITEDCompany Secretary 1998-01-12 CURRENT 1974-03-25 Dissolved 2013-08-20
Marrons Consultancies Limited ADARE PILLINGS LIMITEDCompany Secretary 1998-01-12 CURRENT 1912-02-10 Dissolved 2016-10-12
Marrons Consultancies Limited WILLIAM CAPLE & COMPANY LIMITEDCompany Secretary 1998-01-12 CURRENT 1951-11-07 Dissolved 2017-04-18
Marrons Consultancies Limited FAIRFIELD GRAPHICS LIMITEDCompany Secretary 1998-01-12 CURRENT 1932-07-28 Liquidation
Marrons Consultancies Limited FORMS FACTORY LIMITEDCompany Secretary 1998-01-12 CURRENT 1973-03-22 Liquidation
Marrons Consultancies Limited ADARE LIMITEDCompany Secretary 1998-01-12 CURRENT 1997-07-23 Liquidation
Marrons Consultancies Limited P GROUP LIMITEDCompany Secretary 1998-01-12 CURRENT 1991-11-26 Liquidation
Marrons Consultancies Limited ADARE GROUP LIMITEDCompany Secretary 1998-01-12 CURRENT 1989-05-23 Liquidation
Marrons Consultancies Limited ADARE INTERNATIONAL LIMITEDCompany Secretary 1998-01-12 CURRENT 1982-02-03 Active
Marrons Consultancies Limited ADARE SEC LIMITEDCompany Secretary 1998-01-12 CURRENT 1993-04-30 Active
Marrons Consultancies Limited ADARE PROPERTIES (UK) LIMITEDCompany Secretary 1998-01-12 CURRENT 1994-05-16 Liquidation
Marrons Consultancies Limited NOSROF 5 LIMITEDCompany Secretary 1998-01-12 CURRENT 1995-01-27 Liquidation
Marrons Consultancies Limited KALAMAZOO SECURE SOLUTIONS LIMITEDCompany Secretary 1998-01-12 CURRENT 1997-05-02 Liquidation
Marrons Consultancies Limited KENLEY PRESS LIMITEDCompany Secretary 1998-01-12 CURRENT 1963-10-25 Liquidation
Marrons Consultancies Limited CONTINUOUS STATIONERY LIMITEDCompany Secretary 1998-01-12 CURRENT 1968-08-29 Active

Related Directorships for Raymond Phillip Berry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond Phillip Berry CONTINUOUS STATIONERY LIMITEDDirector 2017-08-01 CURRENT 1968-08-29 Active
Raymond Phillip Berry ACCESS PLUS MARKETING LOGISTICS LIMITEDDirector 2017-08-01 CURRENT 2006-01-10 Active
Raymond Phillip Berry ADARE INTERNATIONAL HOLDINGS LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active
Raymond Phillip Berry ADARE INTERNATIONAL LNC LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active
Raymond Phillip Berry ADARE INTERNATIONAL LIMITEDDirector 2016-11-14 CURRENT 1982-02-03 Active

Related Directorships for Andrew Mark Dutton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mark Dutton CONTINUOUS STATIONERY LIMITEDDirector 2017-08-01 CURRENT 1968-08-29 Active
Andrew Mark Dutton ACCESS PLUS MARKETING LOGISTICS LIMITEDDirector 2017-08-01 CURRENT 2006-01-10 Active
Andrew Mark Dutton ADARE INTERNATIONAL HOLDINGS LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active
Andrew Mark Dutton ADARE INTERNATIONAL LNC LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active
Andrew Mark Dutton ADARE INTERNATIONAL LIMITEDDirector 2016-11-14 CURRENT 1982-02-03 Active