Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACCESS PLUS MARKETING SERVICES LIMITED
Company Information for

ACCESS PLUS MARKETING SERVICES LIMITED

GROVE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, KT22 9DF,
Company Registration Number
01594411
Private Limited Company
Active

Company Overview

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 Number 01594411
Company ID Number 01594411
Date formed 1981-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 22:22:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESS PLUS MARKETING SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ACCESS PLUS MARKETING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARRONS CONSULTANCIES LIMITED
 Company Secretary 2016-05-12
RAYMOND PHILLIP BERRY
 Director 2017-08-01
ANDREW MARK DUTTON
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARRONS CONSULTANCIES LIMITED ACCESS PLUS MARKETING LOGISTICS LIMITED Company Secretary 2016-05-12 CURRENT 2006-01-10 Active
MARRONS CONSULTANCIES LIMITED OLIVE 1 LIMITED Company Secretary 2016-05-12 CURRENT 2008-04-10 Liquidation
MARRONS CONSULTANCIES LIMITED ACICS LIMITED Company Secretary 2015-09-11 CURRENT 2006-02-15 In Administration/Administrative Receiver
MARRONS CONSULTANCIES LIMITED HAMSARD 3350 LIMITED Company Secretary 2015-09-11 CURRENT 2014-09-02 Liquidation
MARRONS CONSULTANCIES LIMITED HAMSARD 3351 LIMITED Company Secretary 2015-09-11 CURRENT 2014-10-09 Liquidation
MARRONS CONSULTANCIES LIMITED MAVISBANK LIMITED Company Secretary 2015-09-11 CURRENT 2012-01-11 Liquidation
MARRONS CONSULTANCIES LIMITED TOLLBRAE LIMITED Company Secretary 2015-09-11 CURRENT 2012-01-11 Liquidation
MARRONS CONSULTANCIES LIMITED NAPG LIMITED Company Secretary 2015-09-10 CURRENT 2000-07-12 Liquidation
MARRONS CONSULTANCIES LIMITED ANNA EASTGATE LIMITED Company Secretary 2011-12-02 CURRENT 2011-12-02 Dissolved 2013-09-24
MARRONS CONSULTANCIES LIMITED SPEEDPRINT (HORSFORTH) LIMITED Company Secretary 2007-11-26 CURRENT 1980-01-24 Dissolved 2014-05-06
MARRONS CONSULTANCIES LIMITED PAC DIGIMEDIA HOLDINGS LIMITED Company Secretary 2007-07-13 CURRENT 1990-02-28 Dissolved 2014-06-10
MARRONS CONSULTANCIES LIMITED PLASBOARD HOLDINGS LIMITED Company Secretary 2007-07-13 CURRENT 1989-04-05 Dissolved 2014-07-11
MARRONS CONSULTANCIES LIMITED OAKHILL LABELS HOLDINGS LIMITED Company Secretary 2007-07-13 CURRENT 1988-03-17 Dissolved 2013-10-08
MARRONS CONSULTANCIES LIMITED OAKHILL (GLASGOW) LIMITED Company Secretary 2007-07-13 CURRENT 1985-11-08 Dissolved 2014-07-11
MARRONS CONSULTANCIES LIMITED PAC DIGIMEDIA LIMITED Company Secretary 2007-07-13 CURRENT 1997-06-19 Active - Proposal to Strike off
MARRONS CONSULTANCIES LIMITED PETER MARRON LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Dissolved 2014-10-23
MARRONS CONSULTANCIES LIMITED PURPLE AGENCY LIMITED Company Secretary 2000-02-18 CURRENT 1984-04-13 Liquidation
MARRONS CONSULTANCIES LIMITED CITICO PRINT CENTRES LIMITED Company Secretary 1999-07-13 CURRENT 1988-11-09 Dissolved 2013-08-20
MARRONS CONSULTANCIES LIMITED WORD PROCESSOR STATIONERY LIMITED Company Secretary 1998-01-12 CURRENT 1939-03-30 Dissolved 2013-08-20
MARRONS CONSULTANCIES LIMITED BUSINESS BARTER LIMITED Company Secretary 1998-01-12 CURRENT 1974-03-25 Dissolved 2013-08-20
MARRONS CONSULTANCIES LIMITED ADARE PILLINGS LIMITED Company Secretary 1998-01-12 CURRENT 1912-02-10 Dissolved 2016-10-12
MARRONS CONSULTANCIES LIMITED WILLIAM CAPLE & COMPANY LIMITED Company Secretary 1998-01-12 CURRENT 1951-11-07 Dissolved 2017-04-18
MARRONS CONSULTANCIES LIMITED FAIRFIELD GRAPHICS LIMITED Company Secretary 1998-01-12 CURRENT 1932-07-28 Liquidation
MARRONS CONSULTANCIES LIMITED FORMS FACTORY LIMITED Company Secretary 1998-01-12 CURRENT 1973-03-22 Liquidation
MARRONS CONSULTANCIES LIMITED ADARE LIMITED Company Secretary 1998-01-12 CURRENT 1997-07-23 Liquidation
MARRONS CONSULTANCIES LIMITED P GROUP LIMITED Company Secretary 1998-01-12 CURRENT 1991-11-26 Liquidation
MARRONS CONSULTANCIES LIMITED ADARE GROUP LIMITED Company Secretary 1998-01-12 CURRENT 1989-05-23 Liquidation
MARRONS CONSULTANCIES LIMITED ADARE INTERNATIONAL LIMITED Company Secretary 1998-01-12 CURRENT 1982-02-03 Active
MARRONS CONSULTANCIES LIMITED ADARE SEC LIMITED Company Secretary 1998-01-12 CURRENT 1993-04-30 Active
MARRONS CONSULTANCIES LIMITED ADARE PROPERTIES (UK) LIMITED Company Secretary 1998-01-12 CURRENT 1994-05-16 Liquidation
MARRONS CONSULTANCIES LIMITED NOSROF 5 LIMITED Company Secretary 1998-01-12 CURRENT 1995-01-27 Liquidation
MARRONS CONSULTANCIES LIMITED KALAMAZOO SECURE SOLUTIONS LIMITED Company Secretary 1998-01-12 CURRENT 1997-05-02 Liquidation
MARRONS CONSULTANCIES LIMITED KENLEY PRESS LIMITED Company Secretary 1998-01-12 CURRENT 1963-10-25 Liquidation
MARRONS CONSULTANCIES LIMITED CONTINUOUS STATIONERY LIMITED Company Secretary 1998-01-12 CURRENT 1968-08-29 Active
RAYMOND PHILLIP BERRY CONTINUOUS STATIONERY LIMITED Director 2017-08-01 CURRENT 1968-08-29 Active
RAYMOND PHILLIP BERRY ACCESS PLUS MARKETING LOGISTICS LIMITED Director 2017-08-01 CURRENT 2006-01-10 Active
RAYMOND PHILLIP BERRY ADARE INTERNATIONAL HOLDINGS LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
RAYMOND PHILLIP BERRY ADARE INTERNATIONAL LNC LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
RAYMOND PHILLIP BERRY ADARE INTERNATIONAL LIMITED Director 2016-11-14 CURRENT 1982-02-03 Active
ANDREW MARK DUTTON CONTINUOUS STATIONERY LIMITED Director 2017-08-01 CURRENT 1968-08-29 Active
ANDREW MARK DUTTON ACCESS PLUS MARKETING LOGISTICS LIMITED Director 2017-08-01 CURRENT 2006-01-10 Active
ANDREW MARK DUTTON ADARE INTERNATIONAL HOLDINGS LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
ANDREW MARK DUTTON ADARE INTERNATIONAL LNC LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
ANDREW MARK DUTTON ADARE INTERNATIONAL LIMITED Director 2016-11-14 CURRENT 1982-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-03-18Director's details changed for Mr Robert John Fergus Macmillan on 2024-03-18
2024-03-18Director's details changed for Mr Michael Edward Perez on 2024-03-18
2024-03-18Change of details for Adare International Limited as a person with significant control on 2024-03-18
2024-03-08Director's details changed for Mr Robert John Fergus Macmillan on 2024-03-08
2024-03-08Registers moved to registered inspection location of Grove House Guildford Road Fetcham Leatherhead KT22 9DF
2024-03-08Register inspection address changed from K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF
2023-11-27Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-11-27Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-27Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-27Audit exemption subsidiary accounts made up to 2023-03-31
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-02-27Change of details for Adare International Limited as a person with significant control on 2021-08-27
2022-11-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-29RES13Resolutions passed:
  • Directors authorisation/re: approval of guarantee 25/11/2022
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110028
2021-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-01MEM/ARTSARTICLES OF ASSOCIATION
2021-09-01RES01ADOPT ARTICLES 01/09/21
2021-08-23AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM Eni House Basing View Basingstoke RG21 4YY England
2021-08-19TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND PHILLIP BERRY
2021-08-19TM02Termination of appointment of Raymond Phillip Berry on 2021-08-17
2021-08-19AP01DIRECTOR APPOINTED MR. ROBERT JOHN FERGUS MACMILLAN
2021-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/21 FROM Lilly House Priestley Road Basingstoke RG24 9LZ England
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-09-25AP03Appointment of Mr Raymond Phillip Berry as company secretary on 2019-09-13
2019-09-24TM02Termination of appointment of Marrons Consultancies Limited on 2019-09-13
2019-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/19 FROM Shakespeare Martineau Two Colton Square Leicester LE1 1QH England
2019-07-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-07-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 015944110030
2018-11-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110027
2018-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 015944110029
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY England
2018-05-02CH04SECRETARY'S DETAILS CHNAGED FOR MARRONS CONSULTANCIES LIMITED on 2018-05-02
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITESIDE
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110024
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110026
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110025
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110017
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110016
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110012
2017-08-09AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DUTTON / 09/08/2017
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PHILLIP BERRY / 09/08/2017
2017-08-01AP01DIRECTOR APPOINTED MR RAYMOND PHILLIP BERRY
2017-08-01AP01DIRECTOR APPOINTED MR ANDREW MARK DUTTON
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 015944110028
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 015944110027
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110014
2017-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110015
2017-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110013
2016-12-15AA01PREVSHO FROM 01/01/2017 TO 31/10/2016
2016-10-27AUDAUDITOR'S RESIGNATION
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MALKIN
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD KENNY
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MALKIN
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD KENNY
2016-05-23RES01ADOPT ARTICLES 12/05/2016
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 015944110026
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 015944110025
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWORTH
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GALE
2016-05-16AP01DIRECTOR APPOINTED MR ROBERT WHITESIDE
2016-05-16AP01DIRECTOR APPOINTED MR CRAIG PARSONS
2016-05-16TM02APPOINTMENT TERMINATED, SECRETARY LORNA MENDELSOHN
2016-05-16AP04CORPORATE SECRETARY APPOINTED MARRONS CONSULTANCIES LIMITED
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2016 FROM ST CRISPINS DUKE STREET NORWICH NR3 1PD
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 015944110024
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110023
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110022
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110021
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110020
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110018
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110019
2016-04-26AP01DIRECTOR APPOINTED MR STEPHEN HAWORTH
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-21AR0107/03/16 FULL LIST
2016-03-21AD02SAIL ADDRESS CREATED
2015-12-09AUDAUDITOR'S RESIGNATION
2015-12-02AUDAUDITOR'S RESIGNATION
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12RES01ADOPT ARTICLES 22/04/2015
2015-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 015944110015
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 015944110014
2015-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 015944110019
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 015944110018
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 015944110017
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 015944110016
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 015944110023
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 015944110022
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 015944110021
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 015944110020
2015-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 015944110013
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13AR0107/03/15 FULL LIST
2015-01-27AP03SECRETARY APPOINTED MRS LORNA MENDELSOHN
2015-01-27TM02APPOINTMENT TERMINATED, SECRETARY DEBBIE RODWELL
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY
2014-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-11-12AP01DIRECTOR APPOINTED MR ANDREW PETER GALE
2014-11-12AP01DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GALE
2014-11-11AP01DIRECTOR APPOINTED MR ANDREW PETER GALE
2014-11-11AP01DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 015944110012
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0107/03/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03AP01DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY
2013-03-26AR0107/03/13 FULL LIST
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20AR0107/03/12 FULL LIST
2011-12-05AP01DIRECTOR APPOINTED MR EDWARD MICHAEL KENNY
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE BURKE / 09/09/2011
2011-08-11AP01DIRECTOR APPOINTED MS CATHERINE BURKE
2011-04-13AR0107/03/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CUNNINGHAM / 11/04/2011
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29AR0107/03/10 FULL LIST
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JASON CROMACK
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MS DEBBIE RODWELL / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009
2009-09-10288aDIRECTOR APPOINTED MARK CUNNINGHAM LOGGED FORM
2009-04-03363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM DORCAN 300 MURDOCK ROAD DORCAN SWINDON WILTSHIRE SN3 5HY
2009-03-24AUDAUDITOR'S RESIGNATION
2009-02-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-02-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-02-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-02-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-11-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR DANIEL EMERSON
2008-07-15288aDIRECTOR APPOINTED MR MARK ANDREW CUNNINGHAM
2008-07-15288aDIRECTOR APPOINTED MR SIMON RICHARD MOATE
2008-07-09288aSECRETARY APPOINTED MISS DEBBIE RODWELL
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY JULIAN HOLMES
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HODGSON
2008-04-09363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-07288bDIRECTOR RESIGNED
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-04155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-18363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: ACCESS HOUSE THE PROMENADE CLIFTON DOWN BRISTOL BS8 3AQ
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05288bDIRECTOR RESIGNED
2006-06-21AUDAUDITOR'S RESIGNATION
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-06-09288bDIRECTOR RESIGNED
2006-04-12363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-02-10288aNEW SECRETARY APPOINTED
2006-02-10288bSECRETARY RESIGNED
2006-02-03288bDIRECTOR RESIGNED
2006-01-16288bDIRECTOR RESIGNED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-11288bDIRECTOR RESIGNED
2005-06-29288bDIRECTOR RESIGNED
2005-06-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ACCESS PLUS MARKETING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCESS PLUS MARKETING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 28
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-31 Outstanding HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
2017-07-31 Outstanding ENDLESS LLP AS SECURITY TRUSTEE
2016-05-12 Satisfied ENDLESS LLP
2016-05-12 Satisfied HSBC BANK PLC AS SECURITY TRUSTEE
2016-05-12 Satisfied HSBC INVOICE FINANCE (UK) LIMITED
2015-04-30 Satisfied PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-29 Satisfied PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-28 Satisfied ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-28 Satisfied ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-28 Satisfied ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT
2015-04-28 Satisfied ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT
2015-04-28 Satisfied ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-28 Satisfied ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-28 Satisfied ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-28 Satisfied ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-27 Satisfied PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
2014-10-29 Satisfied ENDLESS LLP
DEBENTURE 2008-11-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-11-06 Satisfied RBS INVOICE FINANCE LIMITED
SUPPLEMENTAL DEED TO A DEBENTURE DATED 23 OCTOBER 2003 2005-05-18 Satisfied HSBC BANK PLC
SUPPLEMENTAL DEED 2005-01-18 Satisfied HSBC BANK PLC
SUPPLEMENTAL DEED IN RESPECT OF A DEBENTURE DATED 23 OCTOBER 2003 2004-09-06 Satisfied HSBC BANK PLC
SUPPLEMENTAL DEED IN RESPECT OF A DEBENTURE DATED 23 OCTOBER 2003 2004-09-06 Satisfied HSBC BANK PLC
DEED OF ACCESSION IN RESPECT OF A DEBENTURE DATED 23 OCTOBER 2003 2004-02-26 Satisfied HSBC BANK PLC
WORKING CAPITAL COMPOSITE GUARANTEE AND DEBENTURE 2003-11-28 Satisfied HSBC BANK PLC
DEBENTURE 1997-04-30 Satisfied MIDLAND BANK PLC
DEBENTURE 1990-08-06 Satisfied KEN STOKES LIMITED
FIXED AND FLOATING CHARGE 1982-02-19 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCESS PLUS MARKETING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ACCESS PLUS MARKETING SERVICES LIMITED registering or being granted any patents
Domain Names

ACCESS PLUS MARKETING SERVICES LIMITED owns 3 domain names.

tpfgroup.co.uk   accessplus.co.uk   accessprint.co.uk  

Trademarks
We have not found any records of ACCESS PLUS MARKETING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACCESS PLUS MARKETING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Mid Sussex District Council 2016-4 GBP £1,789 Other Services
Mid Sussex District Council 2016-3 GBP £4,725 Other Services
Maidstone Borough Council 2014-8 GBP £509 External Print & Graphics
Maidstone Borough Council 2014-7 GBP £139 External Print & Graphics
Maidstone Borough Council 2014-6 GBP £2,987 External Print & Graphics
Maidstone Borough Council 2014-5 GBP £1,749 External Print & Graphics
Maidstone Borough Council 2014-4 GBP £9,866 External Print & Graphics
Maidstone Borough Council 2014-3 GBP £2,662 External Print & Graphics
Maidstone Borough Council 2014-2 GBP £1,243 External Print & Graphics
Maidstone Borough Council 2014-1 GBP £4,006 External Print & Graphics
Maidstone Borough Council 2013-12 GBP £2,063 External Print & Graphics
Maidstone Borough Council 2013-11 GBP £2,284 External Print & Graphics
Maidstone Borough Council 2013-10 GBP £3,279 External Print & Graphics
Maidstone Borough Council 2013-9 GBP £1,180 External Print & Graphics
Maidstone Borough Council 2013-8 GBP £11,876 External Print & Graphics
Maidstone Borough Council 2013-7 GBP £4,141 External Print & Graphics
Kent County Council 2013-6 GBP £1,050 Stationery and Office Expenses
Maidstone Borough Council 2013-6 GBP £1,651 External Print & Graphics
Maidstone Borough Council 2013-5 GBP £1,141 External Print & Graphics
Maidstone Borough Council 2013-4 GBP £10,845 External Print & Graphics
Kent County Council 2013-3 GBP £259 Stationery and Office Expenses
Maidstone Borough Council 2013-3 GBP £3,136 External Print & Graphics
Maidstone Borough Council 2013-2 GBP £2,424 External Print & Graphics
Kent County Council 2013-1 GBP £570 Printing and photocopying
Maidstone Borough Council 2013-1 GBP £9,422 External Print & Graphics
Maidstone Borough Council 2012-12 GBP £0 External Print & Graphics
Maidstone Borough Council 2012-11 GBP £11,534 External Print & Graphics
Kent County Council 2012-11 GBP £293 Printing and photocopying
Maidstone Borough Council 2012-10 GBP £1,894 External Print & Graphics
Maidstone Borough Council 2012-9 GBP £12,921 External Print & Graphics
Maidstone Borough Council 2012-8 GBP £5,704 External Print & Graphics
Kent County Council 2012-7 GBP £5,232 Printing and photocopying
Maidstone Borough Council 2012-6 GBP £4,016 External Print & Graphics
Kent County Council 2012-6 GBP £11,512 Printing and photocopying
Maidstone Borough Council 2012-4 GBP £12,069 External Print & Graphics
Maidstone Borough Council 2012-3 GBP £2,221 External Print & Graphics
Maidstone Borough Council 2012-1 GBP £10,891 External Print & Graphics
Maidstone Borough Council 2011-11 GBP £18,007 External Print & Graphics
Maidstone Borough Council 2011-9 GBP £7,470 External Print & Graphics
Maidstone Borough Council 2011-8 GBP £4,490 External Print & Graphics
Maidstone Borough Council 2011-7 GBP £9,023 External Print & Graphics
Kent County Council 2011-7 GBP £5,052
Maidstone Borough Council 2011-6 GBP £5,454 External Print & Graphics
Kent County Council 2011-5 GBP £14,591 Printing and photocopying
Maidstone Borough Council 2011-4 GBP £9,289 External Print & Graphics
Maidstone Borough Council 2011-3 GBP £4,966 External Print & Graphics
Maidstone Borough Council 2011-2 GBP £2,579 External Print & Graphics
Maidstone Borough Council 2011-1 GBP £8,245 External Print & Graphics
Derby City Council 0-0 GBP £589 Works - Renovation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACCESS PLUS MARKETING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
CORPORATION TRUST CENTER WILMINGTON DELAWARE 19801 4525412 New York Department of State 2014-02-06

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCESS PLUS MARKETING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCESS PLUS MARKETING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT22 9DF