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Home > England & Wales Companies > ACCESS NOMINEES LIMITED
Company Information for

ACCESS NOMINEES LIMITED

SUITE 100 THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW,
Company Registration Number
03004532
Private Limited Company
Active

Company Overview

About Access Nominees Ltd
ACCESS NOMINEES LIMITED was founded on 1994-12-22 and has its registered office in Elstree. The organisation's status is listed as "Active". Access Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACCESS NOMINEES LIMITED
 
Legal Registered Office
SUITE 100 THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE
WD6 3EW
Other companies in WD6
 
Filing Information
Company Number 03004532
Company ID Number 03004532
Date formed 1994-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:19:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESS NOMINEES LIMITED
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Companies with same name ACCESS NOMINEES LIMITED
The following companies were found which have the same name as ACCESS NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCESS NOMINEES PTY. LTD. Active Company formed on the 1991-05-02

Company Officers of ACCESS NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
LIANE HAMBILIKI
 Company Secretary 1999-01-01
FRANCIS RICHARDSON
 Company Secretary 2012-02-01
GRAHAM MICHAEL COWAN
 Nominated Director 1994-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JULIAN MANDEL
 Company Secretary 2005-01-01 2013-05-25
MAURICE COLQUHOUNE
 Company Secretary 1997-04-01 2003-12-22
KAREN ANDREWS
 Company Secretary 1995-07-03 2002-06-18
SHANNIE THERESA GILSENAN
 Company Secretary 1998-08-12 1998-09-22
ANTHONY CLINIOTIS
 Company Secretary 1997-07-01 1998-08-12
MARK DARREN PAYNE
 Company Secretary 1994-12-22 1997-04-30
ROBERT CONWAY
 Nominated Secretary 1994-12-22 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIANE HAMBILIKI QA NOMINEES LIMITED Company Secretary 2000-01-10 CURRENT 1998-11-24 Active - Proposal to Strike off
LIANE HAMBILIKI QA REGISTRARS LIMITED Company Secretary 2000-01-10 CURRENT 1998-11-26 Active
LIANE HAMBILIKI ACCESS REGISTRARS LIMITED Company Secretary 1999-01-01 CURRENT 1987-10-26 Active
GRAHAM MICHAEL COWAN QA NOMINEES LIMITED Nominated Director 2006-10-01 CURRENT 1998-11-24 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN QA REGISTRARS LIMITED Nominated Director 2006-10-01 CURRENT 1998-11-26 Active
GRAHAM MICHAEL COWAN FARDOWN LIMITED Nominated Director 1999-05-13 CURRENT 1998-04-16 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN ACCESS REGISTRARS LIMITED Nominated Director 1992-03-31 CURRENT 1987-10-26 Active
GRAHAM MICHAEL COWAN ACCESS COMMERCIAL INVESTIGATORS LIMITED Nominated Director 1991-08-31 CURRENT 1979-12-27 Dissolved 2015-04-21

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
2024-03-19DIRECTOR APPOINTED MRS DAPHNE FRANCES COWAN
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2024-03-18CESSATION OF GRAHAM MICHAEL COWAN AS A PERSON OF SIGNIFICANT CONTROL
2024-03-18Termination of appointment of Liane Hambiliki on 2024-01-01
2024-03-18APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL COWAN
2024-03-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAPHNE FRANCES COWAN
2024-01-25CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-04-15Compulsory strike-off action has been discontinued
2023-04-14CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-03-14FIRST GAZETTE notice for compulsory strike-off
2022-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-10CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-12-23TM02Termination of appointment of Francis Richardson on 2020-12-01
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0122/12/15 ANNUAL RETURN FULL LIST
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0122/12/14 ANNUAL RETURN FULL LIST
2015-01-12CH03SECRETARY'S DETAILS CHNAGED FOR LIANE HAMBILIKI on 2015-01-01
2014-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0122/12/13 ANNUAL RETURN FULL LIST
2013-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN MANDEL
2013-01-07AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-02-14AP03Appointment of Mr Francis Richardson as company secretary
2012-01-16AR0122/12/11 ANNUAL RETURN FULL LIST
2012-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-22AR0122/12/10 ANNUAL RETURN FULL LIST
2010-12-22CH01Director's details changed for Mr Graham Michael Cowan on 2010-01-01
2010-03-01AR0122/12/09 ANNUAL RETURN FULL LIST
2010-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-01-04363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-02-06363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2006-01-03288cSECRETARY'S PARTICULARS CHANGED
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-25288aNEW SECRETARY APPOINTED
2005-01-04363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
2004-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-25363(288)SECRETARY RESIGNED
2004-02-25363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-02-06363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-06363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-31288bSECRETARY RESIGNED
2002-10-30288cSECRETARY'S PARTICULARS CHANGED
2002-02-02363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-15363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-20363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-10-21288aNEW SECRETARY APPOINTED
1999-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-26363sRETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-11-02288bSECRETARY RESIGNED
1998-09-15288bSECRETARY RESIGNED
1998-09-08288aNEW SECRETARY APPOINTED
1998-01-08ELRESS366A DISP HOLDING AGM 01/12/97
1998-01-08ELRESS252 DISP LAYING ACC 01/12/97
1998-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-08SRES03EXEMPTION FROM APPOINTING AUDITORS 01/12/97
1998-01-08363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-07-16288aNEW SECRETARY APPOINTED
1997-06-23SRES01ADOPT MEM AND ARTS 31/12/96
1997-05-06288bSECRETARY RESIGNED
1997-04-09288aNEW SECRETARY APPOINTED
1997-02-11363sRETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1997-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-05363sRETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1996-01-05SRES03EXEMPTION FROM APPOINTING AUDITORS 22/12/95
1995-09-12288SECRETARY RESIGNED
1995-07-11288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACCESS NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCESS NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCESS NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESS NOMINEES LIMITED
Trademarks
We have not found any records of ACCESS NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCESS NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACCESS NOMINEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ACCESS NOMINEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCESS NOMINEES 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 NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 3EW