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

ACCESS INVESTMENTS LIMITED

TAXASSIST ACCOUNTANTS, 73 LOWTHER STREET, WHITEHAVEN, CUMBRIA, CA28 7AH,
Company Registration Number
04098414
Private Limited Company
Active

Company Overview

About Access Investments Ltd
ACCESS INVESTMENTS LIMITED was founded on 2000-10-30 and has its registered office in Whitehaven. The organisation's status is listed as "Active". Access Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
TAXASSIST ACCOUNTANTS
73 LOWTHER STREET
WHITEHAVEN
CUMBRIA
CA28 7AH
Other companies in CA28
 
Filing Information
Company Number 04098414
Company ID Number 04098414
Date formed 2000-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:57:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESS INVESTMENTS LIMITED
The accountancy firm based at this address is TORVER ACCOUNTING LIMITED
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Companies with same name ACCESS INVESTMENTS LIMITED
The following companies were found which have the same name as ACCESS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCESS INVESTMENTS, A LIMITED PARTNERSHIP 909 BELLEVUE CORPORATE PLAZA 600 108TH AVE NE BELLEVUE WA 98004 Dissolved Company formed on the 1990-06-11
Access Investments LLC 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2015-03-25
Access Investments, LLC 2027 woodbrook ct charlottesville VA 22901 Active Company formed on the 2004-11-30
ACCESS INVESTMENTS, LLC 5536 S FORT APACHE RD STE 102 LAS VEGAS NV 89148 Active Company formed on the 2011-05-30
ACCESS INVESTMENTS PRIVATE LIMITED HV-48 PITAMPURA DELHI Delhi STRIKE OFF Company formed on the 1995-08-23
ACCESS INVESTMENTS PTY LTD QLD 4352 Dissolved Company formed on the 1984-05-01
ACCESS INVESTMENTS II LLC Delaware Unknown
Access Investments LLC Delaware Unknown
ACCESS INVESTMENTS CORP. 6033 NW 32nd St Gainesville FL 32643 Inactive Company formed on the 2010-07-06
ACCESS INVESTMENTS, INC. 265 SUNRISE AVE STE 204 PALM BEACH FL 33480 Inactive Company formed on the 2002-10-16
ACCESS INVESTMENTS, LLC 521 SW 63RD AVENUE MARGATE FL 33068 Inactive Company formed on the 2006-03-28
ACCESS INVESTMENTS LLC Georgia Unknown
ACCESS INVESTMENTS LLC Georgia Unknown
ACCESS INVESTMENTS INCORPORATED California Unknown
ACCESS INVESTMENTS LLC Michigan UNKNOWN
ACCESS INVESTMENTS INCORPORATED California Unknown
ACCESS INVESTMENTS LIMITED Active Company formed on the 1970-03-12
ACCESS INVESTMENTS INC North Carolina Unknown
ACCESS INVESTMENTS PTY. LIMITED Active Company formed on the 2020-01-12
ACCESS INVESTMENTS L.L.C Louisiana Unknown

Company Officers of ACCESS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY BANKS
 Company Secretary 2000-10-30
JULIA ELIZABETH BANKS
 Director 2012-06-22
ROBERT ERNEST BANKS
 Director 2000-10-30
ROBERT JACKSON BANKS
 Director 2012-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JACKSON BANKS BLACK ROCK TRADING COMPANY LTD Director 2011-02-03 CURRENT 2011-02-03 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
2024-04-04Administrative restoration application
2024-04-04CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2024-04-04CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2024-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2024-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2024-01-19Bona Vacantia disclaimer
2023-01-17Final Gazette dissolved via compulsory strike-off
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2022-03-08DISS40Compulsory strike-off action has been discontinued
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ELIZABETH BANKS
2019-12-04TM02Termination of appointment of Dorothy Banks on 2018-11-20
2019-12-04PSC07CESSATION OF DOROTHY BANKS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ERNEST BANKS
2018-11-01PSC07CESSATION OF ROBERT ERNEST BANKS AS A PERSON OF SIGNIFICANT CONTROL
2017-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0110/10/15 ANNUAL RETURN FULL LIST
2014-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0110/10/14 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0110/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0110/10/12 ANNUAL RETURN FULL LIST
2012-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-06-25AP01DIRECTOR APPOINTED MR ROBERT JACKSON BANKS
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/12 FROM Rothersyke Low Lorton Cockermouth Cumbria CA13 9TB
2012-06-25AP01DIRECTOR APPOINTED MISS JULIA ELIZABETH BANKS
2011-12-06AR0110/10/11 ANNUAL RETURN FULL LIST
2011-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-19AR0110/10/10 ANNUAL RETURN FULL LIST
2010-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-21AR0110/10/09 ANNUAL RETURN FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST BANKS / 21/10/2009
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-04363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-02363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-30363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-18363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-21363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-16363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-21363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/01
2001-11-27363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2000-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 2
Current Assets 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCESS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESS INVESTMENTS LIMITED
Trademarks
We have not found any records of ACCESS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCESS INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as ACCESS INVESTMENTS LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACCESS INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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.
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    Other companies at postcode CA28 7AH