Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACCESS DIRECT (IFA) LTD
Company Information for

ACCESS DIRECT (IFA) LTD

272 MITCHAM ROAD, TOOTING, LONDON, SW17 9NT,
Company Registration Number
05092284
Private Limited Company
Active

Company Overview

About Access Direct (ifa) Ltd
ACCESS DIRECT (IFA) LTD was founded on 2004-04-02 and has its registered office in London. The organisation's status is listed as "Active". Access Direct (ifa) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACCESS DIRECT (IFA) LTD
 
Legal Registered Office
272 MITCHAM ROAD
TOOTING
LONDON
SW17 9NT
Other companies in SW17
 
Filing Information
Company Number 05092284
Company ID Number 05092284
Date formed 2004-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:57:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESS DIRECT (IFA) LTD
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.
Companies with same name ACCESS DIRECT (IFA) LTD
The following companies were found which have the same name as ACCESS DIRECT (IFA) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCESS DIRECT (IFA) LONDON LTD 265 HAYDONS ROAD LONDON SW19 8TY Dissolved Company formed on the 2012-07-24

Company Officers of ACCESS DIRECT (IFA) LTD

Current Directors
Officer Role Date Appointed
YOGARAJAH NESARAJAN
 Director 2004-04-15
KATHIRAVELPILLAI SATKUNAM
 Director 2005-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
NADARAJAH SIVASUBRAMANIAM
 Director 2015-06-10 2015-11-24
SUBRAMANIAM PERINPANATHAN
 Company Secretary 2004-04-15 2010-12-23
AATAAMUTHAN PATHMANATHAN
 Director 2006-03-10 2007-04-06
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-04-02 2004-04-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-04-02 2004-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YOGARAJAH NESARAJAN NEXT STEP BUSINESS SOLUTIONS LONDON LTD Director 2016-04-14 CURRENT 2012-09-13 Active - Proposal to Strike off
YOGARAJAH NESARAJAN ACCESS DIRECT (IFA) LONDON LTD Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2016-02-23
YOGARAJAH NESARAJAN ACCESS DIRECT (PACKAGERS) LTD Director 2008-01-29 CURRENT 2008-01-29 Dissolved 2014-04-01
YOGARAJAH NESARAJAN VNVJ LTD Director 2007-04-11 CURRENT 2007-04-11 Active
KATHIRAVELPILLAI SATKUNAM ACCESS DIRECT (PACKAGERS) LTD Director 2008-01-29 CURRENT 2008-01-29 Dissolved 2014-04-01
KATHIRAVELPILLAI SATKUNAM ACCESS DIRECT UK LTD Director 2003-11-10 CURRENT 2003-10-15 Dissolved 2013-10-19
KATHIRAVELPILLAI SATKUNAM ACCESS DIRECT FINANCIAL SERVICES LTD Director 2000-01-19 CURRENT 1999-10-11 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
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHIRAVELPILLAI SATKUNAM
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0102/04/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR NADARAJAH SIVASUBRAMANIAM
2015-06-18AP01DIRECTOR APPOINTED MR NADARAJAH SIVASUBRAMANIAM
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0102/04/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0102/04/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0102/04/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0102/04/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0102/04/11 ANNUAL RETURN FULL LIST
2011-03-22AR0102/04/10 ANNUAL RETURN FULL LIST
2011-02-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUBRAMANIAM PERINPANATHAN
2010-04-13AAMDAmended accounts made up to 2009-03-31
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30363aReturn made up to 02/04/09; full list of members
2009-03-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-20363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-05-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-02288bDIRECTOR RESIGNED
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-04288cSECRETARY'S PARTICULARS CHANGED
2007-07-04363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-04-13288cDIRECTOR'S PARTICULARS CHANGED
2006-04-13363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-04-13288cDIRECTOR'S PARTICULARS CHANGED
2006-04-13288cDIRECTOR'S PARTICULARS CHANGED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-04-13288aNEW DIRECTOR APPOINTED
2004-05-13225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-13288aNEW SECRETARY APPOINTED
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 89 TREGENNA AVE SOUTH HARROW MIDDX HA2 8QP
2004-05-1388(2)RAD 30/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-05288bSECRETARY RESIGNED
2004-04-05288bDIRECTOR RESIGNED
2004-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers



Licences & Regulatory approval
We could not find any licences issued to ACCESS DIRECT (IFA) LTD 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 DIRECT (IFA) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-10-25 Outstanding ALLIANCE & LEICESTER PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DIRECT (IFA) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 16,773
Cash Bank In Hand 2012-03-31 £ 23,317
Current Assets 2013-03-31 £ 23,810
Current Assets 2012-03-31 £ 44,194
Debtors 2013-03-31 £ 7,037
Debtors 2012-03-31 £ 20,877
Fixed Assets 2013-03-31 £ 519,007
Fixed Assets 2012-03-31 £ 519,301
Shareholder Funds 2013-03-31 £ 42,412
Shareholder Funds 2012-03-31 £ 36,946
Tangible Fixed Assets 2013-03-31 £ 519,007
Tangible Fixed Assets 2012-03-31 £ 519,301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCESS DIRECT (IFA) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESS DIRECT (IFA) LTD
Trademarks
We have not found any records of ACCESS DIRECT (IFA) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCESS DIRECT (IFA) LTD. 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 (64999 - Financial intermediation not elsewhere classified) as ACCESS DIRECT (IFA) LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ACCESS DIRECT (IFA) LTD 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 DIRECT (IFA) LTD 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 DIRECT (IFA) LTD 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 SW17 9NT