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Company Information for

ACCESS TCA LIMITED

55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL,
Company Registration Number
05137117
Private Limited Company
Active

Company Overview

About Access Tca Ltd
ACCESS TCA LIMITED was founded on 2004-05-25 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Access Tca Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACCESS TCA LIMITED
 
Legal Registered Office
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL
Other companies in HP9
 
Filing Information
Company Number 05137117
Company ID Number 05137117
Date formed 2004-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846563302  
Last Datalog update: 2024-05-05 17:57:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESS TCA LIMITED
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Companies with same name ACCESS TCA LIMITED
The following companies were found which have the same name as ACCESS TCA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Access Tca, Inc. Delaware Unknown
ACCESS TCA INC Georgia Unknown
ACCESS TCA INCORPORATED California Unknown
ACCESS TCA INCORPORATED New Jersey Unknown
Access Tca Inc Maryland Unknown
ACCESS TCA INC Massachusetts Unknown
ACCESS TCA INC Tennessee Unknown

Company Officers of ACCESS TCA LIMITED

Current Directors
Officer Role Date Appointed
FLR NOMINEES LIMITED
 Company Secretary 2004-05-25
LINDA DAVIS
 Director 2004-11-24
MICHAEL CLARKE YAG
 Director 2004-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-05-25 2004-05-25
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-05-25 2004-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLR NOMINEES LIMITED ELWICK PLACE CONSTRUCTION LIMITED Company Secretary 2017-04-11 CURRENT 2016-08-25 Active
FLR NOMINEES LIMITED ONE GRENVILLE PLACE (MANAGEMENT) LIMITED Company Secretary 2015-03-26 CURRENT 2007-05-03 Active
FLR NOMINEES LIMITED WIDEMARSH GATE DEVELOPMENTS LIMITED Company Secretary 2012-12-17 CURRENT 1995-02-17 Active
FLR NOMINEES LIMITED B6 DEVELOPMENTS LIMITED Company Secretary 2012-07-09 CURRENT 2011-06-07 Active
FLR NOMINEES LIMITED BLS KEC LIMITED Company Secretary 2010-08-04 CURRENT 2001-05-17 Dissolved 2017-03-02
FLR NOMINEES LIMITED BLS ST MARTINS LIMITED Company Secretary 2010-08-04 CURRENT 2001-05-15 Dissolved 2017-03-02
FLR NOMINEES LIMITED BLS WARWICK LIMITED Company Secretary 2010-08-04 CURRENT 2001-05-15 Dissolved 2017-03-02
FLR NOMINEES LIMITED BLS BLACKFRIARS LIMITED Company Secretary 2010-08-04 CURRENT 2004-06-03 Active - Proposal to Strike off
FLR NOMINEES LIMITED COLEMAN STREET DEVELOPMENTS LIMITED Company Secretary 2010-08-04 CURRENT 2004-11-04 Active - Proposal to Strike off
FLR NOMINEES LIMITED H1 DEVELOPMENTS LIMITED Company Secretary 2010-07-02 CURRENT 2007-11-08 Active
FLR NOMINEES LIMITED ST SWITHINS DEVELOPMENTS LIMITED Company Secretary 2010-07-02 CURRENT 2008-03-28 Active
FLR NOMINEES LIMITED NEW BURLINGTON DEVELOPMENTS LIMITED Company Secretary 2010-07-02 CURRENT 2007-03-01 Active - Proposal to Strike off
FLR NOMINEES LIMITED IFCO SYSTEMS UK LTD Company Secretary 2008-04-01 CURRENT 1994-12-01 Active
FLR NOMINEES LIMITED 2WHO LIMITED Company Secretary 2007-06-18 CURRENT 2005-07-04 Active - Proposal to Strike off
FLR NOMINEES LIMITED OLDFIELD MUSIC LIMITED Company Secretary 2004-03-10 CURRENT 1975-11-12 Active
FLR NOMINEES LIMITED OLDFIELD MUSIC OVERSEAS LIMITED Company Secretary 2004-03-10 CURRENT 1983-04-06 Active
FLR NOMINEES LIMITED MELIAN MANAGEMENT LIMITED Company Secretary 2004-01-23 CURRENT 1998-05-08 Active
FLR NOMINEES LIMITED BLS REGENT LIMITED Company Secretary 2002-11-27 CURRENT 2002-03-21 Dissolved 2017-10-24
FLR NOMINEES LIMITED COLTRADE LIMITED Company Secretary 1994-06-14 CURRENT 1986-01-27 Dissolved 2016-06-29
FLR NOMINEES LIMITED INTEGRATED MANAGEMENT SERVICES (HOLDINGS) LIMITED Company Secretary 1992-01-24 CURRENT 1979-11-19 Active - Proposal to Strike off

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
2023-12-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-04-18Termination of appointment of Heidi Degrazia on 2019-10-31
2022-11-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07PSC04Change of details for Mr Michael Clarke Yag as a person with significant control on 2019-06-07
2019-06-07CH01Director's details changed for Linda Davis on 2019-06-07
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2018-11-01AP03Appointment of Heidi Degrazia as company secretary on 2018-10-16
2018-11-01TM02Termination of appointment of Flr Nominees Limited on 2018-10-16
2018-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CLARKE YAG
2018-08-24CH01Director's details changed for Michael Clarke Yag on 2018-08-17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA DAVIS / 25/04/2018
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARKE YAG / 23/04/2018
2018-04-16PSC09Withdrawal of a person with significant control statement on 2018-04-16
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-02DISS40Compulsory strike-off action has been discontinued
2017-08-30CH01Director's details changed for Michael Clarke Yag on 2017-08-29
2017-08-30PSC08Notification of a person with significant control statement
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0125/05/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0125/05/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0125/05/14 ANNUAL RETURN FULL LIST
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0125/05/13 ANNUAL RETURN FULL LIST
2013-05-07CH01Director's details changed for Michael Clarke Yag on 2013-04-22
2012-08-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0125/05/12 FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARKE YAG / 24/05/2012
2011-10-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-18AR0125/05/11 FULL LIST
2010-08-03AR0125/05/10 FULL LIST
2010-04-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM COUCHING HOUSE WATLINGTON OXFORDSHIRE OX49 5PX
2009-03-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/07
2007-07-02363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/06
2006-06-16363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-15363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-17288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-02-03288aNEW DIRECTOR APPOINTED
2004-10-08288aNEW SECRETARY APPOINTED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-09-02288bDIRECTOR RESIGNED
2004-09-02288bSECRETARY RESIGNED
2004-05-25NEWINCINCORPORATION 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 TCA 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 TCA 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 TCA 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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 TCA LIMITED

Intangible Assets
Patents
We have not found any records of ACCESS TCA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESS TCA LIMITED
Trademarks
We have not found any records of ACCESS TCA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCESS TCA 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 TCA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
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 TCA 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 TCA 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 TCA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP9 1QL