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Home > England & Wales Companies > ACCESS PLUS MARKETING LOGISTICS LIMITED
Company Information for

ACCESS PLUS MARKETING LOGISTICS LIMITED

Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF,
Company Registration Number
05671058
Private Limited Company
Active

Company Overview

About Access Plus Marketing Logistics Ltd
ACCESS PLUS MARKETING LOGISTICS LIMITED was founded on 2006-01-10 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Access Plus Marketing Logistics 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 LOGISTICS LIMITED
 
Legal Registered Office
Grove House Guildford Road
Fetcham
Leatherhead
KT22 9DF
Other companies in NR3
 
Previous Names
HAMSARD 2978 LIMITED30/03/2006
Filing Information
Company Number 05671058
Company ID Number 05671058
Date formed 2006-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-10
Return next due 2026-01-24
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-13 10:05:07
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 LOGISTICS LIMITED
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Company Officers of ACCESS PLUS MARKETING LOGISTICS 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
ROBERT WHITESIDE
 Director 2016-05-12 2017-12-19
CRAIG PARSONS
 Director 2016-05-12 2017-08-01
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 2013-03-26 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 2006-03-29 2009-11-30
JULIAN HOLMES
 Company Secretary 2006-03-29 2008-07-09
RICHARD HODGSON
 Director 2006-03-29 2008-06-26
HAMMONDS SECRETARIES LIMITED
 Nominated Secretary 2006-01-10 2006-03-29
HAMMONDS DIRECTORS LIMITED
 Nominated Director 2006-01-10 2006-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARRONS CONSULTANCIES LIMITED ACCESS PLUS MARKETING SERVICES LIMITED Company Secretary 2016-05-12 CURRENT 1981-10-29 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 ACCESS PLUS MARKETING SERVICES LIMITED Director 2017-08-01 CURRENT 1981-10-29 Active
RAYMOND PHILLIP BERRY CONTINUOUS STATIONERY LIMITED Director 2017-08-01 CURRENT 1968-08-29 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 ACCESS PLUS MARKETING SERVICES LIMITED Director 2017-08-01 CURRENT 1981-10-29 Active
ANDREW MARK DUTTON CONTINUOUS STATIONERY LIMITED Director 2017-08-01 CURRENT 1968-08-29 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
2025-01-13Register inspection address changed from K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU England to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF
2025-01-13CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
2024-12-16Resolutions passed:<ul><li>Resolution Re: any breach of duty by the directors in respect of their duty to avoid conflicts of interest be ratified and directors authorised to approve the documentation in relation to guaranteeing all outstanding debts and l
2024-12-11Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-11Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-11Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-11Audit exemption subsidiary accounts made up to 2024-03-31
2024-03-08Director's details changed for Mr Robert John Fergus Macmillan on 2024-03-08
2024-01-29Change of details for Access Plus Marketing Services Limited as a person with significant control on 2024-01-29
2024-01-24CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
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
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-04Change of details for Access Plus Marketing Services Limited as a person with significant control on 2021-08-23
2023-01-04PSC05Change of details for Access Plus Marketing Services Limited as a person with significant control on 2021-08-23
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
2022-02-11CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
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
2021-09-01RES01ADOPT ARTICLES 01/09/21
2021-09-01MEM/ARTSARTICLES OF ASSOCIATION
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 10/01/21, 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
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 10/01/20, 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
2019-01-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-11-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
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
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITESIDE
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056710580017
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056710580010
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056710580009
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056710580005
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056710580005
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056710580009
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056710580010
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056710580017
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
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-06-21SH20STATEMENT BY DIRECTORS
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21SH1921/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-21CAP-SSSOLVENCY STATEMENT DATED 20/06/17
2017-06-21RES06REDUCE ISSUED CAPITAL 20/06/2017
2017-06-21SH20STATEMENT BY DIRECTORS
2017-06-21SH1921/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-21CAP-SSSOLVENCY STATEMENT DATED 20/06/17
2017-06-21RES06REDUCE ISSUED CAPITAL 20/06/2017
2017-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056710580008
2017-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056710580007
2017-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056710580006
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1234892
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-08AA01PREVSHO FROM 31/12/2016 TO 31/10/2016
2016-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1234892
2016-06-06SH0112/05/16 STATEMENT OF CAPITAL GBP 1234892.00
2016-05-23RES01ADOPT ARTICLES 12/05/2016
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 NORFOLK NR3 1PD
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 056710580017
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056710580016
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056710580015
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056710580014
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056710580011
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056710580012
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056710580013
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY
2016-04-27AP01DIRECTOR APPOINTED MR STEPHEN HAWORTH
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0110/01/16 FULL LIST
2016-03-21AD02SAIL ADDRESS CREATED
2016-03-21AR0110/01/16 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 056710580007
2015-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 056710580008
2015-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 056710580009
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 056710580010
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 056710580011
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 056710580012
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 056710580013
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 056710580016
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 056710580015
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 056710580014
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 056710580006
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0110/01/15 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 4
2014-11-12AP01DIRECTOR APPOINTED MR ANDREW PETER GALE
2014-11-12AP01DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GALE
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY
2014-11-11AP01DIRECTOR APPOINTED MR ANDREW PETER GALE
2014-11-11AP01DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 056710580005
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31AR0110/01/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-26AP01DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM
2013-01-11AR0110/01/13 FULL LIST
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CUNNINGHAM / 10/01/2013
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17AR0110/01/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-24AR0110/01/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-11AR0110/01/10 FULL LIST
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JASON CROMACK
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
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
2009-02-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-13363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-11-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM DORCAN 300 MURDOCK ROAD DORCAN SWINDON SN3 5HY
2008-09-08RES01ADOPT MEMORANDUM 02/09/2008
2008-08-14AAFULL ACCOUNTS MADE UP TO 31/12/07
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
2008-02-12363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-12363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-21225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2006-04-21288bSECRETARY RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-03-30CERTNMCOMPANY NAME CHANGED HAMSARD 2978 LIMITED CERTIFICATE ISSUED ON 30/03/06
2006-01-10NEWINCINCORPORATION 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 PLUS MARKETING LOGISTICS 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 PLUS MARKETING LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-12 Satisfied ENDLESS LLP
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
2015-04-30 Satisfied PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-28 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 ON 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
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 2007-06-18 Satisfied HSBC BANK PLC
ALL ASSET DEBENTURE 2006-03-31 Satisfied EUROFACTOR (UK) LIMITED
Intangible Assets
Patents
We have not found any records of ACCESS PLUS MARKETING LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESS PLUS MARKETING LOGISTICS LIMITED
Trademarks
We have not found any records of ACCESS PLUS MARKETING LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCESS PLUS MARKETING LOGISTICS 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 PLUS MARKETING LOGISTICS 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 PLUS MARKETING LOGISTICS 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 PLUS MARKETING LOGISTICS 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 LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT22 9DF