Company Information for ACCESS ENGINEERING SUPPLIES LIMITED
BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY,
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Company Registration Number
06406682
Private Limited Company
Active |
Company Name | |
---|---|
ACCESS ENGINEERING SUPPLIES LIMITED | |
Legal Registered Office | |
BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY Other companies in CV8 | |
Company Number | 06406682 | |
---|---|---|
Company ID Number | 06406682 | |
Date formed | 2007-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB921692520 |
Last Datalog update: | 2023-12-05 22:29:08 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD ROGERS & CO |
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JAMES ANDREW BELL |
||
ADAM JONATHAN NICHOLLS |
||
NIGEL DAVID WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENILWORTH TRADING LIMITED |
Company Secretary | ||
ABERGAN REED LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLEWELLYN ROAD LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Nigel David Wright as a person with significant control on 2022-08-27 | ||
Director's details changed for Mr Nigel David Wright on 2022-08-27 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
Director's details changed for James Andrew Bell on 2016-07-01 | ||
CH01 | Director's details changed for James Andrew Bell on 2016-07-01 | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064066820003 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Adam Jonathan Nicholls on 2016-12-16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Andrew Bell on 2014-11-09 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Unit 1 Rigby Close Heathcote Industrial Estate Warwick CV34 6TH United Kingdom | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel David Wright on 2012-10-23 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BERNARD ROGERS & CO on 2010-11-10 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID WRIGHT / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN NICHOLLS / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW BELL / 23/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ABERGAN REED NOMINEES LIMITED / 01/12/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 23/10/07--------- £ SI 98@1=98 £ IC 1/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | COVENTRY TURNED PARTS LIMITED | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 15,397 |
---|---|---|
Creditors Due After One Year | 2011-10-31 | £ 20,792 |
Creditors Due Within One Year | 2012-10-31 | £ 271,642 |
Creditors Due Within One Year | 2011-10-31 | £ 232,730 |
Creditors and other liabilities
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 ENGINEERING SUPPLIES LIMITED
Cash Bank In Hand | 2012-10-31 | £ 53,245 |
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Cash Bank In Hand | 2011-10-31 | £ 30,696 |
Current Assets | 2012-10-31 | £ 406,743 |
Current Assets | 2011-10-31 | £ 296,423 |
Debtors | 2012-10-31 | £ 333,491 |
Debtors | 2011-10-31 | £ 247,202 |
Secured Debts | 2012-10-31 | £ 19,092 |
Secured Debts | 2011-10-31 | £ 24,816 |
Shareholder Funds | 2012-10-31 | £ 120,604 |
Shareholder Funds | 2011-10-31 | £ 44,250 |
Stocks Inventory | 2012-10-31 | £ 20,007 |
Stocks Inventory | 2011-10-31 | £ 18,525 |
Tangible Fixed Assets | 2012-10-31 | £ 1,125 |
Tangible Fixed Assets | 2011-10-31 | £ 1,687 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as ACCESS ENGINEERING SUPPLIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84248110 | Agricultural or horticultural watering appliances, whether or not hand-operated |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |