ACCESS ALL AREAS DISTRIBUTION LTD. - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Access All Areas Distribution Ltd.

ACCESS ALL AREAS DISTRIBUTION LTD. was founded on 1999-03-30 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Access All Areas Distribution Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACCESS ALL AREAS DISTRIBUTION LTD.

3RD FLOOR TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G75

Filing Information

Company Number		SC194836
Company ID Number		SC194836
Date formed		1999-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB724256150~~

Last Datalog update:	2023-12-05 22:29:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESS ALL AREAS DISTRIBUTION LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CALLAN ACCOUNTANCY BUSINESS SERVICES LTD GEOFF BINNIE LIMITED QP ACCOUNTANCY SERVICES LIMITED CRESCENT REALISATIONS LIMITED

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Company Officers of ACCESS ALL AREAS DISTRIBUTION LTD.

Current Directors

Officer	Role	Date Appointed
NICOLA KELLY	Company Secretary	1999-03-30
NICOLA KELLY	Director	1999-03-30
SEAN KELLY	Director	1999-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD JOSEPH JONES	Director	1999-03-30	2011-08-08
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1999-03-30	1999-03-30

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.

Date	Document Type	Document Description
2023-08-16		Error
2021-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-02-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 490
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-28	LATEST SOC	28/03/16 STATEMENT OF CAPITAL;GBP 490
2016-03-28	AR01	26/03/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/15 FROM 9 Glenfield Road Kelvin Industrial Estate East Kilbride G75 0RA
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 490
2015-04-01	AR01	26/03/15 ANNUAL RETURN FULL LIST
2014-07-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 490
2014-04-23	AR01	26/03/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26	AR01	26/03/13 ANNUAL RETURN FULL LIST
2012-11-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-07	MG01s	Particulars of a mortgage or charge / charge no: 5
2012-04-18	AR01	30/03/12 ANNUAL RETURN FULL LIST
2012-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES
2011-11-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09	SH06	Cancellation of shares. Statement of capital on 2011-09-09 GBP 490
2011-09-09	SH03	Purchase of own shares
2011-03-30	AR01	30/03/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30	AR01	30/03/10 ANNUAL RETURN FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN KELLY / 30/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KELLY / 30/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH JONES / 30/03/2010
2010-01-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-11	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-04	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-01	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-23	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-04-03	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-24	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06	363a	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-19	363s	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22	363s	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-30	363s	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-15	363s	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-04-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-17	363s	RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-02	363s	RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-05-06	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-04-26	88(2)R	AD 31/03/99--------- £ SI 998@1=998 £ IC 2/1000
1999-03-30	288b	SECRETARY RESIGNED
1999-03-30	NEWINC	INCORPORATION 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 ALL AREAS DISTRIBUTION LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2022-11-04
Resolutions for Winding-up	2022-11-04

Fines / Sanctions

No fines or sanctions have been issued against ACCESS ALL AREAS DISTRIBUTION LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2012-07-07	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2009-06-04	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	2009-04-03	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2002-04-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1999-04-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Provisions For Liabilities Charges	2013-03-31	£ 2,251
Provisions For Liabilities Charges	2012-03-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 ALL AREAS DISTRIBUTION LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 490
Called Up Share Capital	2012-03-31	£ 490
Cash Bank In Hand	2013-03-31	£ 19,847
Cash Bank In Hand	2012-03-31	£ 38,050
Current Assets	2013-03-31	£ 645,156
Current Assets	2012-03-31	£ 566,528
Debtors	2013-03-31	£ 142,251
Debtors	2012-03-31	£ 164,862
Fixed Assets	2013-03-31	£ 6,094
Fixed Assets	2012-03-31	£ 39,060
Shareholder Funds	2013-03-31	£ 462,688
Shareholder Funds	2012-03-31	£ 429,225
Stocks Inventory	2013-03-31	£ 483,058
Stocks Inventory	2012-03-31	£ 363,616
Tangible Fixed Assets	2013-03-31	£ 6,094
Tangible Fixed Assets	2012-03-31	£ 39,060

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACCESS ALL AREAS DISTRIBUTION LTD. registering or being granted any patents

Domain Names

ACCESS ALL AREAS DISTRIBUTION LTD. owns 2 domain names.

aaa-d.co.uk freshmanguitars.co.uk

Trademarks

We have not found any records of ACCESS ALL AREAS DISTRIBUTION LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACCESS ALL AREAS DISTRIBUTION 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 (82990 - Other business support service activities n.e.c.) as ACCESS ALL AREAS DISTRIBUTION LTD. 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 ALL AREAS DISTRIBUTION 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 ALL AREAS DISTRIBUTION 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 ALL AREAS DISTRIBUTION LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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