Active - Proposal to Strike off
Company Information for ACCESS KEYBOARDS LIMITED
UNIT 18 SUTTONS BUSINESS PARK, EARLEY, READING, BERKSHIRE, RG6 1AZ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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ACCESS KEYBOARDS LIMITED | |||
Legal Registered Office | |||
UNIT 18 SUTTONS BUSINESS PARK EARLEY READING BERKSHIRE RG6 1AZ Other companies in RG6 | |||
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Previous Names | |||
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Company Number | 01086252 | |
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Company ID Number | 01086252 | |
Date formed | 1972-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-06 23:06:06 |
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Officer | Role | Date Appointed |
---|---|---|
LORRAINE CLAIRE HALL |
||
GUY FRANCK MAURICE NAKACH |
||
COLIN LINDSAY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER ROLAND GEORGE WYLIE |
Director | ||
SHEILA MARY DORSETT |
Company Secretary | ||
DOUGLAS ALFRED EDWARD DORSETT |
Director | ||
SHEILA MARY DORSETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCESS IS LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
ACCESS INTERFACING SOLUTIONS LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Active - Proposal to Strike off | |
ACCESS LIMITED | Company Secretary | 1994-08-10 | CURRENT | 1984-12-19 | Active | |
AZIO LIMITED | Company Secretary | 1994-07-22 | CURRENT | 1994-06-22 | Active - Proposal to Strike off | |
ACCESS INTERFACING SOLUTIONS LIMITED | Director | 2015-10-02 | CURRENT | 2007-07-19 | Active - Proposal to Strike off | |
ACCESS IS LIMITED | Director | 2015-10-02 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
TOVEY MANAGEMENT LIMITED | Director | 2015-10-02 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
AZIO LIMITED | Director | 2015-10-02 | CURRENT | 1994-06-22 | Active - Proposal to Strike off | |
KNIGHTON MANAGEMENT LIMITED | Director | 2015-10-02 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
ACCESS LIMITED | Director | 2014-02-21 | CURRENT | 1984-12-19 | Active | |
ACCESS INTERFACING SOLUTIONS LIMITED | Director | 2015-10-02 | CURRENT | 2007-07-19 | Active - Proposal to Strike off | |
ACCESS IS LIMITED | Director | 2015-10-02 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
TOVEY MANAGEMENT LIMITED | Director | 2015-10-02 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
ACCESS LIMITED | Director | 2015-10-02 | CURRENT | 1984-12-19 | Active | |
AZIO LIMITED | Director | 2015-10-02 | CURRENT | 1994-06-22 | Active - Proposal to Strike off | |
KNIGHTON MANAGEMENT LIMITED | Director | 2015-10-02 | CURRENT | 2015-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY FRANCK MAURICE NAKACH | |
TM02 | Termination of appointment of Lorraine Claire Hall on 2020-08-14 | |
AP03 | Appointment of Mrs Karen Higgins as company secretary on 2020-08-14 | |
AP01 | DIRECTOR APPOINTED MR BJöRN EINAR LIDEFELT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010862520004 | |
PSC02 | Notification of Access Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN LINDSAY WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR GUY FRANCK MAURICE NAKACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ROLAND GEORGE WYLIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010862520003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010862520006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010862520004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010862520005 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
CERTNM | COMPANY NAME CHANGED ACCESS LIMITED CERTIFICATE ISSUED ON 26/10/07 | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS; AMEND | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 2 WATER END BARNS WATER END EVERSHOLT BUCKINGHAMSHIRE MK17 9EA | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: DECIMO HOUSE 4-18 CHOBHAM STREET LUTON BEDFORDSHIRE LU1 3BS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/02/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 | |
363a | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MOBEUS INCOME & GROWTH 4 VCT PLC | ||
Outstanding | MOBEUS INCOME & GROWTH VCT PLC | ||
Outstanding | THE INCOME & GROWTH VCT PLC | ||
Outstanding | MOBEUS INCOME & GROWTH 2 VCT PLC | ||
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | DOMINION SHIPPERS LIMITED |
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 KEYBOARDS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACCESS KEYBOARDS LIMITED are:
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CARLTON FUELS LIMITED | £ 37,946,531 |
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |