ACCESS PLUS LIMITED

Company Name
ACCESS PLUS LIMITED

Legal Registered Office
SHEFFIELD ENGLAND

Company Number		02600683
Date formed		1991-04-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-05-02
Type of accounts		FULL

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Companies with same name ACCESS PLUS LIMITED

The following companies were found which have the same name as ACCESS PLUS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACCESS PLUS (SCOTLAND) LTD.	3 WARDPARK ROAD WARDPARK SOUTH CUMBERNAULD GLASGOW G67 3JZ	Active	Company formed on the 1998-11-25
ACCESS PLUS MARKETING LOGISTICS LIMITED	GROVE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9DF	Active	Company formed on the 2006-01-10
ACCESS PLUS MARKETING SERVICES LIMITED	GROVE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9DF	Active	Company formed on the 1981-10-29
ACCESS PLUS PRINT MANAGEMENT LIMITED	K HOUSE SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK SHEFFIELD ENGLAND S9 1XU	Dissolved	Company formed on the 1997-03-26
ACCESS PLUS L.L.C.	2A HALFMOON EXECUTIVE PARK DR. Saratoga CLIFTON PARK NY 12065	Active	Company formed on the 1997-12-11
ACCESS PLUS TRANSPORTATION CORP.	12 GRAND ST. Richmond STATEN ISLAND NY 10301	Active	Company formed on the 2008-02-13
ACCESS PLUS INCORPORATED	9909 BARBARA ANN LN FAIRFAX VA 22032	Active	Company formed on the 1986-03-14
ACCESS PLUS LOCKSMITH LTD.	50 WAVE CLOSE WALSALL ENGLAND WS2 9LW	Dissolved	Company formed on the 2015-10-06
ACCESS PLUS TECHNOLOGIES, INC.	112 NORTH CURRY STREET CARSON CITY NV 89703-4934	Permanently Revoked	Company formed on the 1994-07-26
ACCESS PLUS.COM	NV	Permanently Revoked	Company formed on the 1999-11-19
ACCESS PLUS LOCK AND KEY LLC	12529 SE BOISE ST PORTLAND OR 97236	Active	Company formed on the 2016-09-30
ACCESS PLUS INTERNATIONAL LIMITED	Ontario	Unknown
ACCESS PLUS LIMITED		Unknown	Company formed on the 2015-04-17
Access Plus Inc.	Newfoundland and Labrador	Amalgamated
Access Plus LLC	Delaware	Unknown
Access Plus Usa Inc.	Delaware	Unknown
ACCESS PLUS TRADING COMPANY LIMITED		Active	Company formed on the 2017-03-22
ACCESS PLUS LLC	2435 NW 22ND ST CAPE CORAL FL 33993	Inactive	Company formed on the 2007-08-07
ACCESS PLUS CONDOMINIUM ASSOCIATION, INC.	1915 HILLBROOKE TRAIL TALLAHASSEE FL 32311	Active	Company formed on the 2005-07-08
ACCESS PLUS BUSINESS SUITES CONDOMINIUM ASSOCIATION, INC.	215 S MONROE STREET SUITE 400 TALLAHASSEE FL 32301	Inactive	Company formed on the 2006-08-04

Company Officers of ACCESS PLUS LIMITED

Current Directors

Officer	Role	Date Appointed
LORNA MENDELSOHN	Company Secretary	2014-12-19
ANDREW PETER GALE	Director	2014-10-27
STEPHEN HAWORTH	Director	2016-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
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	2004-01-12	2009-11-30
JULIAN HOLMES	Company Secretary	2006-01-27	2008-07-09
RICHARD HODGSON	Director	2006-01-20	2008-06-26
NICHOLAS JONATHAN HAIGH	Director	1991-05-09	2006-06-15
ANGELA CLARE SMITH	Company Secretary	2004-09-30	2006-01-27
JUN TSIONG WONG	Director	2004-01-12	2006-01-20
PETER RICHARD VIVIAN HOUSTON	Director	1997-09-09	2005-06-28
YVONNE PAULINE FOWEN	Company Secretary	1992-04-01	2004-09-30
STEPHEN THOMAS AVERY	Director	1998-10-22	2004-01-12
TIMOTHY GEOFFREY BRETTELL	Director	1991-05-09	2004-01-12
ANTHONY KEITH MITCHARD	Director	1996-10-09	2004-01-12
CHRISTOPHER JOHN POPLE	Director	1991-05-09	2004-01-12
CHRISTOPHER JOHN ROWLANDS	Director	1997-09-09	2004-01-12
JILL NICOLA NICHOLLS	Director	1991-05-15	1996-11-17
CHRISTOPHER JOHN POPLE	Company Secretary	1991-05-09	1992-04-01
NQH (CO SEC) LIMITED	Nominated Secretary	1991-04-11	1991-05-09
NQH LIMITED	Nominated Director	1991-04-11	1991-05-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW PETER GALE	BMC BIDCO LIMITED	Director	2016-05-12	CURRENT	2016-04-29	Dissolved 2017-05-02
ANDREW PETER GALE	ALPHA STATIONERS LIMITED	Director	2014-10-31	CURRENT	1984-08-23	Dissolved 2017-03-07
ANDREW PETER GALE	BANNER BUSINESS SUPPLIES LTD	Director	2014-10-31	CURRENT	2008-03-13	Dissolved 2017-03-07
ANDREW PETER GALE	ALPHA LITHO LIMITED	Director	2014-10-31	CURRENT	1989-06-15	Dissolved 2017-03-07
ANDREW PETER GALE	ALPHA DATA SUPPLIES LIMITED	Director	2014-10-31	CURRENT	1984-08-23	Dissolved 2017-03-07
ANDREW PETER GALE	TRIPLEARC UK LIMITED	Director	2014-10-31	CURRENT	2002-09-12	Dissolved 2017-05-02
ANDREW PETER GALE	SOFTWARE STATIONERY HOLDINGS LIMITED	Director	2014-10-31	CURRENT	1996-09-27	Dissolved 2017-05-02
ANDREW PETER GALE	SOFTWARE STATIONERY SPECIALISTS LIMITED	Director	2014-10-31	CURRENT	1992-08-03	Dissolved 2017-05-02
ANDREW PETER GALE	GODFREY LANG LIMITED	Director	2014-10-31	CURRENT	1963-09-04	Dissolved 2017-05-02
ANDREW PETER GALE	FILE-IT LIMITED	Director	2014-10-31	CURRENT	1988-09-01	Dissolved 2017-05-02
ANDREW PETER GALE	COLEBROOK SERVICES LIMITED	Director	2014-10-31	CURRENT	1986-05-08	Dissolved 2017-05-02
ANDREW PETER GALE	BANNER MANAGED SERVICES LIMITED	Director	2014-10-31	CURRENT	2009-08-11	Dissolved 2017-05-02
ANDREW PETER GALE	ADVERSION LIMITED	Director	2014-10-31	CURRENT	1997-03-07	Dissolved 2017-05-02
ANDREW PETER GALE	ACCORD OFFICE SUPPLIES LIMITED	Director	2014-10-31	CURRENT	1998-09-25	Dissolved 2017-05-02
ANDREW PETER GALE	EVO (PENSIONS) LIMITED	Director	2014-10-31	CURRENT	2000-07-26	Active
ANDREW PETER GALE	ESP2OFFICE LTD	Director	2014-10-27	CURRENT	2001-09-06	Dissolved 2017-05-02
ANDREW PETER GALE	ACCESS PLUS PRINT MANAGEMENT LIMITED	Director	2014-10-27	CURRENT	1997-03-26	Dissolved 2017-05-02
ANDREW PETER GALE	LIQUICO AOL LIMITED	Director	2014-10-27	CURRENT	1980-03-13	Dissolved 2018-04-25
ANDREW PETER GALE	LIQUICO O2OUK LIMITED	Director	2014-10-27	CURRENT	1998-10-12	Dissolved 2018-04-25
ANDREW PETER GALE	LIQUICO F2O LIMITED	Director	2014-10-27	CURRENT	1998-12-22	Dissolved 2018-04-25
ANDREW PETER GALE	LIQUICO APH LIMITED	Director	2014-10-27	CURRENT	2001-09-19	Dissolved 2018-04-25
ANDREW PETER GALE	LIQUICO I2O LIMITED	Director	2014-10-27	CURRENT	2001-09-14	Dissolved 2018-05-05
ANDREW PETER GALE	LIQUICO BDS LIMITED	Director	2014-10-27	CURRENT	2008-10-23	Liquidation
ANDREW PETER GALE	LIQUICO TLL LIMITED	Director	2014-10-27	CURRENT	2011-05-11	Active
ANDREW PETER GALE	BANNER BUSINESS SOLUTIONS LIMITED	Director	2014-10-27	CURRENT	1989-07-18	Active
ANDREW PETER GALE	LIQUICO BBS LIMITED	Director	2014-10-27	CURRENT	1998-10-29	Liquidation
ANDREW PETER GALE	LIQUICO O2O LIMITED	Director	2014-10-24	CURRENT	2000-10-04	Liquidation
ANDREW PETER GALE	EVO BUSINESS SUPPLIES LIMITED	Director	2014-10-24	CURRENT	2014-05-28	Active
ANDREW PETER GALE	LIQUICO Y2 LIMITED	Director	2013-07-08	CURRENT	2011-10-31	Liquidation
ANDREW PETER GALE	LIQUICO VTIL LIMITED	Director	2010-10-31	CURRENT	1990-01-10	Liquidation
ANDREW PETER GALE	LIQUICO BHL LIMITED	Director	2010-10-31	CURRENT	1957-03-07	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO IGL LIMITED	Director	2010-10-31	CURRENT	2005-07-15	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO JHCL LIMITED	Director	2010-10-31	CURRENT	1989-12-29	Dissolved 2018-01-04
ANDREW PETER GALE	LIQUICO JHHL LIMITED	Director	2010-10-31	CURRENT	1990-06-06	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO KOSL LIMITED	Director	2010-10-31	CURRENT	1983-02-14	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO KHGL LIMITED	Director	2010-10-31	CURRENT	2004-10-28	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO KHHL LIMITED	Director	2010-10-31	CURRENT	2004-10-28	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO KHIL LIMITED	Director	2010-10-31	CURRENT	2004-11-23	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO KOSLTL LIMITED	Director	2010-10-31	CURRENT	2003-11-17	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO NGL LIMITED	Director	2010-10-31	CURRENT	1954-05-24	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO VIL LIMITED	Director	2010-10-31	CURRENT	2005-07-18	Dissolved 2016-12-09
ANDREW PETER GALE	BANNER GROUP LIMITED	Director	2010-10-31	CURRENT	2005-07-18	Active
ANDREW PETER GALE	VOW RETAIL LIMITED	Director	2010-10-31	CURRENT	2005-03-04	Active
ANDREW PETER GALE	LIQUICO VGHL LIMITED	Director	2010-10-31	CURRENT	2009-07-01	Liquidation
ANDREW PETER GALE	EVO GROUP SERVICES LIMITED	Director	2010-10-31	CURRENT	2007-05-23	Active
ANDREW PETER GALE	VOW EUROPE LIMITED	Director	2010-10-31	CURRENT	1975-03-20	Active
STEPHEN HAWORTH	THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED	Director	2016-06-06	CURRENT	2002-12-02	Active
STEPHEN HAWORTH	BMC BIDCO LIMITED	Director	2016-05-12	CURRENT	2016-04-29	Dissolved 2017-05-02
STEPHEN HAWORTH	ALPHA STATIONERS LIMITED	Director	2016-04-13	CURRENT	1984-08-23	Dissolved 2017-03-07
STEPHEN HAWORTH	BANNER BUSINESS SUPPLIES LTD	Director	2016-04-13	CURRENT	2008-03-13	Dissolved 2017-03-07
STEPHEN HAWORTH	ALPHA LITHO LIMITED	Director	2016-04-13	CURRENT	1989-06-15	Dissolved 2017-03-07
STEPHEN HAWORTH	ALPHA DATA SUPPLIES LIMITED	Director	2016-04-13	CURRENT	1984-08-23	Dissolved 2017-03-07
STEPHEN HAWORTH	TRIPLEARC UK LIMITED	Director	2016-04-13	CURRENT	2002-09-12	Dissolved 2017-05-02
STEPHEN HAWORTH	SOFTWARE STATIONERY HOLDINGS LIMITED	Director	2016-04-13	CURRENT	1996-09-27	Dissolved 2017-05-02
STEPHEN HAWORTH	SOFTWARE STATIONERY SPECIALISTS LIMITED	Director	2016-04-13	CURRENT	1992-08-03	Dissolved 2017-05-02
STEPHEN HAWORTH	GODFREY LANG LIMITED	Director	2016-04-13	CURRENT	1963-09-04	Dissolved 2017-05-02
STEPHEN HAWORTH	FILE-IT LIMITED	Director	2016-04-13	CURRENT	1988-09-01	Dissolved 2017-05-02
STEPHEN HAWORTH	COLEBROOK SERVICES LIMITED	Director	2016-04-13	CURRENT	1986-05-08	Dissolved 2017-05-02
STEPHEN HAWORTH	BANNER MANAGED SERVICES LIMITED	Director	2016-04-13	CURRENT	2009-08-11	Dissolved 2017-05-02
STEPHEN HAWORTH	ESP2OFFICE LTD	Director	2016-04-13	CURRENT	2001-09-06	Dissolved 2017-05-02
STEPHEN HAWORTH	BANNER MANAGED COMMUNICATION LIMITED	Director	2016-04-13	CURRENT	2010-05-21	Dissolved 2017-05-02
STEPHEN HAWORTH	ADVERSION LIMITED	Director	2016-04-13	CURRENT	1997-03-07	Dissolved 2017-05-02
STEPHEN HAWORTH	ACCORD OFFICE SUPPLIES LIMITED	Director	2016-04-13	CURRENT	1998-09-25	Dissolved 2017-05-02
STEPHEN HAWORTH	ACCESS PLUS PRINT MANAGEMENT LIMITED	Director	2016-04-13	CURRENT	1997-03-26	Dissolved 2017-05-02
STEPHEN HAWORTH	LIQUICO AOL LIMITED	Director	2016-04-13	CURRENT	1980-03-13	Dissolved 2018-04-25
STEPHEN HAWORTH	LIQUICO O2OUK LIMITED	Director	2016-04-13	CURRENT	1998-10-12	Dissolved 2018-04-25
STEPHEN HAWORTH	LIQUICO F2O LIMITED	Director	2016-04-13	CURRENT	1998-12-22	Dissolved 2018-04-25
STEPHEN HAWORTH	LIQUICO APH LIMITED	Director	2016-04-13	CURRENT	2001-09-19	Dissolved 2018-04-25
STEPHEN HAWORTH	LIQUICO I2O LIMITED	Director	2016-04-13	CURRENT	2001-09-14	Dissolved 2018-05-05
STEPHEN HAWORTH	LIQUICO TLL LIMITED	Director	2016-04-13	CURRENT	2011-05-11	Active
STEPHEN HAWORTH	LIQUICO O2O LIMITED	Director	2016-04-13	CURRENT	2000-10-04	Liquidation
STEPHEN HAWORTH	EVO GROUP SERVICES LIMITED	Director	2016-04-13	CURRENT	2007-05-23	Active
STEPHEN HAWORTH	LIQUICO BDS LIMITED	Director	2015-01-01	CURRENT	2008-10-23	Liquidation
STEPHEN HAWORTH	BANNER BUSINESS SOLUTIONS LIMITED	Director	2015-01-01	CURRENT	1989-07-18	Active
STEPHEN HAWORTH	LIQUICO BBS LIMITED	Director	2015-01-01	CURRENT	1998-10-29	Liquidation
STEPHEN HAWORTH	EVO BUSINESS SUPPLIES LIMITED	Director	2014-10-24	CURRENT	2014-05-28	Active
STEPHEN HAWORTH	VOW RETAIL LIMITED	Director	2014-06-24	CURRENT	2005-03-04	Active
STEPHEN HAWORTH	LIQUICO VGHL LIMITED	Director	2013-12-02	CURRENT	2009-07-01	Liquidation
STEPHEN HAWORTH	LIQUICO Y2 LIMITED	Director	2013-07-08	CURRENT	2011-10-31	Liquidation
STEPHEN HAWORTH	VOW EUROPE LIMITED	Director	2013-02-01	CURRENT	1975-03-20	Active
STEPHEN HAWORTH	BANNER GROUP LIMITED	Director	2010-09-30	CURRENT	2005-07-18	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.

Date	Document Type	Document Description
2017-05-02	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-10	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-02-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-26	DS01	APPLICATION FOR STRIKING-OFF
2016-11-25	SH20	STATEMENT BY DIRECTORS
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP .1
2016-11-25	SH19	25/11/16 STATEMENT OF CAPITAL GBP 0.10
2016-11-25	CAP-SS	SOLVENCY STATEMENT DATED 24/11/16
2016-11-25	RES06	REDUCE ISSUED CAPITAL 24/11/2016
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17	SH20	STATEMENT BY DIRECTORS
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 1862871
2016-05-17	SH19	17/05/16 STATEMENT OF CAPITAL GBP 1862871
2016-05-17	CAP-SS	SOLVENCY STATEMENT DATED 03/05/16
2016-05-17	RES13	CANCEL SHARE PREM A/C 03/05/2016
2016-05-17	SH20	STATEMENT BY DIRECTORS
2016-05-17	SH19	17/05/16 STATEMENT OF CAPITAL GBP 1862871
2016-05-17	CAP-SS	SOLVENCY STATEMENT DATED 03/05/16
2016-05-17	RES13	CANCEL SHARE PREM A/C 03/05/2016
2016-05-16	AR01	11/04/16 FULL LIST
2016-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY
2016-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2016 FROM K HOUSE SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK SHEFFIELD S9 1XU ENGLAND
2016-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2016 FROM ST CRISPINS DUKE STREET NORWICH NORFOLK NR3 1PD ENGLAND
2016-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026006830016
2016-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026006830015
2016-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026006830014
2016-05-09	SH20	STATEMENT BY DIRECTORS
2016-05-09	SH19	09/05/16 STATEMENT OF CAPITAL GBP 1862871
2016-05-09	CAP-SS	SOLVENCY STATEMENT DATED 05/05/16
2016-05-09	RES13	SHARE PREMIUM ACCOUNT CANCELLED 05/05/2016
2016-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026006830011
2016-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026006830012
2016-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026006830013
2016-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY
2016-04-27	AP01	DIRECTOR APPOINTED MR STEPHEN HAWORTH
2015-12-09	AUD	AUDITOR'S RESIGNATION
2015-12-02	AUD	AUDITOR'S RESIGNATION
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2015 FROM K HOUSE SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD S9 1XU ENGLAND
2015-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2015 FROM ST CRISPINS DUKE STREET NORWICH NORFOLK NR3 1PD
2015-05-12	RES01	ADOPT ARTICLES 22/04/2015
2015-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026006830007
2015-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026006830006
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026006830009
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026006830008
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026006830016
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026006830012
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026006830010
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026006830013
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026006830011
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026006830015
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026006830014
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026006830005
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 1862871
2015-04-14	AR01	11/04/15 FULL LIST
2015-01-27	AP03	SECRETARY APPOINTED MRS LORNA MENDELSOHN
2015-01-27	TM02	APPOINTMENT TERMINATED, SECRETARY DEBBIE RODWELL
2014-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE
2014-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY
2014-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-12	AP01	DIRECTOR APPOINTED MR ANDREW PETER GALE
2014-11-12	AP01	DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY
2014-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GALE
2014-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY
2014-11-11	AP01	DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY
2014-11-11	AP01	DIRECTOR APPOINTED MR ANDREW PETER GALE
2014-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 1862871
2014-04-15	AR01	11/04/14 FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15	AR01	11/04/13 FULL LIST
2013-03-26	AP01	DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16	AR01	11/04/12 FULL LIST
2011-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-13	AR01	11/04/11 FULL LIST
2011-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CUNNINGHAM / 11/04/2011
2010-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-28	AR01	11/04/10 FULL LIST
2009-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON CROMACK
2009-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS DEBBIE RODWELL / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009
2009-04-14	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-03-09	AUD	AUDITOR'S RESIGNATION
2009-02-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2008 FROM DORCAN 300 MURDOCK ROAD DORCAN SWINDON WILTSHIRE SN3 5HY
2008-07-15	288a	DIRECTOR APPOINTED MR SIMON RICHARD MOATE
2008-07-15	288a	DIRECTOR APPOINTED MR MARK ANDREW CUNNINGHAM
2008-07-09	288a	SECRETARY APPOINTED MISS DEBBIE RODWELL
2008-07-09	288b	APPOINTMENT TERMINATED SECRETARY JULIAN HOLMES
2008-07-09	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD HODGSON
2008-04-22	363a	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-09	363s	RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2007-07-04	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18	288b	DIRECTOR RESIGNED
2007-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/07 FROM: ACCESS HOUSE THE PROMENADE CLIFTON DOWN BRISTOL BS8 3AQ
2006-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-21	MISC	SECTION 394
2006-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-04-26	363(287)	REGISTERED OFFICE CHANGED ON 26/04/06
2006-04-26	363s	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-13	288a	NEW DIRECTOR APPOINTED
2006-02-10	288b	SECRETARY RESIGNED
2006-02-10	288a	NEW SECRETARY APPOINTED
2006-02-03	288b	DIRECTOR RESIGNED
2005-07-11	288b	DIRECTOR RESIGNED
2005-05-18	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS; AMEND
2005-04-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-28	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-30	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-11-30	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-11-30	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-11-30	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-10-08	288a	NEW SECRETARY APPOINTED
2004-10-08	288b	SECRETARY RESIGNED
2004-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-11	363s	RETURN MADE UP TO 11/04/04; BULK LIST AVAILABLE SEPARATELY
2004-04-22	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-12	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-03-12	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-03-12	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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 not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ACCESS PLUS 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 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-24	Outstanding	PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-24	Outstanding	PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-24	Outstanding	PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-24	Outstanding	ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-24	Outstanding	ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-24	Outstanding	ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-24	Satisfied	ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT
	2015-04-24	Satisfied	ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT
	2015-04-24	Satisfied	ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-24	Satisfied	ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-24	Satisfied	ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-24	Satisfied	ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
DEBENTURE	2008-11-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF ACCESSION IN RESPECT OF A DEBENTURE DATED 23 OCTOBER 2003	2004-02-26	Satisfied	HSBC BANK PLC
WORKING CAPITAL COMPOSITE GUARANTEE AND DEBENTURE	2003-11-28	Satisfied	HSBC BANK PLC
DEBENTURE	1997-04-30	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of ACCESS PLUS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ACCESS PLUS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ACCESS PLUS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Selby District Council	2014-07-17	GBP £589	4 Boxes of Printed Cheques

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ACCESS PLUS 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 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 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-16 21:02:16
Primary Source:	Companies House

Company Overview

Company Officers of ACCESS PLUS LIMITED

Related Directorships

Government spend with ACCESS PLUS LIMITED