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Home > England & Wales Companies > ACCESS TRAINING (WALES) LIMITED
Company Information for

ACCESS TRAINING (WALES) LIMITED

PEMBROKE HOUSE CHARTER COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS,
Company Registration Number
04915118
Private Limited Company
Active

Company Overview

About Access Training (wales) Ltd
ACCESS TRAINING (WALES) LIMITED was founded on 2003-09-29 and has its registered office in Swansea. The organisation's status is listed as "Active". Access Training (wales) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
ACCESS TRAINING (WALES) LIMITED
 
Legal Registered Office
PEMBROKE HOUSE CHARTER COURT
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9FS
Other companies in CF11
 
Filing Information
Company Number 04915118
Company ID Number 04915118
Date formed 2003-09-29
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MEDIUM
VAT Number /Sales tax ID GB850753717  
Last Datalog update: 2024-12-05 08:30:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESS TRAINING (WALES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H R HARRIS & PARTNERS (2010) LIMITED   H. R. HARRIS & PARTNERS LIMITED   KEITH VINCENT LIMITED   WHITELYE CONSULTING LTD
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Company Officers of ACCESS TRAINING (WALES) LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID BENNETT
 Director 2009-03-27
MARK ANDREW UNDERDOWN
 Director 2009-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE JAMES UNDERDOWN
 Company Secretary 2003-10-01 2013-09-30
DAVID WILLIAM BENNETT
 Director 2003-10-01 2013-09-30
LESLIE JAMES UNDERDOWN
 Director 2003-10-01 2013-09-30
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-09-29 2003-10-01
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-09-29 2003-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID BENNETT ATW PROPERTY SERVICES LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
IAN DAVID BENNETT THE PLUMBING ACADEMY (UK) LTD Director 2012-11-16 CURRENT 2010-09-23 Active - Proposal to Strike off
IAN DAVID BENNETT IMPERIAL TRAINING SOLUTIONS LIMITED Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2014-05-06
IAN DAVID BENNETT ACCESS TRAINING (SOUTH EAST) LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2014-05-06
IAN DAVID BENNETT AVAND SOLUTIONS LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active - Proposal to Strike off
MARK ANDREW UNDERDOWN ATW PROPERTY SERVICES LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
MARK ANDREW UNDERDOWN THE PLUMBING ACADEMY (UK) LTD Director 2012-11-16 CURRENT 2010-09-23 Active - Proposal to Strike off
MARK ANDREW UNDERDOWN IMPERIAL TRAINING SOLUTIONS LIMITED Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2014-05-06
MARK ANDREW UNDERDOWN ACCESS TRAINING (SOUTH EAST) LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2014-05-06
MARK ANDREW UNDERDOWN AVAND SOLUTIONS LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active - Proposal to Strike off

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
2025-02-18APPOINTMENT TERMINATED, DIRECTOR LEONOR BENNETT
2025-01-08Purchase of own shares
2025-01-08Cancellation of shares. Statement of capital on 2024-12-24 GBP 200
2025-01-07CESSATION OF IAN DAVID BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2025-01-07CESSATION OF MARK ANDREW UNDERDOWN AS A PERSON OF SIGNIFICANT CONTROL
2025-01-07Notification of Innovate Learning Group Ltd as a person with significant control on 2024-12-24
2024-12-30APPOINTMENT TERMINATED, DIRECTOR CATHERINE SARA UNDERDOWN
2024-12-30APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW UNDERDOWN
2024-11-24CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES
2024-09-25Full accounts made up to 2023-12-31
2023-11-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-29Full accounts made up to 2022-12-31
2023-08-14Change of details for Mr Ian David Bennett as a person with significant control on 2020-09-01
2023-08-08Change of share class name or designation
2023-02-24CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-09-22CH01Director's details changed for Mr Ian David Bennett on 2021-09-22
2021-09-20CH01Director's details changed for Mr Ian David Bennett on 2021-09-20
2021-07-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19SH0131/03/21 STATEMENT OF CAPITAL GBP 209
2021-04-19SH0131/03/21 STATEMENT OF CAPITAL GBP 209
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-02-10AP01DIRECTOR APPOINTED MRS LEONOR BENNETT
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM 44 st. Helens Road Swansea SA1 4BB Wales
2020-08-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-09-30AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-10-11AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08PSC04Change of details for Mr Ian David Bennett as a person with significant control on 2018-10-08
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM Unit 6 Llandough Trading Estate Penarth Road Cardiff CF11 8RR
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 52
2017-06-01SH0131/03/17 STATEMENT OF CAPITAL GBP 52
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 48
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17SH06Cancellation of shares. Statement of capital on 2015-08-03 GBP 48
2015-11-17SH03Purchase of own shares
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 48
2015-11-12AR0129/09/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17RES01ADOPT ARTICLES 17/12/14
2014-12-17CC04Statement of company's objects
2014-11-13AA01Current accounting period extended from 30/09/14 TO 31/12/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 66
2014-10-30AR0129/09/14 ANNUAL RETURN FULL LIST
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 64
2014-08-19SH06Cancellation of shares. Statement of capital on 2014-06-13 GBP 64
2014-08-19SH03Purchase of own shares
2014-04-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31AAMDAmended accounts made up to 2012-09-30
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT
2013-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY LESLIE UNDERDOWN
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE UNDERDOWN
2013-10-08AR0129/09/13 FULL LIST
2013-08-29SH0629/08/13 STATEMENT OF CAPITAL GBP 82
2013-08-29SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-23SH0113/05/13 STATEMENT OF CAPITAL GBP 102
2013-05-16AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 049151180001
2012-11-22RES01ALTER ARTICLES 12/11/2012
2012-10-24AR0129/09/12 FULL LIST
2012-01-05AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-14AR0129/09/11 FULL LIST
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK UNDERDOWN / 01/01/2011
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES UNDERDOWN / 01/01/2011
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BENNETT / 01/01/2011
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BENNETT / 01/01/2011
2011-06-09AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-20AR0129/09/10 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-16AR0129/09/09 FULL LIST
2009-06-10AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-09RES12VARYING SHARE RIGHTS AND NAMES
2009-05-08288aDIRECTOR APPOINTED MR IAN BENNETT
2009-05-08288aDIRECTOR APPOINTED MR MARK UNDERDOWN
2008-10-20363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/07
2007-10-30363sRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: UNIT 2 ST ANDREWS HOUSE, WHITTLE ROAD, CARDIFF, CF11 8AT
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-27363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-28363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-11363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 21 ST ANDREWS CRESCENT, CARDIFF, CF10 3DB
2003-11-2888(2)RAD 14/11/03--------- £ SI 98@1=98 £ IC 2/100
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 53 THORNHILL ROAD, RUBINA, CARDIFF, SOUTH WALES CF14 6PE
2003-10-07288bSECRETARY RESIGNED
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 53 THORNHILL ROAD, RUBINA, CARDIFF, SOUTH WALES, CF14 6PE
2003-10-07288bDIRECTOR RESIGNED
2003-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACCESS TRAINING (WALES) 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 TRAINING (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 403,380
Creditors Due After One Year 2012-09-30 £ 500,629
Creditors Due Within One Year 2013-09-30 £ 353,388
Creditors Due Within One Year 2012-09-30 £ 337,843

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRAINING (WALES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 223,374
Cash Bank In Hand 2012-09-30 £ 268,296
Current Assets 2013-09-30 £ 754,134
Current Assets 2012-09-30 £ 817,899
Debtors 2013-09-30 £ 218,958
Debtors 2012-09-30 £ 147,929
Fixed Assets 2013-09-30 £ 20,504
Fixed Assets 2012-09-30 £ 27,530
Shareholder Funds 2013-09-30 £ 17,870
Shareholder Funds 2012-09-30 £ 6,957
Stocks Inventory 2013-09-30 £ 311,802
Stocks Inventory 2012-09-30 £ 401,674
Tangible Fixed Assets 2013-09-30 £ 20,502
Tangible Fixed Assets 2012-09-30 £ 27,530

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCESS TRAINING (WALES) LIMITED registering or being granted any patents
Domain Names

ACCESS TRAINING (WALES) LIMITED owns 3 domain names.

access2tradetraining.co.uk   access2train.co.uk   electricalskills.co.uk  

Trademarks
We have not found any records of ACCESS TRAINING (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCESS TRAINING (WALES) 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 (85590 - Other education n.e.c.) as ACCESS TRAINING (WALES) LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where ACCESS TRAINING (WALES) 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 TRAINING (WALES) 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 TRAINING (WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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