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Company Information for

ACCESSBI LIMITED

2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
Company Registration Number
05837919
Private Limited Company
Liquidation

Company Overview

About Accessbi Ltd
ACCESSBI LIMITED was founded on 2006-06-06 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Accessbi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACCESSBI LIMITED
 
Legal Registered Office
2 PACIFIC COURT
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5BJ
Other companies in WA14
 
Previous Names
ACCESSHR RISK MANAGEMENT LIMITED24/09/2007
Filing Information
Company Number 05837919
Company ID Number 05837919
Date formed 2006-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 06/06/2013
Return next due 04/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:36:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESSBI LIMITED
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Companies with same name ACCESSBI LIMITED
The following companies were found which have the same name as ACCESSBI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCESSBIDDING, LLC 159 WAWAYANDA AVENUE Orange MIDDLETOWN NY 10940 Active Company formed on the 2010-06-08
ACCESSBIDS COM INC Arizona Unknown
ACCESSBINE LTD 4 SEAMORE CLOSE BENFLEET ESSEX SS7 4EY Active - Proposal to Strike off Company formed on the 2018-05-24
ACCESSBIO SEARCH LIMITED 11 HAVERING CLOSE TUNBRIDGE WELLS TN2 4XW Active Company formed on the 2024-03-05
ACCESSBIT INC Georgia Unknown
ACCESSBIT INC Georgia Unknown

Company Officers of ACCESSBI LIMITED

Current Directors
Officer Role Date Appointed
NICKY AMOR
 Director 2007-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MALKIN
 Director 2008-09-15 2015-10-01
JACQUELINE DOWDING
 Company Secretary 2006-06-06 2011-12-13
MICHAEL COLIN
 Director 2006-06-06 2008-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICKY AMOR ACCESSRM ONLINE LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2015-02-24
NICKY AMOR ARRECA CORPORATE SERVICES LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-04-19
NICKY AMOR ONEWOMAN LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2016-03-29
NICKY AMOR ACCESSRT LIMITED Director 2009-08-26 CURRENT 2009-08-26 Dissolved 2015-02-24
NICKY AMOR ACCESS FOR CHARITIES LIMITED Director 2008-09-15 CURRENT 2007-12-27 Dissolved 2015-02-24
NICKY AMOR ARRECA PEOPLE LIMITED Director 2007-07-30 CURRENT 2007-07-30 Dissolved 2016-09-20
NICKY AMOR ACCESSRM LIMITED Director 2007-01-10 CURRENT 2006-02-03 Liquidation

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
2019-03-17GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-07-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-28
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/18 FROM 32 Stamford Street Altrincham Cheshire WA14 1EY England
2017-07-13LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-28
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MALKIN
2016-07-224.68 Liquidators' statement of receipts and payments to 2016-04-28
2015-07-174.68 Liquidators' statement of receipts and payments to 2015-04-28
2015-02-19LIQ MISC OCCourt order INSOLVENCY:court order replacement of liquidator
2015-02-194.40Notice of ceasing to act as a voluntary liquidator
2014-05-134.20Volunatary liquidation statement of affairs with form 4.19
2014-05-13600Appointment of a voluntary liquidator
2014-05-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-04-29
  • Extraordinary resolution to wind up on 2014-04-29
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM 68 Lombard Street London EC3V 9LJ United Kingdom
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18LATEST SOC18/06/13 STATEMENT OF CAPITAL;GBP 20000
2013-06-18AR0106/06/13 ANNUAL RETURN FULL LIST
2013-06-18AD04Register(s) moved to registered office address
2012-10-19AD02Register inspection address changed from Littlewoodborough 2 Dursley Road Woodfield Dursley Gloucestershire GL11 6PE England
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0106/06/12 ANNUAL RETURN FULL LIST
2012-04-17CH01Director's details changed for Miss Anne Malkin on 2012-03-20
2012-04-16CH01Director's details changed for Mrs Nicky Amor on 2012-03-20
2012-04-04AD02Register inspection address changed from Partnership House/1 London Road Chippenham Wiltshire SN15 3AH England
2012-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE DOWDING
2011-07-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-04AR0106/06/11 FULL LIST
2010-08-20AA31/12/09 TOTAL EXEMPTION FULL
2010-06-30AR0106/06/10 FULL LIST
2010-06-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC
2010-06-29AD02SAIL ADDRESS CREATED
2009-09-07363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM C/O MICHAEL COLIN ASSOCIATES PETER HOUSE ST PETER'S SQUARE MANCHESTER M1 5AN
2009-07-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-29MISC225 30/06/2008 SHORTENED TO 31/12/2007
2009-05-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2009-01-13AA30/06/07 TOTAL EXEMPTION SMALL
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL COLIN
2008-10-03288aDIRECTOR APPOINTED ANNE MALKIN
2008-09-10225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-06-16363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-09-24CERTNMCOMPANY NAME CHANGED ACCESSHR RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/09/07
2007-09-09363sRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-03-06288aNEW DIRECTOR APPOINTED
2006-11-2288(2)RAD 26/10/06--------- £ SI 10000@1=10000 £ IC 1/10001
2006-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ACCESSBI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-05-07
Resolutions for Winding-up2014-05-07
Fines / Sanctions
No fines or sanctions have been issued against ACCESSBI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCESSBI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2012-12-31 £ 50,883
Creditors Due Within One Year 2011-12-31 £ 22,953

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 ACCESSBI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 20,000
Called Up Share Capital 2011-12-31 £ 20,000
Cash Bank In Hand 2012-12-31 £ 56,782
Current Assets 2012-12-31 £ 177,282
Current Assets 2011-12-31 £ 67,592
Debtors 2012-12-31 £ 120,500
Debtors 2011-12-31 £ 67,066
Shareholder Funds 2012-12-31 £ 126,399
Shareholder Funds 2011-12-31 £ 44,639

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCESSBI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESSBI LIMITED
Trademarks
We have not found any records of ACCESSBI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCESSBI 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 (65120 - Non-life insurance) as ACCESSBI LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ACCESSBI 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyACCESSBI LIMITEDEvent Date2014-04-29
Fiona Yvonne Rae and Kevin Lucas of Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire WA14 1EY 0161 929 8666 Fiona.Rae@lucasjohnson.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACCESSBI LIMITEDEvent Date2014-04-29
At a General Meeting of the above named Company, duly convened and held at 32 Stamford Street, Altrincham, Cheshire WA14 1EY on 29 April 2014 at 11.00am the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the Company cannot by reason of its liabilities continue its business, and that it is advisable that the Company be wound up and that accordingly the Company be wound up voluntarily and Fiona Yvonne Rae BSc (Hons), FCCA, FABRP and Kevin Lucas FCA FABRP of Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire WA14 1EY , be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up. Contact details: Fiona Yvonne Rae (IP No 13150) and Kevin Lucas (IP No 9485), Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire WA14 1EY , Email: fiona.rae@lucasjohnson.co.uk Tel 0161 929 8666 Alternative Contact: Kevin Lucas Nicky Amor , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCESSBI 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 ACCESSBI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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