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ACCESS ELECTRICAL (SERVICES) LIMITED

Learn more about ACCESS ELECTRICAL (SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1A OAKLANDS COURT TIVERTON WAY, TIVERTON BUSINESS PARK, TIVERTON, DEVON, EX16 6TG

ACCESS ELECTRICAL (SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 01084120
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.28
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

CHRISTINE COOPER
- Outstanding on 2013.07.10

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.01
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16/10/15 STATEMENT OF CAPITAL GBP 25.00
Form type: SH06
Date: 2015.11.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.11.23
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REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, UNIT 1 ADMIRAL PLACE, HIGH STREET NORTH, DUNSTABLE, BEDFORDSHIRE, LU6 1LW
Form type: AD01
Date: 2015.10.21
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010841200001
Form type: MR01
Date: 2013.07.10
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER
Form type: TM01
Date: 2012.05.22
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRATT
Form type: TM01
Date: 2010.02.23
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PRATT / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE MILLER / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN COOPER / 08/01/2010
Form type: CH01
Date: 2010.01.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/04 FROM:, UNIT 4, KINGSMILL INDUSTRIAL ESTATE, CULLOMPTON, DEVON EX15 1BS
Form type: 287
Date: 2004.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.08
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/01 FROM:, 10 MORDAUNT ROAD, LONDON NW10 8NU
Form type: 287
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.15

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Company directors and board members:

SARAH LOUISE MILLER (current)
Secretary, COMPANY SECRETARY, 1995.10.11
ACORN BARN NEWBUILDINGS, SANDFORD , CREDITON
EX17 4PS, DEVON
SARAH LOUISE MILLER (current)
Director, COMPANY SECRETARY, 1995.10.11
ACORN BARN NEWBUILDINGS, SANDFORD , CREDITON
EX17 4PS, DEVON
MICHAEL IAN COOPER (resigned)
Director, 1992.04.30 - 2012.05.12
28 MARKHAM CRESCENT , DUNSTABLE
LU5 4SS, BEDFORDSHIRE
TREVOR GERALD COOPER (resigned)
Director, 1992.04.30 - 2004.11.24
BUCKFORD COTTAGE PUDDINGTON , TIVERTON
EX16 8LW, DEVON
CHRISTOPHER JAMES PRATT (resigned)
Director, SALES AND MARKETING DIRECTOR, 2001.05.03 - 2010.02.23
22 CROW GREEN , CULLOMPTON
EX15 1EW, DEVON
Date 2016.04.30
Tangible Fixed Assets £ 25
Current Assets £ 834,875
Provisions For Liabilities Charges £ 1,785
Debtors £ 550,361
Shareholder Funds £ 738,154
Profit Loss Account Reserve £ 738,054
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 739,939
Net Current Assets Liabilities £ 729,516
Creditors Due Within One Year £ 105,359
Cash Bank In Hand £ 17,044
Stocks Inventory £ 267,470
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 25 Ordinary shares of £1 each
Creditors Due After One Year £ 16,882

Companies near to ACCESS ELECTRICAL (SERVICES) ltd.

Information about the Private Limited Company ACCESS ELECTRICAL (SERVICES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.15. Reload the data