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ACCESS KEYBOARDS LIMITED

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

Company details

UNIT 18 SUTTONS BUSINESS PARK, EARLEY, READING, BERKSHIRE, RG6 1AZ

ACCESS KEYBOARDS LIMITED on the map

Company type: Private Limited Company
Company number: 01086252
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.11
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company ACCESS KEYBOARDS LIMITED is a Private Limited Company, registration number 01086252, established in United Kingdom on the 11. December 1972. The company is now active. The company has been in business for 43 years and 11 months. This company used to be called ACCESS LIMITED. The company is based on UNIT 18 SUTTONS BUSINESS PARK, EARLEY, READING, BERKSHIRE, RG6 1AZ. Business of the company ACCESS KEYBOARDS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "28/05/16 FULL LIST" from the 2016.06.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.28. We do not have any information about the company ACCESS KEYBOARDS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.28
documents available: 1

Mortgages:

MOBEUS INCOME & GROWTH 4 VCT PLC
- Outstanding on 2015.10.08
MOBEUS INCOME & GROWTH VCT PLC
- Outstanding on 2015.10.08
THE INCOME & GROWTH VCT PLC
- Outstanding on 2015.10.08
MOBEUS INCOME & GROWTH 2 VCT PLC
- Outstanding on 2015.10.08

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR COLIN LINDSAY WILLIAMS
Form type: AP01
Date: 2015.10.19
£2.95
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DIRECTOR APPOINTED MR GUY FRANCK MAURICE NAKACH
Form type: AP01
Date: 2015.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER WYLIE
Form type: TM01
Date: 2015.10.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010862520003
Form type: MR01
Date: 2015.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010862520006
Form type: MR01
Date: 2015.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010862520004
Form type: MR01
Date: 2015.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010862520005
Form type: MR01
Date: 2015.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.17
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.22
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.07
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.02
Child documents:
Document type: ANNOTATION
Date: 2008.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
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COMPANY NAME CHANGED, ACCESS LIMITED, CERTIFICATE ISSUED ON 26/10/07
Form type: CERTNM
Date: 2007.10.26
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.09.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
Form type: 225
Date: 2007.07.30
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.19
Child documents:
Document type: ANNOTATION
Date: 2007.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
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REGISTERED OFFICE CHANGED ON 09/03/07 FROM:, 2 WATER END BARNS, WATER END, EVERSHOLT, BUCKINGHAMSHIRE MK17 9EA
Form type: 287
Date: 2007.03.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, 65 CASTLE STREET, LUTON, BEDFORDSHIRE, LU1 3AG
Form type: 287
Date: 2006.02.23
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/96 FROM:, DECIMO HOUSE, 4-18 CHOBHAM STREET, LUTON, BEDFORDSHIRE LU1 3BS
Form type: 287
Date: 1996.05.08
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RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.12
Child documents:
Document type: ANNOTATION
Date: 1996.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LORRAINE CLAIRE HALL (current)
Secretary, DIRECTOR, 2006.12.12
MILTON MILESTONE AVENUE , CHARVIL
RG10 9TN, BERKSHIRE
GUY FRANCK MAURICE NAKACH (current)
Director, 2015.10.02
UNIT 18 SUTTONS BUSINESS PARK EARLEY , READING
RG6 1AZ, BERKSHIRE
COLIN LINDSAY WILLIAMS (current)
Director, 2015.10.02
UNIT 18 SUTTONS BUSINESS PARK EARLEY , READING
RG6 1AZ, BERKSHIRE
SHEILA MARY DORSETT (resigned)
Secretary, 1991.02.13 - 2006.12.12
19A PARK AVENUE SOUTH , HARPENDEN
AL5 2DZ, HERTFORDSHIRE
DOUGLAS ALFRED EDWARD DORSETT (resigned)
Director, MANAGING DIRECTOR, 1991.02.13 - 2006.12.12
19A PARK AVENUE SOUTH , HARPENDEN
AL5 2DZ, HERTFORDSHIRE
SHEILA MARY DORSETT (resigned)
Director, SECRETARY, 1991.02.13 - 2006.12.12
19A PARK AVENUE SOUTH , HARPENDEN
AL5 2DZ, HERTFORDSHIRE
ROGER ROLAND GEORGE WYLIE (resigned)
Director, ENGINEER, 2006.12.12 - 2015.10.02
BEECHWOOD 24 BENHAMS LANE FAWLEY , HENLEY ON THAMES
RG9 6JG, BERSHIRE
Date 2015.12.31 2014.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

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Information about the Private Limited Company ACCESS KEYBOARDS 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: 2016.11.23. Reload the data