About

Registered Number: 03367453
Date of Incorporation: 08/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU

 

Founded in 1997, Access Cars & Buses Ltd are based in Worthing, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. This business has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Doris Geraldline 08 May 1997 - 1
MARTIN, Steven Hesketh 19 January 2015 - 1
Secretary Name Appointed Resigned Total Appointments
CANNINGS, Cyril 31 July 1998 22 November 1999 1
MARTIN, Kerry Ann 14 May 1997 31 July 1998 1
MARTIN, Stephen Hesketh 08 May 1997 14 May 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Doris Gwendoline Martin/
1945-02
Individual person with significant control Irish/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Stephen Hesketh Martin/
1946-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 19 June 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 07 June 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 30 April 2018
CH01 - Change of particulars for director 05 June 2017
CS01 - N/A 04 June 2017
AA - Annual Accounts 27 April 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 15 June 2015
CH01 - Change of particulars for director 15 June 2015
AA - Annual Accounts 30 April 2015
AD01 - Change of registered office address 28 January 2015
AP04 - Appointment of corporate secretary 27 January 2015
AP01 - Appointment of director 27 January 2015
TM02 - Termination of appointment of secretary 27 January 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 15 May 2013
CH03 - Change of particulars for secretary 15 May 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 28 April 2012
CH01 - Change of particulars for director 22 March 2012
AD01 - Change of registered office address 22 March 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 30 April 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 29 May 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 12 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 July 2007
353 - Register of members 12 July 2007
287 - Change in situation or address of Registered Office 12 July 2007
AA - Annual Accounts 13 June 2006
363a - Annual Return 05 June 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 03 June 2004
AA - Annual Accounts 15 May 2004
363s - Annual Return 15 May 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 04 August 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 28 July 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 16 June 2000
288b - Notice of resignation of directors or secretaries 26 November 1999
363s - Annual Return 03 August 1999
AA - Annual Accounts 10 March 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
225 - Change of Accounting Reference Date 15 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
DISS40 - Notice of striking-off action discontinued 22 December 1998
363s - Annual Return 17 December 1998
GAZ1 - First notification of strike-off action in London Gazette 17 November 1998
288b - Notice of resignation of directors or secretaries 20 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
287 - Change in situation or address of Registered Office 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
NEWINC - New incorporation documents 08 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.