About

Registered Number: 03937357
Date of Incorporation: 01/03/2000 (19 years and 10 months ago)
Company Status: Active
Registered Address: G1 & G3 Epic House, 18 Darnall Road, Sheffield, South Yorkshire, S9 5AB,

 

Having been setup in 2000, Access Credit Management Ltd are based in Sheffield, South Yorkshire, it's status is listed as "Active". We do not know the number of employees at this business. This organisation has 5 directors listed. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Emily Jane 25 November 2009 06 May 2011 1
CARDWELL, Jonathan James 25 November 2009 30 December 2013 1
CARDWELL, Sarah Elizabeth 30 March 2010 06 May 2011 1
FLAHERTY, John Stephen 01 March 2000 24 May 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John David Cardwell/
1960-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 11 March 2019
AAMD - Amended Accounts 22 January 2019
AA - Annual Accounts 09 January 2019
RESOLUTIONS - N/A 23 April 2018
SH01 - Return of Allotment of shares 27 March 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 30 December 2016
CH01 - Change of particulars for director 25 May 2016
AD01 - Change of registered office address 25 May 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 24 March 2015
AD01 - Change of registered office address 24 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 24 March 2014
TM01 - Termination of appointment of director 31 December 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 08 May 2013
AD01 - Change of registered office address 08 May 2013
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 27 March 2012
TM01 - Termination of appointment of director 06 May 2011
TM01 - Termination of appointment of director 06 May 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
RESOLUTIONS - N/A 06 May 2010
SH01 - Return of Allotment of shares 06 May 2010
AP01 - Appointment of director 07 April 2010
RESOLUTIONS - N/A 21 January 2010
SH03 - Return of purchase of own shares 21 January 2010
AP01 - Appointment of director 12 January 2010
TM01 - Termination of appointment of director 15 December 2009
CH01 - Change of particulars for director 02 December 2009
AP01 - Appointment of director 02 December 2009
AP01 - Appointment of director 02 December 2009
AD01 - Change of registered office address 16 November 2009
AA - Annual Accounts 10 September 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 12 December 2007
363s - Annual Return 15 March 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 04 July 2002
363s - Annual Return 04 March 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
NEWINC - New incorporation documents 01 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.