About

Registered Number: 03879336
Date of Incorporation: 18/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1a Kingstone Business Park, Potts Lane, Woodcock Heath Kingstone, Uttoxeter, Staffordshire, ST14 8QS

 

Access Direct Site Services Ltd was registered on 18 November 1999 and has its registered office in Uttoxeter in Staffordshire, it has a status of "Active". There are no directors listed for this company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 December 2019
CS01 - N/A 16 December 2019
AA - Annual Accounts 10 October 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 20 December 2018
PSC04 - N/A 03 October 2018
MR01 - N/A 09 May 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 18 December 2017
TM02 - Termination of appointment of secretary 18 December 2017
AA - Annual Accounts 31 March 2017
AA01 - Change of accounting reference date 31 December 2016
CS01 - N/A 16 December 2016
AR01 - Annual Return 17 February 2016
CH01 - Change of particulars for director 17 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 11 November 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 23 November 2011
AD01 - Change of registered office address 23 November 2011
CH01 - Change of particulars for director 23 November 2011
CH03 - Change of particulars for secretary 23 November 2011
AAMD - Amended Accounts 19 May 2011
RESOLUTIONS - N/A 17 December 2010
SH19 - Statement of capital 17 December 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 December 2010
CAP-SS - N/A 17 December 2010
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 24 September 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 11 December 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 12 December 2006
288c - Notice of change of directors or secretaries or in their particulars 12 December 2006
288c - Notice of change of directors or secretaries or in their particulars 12 December 2006
287 - Change in situation or address of Registered Office 01 June 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 13 December 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 03 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2003
RESOLUTIONS - N/A 09 April 2003
RESOLUTIONS - N/A 09 April 2003
RESOLUTIONS - N/A 09 April 2003
123 - Notice of increase in nominal capital 09 April 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 06 February 2003
288a - Notice of appointment of directors or secretaries 05 July 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 23 August 2001
225 - Change of Accounting Reference Date 03 August 2001
SA - Shares agreement 14 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2001
363s - Annual Return 22 November 2000
395 - Particulars of a mortgage or charge 01 September 2000
225 - Change of Accounting Reference Date 17 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2000
NEWINC - New incorporation documents 18 November 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 May 2018 Outstanding

N/A

Debenture 14 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.