About

Registered Number: 01291598
Date of Incorporation: 21/12/1976 (41 years and 10 months ago)
Company Status: Active
Registered Address: 15 Yelvertoft Road, Crick, Northampton, NN6 7XS

 

Access Irrigation Ltd was founded on 21 December 1976 with its registered office in Northampton, it has a status of "Active". Access Irrigation Ltd is VAT Registered. 11-20 people work at Access Irrigation Ltd. The organisation has 8 directors listed as Briley, Michael James, Pearce, Matthew Dorian, Clarke, Alan Charles, Clarke, Michael Alan, Howard, Christopher Charles, Pearce, David Mervyn, Pearce, Donald Francis, Pearce, Graham at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRILEY, Michael James N/A - 1
PEARCE, Matthew Dorian 01 December 1995 - 1
CLARKE, Michael Alan 01 December 1995 31 January 2014 1
HOWARD, Christopher Charles 01 July 1997 31 October 2005 1
PEARCE, David Mervyn N/A 30 June 1997 1
PEARCE, Donald Francis N/A 31 December 2005 1
PEARCE, Graham N/A 23 August 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Dorian Pearce/
1969-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 October 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 03 February 2014
TM02 - Termination of appointment of secretary 03 February 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 04 October 2013
CH01 - Change of particulars for director 25 January 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 27 January 2009
353 - Register of members 27 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 January 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 20 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 26 October 2002
RESOLUTIONS - N/A 25 October 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 18 January 2001
288b - Notice of resignation of directors or secretaries 06 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 23 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 01 October 1996
395 - Particulars of a mortgage or charge 25 June 1996
288 - N/A 17 February 1996
363s - Annual Return 17 February 1996
288 - N/A 17 February 1996
AA - Annual Accounts 03 July 1995
363s - Annual Return 16 March 1995
288 - N/A 16 March 1995
AA - Annual Accounts 19 September 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 07 October 1993
395 - Particulars of a mortgage or charge 16 March 1993
363s - Annual Return 24 January 1993
AA - Annual Accounts 15 October 1992
363b - Annual Return 30 March 1992
AA - Annual Accounts 20 November 1991
AA - Annual Accounts 06 March 1991
363 - Annual Return 06 March 1991
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
288 - N/A 31 August 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 22 February 1988
AA - Annual Accounts 22 February 1988
363 - Annual Return 17 April 1987
AA - Annual Accounts 04 March 1987
363 - Annual Return 28 February 1987
NEWINC - New incorporation documents 21 December 1976

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 June 1996 Outstanding

N/A

Legal mortgage 08 March 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.