About

Registered Number: 01873263
Date of Incorporation: 19/12/1984 (36 years and 9 months ago)
Company Status: Active
Registered Address: Unit 18 Suttons Business Park, Sutton Park Avenue, Reading, RG6 1AZ

 

Founded in 1984, Access Ltd have registered office in Reading, it's status in the Companies House registry is set to "Active". This organisation currently employs 51-100 staff. Higgins, Karen, Barker, Caroline Mary, Chew, Hilary Anne, Wylie, Katherine are listed as directors of the business. The company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Caroline Mary N/A 10 August 1994 1
CHEW, Hilary Anne N/A 10 August 1994 1
WYLIE, Katherine 09 September 2013 02 October 2015 1
Secretary Name Appointed Resigned Total Appointments
HIGGINS, Karen 14 August 2020 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 August 2020
TM01 - Termination of appointment of director 14 August 2020
TM02 - Termination of appointment of secretary 14 August 2020
AP03 - Appointment of secretary 14 August 2020
AP01 - Appointment of director 14 August 2020
AP01 - Appointment of director 14 August 2020
AP01 - Appointment of director 14 August 2020
MR04 - N/A 14 August 2020
MR04 - N/A 14 August 2020
MR04 - N/A 14 August 2020
MR04 - N/A 14 August 2020
PSC02 - N/A 06 August 2020
PSC09 - N/A 06 August 2020
MR04 - N/A 04 August 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 18 June 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 01 October 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 10 November 2016
AUD - Auditor's letter of resignation 15 March 2016
AUD - Auditor's letter of resignation 22 February 2016
AR01 - Annual Return 21 October 2015
TM01 - Termination of appointment of director 21 October 2015
TM01 - Termination of appointment of director 21 October 2015
AP01 - Appointment of director 21 October 2015
CH01 - Change of particulars for director 20 October 2015
MR01 - N/A 20 October 2015
MR01 - N/A 20 October 2015
MR01 - N/A 20 October 2015
MR01 - N/A 15 October 2015
MR01 - N/A 08 October 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 03 October 2014
AP01 - Appointment of director 06 May 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 02 October 2013
AP01 - Appointment of director 09 September 2013
TM01 - Termination of appointment of director 12 November 2012
AR01 - Annual Return 24 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 September 2012
AA - Annual Accounts 08 June 2012
AP01 - Appointment of director 31 May 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 15 July 2010
AAMD - Amended Accounts 10 November 2009
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
AA - Annual Accounts 09 October 2008
CERTNM - Change of name certificate 26 October 2007
363s - Annual Return 18 October 2007
AA - Annual Accounts 03 July 2007
363s - Annual Return 02 November 2006
AA - Annual Accounts 22 September 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 31 October 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 30 April 2004
363s - Annual Return 14 October 2003
AA - Annual Accounts 21 May 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 02 May 2002
288c - Notice of change of directors or secretaries or in their particulars 12 March 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 10 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 30 October 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 24 May 1999
363a - Annual Return 30 October 1998
AA - Annual Accounts 21 September 1998
363s - Annual Return 26 October 1997
AA - Annual Accounts 01 July 1997
363a - Annual Return 25 October 1996
288 - N/A 02 September 1996
353 - Register of members 02 September 1996
AA - Annual Accounts 29 May 1996
363x - Annual Return 30 October 1995
AA - Annual Accounts 10 May 1995
363s - Annual Return 04 November 1994
288 - N/A 20 October 1994
RESOLUTIONS - N/A 25 August 1994
RESOLUTIONS - N/A 25 August 1994
288 - N/A 25 August 1994
288 - N/A 25 August 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 25 August 1994
287 - Change in situation or address of Registered Office 25 August 1994
MISC - Miscellaneous document 23 August 1994
395 - Particulars of a mortgage or charge 22 August 1994
395 - Particulars of a mortgage or charge 16 August 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 03 June 1993
AA - Annual Accounts 05 November 1992
363s - Annual Return 05 November 1992
AA - Annual Accounts 11 February 1992
363b - Annual Return 11 February 1992
AA - Annual Accounts 19 December 1990
363 - Annual Return 19 December 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 15 January 1990
288 - N/A 08 January 1990
288 - N/A 08 January 1990
287 - Change in situation or address of Registered Office 08 January 1990
AA - Annual Accounts 19 December 1988
363 - Annual Return 19 December 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
288 - N/A 06 November 1987
288 - N/A 06 November 1987
287 - Change in situation or address of Registered Office 06 November 1987
AA - Annual Accounts 07 October 1986
363 - Annual Return 16 July 1986
NEWINC - New incorporation documents 19 December 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2015 Fully Satisfied

N/A

A registered charge 02 October 2015 Fully Satisfied

N/A

A registered charge 02 October 2015 Fully Satisfied

N/A

A registered charge 02 October 2015 Fully Satisfied

N/A

A registered charge 02 October 2015 Fully Satisfied

N/A

Guarantee and debenture 10 August 1994 Fully Satisfied

N/A

Collateral debenture 10 August 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.