About

Registered Number: 02098515
Date of Incorporation: 10/02/1987 (31 years and 8 months ago)
Company Status: Active
Registered Address: Leewood Business Park, Upton,, Huntingdon,, Cambs.,, PE28 5YQ

 

Access Platform Sales Ltd was established in 1987. There are currently 21-50 employees at this organisation. This organisation is VAT Registered in the UK. This organisation has 11 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Christopher William 01 April 2010 - 1
LOUDER, Lee Malcolm 01 July 2003 - 1
PAVER, Shane 01 April 2010 - 1
BROWN, Malcolm Edward Vincent N/A 23 July 2008 1
ROBINSON, John Anthony N/A 11 May 1999 1
TINDALE, Richard Mark 06 April 2012 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
GOLESTANI, Kian 30 September 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony David Jennings/
1959-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr James Ian Daintith/
1958-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr Stephen Robert Couling/
1957-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Kevin Brian John Shadbolt/
1963-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 24 September 2018
PSC07 - N/A 03 April 2018
PSC02 - N/A 03 April 2018
PSC07 - N/A 29 March 2018
PSC02 - N/A 29 March 2018
CS01 - N/A 16 November 2017
CH01 - Change of particulars for director 26 October 2017
CH01 - Change of particulars for director 25 October 2017
PSC02 - N/A 19 October 2017
PSC07 - N/A 19 October 2017
PSC07 - N/A 19 October 2017
PSC07 - N/A 19 October 2017
PSC07 - N/A 19 October 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 16 November 2016
CS01 - N/A 16 October 2016
AA - Annual Accounts 10 October 2016
MR01 - N/A 05 October 2016
MR04 - N/A 15 April 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 30 September 2015
TM01 - Termination of appointment of director 31 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 30 September 2014
AP01 - Appointment of director 06 September 2014
MR01 - N/A 10 February 2014
RESOLUTIONS - N/A 19 November 2013
MISC - Miscellaneous document 21 October 2013
AR01 - Annual Return 01 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 October 2013
CH01 - Change of particulars for director 01 October 2013
AP03 - Appointment of secretary 01 October 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 October 2013
CH01 - Change of particulars for director 01 October 2013
CH01 - Change of particulars for director 01 October 2013
CH01 - Change of particulars for director 01 October 2013
TM02 - Termination of appointment of secretary 01 October 2013
CH01 - Change of particulars for director 01 October 2013
AA - Annual Accounts 10 July 2013
AP01 - Appointment of director 28 March 2013
AP01 - Appointment of director 28 March 2013
AA - Annual Accounts 12 December 2012
AA01 - Change of accounting reference date 21 November 2012
AR01 - Annual Return 25 October 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2012
CH01 - Change of particulars for director 25 October 2012
AP01 - Appointment of director 25 May 2012
AR01 - Annual Return 16 December 2011
RESOLUTIONS - N/A 03 November 2011
RESOLUTIONS - N/A 03 November 2011
SH01 - Return of Allotment of shares 03 November 2011
SH08 - Notice of name or other designation of class of shares 03 November 2011
SH10 - Notice of particulars of variation of rights attached to shares 03 November 2011
CC04 - Statement of companies objects 03 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 September 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 30 September 2010
AP01 - Appointment of director 14 April 2010
AP01 - Appointment of director 14 April 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 17 November 2009
363a - Annual Return 10 February 2009
353 - Register of members 10 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 February 2009
AA - Annual Accounts 23 January 2009
169 - Return by a company purchasing its own shares 01 September 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 05 November 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 23 October 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 30 September 2005
AA - Annual Accounts 11 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 January 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 29 September 2003
395 - Particulars of a mortgage or charge 06 September 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 08 October 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 06 October 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 29 September 1998
395 - Particulars of a mortgage or charge 30 July 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 07 October 1997
363s - Annual Return 02 October 1996
AA - Annual Accounts 23 September 1996
AA - Annual Accounts 28 March 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 10 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 October 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 25 November 1993
395 - Particulars of a mortgage or charge 05 November 1993
AA - Annual Accounts 16 March 1993
363s - Annual Return 13 October 1992
AA - Annual Accounts 24 June 1992
363b - Annual Return 15 October 1991
AA - Annual Accounts 09 May 1991
363a - Annual Return 24 April 1991
288 - N/A 09 April 1991
AA - Annual Accounts 26 April 1990
363 - Annual Return 03 April 1990
AA - Annual Accounts 04 April 1989
363 - Annual Return 02 March 1989
PUC 2 - N/A 23 February 1989
288 - N/A 17 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 February 1989
CERTNM - Change of name certificate 16 June 1987
287 - Change in situation or address of Registered Office 15 June 1987
288 - N/A 15 June 1987
288 - N/A 15 June 1987
288 - N/A 15 June 1987
CERTINC - N/A 10 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 October 2016 Outstanding

N/A

A registered charge 04 February 2014 Outstanding

N/A

Debenture 01 September 2003 Fully Satisfied

N/A

Mortgage debenture 16 July 1998 Outstanding

N/A

Legal mortgage 22 October 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.