About

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

 

Established in 1987, Access Platform Sales Ltd are based in Cambs.,, it has a status of "Active". The organisation is VAT Registered. This business has 11 directors listed as Golestani, Kian, Banks, Christopher William, Couling, Stephen Robert, Jennings, Anthony David, Louder, Lee Malcolm, Paver, Shane, Shadbolt, Kevin Brian John, Daintith, James Ian, Brown, Malcolm Edward Vincent, Robinson, John Anthony, Tindale, Richard Mark. The business currently employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Christopher William 01 April 2010 - 1
COULING, Stephen Robert 01 September 2014 - 1
JENNINGS, Anthony David 28 February 2013 - 1
LOUDER, Lee Malcolm 01 July 2003 - 1
PAVER, Shane 01 April 2010 - 1
SHADBOLT, Kevin Brian John 28 February 2013 - 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
DAINTITH, James Ian N/A 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
CS01 - N/A 20 November 2018
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.