About

Date of Incorporation: 10/02/1987 (30 years and 7 months ago)
Registered Address: Lee Wood, Lee Wood Business Park, Upton, Huntingdon, Cambridgeshire, PE28 5YQ, United Kingdom

 

Based in Huntingdon in Cambridgeshire, Access Platform Sales Ltd was founded on 10 February 1987, it has a status of "Active". This company employs 21-50 people. This company is registered for VAT in the UK. The companies directors are listed as Mr Christopher William Banks, Mr Stephen Robert Couling, Mr James Ian Daintith, Mr Anthony David Jennings, Mr Lee Malcolm Louder, Mr Shane Paver, Mr Kevin Brian John Shadbolt.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Christopher William Banks 01 April 2010 3
Mr Stephen Robert Couling 01 September 2014 8
Mr James Ian Daintith 30 September 1991 20
Mr Anthony David Jennings 28 February 2013 43
Mr Lee Malcolm Louder 01 July 2003 1
Mr Shane Paver 01 April 2010 3
Mr Kevin Brian John Shadbolt 28 February 2013 11
Secretary Name Appointed Total Appointments
Mr Kian Golestani 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 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
RES01 - 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
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 October 2013
AP03 - Appointment of secretary 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
CH01 - Change of particulars for director 01 October 2013
TM02 - Termination of appointment of secretary 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
SH01 - Return of Allotment of shares 03 November 2011
RES01 - N/A 03 November 2011
RES12 - N/A 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

Mortgages & Charges

Description Date Status Charge by
Legal Mortgage 22 October 1993 Satisfied National Westminster Bank Plc
Mortgage Debenture 16 July 1998 Outstanding National Westminster Bank Plc
Debenture 01 September 2003 Satisfied Lombard North Central Plc
04 February 2014 Outstanding Rbs Invoice Finance Limited
03 October 2016 Outstanding Bnp Paribas Commercial Finance Limited

Standard Industrial Classification (SIC)

No SIC found.