About

Registered Number: 01873263
Date of Incorporation: 19/12/1984 (39 years and 4 months ago)
Company Status: Active
Registered Address: Unit 18 Suttons Business Park, Sutton Park Avenue, Reading, RG6 1AZ

 

Based in Reading, Access Ltd was setup in 1984, it has a status of "Active". There are currently 51-100 employees at this business. This company has 4 directors listed.

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.