ACCESS DIRECT SITE SERVICES LIMITED
UTTOXETER

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Company number 03879336
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address UNIT 1A KINGSTONE BUSINESS PARK, POTTS LANE, WOODCOCK HEATH KINGSTONE, UTTOXETER, STAFFORDSHIRE, ST14 8QS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Previous accounting period extended from 31 March 2016 to 30 June 2016; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of ACCESS DIRECT SITE SERVICES LIMITED are www.accessdirectsiteservices.co.uk, and www.access-direct-site-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and one months. The distance to to Rugeley Trent Valley Rail Station is 6.6 miles; to Rugeley Town Rail Station is 7.7 miles; to Blythe Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Access Direct Site Services Limited is a Private Limited Company. The company registration number is 03879336. Access Direct Site Services Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Access Direct Site Services Limited is Unit 1a Kingstone Business Park Potts Lane Woodcock Heath Kingstone Uttoxeter Staffordshire St14 8qs. The company`s financial liabilities are £416.05k. It is £-330.96k against last year. And the total assets are £1000.05k, which is £-377.55k against last year. PLATT, Claire Susan is a Secretary of the company. PLATT, Christopher Richard is a Director of the company. PLATT, David Whitehurst is a Director of the company. Secretary PLATT, Christopher Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


access direct site services Key Finiance

LIABILITIES £416.05k
-45%
CASH n/a
TOTAL ASSETS £1000.05k
-28%
All Financial Figures

Current Directors

Secretary
PLATT, Claire Susan
Appointed Date: 31 March 2002

Director
PLATT, Christopher Richard
Appointed Date: 18 November 1999
52 years old

Director
PLATT, David Whitehurst
Appointed Date: 18 November 1999
87 years old

Resigned Directors

Secretary
PLATT, Christopher Richard
Resigned: 27 March 2002
Appointed Date: 18 November 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Persons With Significant Control

Mr Christopher Richard Platt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ACCESS DIRECT SITE SERVICES LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
31 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
17 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 200

17 Feb 2016
Director's details changed for David Whitehurst Platt on 16 December 2015
...
... and 56 more events
12 Apr 2000
Director resigned
12 Apr 2000
New director appointed
12 Apr 2000
New secretary appointed;new director appointed
06 Apr 2000
Ad 23/03/00--------- £ si 99@1=99 £ ic 1/100
18 Nov 1999
Incorporation

ACCESS DIRECT SITE SERVICES LIMITED Charges

14 August 2000
Debenture
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…