ACCESS 21 LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6DU

Company number 03887142
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address 23 OAK HILL GROVE, SURBITON, SURREY, KT6 6DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of ACCESS 21 LTD are www.access21.co.uk, and www.access-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Access 21 Ltd is a Private Limited Company. The company registration number is 03887142. Access 21 Ltd has been working since 01 December 1999. The present status of the company is Active. The registered address of Access 21 Ltd is 23 Oak Hill Grove Surbiton Surrey Kt6 6du. The company`s financial liabilities are £25.85k. It is £11.63k against last year. The cash in hand is £6.59k. It is £4.06k against last year. And the total assets are £58.34k, which is £9.44k against last year. BROOKS, Michael is a Secretary of the company. BROOKS, Eda is a Director of the company. HINDMARSH, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


access 21 Key Finiance

LIABILITIES £25.85k
+81%
CASH £6.59k
+160%
TOTAL ASSETS £58.34k
+19%
All Financial Figures

Current Directors

Secretary
BROOKS, Michael
Appointed Date: 03 December 1999
Director
BROOKS, Eda
Appointed Date: 03 December 1999
72 years old
Director
HINDMARSH, Peter
Appointed Date: 01 November 2000
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 1999
Appointed Date: 01 December 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 1999
Appointed Date: 01 December 1999

Persons With Significant Control

Mr Peter Hindmarsh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eda Brooks
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCESS 21 LTD Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 42 more events
13 Dec 1999
Director resigned
10 Dec 1999
Registered office changed on 10/12/99 from: suite 9-11 chancel house, neasden lane london NW10 2UF
10 Dec 1999
New secretary appointed
10 Dec 1999
New director appointed
01 Dec 1999
Incorporation

ACCESS 21 LTD Charges

26 October 2011
Debenture deed
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2007
Deed of deposit
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The initial deposit of £4,112.50 together with any accured…
15 December 2004
Rent deposit deed
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: £4,112.50 and any interest accruing.

Similar Companies

ACCESS 2000 (SHETLAND) LIMITED ACCESS 2000 SYSTEMS LIMITED ACCESS 24 LTD ACCESS 24 UNSCHEDULED CARE LTD ACCESS 27 LTD. ACCESS 2ALL AREAS LTD ACCESS 360 LIMITED