Company number 02528447
Status Voluntary Arrangement
Incorporation Date 7 August 1990
Company Type Private Limited Company
Address UNIT N WESTMEAD INDUSTRIAL ESTATE, WESTMEAD, SWINDON, SN5 7YT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 August 2016 with updates; Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2016. The most likely internet sites of ACCESS DISPLAYS LIMITED are www.accessdisplays.co.uk, and www.access-displays.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and four months. Access Displays Limited is a Private Limited Company.
The company registration number is 02528447. Access Displays Limited has been working since 07 August 1990.
The present status of the company is Voluntary Arrangement. The registered address of Access Displays Limited is Unit N Westmead Industrial Estate Westmead Swindon Sn5 7yt. The company`s financial liabilities are £103.63k. It is £35.66k against last year. The cash in hand is £110.89k. It is £31.45k against last year. And the total assets are £516.71k, which is £-62.48k against last year. BOWEN, Sarah Anne is a Secretary of the company. BOWEN, Peter Kevin is a Director of the company. BOWEN, Sarah Anne is a Director of the company. Director JOPSON, David Frederick has been resigned. Director JOPSON, Susan Evelyn has been resigned. The company operates in "Other manufacturing n.e.c.".
access displays Key Finiance
LIABILITIES
£103.63k
+52%
CASH
£110.89k
+39%
TOTAL ASSETS
£516.71k
-11%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Kevin Bowen
Notified on: 7 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Anne Bowen
Notified on: 7 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACCESS DISPLAYS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
25 Aug 2016
Confirmation statement made on 7 August 2016 with updates
18 Aug 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2016
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 77 more events
23 Nov 1990
Director resigned;new director appointed
23 Nov 1990
Secretary resigned;new secretary appointed;new director appointed
13 Nov 1990
Registered office changed on 13/11/90 from: 2 baches street london N1 6UB
07 Aug 1990
Incorporation
3 June 2003
Charge of deposit
Delivered: 7 June 2003
Status: Satisfied
on 27 July 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 62006525 and…
23 June 2000
Mortgage debenture
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 September 1996
Fixed and floating charge
Delivered: 5 October 1996
Status: Satisfied
on 23 November 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…