ACCESS POINT LTD
SOUTHPORT


Company number 03310479
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address THE OLD COURTHOUSE, 2A ALBERT ROAD, SOUTHPORT, MERSEYSIDE, PR9 OLE
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of ACCESS POINT LTD are www.accesspoint.co.uk, and www.access-point.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and ten months. Access Point Ltd is a Private Limited Company. The company registration number is 03310479. Access Point Ltd has been working since 31 January 1997. The present status of the company is Active. The registered address of Access Point Ltd is The Old Courthouse 2a Albert Road Southport Merseyside Pr9 Ole. The company`s financial liabilities are £174.92k. It is £73.46k against last year. The cash in hand is £239.51k. It is £-470k against last year. And the total assets are £1062.14k, which is £-564.17k against last year. CHONG, Caroline Louise is a Director of the company. MORGAN, Jeanette Elizabeth is a Director of the company. ROBERTSHAW, Amanda is a Director of the company. ROBERTSHAW, David James is a Director of the company. SHAW, Amanda Jane is a Director of the company. Secretary DEAVES, Elayne has been resigned. Secretary FORD, Jacqueline Maria has been resigned. Secretary SILVERSTONE, Alexandra has been resigned. Director DEAVES, Elayne has been resigned. Director FORD, Jacqueline Maria has been resigned. Director FORD, John Steven has been resigned. Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Activities of call centres".


access point Key Finiance

LIABILITIES £174.92k
+72%
CASH £239.51k
-67%
TOTAL ASSETS £1062.14k
-35%
All Financial Figures

Current Directors

Director
CHONG, Caroline Louise
Appointed Date: 08 March 2011
57 years old
Director
MORGAN, Jeanette Elizabeth
Appointed Date: 02 January 2004
55 years old
Director
ROBERTSHAW, Amanda
Appointed Date: 25 June 2015
55 years old
Director
ROBERTSHAW, David James
Appointed Date: 16 June 1999
63 years old
Director
SHAW, Amanda Jane
Appointed Date: 08 March 2011
54 years old

Resigned Directors

Secretary
DEAVES, Elayne
Resigned: 04 December 1997
Appointed Date: 11 February 1997
Secretary
FORD, Jacqueline Maria
Resigned: 26 January 2011
Appointed Date: 04 December 1997
Secretary
SILVERSTONE, Alexandra
Resigned: 04 February 1997
Appointed Date: 31 January 1997
Director
DEAVES, Elayne
Resigned: 04 December 1997
Appointed Date: 11 February 1997
66 years old
Director
FORD, Jacqueline Maria
Resigned: 06 August 1997
Appointed Date: 11 February 1997
Director
FORD, John Steven
Resigned: 26 January 2011
Appointed Date: 06 August 1997
62 years old
Director
SILVERSTONE, Michael Sheldon
Resigned: 04 February 1997
Appointed Date: 31 January 1997
72 years old

Persons With Significant Control

Access Point (North) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCESS POINT LTD Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
19 Feb 2016
Director's details changed for Ms Amanda Robertshaw on 1 January 2016
02 Dec 2015
Appointment of Ms Amanda Robertshaw as a director on 25 June 2015
...
... and 71 more events
27 Feb 1997
New secretary appointed;new director appointed
27 Feb 1997
Ad 11/02/97--------- £ si 2@1=2 £ ic 1/3
13 Feb 1997
Secretary resigned
13 Feb 1997
Director resigned
31 Jan 1997
Incorporation

ACCESS POINT LTD Charges

20 June 2011
Debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2007
Debenture
Delivered: 8 December 2007
Status: Satisfied on 30 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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