ACCESS ENGINEERING SUPPLIES LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY
Company number 06406682
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Adam Jonathan Nicholls on 16 December 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ACCESS ENGINEERING SUPPLIES LIMITED are www.accessengineeringsupplies.co.uk, and www.access-engineering-supplies.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and four months. Access Engineering Supplies Limited is a Private Limited Company. The company registration number is 06406682. Access Engineering Supplies Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Access Engineering Supplies Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. The company`s financial liabilities are £148.07k. It is £-25.22k against last year. The cash in hand is £29.07k. It is £-88.31k against last year. And the total assets are £395.08k, which is £-12.04k against last year. BERNARD ROGERS & CO is a Secretary of the company. BELL, James Andrew is a Director of the company. NICHOLLS, Adam Jonathan is a Director of the company. WRIGHT, Nigel David is a Director of the company. Secretary KENILWORTH TRADING LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


access engineering supplies Key Finiance

LIABILITIES £148.07k
-15%
CASH £29.07k
-76%
TOTAL ASSETS £395.08k
-3%
All Financial Figures

Current Directors

Secretary
BERNARD ROGERS & CO
Appointed Date: 23 October 2007

Director
BELL, James Andrew
Appointed Date: 23 October 2007
47 years old

Director
NICHOLLS, Adam Jonathan
Appointed Date: 23 October 2007
56 years old

Director
WRIGHT, Nigel David
Appointed Date: 23 October 2007
70 years old

Resigned Directors

Secretary
KENILWORTH TRADING LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007

Director
ABERGAN REED LIMITED
Resigned: 25 October 2007
Appointed Date: 23 October 2007

Persons With Significant Control

Mr Adam Jonathan Nicholls
Notified on: 23 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Andrew Bell
Notified on: 23 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel David Wright
Notified on: 23 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCESS ENGINEERING SUPPLIES LIMITED Events

16 Dec 2016
Director's details changed for Adam Jonathan Nicholls on 16 December 2016
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 99

23 Oct 2015
Director's details changed for James Andrew Bell on 9 November 2014
...
... and 29 more events
01 Nov 2007
New director appointed
01 Nov 2007
New director appointed
29 Oct 2007
Ad 23/10/07--------- £ si 98@1=98 £ ic 1/99
29 Oct 2007
Director resigned
23 Oct 2007
Incorporation

ACCESS ENGINEERING SUPPLIES LIMITED Charges

18 January 2008
Rent deposit deed
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Coventry Turned Parts Limited
Description: Interest in the deposit. See the mortgage charge document…
21 December 2007
Legal mortgage
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 1 rigby close heathcote industrial estate warwick…