UKBizDB.co.uk

ACCESS EQUIPMENT SPARES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Access Equipment Spares Limited. The company was founded 22 years ago and was given the registration number 04314264. The firm's registered office is in NORFOLK. You can find them at 67 Woodlands Drive, Thetford, Norfolk, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:ACCESS EQUIPMENT SPARES LIMITED
Company Number:04314264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2001
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:67 Woodlands Drive, Thetford, Norfolk, IP24 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Saint Nicholas Street, Thetford, IP24 1BE

Secretary14 May 2002Active
67 Woodlands Drive, Thetford, IP24 1JH

Director01 November 2001Active
67 Woodlands Drive, Thetford, Norfolk, IP24 1JH

Director30 October 2015Active
20 Raymond Street, Thetford, IP24 2EA

Secretary01 November 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary31 October 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director31 October 2001Active

People with Significant Control

Mrs Emma Brown
Notified on:31 October 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:67 Woodlands Drive, Norfolk, IP24 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor John Bingham
Notified on:31 October 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:67 Woodlands Drive, Norfolk, IP24 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

Download
2021-03-02Gazette

Gazette notice voluntary.

Download
2021-02-18Dissolution

Dissolution application strike off company.

Download
2020-11-28Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Accounts

Accounts with accounts type total exemption full.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-04-21Accounts

Accounts with accounts type total exemption full.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-02-24Accounts

Accounts with accounts type total exemption small.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-04-03Accounts

Accounts with accounts type total exemption small.

Download
2015-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-11Officers

Appoint person director company with name date.

Download
2015-02-24Accounts

Accounts with accounts type total exemption small.

Download
2014-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-28Accounts

Accounts with accounts type total exemption small.

Download
2013-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-03Accounts

Accounts with accounts type total exemption small.

Download
2012-11-08Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-01Accounts

Accounts with accounts type total exemption small.

Download
2011-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2011-07-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.