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ACCESS LOGISTICS LIMITED

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

This company is commonly known as Access Logistics Limited. The company was founded 24 years ago and was given the registration number 03856096. The firm's registered office is in BASILDON. You can find them at 2 Lords Court, Cricketers Way, Basildon, Essex. This company's SIC code is 52243 - Cargo handling for land transport activities.

Company Information

Name:ACCESS LOGISTICS LIMITED
Company Number:03856096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:2 Lords Court, Cricketers Way, Basildon, Essex, England, SS13 1SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lords Court, Cricketers Way, Basildon, England, SS13 1SS

Director11 September 2017Active
2, Lords Court, Cricketers Way, Basildon, England, SS13 1SS

Director29 June 2012Active
125 Baddow Road, Chelmsford, CM2 7PY

Secretary08 October 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary08 October 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director08 October 1999Active
2 Dilston, Danbury, Chelmsford, CM3 4RN

Director08 October 1999Active

People with Significant Control

Mr David John Campbell
Notified on:11 September 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:2, Lords Court, Basildon, England, SS13 1SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Moss
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:2, Lords Court, Basildon, England, SS13 1SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type unaudited abridged.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-02-14Accounts

Accounts with accounts type unaudited abridged.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2020-12-04Accounts

Accounts with accounts type unaudited abridged.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

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2020-06-15Accounts

Accounts with accounts type unaudited abridged.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type unaudited abridged.

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2018-09-25Accounts

Change account reference date company current shortened.

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2018-08-09Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

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2018-01-09Persons with significant control

Change to a person with significant control.

Download
2017-12-19Persons with significant control

Notification of a person with significant control.

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2017-12-19Officers

Appoint person director company with name date.

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2017-12-19Accounts

Change account reference date company current extended.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type total exemption small.

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2017-06-20Address

Change registered office address company with date old address new address.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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