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ACCESS PERFORMANCE SOLUTIONS LIMITED

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

This company is commonly known as Access Performance Solutions Limited. The company was founded 13 years ago and was given the registration number 07569822. The firm's registered office is in TAUNTON. You can find them at Winchester House, Deane Gate Avenue, Taunton, Somerset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACCESS PERFORMANCE SOLUTIONS LIMITED
Company Number:07569822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Exeter Road, Weston-Super-Mare, England, BS23 4DB

Director01 April 2023Active
Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

Director19 March 2017Active
Oaklands Lodge, Bishopswood, Chard, England, TA20 3RS

Director01 April 2023Active
Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH

Director18 March 2011Active
Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH

Director18 March 2011Active

People with Significant Control

Simon Cattell
Notified on:19 March 2020
Status:Active
Date of birth:December 1963
Nationality:British
Address:Winchester House, Deane Gate Avenue, Taunton, TA1 2UH
Nature of control:
  • Significant influence or control
Mr Simon Cattell
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Winchester House, Deane Gate Avenue, Taunton, TA1 2UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew David Palmer
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Winchester House, Deane Gate Avenue, Taunton, TA1 2UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-02-13Capital

Capital variation of rights attached to shares.

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2024-02-13Incorporation

Memorandum articles.

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2024-02-13Resolution

Resolution.

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2024-02-13Capital

Capital name of class of shares.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-01-08Officers

Change person director company with change date.

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2023-01-08Persons with significant control

Change to a person with significant control.

Download
2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-04-05Persons with significant control

Change to a person with significant control.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Officers

Change person director company with change date.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Persons with significant control

Notification of a person with significant control.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-03-21Persons with significant control

Cessation of a person with significant control.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

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