ACCESS PLUS MARKETING SERVICES LIMITED
Overview
| Company Name | ACCESS PLUS MARKETING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01594411 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCESS PLUS MARKETING SERVICES LIMITED?
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACCESS PLUS MARKETING SERVICES LIMITED located?
| Registered Office Address | 12th Floor Heron Tower 110 Bishopsgate EC2N 4AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCESS PLUS MARKETING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCESS (BUSINESS FORMS AND SUPPLIES) LIMITED | Oct 29, 1981 | Oct 29, 1981 |
What are the latest accounts for ACCESS PLUS MARKETING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACCESS PLUS MARKETING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for ACCESS PLUS MARKETING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Benjamin Philip Charles Goodband as a director on Mar 04, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Edward Perez as a director on Mar 02, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Michael Edward Perez on Aug 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert John Fergus Macmillan on Aug 19, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on Aug 15, 2025 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY | 1 pages | AD02 | ||||||||||
Registered office address changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on Aug 14, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 015944110029 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 015944110030 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Adare International Limited as a person with significant control on Mar 18, 2024 | 3 pages | PSC05 | ||||||||||
Director's details changed for Mr Michael Edward Perez on Mar 18, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert John Fergus Macmillan on Mar 18, 2024 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF | 1 pages | AD02 | ||||||||||
Who are the officers of ACCESS PLUS MARKETING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELGEY, Kristian | Director | Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom | United Kingdom | British | 286402670001 | |||||||||
| GOODBAND, Benjamin Philip Charles | Director | Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom | United States | British | 346030080001 | |||||||||
| MACMILLAN, Robert John Fergus | Director | Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom | United Kingdom | British | 255520030005 | |||||||||
| BERRY, Raymond Phillip | Secretary | Basing View RG21 4YY Basingstoke Eni House England | 262764250001 | |||||||||||
| FOWEN, Yvonne Pauline | Secretary | Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset | British | 26389070002 | ||||||||||
| HOLMES, Julian | Secretary | 28 Tempest Drive NP16 5AY Chepstow Gwent | British | 110668840001 | ||||||||||
| MENDELSOHN, Lorna | Secretary | Sheffield Airport Business Park Europa Link S9 1XU Sheffield K House England | 194463740001 | |||||||||||
| POPLE, Christopher John | Secretary | 8 College Road Clifton BS8 3JB Bristol Avon | British | 10061330001 | ||||||||||
| RODWELL, Debbie | Secretary | Duke Street NR3 1PD Norwich St Crispins | British | 103054490001 | ||||||||||
| SMITH, Angela Clare | Secretary | 35 Lime Road Southville BS3 1LS Bristol Avon | British | 100635720001 | ||||||||||
| MARRONS CONSULTANCIES LIMITED | Secretary | c/o Shakespeare Martineau Colton Square LE1 1QH Leicester Two England |
| 65475060002 | ||||||||||
| AVERY, Stephen Thomas | Director | Riverside House The Orchards Roecliffe WF4 2LB Boroughbridge North Yorkshire | United Kingdom | British | 52690520004 | |||||||||
| BALDREY, Robert Rolph | Director | Duke Street NR3 1PD Norwich St Crispins | England | British | 78328360005 | |||||||||
| BALDREY, Robert Rolph | Director | Duke Street NR3 1PD Norwich St Crispins | England | British | 78328360005 | |||||||||
| BERRY, Raymond Phillip | Director | Priestley Road RG24 9LZ Basingstoke Lilly House England | England | English | 236230200001 | |||||||||
| BRETTELL, Rebecca Mary | Director | Abbots Leigh House Abbots Leigh BS8 3QP Bristol Avon | British | 16194000002 | ||||||||||
| BRETTELL, Timothy Geoffrey | Director | Abbots Leigh House Abbots Leigh BS8 3QP Bristol | British | 16193990002 | ||||||||||
| CALDWELL, David | Director | 123 Lutterworth Road CV11 6QA Nuneaton Warwickshire | England | United Kingdom | 1050470002 | |||||||||
| CAWLEY, Hugh Charles Laurence | Director | Duke Street NR3 1PD Norwich St Crispins | United Kingdom | British | 41820960003 | |||||||||
| CROMACK, Jason Charles Edward | Director | Fairmead Iford Fields Lower Westwood BA15 2BQ Bradford On Avon Wiltshire | England | British | 148492510001 | |||||||||
| CUNNINGHAM, Mark Andrew | Director | Duke Street NR3 1PD Norwich St Crispins | England | British | 130923460003 | |||||||||
| DUTTON, Andrew Mark | Director | Priestley Road RG24 9LZ Basingstoke Lilly House England | England | British | 218556520001 | |||||||||
| EMERSON, Daniel Paul Ambrose | Director | 22 Lower Kings Road KT2 5HR Kingston Upon Thames Surrey | British | 86437650001 | ||||||||||
| GALE, Andrew Peter | Director | Duke Street NR3 1PD Norwich St Crispins | England | British | 155681500001 | |||||||||
| GALE, Andrew Peter | Director | Meridian South Meridian Business Park LE19 1WY Leicester 1 Meridian South England | England | British | 155681500001 | |||||||||
| HAIGH, Nicholas Jonathan | Director | 36 Ray Park Avenue SL6 8DY Maidenhead Berkshire | United Kingdom | British | 141774490001 | |||||||||
| HAWORTH, Stephen | Director | Meridian South Meridian Business Park LE19 1WY Leicester 1 Meridian South England | England | British | 155690570001 | |||||||||
| HODGSON, Richard | Director | 13 Pleydell Avenue W6 0XX London | United Kingdom | British | 96788660005 | |||||||||
| HOUSTON, Peter Richard Vivian | Director | Fair Dawn Packhorse Lane Southstoke BA2 7DL Bath Somerset | United Kingdom | British | 113014870001 | |||||||||
| JOWETT, Peter Croft | Director | Sheriff Lane BD16 3EN Eldwick Norton House West Yorkshire | England | British | 132522510002 | |||||||||
| KEMPTON, Geoffrey | Director | The Warren 14 Sydenham Road South GL52 6EF Cheltenham | British | 16194020003 | ||||||||||
| KENNY, Edward Michael | Director | Meridian South Meridian Business Park LE19 1WY Leicester 1 Meridian South England | England | Irish | 47290840001 | |||||||||
| MALKIN, Catherine | Director | Meridian South Meridian Business Park LE19 1WY Leicester 1 Meridian South England | England | British | 160289920002 | |||||||||
| MCGOLDRICK, Fergus Charles | Director | 3 The Drive NN15 7EX Kettering Northamptonshire | British | 50859140003 | ||||||||||
| MOATE, Simon Richard | Director | Duke Street NR3 1PD Norwich St Crispins | England | British | 126182400002 |
Who are the persons with significant control of ACCESS PLUS MARKETING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adare International Limited | Mar 07, 2017 | Guildford Road Fetcham KT22 9DF Leatherhead Grove House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0