ACCESS FULFILMENT LTD
Overview
| Company Name | ACCESS FULFILMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09064565 |
| 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 FULFILMENT LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is ACCESS FULFILMENT LTD located?
| Registered Office Address | 19 North Street TN24 8LF Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCESS FULFILMENT LTD?
| Company Name | From | Until |
|---|---|---|
| LEAROYD FULFILMENT LTD | May 30, 2014 | May 30, 2014 |
What are the latest accounts for ACCESS FULFILMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ACCESS FULFILMENT LTD?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for ACCESS FULFILMENT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed learoyd fulfilment LTD\certificate issued on 10/06/14 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ACCESS FULFILMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, David Keith | Director | Appledore Road Brenzett TN29 9UA Romney Marsh The Aislings Kent United Kingdom | United Kingdom | British | 155052970001 | |||||
| QUINN, Darran William | Director | Front Road TN26 3SD Woodchurch Townland Green Kent United Kingdom | England | British | 40493760002 |
Who are the persons with significant control of ACCESS FULFILMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Keith Dean | Jul 01, 2016 | Appledore Road Brenzett TN29 9UA Romney Marsh The Aislings Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Darran William Quinn | Jul 01, 2016 | Front Road TN26 3SD Woodchurch Townland Green Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
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