| Company Name | Access Computer Services Limited |
|---|---|
| Directors | Vera Thornton Watson and Edward James Watson |
| Company Status | Active |
| Company Number | 01459431 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1979(44 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58210 | Publishing of computer games |
Directors
| Director Name | Mrs Vera Thornton Watson |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Pallotine Walk Rochdale Lancashire OL11 4LS |
| Secretary Name | Mrs Vera Thornton Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Pallotine Walk Rochdale Lancashire OL11 4LS |
| Director Name | Mr Edward James Watson |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2000(20 years, 10 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Oldham Road Rochdale Lancashire OL16 5QR |
| Director Name | Edward Watson |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 31 January 2007) |
| Role | Computer Programmer |
| Correspondence Address | 11 Pallotine Walk Rochdale Lancashire OL11 4LS |
Contact
| Website | www.tf2outpost.com |
|---|
Location
| Registered Address | 85 Oldham Road Rochdale Lancashire OL16 5QR |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 12.5k at £1 | Edward James Ainley Watson 50.00% Ordinary |
|---|---|
| 12.5k at £1 | Ms Vera Thornton Watson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,391 |
| Cash | £285 |
| Current Liabilities | £69,424 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Charges
| 1 April 2009 | Delivered on: 2 April 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 85 oldham road rochdale lancashire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
|---|---|
| 29 June 1989 | Delivered on: 10 July 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge:- undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding |
| 1 September 1981 | Delivered on: 17 September 1981 Persons entitled: Midland Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 87 oldham road rochdale lancashire. Outstanding |
Filing History
| 21 February 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 10 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
| 16 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 7 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 3 February 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 March 2007 | Director resigned (2 pages) |
| 3 March 2007 | Director resigned (2 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 April 2002 | Return made up to 31/12/01; no change of members (7 pages) |
| 11 April 2002 | Return made up to 31/12/01; no change of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 March 2001 | New director appointed (2 pages) |
| 12 March 2001 | New director appointed (2 pages) |
| 14 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 14 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 87 oldham road rochdale lancashire OL16 5QR (1 page) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 87 oldham road rochdale lancashire OL16 5QR (1 page) |
| 17 May 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 17 May 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 February 1999 | Return made up to 31/12/98; full list of members (4 pages) |
| 6 February 1999 | Secretary's particulars changed (1 page) |
| 6 February 1999 | Director's particulars changed (1 page) |
| 6 February 1999 | Return made up to 31/12/98; full list of members (4 pages) |
| 6 February 1999 | Director's particulars changed (1 page) |
| 6 February 1999 | Secretary's particulars changed (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 4 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 4 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 1998 | Director's particulars changed (1 page) |
| 4 February 1998 | Director's particulars changed (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 January 1998 | Registered office changed on 25/01/98 from: the old parsonage whitworth rake whitworth lancs OL12 8PY (1 page) |
| 25 January 1998 | Registered office changed on 25/01/98 from: the old parsonage whitworth rake whitworth lancs OL12 8PY (1 page) |
| 2 May 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 1 April 1997 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 April 1997 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 13 December 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 13 December 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |