Company NameAccess Advertising, Marketing And Design Limited
Company StatusActive
Company Number03805636
CategoryPrivate Limited Company
Incorporation Date12 July 1999 (20 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Simon Philip Landi
Date of BirthMay 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1999(same day as company formation)
RoleMarketing Executive
Country of ResidenceEngland
Correspondence Address12 The Avenue
Sale
Cheshire
M33 4PA
Director NameMr John Neate
Date of BirthNovember 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1999(same day as company formation)
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence Address37 Wardle Road
Sale
Cheshire
M33 3DJ
Secretary NameMr John Neate
NationalityBritish
StatusCurrent
Appointed12 July 1999(same day as company formation)
RoleProduction Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Wardle Road
Sale
Cheshire
M33 3DJ
Director NameMr Robert Mark Hope
Date of BirthJuly 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2008(9 years after company formation)
Appointment Duration11 years, 1 month
RoleDigital Director
Country of ResidenceEngland
Correspondence AddressSun Cottage Mill Lane
Parbold
Wigan
Lancashire
WN8 7NW
Director NameKeith Francis Smith
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(same day as company formation)
RoleDesigner
Correspondence Address125 Leyfield Road
West Derby
Liverpool
L12 9EZ
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed12 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameMrs Sarah Frances Parker
Date of BirthDecember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2000(1 year, 3 months after company formation)
Appointment Duration16 years, 5 months (resigned 31 March 2017)
RoleGraphic Design
Country of ResidenceUnited Kingdom
Correspondence AddressCobbus Cottage
Croston Close Road
Bury
Lancashire
BL9 6TD
Director NameHelen Ann Reeks
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2002(2 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 24 May 2007)
RoleDesigner
Correspondence AddressOstler'S Cottage
Chester Lane Farm Marton
Winsford
Cheshire
CW7 2QP
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed12 July 1999(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales
Director NameBusiness Information Research &Amp; Reporting Limited (Corporation)
StatusResigned
Appointed12 July 1999(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Contact

Websitewww.accessadvertising.co.uk/
Email address[email protected]
Telephone0161 8723455
Telephone regionManchester

Location

Registered Address8th Floor Trafford House
Chester Road
Old Trafford, Manchester
Lancashire
M32 0RS
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Shareholders

95 at £1John Laurence Neate
8.33%
Ordinary
95 at £1Robert Mark Hope
8.33%
Ordinary
95 at £1Sarah Frances Parker
8.33%
Ordinary
95 at £1Simon Philip Landi
8.33%
Ordinary
190 at £1John Laurence Neate
16.67%
Ordinary D
190 at £1Robert Mark Hope
16.67%
Ordinary E
190 at £1Sarah Frances Parker
16.67%
Ordinary B
190 at £1Simon Philip Landi
16.67%
Ordinary C

Financials

Year2014
Net Worth£186,901
Cash£60,437
Current Liabilities£190,266

Accounts

Latest Accounts31 July 2018 (1 year, 1 month ago)
Next Accounts Due30 April 2020 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return12 July 2018 (1 year, 2 months ago)
Next Return Due26 July 2019 (overdue)

Charges

26 February 2014Delivered on: 28 February 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
12 August 1999Delivered on: 14 August 1999
Satisfied on: 16 April 2014
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 July 2017Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
19 July 2017Confirmation statement made on 12 July 2017 with updates (5 pages)
26 May 2017Termination of appointment of Sarah Frances Parker as a director on 31 March 2017 (1 page)
8 March 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
14 July 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
14 July 2016Director's details changed for Mr Robert Mark Hope on 13 February 2016 (2 pages)
18 December 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
22 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,140
(9 pages)
20 July 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
13 July 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
10 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
9 July 2015Change of share class name or designation (4 pages)
9 July 2015Memorandum and Articles of Association (16 pages)
7 July 2015Statement of capital following an allotment of shares on 17 June 2015
  • GBP 1,140
(4 pages)
7 July 2015Memorandum and Articles of Association (14 pages)
7 July 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ The share capital of the company shall be divided into ordinary shares of £1 each and a shares of £1 each. 13/06/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
1 July 2015Memorandum and Articles of Association (12 pages)
13 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
16 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 380
(7 pages)
16 April 2014Satisfaction of charge 1 in full (4 pages)
16 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 February 2014Registration of charge 038056360002 (5 pages)
17 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(7 pages)
26 March 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
24 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
11 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 December 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 December 2011Statement of capital following an allotment of shares on 13 December 2011
  • GBP 380
(4 pages)
2 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
7 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 July 2010Director's details changed for Mr Simon Philip Landi on 12 July 2010 (2 pages)
21 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
21 July 2010Director's details changed for Mrs Sarah Frances Parker on 12 July 2010 (2 pages)
21 July 2010Director's details changed for Mr John Neate on 12 July 2010 (2 pages)
20 July 2010Director's details changed for Mr Robert Mark Hope on 12 July 2010 (2 pages)
1 April 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 July 2009Return made up to 12/07/09; full list of members (5 pages)
30 July 2009Ad 04/07/09\gbp si [email protected]=75\gbp ic 225/300\ (2 pages)
30 July 2009Director appointed mr robert mark hope (1 page)
31 March 2009Total exemption small company accounts made up to 31 July 2008 (8 pages)
15 July 2008Return made up to 12/07/08; full list of members (4 pages)
4 March 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 September 2007Return made up to 12/07/07; change of members; amend (7 pages)
21 August 2007Return made up to 12/07/07; full list of members (3 pages)
21 August 2007Director resigned (1 page)
21 June 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
21 June 2007£ ic 300/225 24/05/07 £ sr [email protected]=75 (1 page)
8 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 September 2006Return made up to 12/07/06; full list of members (3 pages)
5 September 2006Director's particulars changed (1 page)
30 March 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 August 2005Return made up to 12/07/05; full list of members (3 pages)
11 May 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
15 July 2004Return made up to 12/07/04; full list of members
  • 363(287) ‐ Registered office changed on 15/07/04
(3 pages)
15 July 2004Director's particulars changed (1 page)
15 July 2004Secretary's particulars changed;director's particulars changed (1 page)
19 January 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
16 August 2003Return made up to 12/07/03; full list of members (9 pages)
14 March 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
7 August 2002Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 April 2002New director appointed (2 pages)
19 April 2002Director resigned (1 page)
4 February 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
8 August 2001Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 December 2000New director appointed (2 pages)
17 November 2000Accounts for a small company made up to 31 July 2000 (5 pages)
13 July 2000Return made up to 12/07/00; full list of members (7 pages)
14 August 1999Particulars of mortgage/charge (3 pages)
11 August 1999Ad 22/07/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
15 July 1999Director resigned (1 page)
15 July 1999Secretary resigned (1 page)
15 July 1999New director appointed (2 pages)
15 July 1999New director appointed (2 pages)
15 July 1999New secretary appointed;new director appointed (2 pages)
15 July 1999Registered office changed on 15/07/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
12 July 1999Incorporation (16 pages)