ACCESS PLUS MARKETING LOGISTICS LIMITED
Non-Trading
General Information
NAME
ACCESS PLUS MARKETING LOGISTICS LIMITED
COMPANY NUMBER
05671058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/01/2006
(18 years and 11 months old)
WEBSITE
ADAREINTERNATIONAL.NET
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
10/01/2006
30/03/2006
HAMSARD 2978 LIMITED
LEATHERHEAD
KT22 9DF
Eni House
Basing View
Basingstoke
Hampshire
RG21 4YY
Grove House
Guildford Road
Fetcham
LEATHERHEAD
KT22 9DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCESS PLUS MARKETING SERVICES LIMITED | Non-Trading | View Report |
| ACCESS PLUS MARKETING LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACCESS PLUS MARKETING LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCESS PLUS MARKETING LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCESS PLUS MARKETING LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2021 - Present (3 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
17/08/2021 - Present (3 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
17/08/2021 - Present (3 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
17/08/2021 - Present (3 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2006 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 264 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENDLESS III GENERAL PARTNER LLP | Active - Accounts Filed | View Report |
| ADARE INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADARE INTERNATIONAL LNC LIMITED | Active - Accounts Filed | View Report |
| CONTINUOUS STATIONERY LIMITED | Non-Trading | View Report |
| ADARE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ACCESS PLUS MARKETING SERVICES LIMITED | Non-Trading | View Report |
| ACCESS PLUS MARKETING LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 12/05/2021 | Change in Reg. Office |
| 12/03/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Company Secretary Raymond Phillip Berry (926276432) Appointed |
| 26/09/2019 | MARRONS CONSULTANCIES LIMITED (906547506) has left the board |
| 17/09/2019 | Change in Reg. Office |
| 01/08/2019 | New Accounts filed |
| 01/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 04/05/2018 | Change in Reg. Office |
| 25/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | Robert Whiteside (908154724) has left the board |
| 10/08/2017 | Raymond Phillip Berry (923623221) has left the board |
| 10/08/2017 | New Board Member Raymond Phillip Berry (923623020) Appointed |
| 03/08/2017 | New Board Member Andrew Mark Dutton (921855652) Appointed |
| 03/08/2017 | Craig Parsons (918101792) has left the board |
| 03/08/2017 | New Board Member Raymond Phillip Berry (923623221) Appointed |
| 25/07/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/06/2016 | MARRONS CONSULTANCIES LIMITED (920818090) has left the board |
| 01/06/2016 | New Company Secretary MARRONS CONSULTANCIES LIMITED (906547506) Appointed |
| 25/05/2016 | Robert Whiteside (920818225) has left the board |
| 25/05/2016 | Craig Parsons (920818223) has left the board |
| 25/05/2016 | New Board Member Craig Parsons (918101792) Appointed |
| 25/05/2016 | New Board Member Robert Whiteside (908154724) Appointed |
| 18/05/2016 | Stephen Haworth (915569057) has left the board |
| 18/05/2016 | New Board Member Robert Whiteside (920818225) Appointed |
| 18/05/2016 | Change in Reg. Office |
| 18/05/2016 | New Board Member Craig Parsons (920818223) Appointed |
| 18/05/2016 | Andrew Peter Gale (915568150) has left the board |
| 18/05/2016 | New Company Secretary MARRONS CONSULTANCIES LIMITED (920818090) Appointed |
| 18/05/2016 | Lorna Mendelsohn (919446387) has left the board |
| 29/04/2016 | Robert Rolph Baldrey (907832836) has left the board |
| 29/04/2016 | New Board Member Stephen Haworth (915569057) Appointed |
| 25/03/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 29/01/2015 | New Company Secretary Lorna Mendelsohn (919446387) Appointed |
| 29/01/2015 | Debbie Rodwell (910305449) has left the board |
| 19/12/2014 | Simon Richard Moate (912618240) has left the board |
| 19/12/2014 | Hugh Charles Laurence Cawley (904182096) has left the board |
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