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ACCESS PLUS MARKETING LOGISTICS LIMITED - Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom
Company Information
- Company registration number
- 05671058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grove House Guildford Road
- Fetcham
- Leatherhead
- KT22 9DF
- United Kingdom Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom UK
Management
- Managing Directors
- ELGEY, Kristian
- MACMILLAN, Robert John Fergus
- PEREZ, Michael Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-10
- Age Of Company 2006-01-10 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Access Plus Marketing Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD 2978 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2022-01-24
- Last Date: 2021-01-10
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ACCESS PLUS MARKETING LOGISTICS LIMITED Company Description
- ACCESS PLUS MARKETING LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05671058. Its current trading status is "live". It was registered 2006-01-10. It was previously called HAMSARD 2978 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-10.It can be contacted at Grove House Guildford Road .
Get ACCESS PLUS MARKETING LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Access Plus Marketing Logistics Limited - Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom
- 2006-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-19) - AA
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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termination-secretary-company-with-name-termination-date (2021-08-19) - TM02
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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legacy (2021-10-19) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-23) - AD01
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change-account-reference-date-company-current-extended (2021-08-23) - AA01
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memorandum-articles (2021-09-01) - MA
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resolution (2021-09-01) - RESOLUTIONS
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legacy (2021-10-19) - GUARANTEE2
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legacy (2021-10-19) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-27) - AA
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legacy (2020-10-13) - AGREEMENT2
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legacy (2020-10-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-28) - AA
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legacy (2019-07-17) - AGREEMENT2
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legacy (2019-07-17) - PARENT_ACC
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legacy (2019-01-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-13) - AD01
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appoint-person-secretary-company-with-name-date (2019-09-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
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legacy (2019-07-26) - GUARANTEE2
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-22) - CS01
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change-corporate-secretary-company-with-change-date (2018-05-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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legacy (2018-10-17) - GUARANTEE2
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legacy (2018-11-06) - AGREEMENT2
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legacy (2018-10-04) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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mortgage-satisfy-charge-full (2017-01-19) - MR04
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resolution (2017-06-21) - RESOLUTIONS
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legacy (2017-06-21) - CAP-SS
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legacy (2017-06-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-06-21) - SH19
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accounts-with-accounts-type-full (2017-07-20) - AA
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change-person-director-company-with-change-date (2017-08-09) - CH01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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mortgage-satisfy-charge-full (2017-08-30) - MR04
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change-account-reference-date-company-current-extended (2017-08-09) - AA01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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mortgage-satisfy-charge-full (2016-04-28) - MR04
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mortgage-satisfy-charge-full (2016-05-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-05-16) - AP04
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termination-secretary-company-with-name-termination-date (2016-05-16) - TM02
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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resolution (2016-05-23) - RESOLUTIONS
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capital-allotment-shares (2016-06-06) - SH01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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change-account-reference-date-company-previous-shortened (2016-11-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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move-registers-to-sail-company-with-new-address (2016-03-21) - AD03
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change-sail-address-company-with-new-address (2016-03-21) - AD02
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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mortgage-satisfy-charge-full (2015-04-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
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termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
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auditors-resignation-company (2015-12-02) - AUD
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accounts-with-accounts-type-full (2015-10-08) - AA
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resolution (2015-05-12) - RESOLUTIONS
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auditors-resignation-company (2015-12-09) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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mortgage-satisfy-charge-full (2014-11-26) - MR04
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-11) - CH01
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accounts-with-accounts-type-full (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-03-26) - AP01
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termination-director-company-with-name (2013-01-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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legacy (2009-02-09) - 403a
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-10-29) - MG02
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accounts-with-accounts-type-full (2009-11-05) - AA
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termination-director-company-with-name (2009-12-03) - TM01
keyboard_arrow_right 2008
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legacy (2008-02-12) - 363a
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legacy (2008-07-09) - 288b
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legacy (2008-07-15) - 288a
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legacy (2008-07-09) - 288a
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resolution (2008-09-08) - RESOLUTIONS
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legacy (2008-09-29) - 287
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legacy (2008-11-06) - 395
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legacy (2008-11-15) - 395
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accounts-with-accounts-type-full (2008-08-14) - AA
keyboard_arrow_right 2007
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legacy (2007-10-03) - 288c
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accounts-with-accounts-type-full (2007-09-04) - AA
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legacy (2007-07-04) - 155(6)a
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legacy (2007-07-03) - 395
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legacy (2007-04-12) - 363s
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-03-30) - CERTNM
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legacy (2006-04-05) - 395
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legacy (2006-04-21) - 288a
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legacy (2006-04-25) - 288a
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legacy (2006-04-21) - 288b
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legacy (2006-04-21) - 287
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legacy (2006-04-21) - 225
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incorporation-company (2006-01-10) - NEWINC