Access Company Formations Limited

General information

Name:

Access Company Formations Ltd

Office Address:

The Studio St. Nicholas Close Elstree WD6 3EW Borehamwood

Number: 03167194

Incorporation date: 1996-02-27

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Access Company Formations Limited with reg. no. 03167194 has been a part of the business world for twenty eight years. This Private Limited Company is located at The Studio St. Nicholas Close, Elstree, Borehamwood and company's area code is WD6 3EW. The company now known as Access Company Formations Limited was known as T Graphic Systems until 15th May 1996 when the name got changed. This company's SIC code is 74909 : Other professional, scientific and technical activities not elsewhere classified. The company's most recent financial reports cover the period up to 2022-06-30 and the most current confirmation statement was released on 2023-02-27.

Graham C. is the following firm's individual managing director, who was formally appointed on 1st October 2010. Since 1996 Satinder A., had been fulfilling assigned duties for this company until the resignation in 1996. Furthermore another director, specifically Devinder A. quit in February 1996. At least one secretary in this firm is a limited company: Access Registrars Limited.

  • Previous company's names
  • Access Company Formations Limited 1996-05-15
  • T Graphic Systems Ltd 1996-02-27

Financial data based on annual reports

Company staff

Graham C.

Role: Director

Appointed: 01 October 2010

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 27 February 1996

Address: The Studio, St. Nicholas Close, Elstree, Hertfordshire, WD6 3EW, United Kingdom

Latest update: 20 February 2024

People with significant control

Graham C. is the individual who controls this firm, owns over 3/4 of company shares.

Graham C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Liane H.
Notified on 1 December 2022
Ceased on 1 December 2022
Nature of control:
3/4 to full of voting rights
Graham C.
Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 12th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12th December 2014
Annual Accounts 17th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17th December 2015
Annual Accounts 19th December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 19th December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19th December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-06-30 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Spencer Hyde Limited

Address:

272 Regents Park Road

Post code:

N3 3HN

City / Town:

London

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
28
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