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Access Company Formations Limited

Access Company Formations Limited is a liquidation company incorporated on 27 February 1996 with the registered office located in London, Greater London. Access Company Formations Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
03167194
Private limited company
Age
29 years
Incorporated 27 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2024 (1 year 7 months ago)
Next confirmation dated 31 January 2025
Was due on 14 February 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 527 days
For period 1 Apr30 Jun 2022 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 28 June 2023
Was due on 28 March 2024 (1 year 5 months ago)
Contact
Address
C/O Expedium Limited, Gable House
239 Regents Park Road
London
N3 3LF
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England
Telephone
02082071331
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
PCC Plc
Access Registrars Limited and Graham Michael Cowan are mutual people.
Active
999 Security Limited
Graham Michael Cowan is a mutual person.
Active
Design Enterprise Limited
Access Registrars Limited is a mutual person.
Active
Nominated Director Ltd
Graham Michael Cowan is a mutual person.
Active
Dover Heritage And Regeneration Limited
Access Registrars Limited is a mutual person.
Active
Everything & Anthing Limited
Graham Michael Cowan is a mutual person.
Active
U.K. Haulage Limited
Access Registrars Limited is a mutual person.
Liquidation
Creative Replicas Limited
Access Registrars Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Mar30 Jun 2022
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£164.42K
Increased by £13.6K (+9%)
Total Liabilities
-£132.15K
Increased by £30.92K (+31%)
Net Assets
£32.27K
Decreased by £17.32K (-35%)
Debt Ratio (%)
80%
Increased by 13.25% (+20%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Access Registrars Limited Resigned
2 Years 8 Months Ago on 1 Jan 2023
Liane Hambiliki (PSC) Appointed
2 Years 9 Months Ago on 1 Dec 2022
Graham Michael Cowan (PSC) Resigned
2 Years 9 Months Ago on 1 Dec 2022
Liane Hambiliki (PSC) Resigned
2 Years 9 Months Ago on 1 Dec 2022
Graham Cowan (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 19 March 2025
Submitted on 28 Apr 2025
Termination of appointment of Access Registrars Limited as a secretary on 1 January 2023
Submitted on 6 Jun 2024
Statement of affairs
Submitted on 3 Apr 2024
Resolutions
Submitted on 3 Apr 2024
Appointment of a voluntary liquidator
Submitted on 3 Apr 2024
Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Micro company accounts made up to 30 June 2022
Submitted on 25 Apr 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 21 Mar 2023
Cessation of Liane Hambiliki as a person with significant control on 1 December 2022
Submitted on 28 Dec 2022
Repayment History
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