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Access Performance Solutions Limited

Access Performance Solutions Limited is an active company incorporated on 18 March 2011 with the registered office located in Taunton, Somerset. Access Performance Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07569822
Private limited company
Age
14 years
Incorporated 18 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Winchester House
Deane Gate Avenue
Taunton
Somerset
TA1 2UH
Same address for the past 11 years
Telephone
01823429339
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1963
Director • PSC • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Somerset Counselling Centre
Mr Andrew David Palmer is a mutual person.
Active
Pipeline Creation Limited
Mr Andrew David Palmer is a mutual person.
Active
ADP Consulting Limited
Mr Andrew David Palmer is a mutual person.
Active
Logicaljack Seo Ltd
Mr Jack Lawrence Britton is a mutual person.
Dissolved
Brands
Access Performance Solutions
Access Performance Solutions is a business specialist that helps firms manage client relationships.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£73.27K
Decreased by £31.45K (-30%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 5 (+83%)
Total Assets
£241.55K
Decreased by £35.28K (-13%)
Total Liabilities
-£123.66K
Increased by £17.7K (+17%)
Net Assets
£117.89K
Decreased by £52.97K (-31%)
Debt Ratio (%)
51%
Increased by 12.92% (+34%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Shares Cancelled
7 Months Ago on 20 Mar 2025
Own Shares Purchased
7 Months Ago on 20 Mar 2025
Robert Leitch Resigned
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Mr Jack Lawrence Britton Appointed
2 Years 7 Months Ago on 1 Apr 2023
Mr Robert Leitch Appointed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 1 Apr 2025
Resolutions
Submitted on 21 Mar 2025
Purchase of own shares.
Submitted on 20 Mar 2025
Cancellation of shares. Statement of capital on 28 February 2025
Submitted on 20 Mar 2025
Termination of appointment of Robert Leitch as a director on 28 February 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 13 Nov 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 27 Mar 2024
Resolutions
Submitted on 13 Feb 2024
Change of share class name or designation
Submitted on 13 Feb 2024
Repayment History
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