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Home > England & Wales Companies > ACCESS INDUSTRIES (UK) LIMITED
Company Information for

ACCESS INDUSTRIES (UK) LIMITED

6TH FLOOR, MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BT,
Company Registration Number
05035508
Private Limited Company
Active

Company Overview

About Access Industries (uk) Ltd
ACCESS INDUSTRIES (UK) LIMITED was founded on 2004-02-05 and has its registered office in London. The organisation's status is listed as "Active". Access Industries (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACCESS INDUSTRIES (UK) LIMITED
 
Legal Registered Office
6TH FLOOR, MARBLE ARCH HOUSE
66 SEYMOUR STREET
LONDON
W1H 5BT
Other companies in W1H
 
Previous Names
TONOCO CONSULTANTS LIMITED05/05/2004
Filing Information
Company Number 05035508
Company ID Number 05035508
Date formed 2004-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB848259584  
Last Datalog update: 2023-11-06 17:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESS INDUSTRIES (UK) LIMITED
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Company Officers of ACCESS INDUSTRIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ACCESS INDUSTRIES MANAGEMENT LLC
Director 2009-08-25
RICHARD BRANTON STOREY
Director 2016-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS COLUM HARDING
Company Secretary 2007-06-27 2017-02-01
DANIEL MARTIN ROSEN
Director 2004-04-08 2016-10-11
LINCOLN EDUARDO BENET
Director 2007-06-27 2009-08-25
THOMAS COLUM HARDING
Director 2007-06-27 2009-08-25
SOVEREIGN SECRETARIES LTD
Company Secretary 2004-02-05 2007-06-26
SOVEREIGN DIRECTORS (T&C) LIMITED
Director 2004-02-05 2004-04-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-02-05 2004-02-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2022-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2021-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRANTON STOREY
2020-09-30AP01DIRECTOR APPOINTED MRS SUZETTE DEL GIUDICE
2019-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2017-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-02-01TM02Termination of appointment of Thomas Colum Harding on 2017-02-01
2016-11-18AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-10-12AP01DIRECTOR APPOINTED MR RICHARD BRANTON STOREY
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTIN ROSEN
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-04AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0105/02/15 ANNUAL RETURN FULL LIST
2014-11-14AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM The Warner Building 28 Kensington Church Street London W8 4EP
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0105/02/14 ANNUAL RETURN FULL LIST
2013-11-07AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-02-07AR0105/02/13 ANNUAL RETURN FULL LIST
2013-02-07CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS COLUM HARDING on 2013-02-07
2012-11-26AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-02-08AR0105/02/12 ANNUAL RETURN FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/11 FROM 40 Queen Anne's Gate London SW1H 9AP
2011-02-15AR0105/02/11 ANNUAL RETURN FULL LIST
2010-12-06AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-02-08AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN ROSEN / 08/02/2010
2010-02-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS INDUSTRIES MANAGEMENT LLC / 08/02/2010
2010-01-05AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-09-07288aDIRECTOR APPOINTED ACCESS INDUSTRIES MANAGEMENT LLC
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR THOMAS HARDING
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR LINCOLN BENET
2009-03-09RES01ALTER ARTICLES 03/03/2009
2009-03-09MEM/ARTSARTICLES OF ASSOCIATION
2009-02-13363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-12-27AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-02-25AAFULL ACCOUNTS MADE UP TO 28/02/07
2008-02-06363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 40 QUEEN ANNES GATE LONDON SW1H 9AP
2007-09-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-22ELRESS386 DISP APP AUDS 13/08/07
2007-08-22ELRESS366A DISP HOLDING AGM 13/08/07
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG
2007-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-12288bSECRETARY RESIGNED
2007-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-12288aNEW DIRECTOR APPOINTED
2007-02-08363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-22363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-02-25288cDIRECTOR'S PARTICULARS CHANGED
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-19288bDIRECTOR RESIGNED
2004-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-05CERTNMCOMPANY NAME CHANGED TONOCO CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/05/04
2004-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACCESS INDUSTRIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCESS INDUSTRIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCESS INDUSTRIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCESS INDUSTRIES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ACCESS INDUSTRIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESS INDUSTRIES (UK) LIMITED
Trademarks
We have not found any records of ACCESS INDUSTRIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCESS INDUSTRIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ACCESS INDUSTRIES (UK) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ACCESS INDUSTRIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ACCESS INDUSTRIES (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2015-07-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2015-07-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-07-0194042190Mattresses of cellular plastics
2015-07-0194049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2015-07-0197060000Antiques of > 100 years old
2015-06-0163039990Curtains, incl. drapes, and interior blinds, curtain or bed valances of textile materials (excl. of cotton and synthetic fibres or of nonwovens, knitted or crocheted, awnings and sunblinds)
2015-06-0173181290Wood screws of iron or steel other than stainless (excl. coach screws)
2015-06-0173269098Articles of iron or steel, n.e.s.
2015-06-0183024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2015-06-0183051000Fittings for loose-leaf binders or files, of base metal (excl. drawing pins and clasps for books or registers)
2015-06-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2015-06-0194049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2015-06-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2015-06-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-06-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2015-05-0148149070Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10)
2015-03-0159
2015-03-0184521019Sewing machines "lock-stitch only" of the household type, with heads weighing <= 16 kg without motor or <= 17 kg with motor, having a value "not incl. frames, tables or furniture" of <= € 65; heads for these machines, weighing <= 16 kg without motor or <= 17 kg with motor
2015-03-0184679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2015-03-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2015-03-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCESS INDUSTRIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCESS INDUSTRIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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