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Company Information for

ACCESS BUSINESS SERVICES LTD

UNIVERSITY HOUSE 55 EAST ROAD, LONDON, N1 6AH,
Company Registration Number
03070749
Private Limited Company
Active

Company Overview

About Access Business Services Ltd
ACCESS BUSINESS SERVICES LTD was founded on 1995-06-21 and has its registered office in . The organisation's status is listed as "Active". Access Business Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACCESS BUSINESS SERVICES LTD
 
Legal Registered Office
UNIVERSITY HOUSE 55 EAST ROAD
LONDON
N1 6AH
Other companies in N1
 
Filing Information
Company Number 03070749
Company ID Number 03070749
Date formed 1995-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB663174041  
Last Datalog update: 2021-04-18 06:56:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESS BUSINESS SERVICES LTD
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Companies with same name ACCESS BUSINESS SERVICES LTD
The following companies were found which have the same name as ACCESS BUSINESS SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCESS BUSINESS SERVICES (EDINBURGH) LIMITED 146 S4 STABLE BLOCK HOLYROOD BUSINESS PARK 146 DUDDINGSTON ROAD WEST EDINBURGH EH16 4AP Active Company formed on the 2013-08-22
ACCESS BUSINESS SERVICES LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1998-06-17
ACCESS BUSINESS SERVICES, INC. 2970 ELECTRA DR Colorado Springs CO 80906 Administratively Dissolved Company formed on the 1985-09-04
ACCESS BUSINESS SERVICES LIMITED QLD 4114 Strike-off action in progress Company formed on the 2015-04-14
ACCESS BUSINESS SERVICES EMERALD HILL ROAD Singapore 229388 Dissolved Company formed on the 2008-09-12
ACCESS BUSINESS SERVICES INC. Newfoundland and Labrador Dissolved
ACCESS BUSINESS SERVICES INC Delaware Unknown
Access Business Services Incorporated Delaware Unknown
Access Business Services 181 17 Mile Dr Pacific Grove CA 93950 Dissolved Company formed on the 2002-02-27
ACCESS BUSINESS SERVICES, INC. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 2008-04-09
ACCESS BUSINESS SERVICES INC Georgia Unknown
ACCESS BUSINESS SERVICES INCORPORATED Michigan UNKNOWN
ACCESS BUSINESS SERVICES INC North Carolina Unknown
Access Business Services Inc Maryland Unknown
Access Business Services LLC Maryland Unknown
ACCESS BUSINESS SERVICES INC Georgia Unknown
ACCESS BUSINESS SERVICES LLC Pennsylvannia Unknown

Company Officers of ACCESS BUSINESS SERVICES LTD

Current Directors
Officer Role Date Appointed
TASNEEM RIAZ RASHID
Company Secretary 1995-08-30
ANDREAS ATHANASIOU
Director 1995-08-30
MARIA ATHANASIOU
Director 1995-08-30
TASNEEM RIAZ RASHID
Director 1995-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
MIRIAM YOUNGER
Nominated Secretary 1995-06-21 1995-06-22
NORMAN YOUNGER
Nominated Director 1995-06-21 1995-06-22

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
2021-03-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-05-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-05-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-02-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS ATHANASIOU
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2016-12-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 5100
2016-07-07AR0121/06/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;GBP 5100
2015-07-19AR0121/06/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 5100
2014-06-26AR0121/06/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-03AR0121/06/13 ANNUAL RETURN FULL LIST
2013-04-09AUDAUDITOR'S RESIGNATION
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-06-27AR0121/06/12 ANNUAL RETURN FULL LIST
2012-06-27CH01Director's details changed for Mrs Maria Athanasiou on 2012-06-01
2012-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-19AR0121/06/11 ANNUAL RETURN FULL LIST
2011-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-06-27AR0121/06/10 ANNUAL RETURN FULL LIST
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ATHANASIOU / 01/06/2010
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ATHANASIOU / 01/06/2010
2010-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-07-16363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-07-14363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-07-03363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-07-13363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-27363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-13363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-05-11123NC INC ALREADY ADJUSTED 12/02/04
2004-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-11RES04£ NC 100/10000 12/02/
2004-05-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-05-1188(2)RAD 12/02/04--------- £ SI 5000@1=5000 £ IC 100/5100
2003-07-21363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-06-17363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-07-02363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-21363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-07-15363sRETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-11-11363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-20225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-20363sRETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1997-06-20287REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 25 TEMPLE AVENUE LONDON N20 9EJ
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-21363sRETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1995-11-14395PARTICULARS OF MORTGAGE/CHARGE
1995-11-14395PARTICULARS OF MORTGAGE/CHARGE
1995-09-19288NEW DIRECTOR APPOINTED
1995-09-19288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-09-12288NEW DIRECTOR APPOINTED
1995-09-12287REGISTERED OFFICE CHANGED ON 12/09/95 FROM: C/O 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS
1995-07-04288SECRETARY RESIGNED
1995-07-04288DIRECTOR RESIGNED
1995-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ACCESS BUSINESS SERVICES LTD 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 BUSINESS SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-06 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1995-11-14 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-11-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-08-31

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 BUSINESS SERVICES LTD

Intangible Assets
Patents
We have not found any records of ACCESS BUSINESS SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESS BUSINESS SERVICES LTD
Trademarks
We have not found any records of ACCESS BUSINESS SERVICES LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED FG CITY LIMITED 2013-04-13 Outstanding

We have found 1 mortgage charges which are owed to ACCESS BUSINESS SERVICES LTD

Income
Government Income

Government spend with ACCESS BUSINESS SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Hounslow Council 2012-09-12 GBP £12,000
Hounslow Council 2012-09-12 GBP £12,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACCESS BUSINESS SERVICES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCESS BUSINESS SERVICES LTD 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 BUSINESS SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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