Access 4/20 Management Limited in High Street NEWPORT

Access 4/20 Management Limited NEWPORT

Founded in 2006, Access 4/20 Management, classified under reg no. 05860988 is an active company. Currently registered at County Hall PO30 1UD, Newport the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Graeme H., Sharon B.. Of them, Sharon B. has been with the company the longest, being appointed on 5 September 2023 and Graeme H. has been with the company for the least time - from 27 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Access 4/20 Management Limited Address / Contact

Office Address	County Hall
Office Address2	High Street
Town	Newport
Post code	PO30 1UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05860988
Date of Incorporation	Wed, 28th Jun 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Graeme H.

Position: Director

Appointed: 27 February 2024

Sharon B.

Position: Director

Appointed: 05 September 2023

Wendy P.

Position: Director

Appointed: 01 April 2022

Resigned: 27 February 2024

Chris W.

Position: Secretary

Appointed: 19 April 2018

Resigned: 27 February 2024

Christopher A.

Position: Director

Appointed: 19 April 2018

Resigned: 31 August 2023

John M.

Position: Director

Appointed: 19 April 2018

Resigned: 31 March 2022

David S.

Position: Director

Appointed: 18 July 2016

Resigned: 19 April 2018

Stuart S.

Position: Director

Appointed: 18 July 2016

Resigned: 19 April 2018

David S.

Position: Secretary

Appointed: 18 July 2016

Resigned: 19 April 2018

Roger K.

Position: Director

Appointed: 28 June 2006

Resigned: 18 July 2016

Anthony A.

Position: Secretary

Appointed: 28 June 2006

Resigned: 18 July 2016

Anthony A.

Position: Director

Appointed: 28 June 2006

Resigned: 18 July 2016

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Melanie C. The abovementioned PSC has 50,01-75% voting rights.

Melanie C.

Notified on	31 March 2017
Ceased on	19 April 2018
Nature of control:	50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	30 829	32 705	39 904	66 265	42 627	29 576

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		9 001	29 617	48 560	12 280	24 866
Creditors	30 829	23 529	16 564	24 023	41 255	18 894
Net Current Assets Liabilities		9 676	29 617	48 560	12 280	24 866
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		500	6 277	6 318	10 908	14 184
Total Assets Less Current Liabilities		9 676	29 617	48 560	12 280	24 866

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2023/09/05. filed on: 5th, September 2023	officers	Free Download (2 pages)
TM01	2023/08/31 - the day director's appointment was terminated filed on: 5th, September 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 31st, December 2022	accounts	Free Download (2 pages)
AP01	New director appointment on 2022/04/01. filed on: 8th, April 2022	officers	Free Download (2 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 7th, April 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 2018/06/30 to 2018/12/31 filed on: 20th, March 2019	accounts	Free Download (1 page)
AP01	New director appointment on 2018/04/19. filed on: 24th, April 2018	officers	Free Download (2 pages)
TM01	2018/04/19 - the day director's appointment was terminated filed on: 24th, April 2018	officers	Free Download (1 page)
TM01	2018/04/19 - the day director's appointment was terminated filed on: 24th, April 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/04/19 filed on: 24th, April 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/04/24. New Address: County Hall High Street Newport Isle of Wight PO30 1UD. Previous address: 4 Station Court Station Approach Borough Green Sevenoaks Kent TN15 8AD England filed on: 24th, April 2018	address	Free Download (1 page)
TM02	2018/04/19 - the day secretary's appointment was terminated filed on: 24th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/19. filed on: 24th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 14th, March 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 2nd, December 2016	accounts	Free Download (4 pages)
AP03	New secretary appointment on 2016/07/18 filed on: 8th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/18. filed on: 8th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/18. filed on: 8th, August 2016	officers	Free Download (2 pages)
TM02	2016/07/18 - the day secretary's appointment was terminated filed on: 8th, August 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/08/08. New Address: 4 Station Court Station Approach Borough Green Sevenoaks Kent TN15 8AD. Previous address: Fountain Court 12 Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG filed on: 8th, August 2016	address	Free Download (1 page)
TM01	2016/07/18 - the day director's appointment was terminated filed on: 8th, August 2016	officers	Free Download (1 page)
TM01	2016/07/18 - the day director's appointment was terminated filed on: 8th, August 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/28, no shareholders list filed on: 30th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 18th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/28, no shareholders list filed on: 22nd, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/28, no shareholders list filed on: 30th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 14th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/28, no shareholders list filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 18th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/28, no shareholders list filed on: 9th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 26th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/28, no shareholders list filed on: 16th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 22nd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/28, no shareholders list filed on: 30th, June 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 15th, June 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/08 with shareholders record filed on: 8th, July 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 28th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 23rd, May 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, July 2006	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, July 2006	resolution	Free Download (12 pages)
NEWINC	Company registration filed on: 28th, June 2006	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 28th, June 2006	incorporation	Free Download (26 pages)

Access 4/20 Management Limited NEWPORT

Access 4/20 Management Limited Address / Contact

Company Information / Profile

Company staff

Graeme H.

Sharon B.

Wendy P.

Chris W.

Christopher A.

John M.

David S.

Stuart S.

David S.

Roger K.

Anthony A.

Anthony A.

People with significant control

Annual reports financial information

Company filings

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