Access Global Logistics Limited in Sywell NORTHAMPTON

Access Global Logistics Limited NORTHAMPTON

Founded in 2007, Access Global Logistics, classified under reg no. 06070140 is an active company. Currently registered at Premium Warehousing Wellingborough Road NN6 0BN, Northampton the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st January 2022.

At the moment there are 2 directors in the the firm, namely Linda E. and Geoffrey E.. In addition one secretary - Linda E. - is with the company. As of 30 April 2024, there were 2 ex directors - Robert E., Stuart E. and others listed below. There were no ex secretaries.

Access Global Logistics Limited Address / Contact

Office Address	Premium Warehousing Wellingborough Road
Office Address2	Sywell
Town	Northampton
Post code	NN6 0BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06070140
Date of Incorporation	Fri, 26th Jan 2007
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Linda E.

Position: Director

Appointed: 01 March 2017

Linda E.

Position: Secretary

Appointed: 26 January 2007

Geoffrey E.

Position: Director

Appointed: 26 January 2007

Robert E.

Position: Director

Appointed: 01 February 2019

Resigned: 06 January 2023

Stuart E.

Position: Director

Appointed: 01 February 2017

Resigned: 31 January 2024

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Geoffrey E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Linda E. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Linda E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 6th March 2018 filed on: 14th, March 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 6th March 2018 filed on: 14th, March 2024	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 6th March 2018 filed on: 14th, March 2024	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2024 filed on: 14th, March 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 10th, January 2024	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 31st January 2023 to 31st March 2023 filed on: 23rd, February 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 26th January 2023 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 6th January 2023 filed on: 6th, January 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 13th, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 26th January 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 1st, October 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 26th January 2021 filed on: 1st, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 22nd, September 2020	accounts	Free Download (13 pages)
AP01	New director was appointed on 1st February 2019 filed on: 11th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th January 2020 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 29th, October 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 26th January 2019 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 19th, September 2018	accounts	Free Download (13 pages)
PSC04	Change to a person with significant control 27th February 2018 filed on: 28th, February 2018	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 35 Conyngham Road Northampton Northants NN3 9TA on 28th February 2018 to Premium Warehousing Wellingborough Road Sywell Northampton NN6 0BN filed on: 28th, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 26th January 2018 filed on: 30th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 24th, October 2017	accounts	Free Download (13 pages)
AP01	New director was appointed on 1st March 2017 filed on: 8th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 26th January 2017 filed on: 1st, February 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 1st February 2017 filed on: 1st, February 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 31st January 2016: 2.00 GBP filed on: 16th, January 2017	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2016 filed on: 27th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2016 filed on: 29th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2015 filed on: 17th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2015 filed on: 30th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2014 filed on: 17th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2014 filed on: 29th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th January 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 1st, November 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2013 filed on: 30th, January 2013	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 31st January 2012 filed on: 1st, October 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2012 filed on: 12th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2012 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 10th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2011 filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 9th, September 2010	accounts	Free Download (9 pages)
CH01	On 1st October 2009 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2010 filed on: 26th, January 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2009 filed on: 14th, October 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 17th, March 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 22nd, April 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 14th March 2008 with complete member list filed on: 14th, March 2008	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, January 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 26th, January 2007	incorporation	Free Download (14 pages)

Access Global Logistics Limited NORTHAMPTON

Access Global Logistics Limited Address / Contact

Company Information / Profile

Company staff

Linda E.

Linda E.

Geoffrey E.

Robert E.

Stuart E.

People with significant control

Company filings

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