Allan Access Sales Limited in Kettering Parkway KETTERING

Allan Access Sales Limited KETTERING

Founded in 2009, Allan Access Sales, classified under reg no. 06887917 is an active company. Currently registered at Headlands House 1 Kings Court NN15 6WJ, Kettering the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Phillip A., appointed on 26 February 2013. There are currently no secretaries appointed. As of 5 May 2024, there were 3 ex directors - Herbert J., Lynne A. and others listed below. There were no ex secretaries.

Allan Access Sales Limited Address / Contact

Office Address	Headlands House 1 Kings Court
Office Address2	Kettering Parkway
Town	Kettering
Post code	NN15 6WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06887917
Date of Incorporation	Mon, 27th Apr 2009
Industry	Dormant Company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Phillip A.

Position: Director

Appointed: 26 February 2013

Meadows Nominees Limited

Position: Corporate Secretary

Appointed: 27 April 2009

Herbert J.

Position: Director

Appointed: 12 May 2010

Resigned: 26 April 2016

Lynne A.

Position: Director

Appointed: 09 July 2009

Resigned: 12 May 2010

Phillip A.

Position: Director

Appointed: 27 April 2009

Resigned: 09 July 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Phillip A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phillip A.

Notified on	28 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	2	2			2	2
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2	2	2	0
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/04/27 filed on: 28th, April 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/04/27 filed on: 16th, May 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/27 filed on: 29th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/27 filed on: 3rd, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/04/27 filed on: 8th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/27 filed on: 14th, May 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Headlands House 1 Kings Court Kettering Parkway Kettering Parkway Kettering Northamptonshire NN15 6WJ on 2018/04/06 to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ filed on: 6th, April 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/27 filed on: 11th, May 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/27 filed on: 14th, June 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/04/26 filed on: 13th, June 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/27 filed on: 12th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 14th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/27 filed on: 29th, April 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/27 filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 6th, March 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/02/27 from Welham Lane Great Bowden Market Harborough Leics LE16 7HS filed on: 27th, February 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 29th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/27 filed on: 3rd, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 18th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/27 filed on: 8th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/05/13 filed on: 13th, May 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/05/13. filed on: 13th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/27 filed on: 30th, April 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/04/20 filed on: 30th, April 2010	officers	Free Download (2 pages)
288b	On 2009/07/09 Appointment terminated director filed on: 9th, July 2009	officers	Free Download (1 page)
288a	On 2009/07/09 Director appointed filed on: 9th, July 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 18th, May 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, April 2009	incorporation	Free Download (16 pages)

Allan Access Sales Limited KETTERING

Allan Access Sales Limited Address / Contact

Company Information / Profile

Company staff

Phillip A.

Meadows Nominees Limited

Herbert J.

Lynne A.

Phillip A.

People with significant control

Annual reports financial information

Company filings

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