The Access Bank Uk Nominees Limited in Gadbrook Way Gadbrook Park NORTHWICH

The Access Bank Uk Nominees Limited NORTHWICH

Founded in 2009, The Access Bank Uk Nominees, classified under reg no. 06812327 is an active company. Currently registered at 4 Royal Court CW9 7UT, Northwich the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 17, 2009 The Access Bank Uk Nominees Limited is no longer carrying the name Intercede 2309.

The company has 2 directors, namely David P., James S.. Of them, James S. has been with the company the longest, being appointed on 24 April 2009 and David P. has been with the company for the least time - from 1 December 2023. As of 30 April 2024, there were 5 ex directors - Michael C., Sean M. and others listed below. There were no ex secretaries.

The Access Bank Uk Nominees Limited Address / Contact

Office Address	4 Royal Court
Office Address2	Gadbrook Way Gadbrook Park
Town	Northwich
Post code	CW9 7UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06812327
Date of Incorporation	Fri, 6th Feb 2009
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

David P.

Position: Director

Appointed: 01 December 2023

James S.

Position: Director

Appointed: 24 April 2009

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 06 February 2009

Michael C.

Position: Director

Appointed: 24 April 2009

Resigned: 01 October 2010

Sean M.

Position: Director

Appointed: 24 April 2009

Resigned: 01 December 2023

William Y.

Position: Director

Appointed: 06 February 2009

Resigned: 24 April 2009

Mitre Directors Limited

Position: Director

Appointed: 06 February 2009

Resigned: 24 April 2009

Mitre Secretaries Limited

Position: Director

Appointed: 06 February 2009

Resigned: 24 April 2009

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is The Access Bank Uk Limited from Northwich, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Access Bank Uk Limited

4 Royal Court Gadbrook Way, Gadbrook Park, Northwich, Cheshire, CW9 7UT, England

Legal authority	Companies Act 1985
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	6365062
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intercede 2309	February 17, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AP01	On December 1, 2023 new director was appointed. filed on: 1st, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On December 1, 2023 new director was appointed. filed on: 1st, December 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 1, 2023 filed on: 1st, December 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 6, 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 6th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 6, 2022 filed on: 10th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 17th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 6, 2021 filed on: 25th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 16th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 6, 2020 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 5th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 6, 2019 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 6, 2018 filed on: 6th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 6, 2017 filed on: 6th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
CH04	Secretary's name changed on July 1, 2015 filed on: 9th, February 2016	officers	Free Download (1 page)
AD02	Location of register of charges has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF at an unknown date filed on: 9th, February 2016	address	Free Download (1 page)
AD03	Registered inspection location new location: Cannon Place, 78 Cannon Street London EC4N 6AF. filed on: 9th, February 2016	address	Free Download (1 page)
AR01	Annual return made up to February 6, 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 9, 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 3rd, September 2015	accounts	Free Download (4 pages)
AD04	Registers new location: 4 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT. filed on: 6th, March 2015	address	Free Download (1 page)
AR01	Annual return made up to February 6, 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 6, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to February 6, 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 6, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to February 6, 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 20th, September 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on April 4, 2012. Old Address: 4 Royal Court Gadbrook Way Rudheath Northwich Cheshire CW9 7UT United Kingdom filed on: 4th, April 2012	address	Free Download (1 page)
AR01	Annual return made up to February 6, 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (5 pages)
CH01	On February 7, 2012 director's details were changed filed on: 7th, February 2012	officers	Free Download (2 pages)
CH01	On February 7, 2012 director's details were changed filed on: 7th, February 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on July 4, 2011. Old Address: 4 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT filed on: 4th, July 2011	address	Free Download (1 page)
AR01	Annual return made up to February 6, 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (6 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Mitre House 160 Aldersgate Street London EC1A 4DD filed on: 14th, February 2011	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 14th, February 2011	address	Free Download (1 page)
CH04	Secretary's name changed on October 1, 2009 filed on: 14th, February 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
TM01	Director appointment termination date: October 1, 2010 filed on: 1st, October 2010	officers	Free Download (1 page)
AR01	Annual return made up to February 6, 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (15 pages)
AD02	Notification of SAIL filed on: 11th, March 2010	address	Free Download (2 pages)
288a	On May 6, 2009 Director appointed filed on: 6th, May 2009	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, April 2009	incorporation	Free Download (24 pages)
288a	On April 30, 2009 Director appointed filed on: 30th, April 2009	officers	Free Download (2 pages)
288a	On April 30, 2009 Director appointed filed on: 30th, April 2009	officers	Free Download (6 pages)
288b	On April 30, 2009 Appointment terminated director filed on: 30th, April 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 30th, April 2009	accounts	Free Download (1 page)
288b	On April 30, 2009 Appointment terminated director filed on: 30th, April 2009	officers	Free Download (1 page)
288b	On April 30, 2009 Appointment terminated director filed on: 30th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 30/04/2009 from mitre house 160 aldersgate street london EC1A 4DD filed on: 30th, April 2009	address	Free Download (1 page)
CERTNM	Company name changed intercede 2309 LIMITEDcertificate issued on 17/02/09 filed on: 17th, February 2009	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2009	incorporation	Free Download (31 pages)

The Access Bank Uk Nominees Limited NORTHWICH

The Access Bank Uk Nominees Limited Address / Contact

Company Information / Profile

Company staff

David P.

James S.

Mitre Secretaries Limited

Michael C.

Sean M.

William Y.

Mitre Directors Limited

Mitre Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us