Company information:
Access Underwriting Limited (No: 03880990)
Status: Active
Incorporated: 22-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: STEVEN RICHARD BLAKE ( DOB: Dec-1970 From: Jul-2016 )
Current Director: DOUGLAS MICHAEL GROUT ( DOB: Feb-1948 From: May-2016 )
Current Director: SIMON JONATHAN HICKMAN ( DOB: Dec-1964 From: Nov-1999 )
Current Director: DAVID ROBERT MOORE ( DOB: Feb-1966 From: Feb-2024 )
Current Director: STEPHEN JOHN O'DWYER ( DOB: Jul-1969 From: Feb-2024 )
Current Director: DAVID JOHN PRICE ( DOB: Mar-1984 From: Jul-2016 )
Current Secretary: CALDER & CO (REGISTRARS) LIMITED ( From: Dec-2006 )
Current Secretary: RACHAEL JANE HALL ( From: Feb-2024 )
Resigned Director: PETER ALAN BELL ( DOB: Jul-1954 From: Oct-2010 To: Feb-2016 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: MARK ROBERT WILLIAM GODDARD ( DOB: Mar-1959 From: Nov-1999 To: Dec-2006 )
Resigned Director: PATRICIA RACHEL WOODS ( DOB: Oct-1968 From: Mar-2017 To: Dec-2022 )
Resigned Secretary: CALDER & CO (REGISTRARS) LIMITED ( From: Dec-2006 To: Jul-2019 )
Resigned Secretary: MARK ROBERT WILLIAM GODDARD ( DOB: Mar-1959 From: Nov-1999 To: Dec-2006 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Mr Simon Jonathan Hickman, Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-11-01, Ceased: 2024-03-25)
Deborah Ann Hickman, Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-01, Ceased: 2024-03-25)
Company Accounts Summary (£)
| Item | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,104,124 | 2,113,534 | 2,331,225 | 2,421,749 | 0.0,2104124.0,0.0,2113534.0,0.0,2331225.0,2421749.0 | |||
| Fixed assets / Property, plant and equipment | 36,257 | 45,667 | 45,541 | 136,065 | 0.0,36257.0,0.0,45667.0,0.0,45541.0,136065.0 | |||
| Fixed assets / Investments, fixed assets | 2,067,867 | 2,067,867 | 2,285,684 | 2,285,684 | 0.0,2067867.0,0.0,2067867.0,0.0,2285684.0,2285684.0 | |||
| Current assets | 1,032,084 | 1,148,366 | 1,166,702 | 1,448,280 | 0.0,1032084.0,0.0,1148366.0,0.0,1166702.0,1448280.0 | |||
| Current assets / Cash at bank and on hand | 980,963 | 923,236 | 1,067,971 | 1,258,166 | 0.0,980963.0,0.0,923236.0,0.0,1067971.0,1258166.0 | |||
| Net current assets (liabilities) | 5,042 | 45,817 | 62,504 | 553,545 | 0.0,5042.0,0.0,45817.0,0.0,62504.0,553545.0 | |||
| Total assets less current liabilities | 2,109,166 | 2,159,351 | 2,393,729 | 2,975,294 | 0.0,2109166.0,0.0,2159351.0,0.0,2393729.0,2975294.0 | |||
| Provisions for liabilities, balance sheet subtotal | -6,411 | -8,286 | -8,332 | -31,934 | 0.0,-6411.0,0.0,-8286.0,0.0,-8332.0,-31934.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 6,411 | 8,286 | 8,332 | 31,934 | 0.0,6411.0,0.0,8286.0,0.0,8332.0,31934.0 | |||
| Net assets (liabilities) | 1,319,942 | 1,767,651 | 2,265,746 | 2,844,077 | 0.0,1319942.0,0.0,1767651.0,0.0,2265746.0,2844077.0 | |||
| Equity / share capital and reserves | 847,878 | 1,319,942 | 1,767,651 | 1,767,651 | 2,265,746 | 2,844,077 | 847878.0,1319942.0,0.0,1767651.0,1767651.0,2265746.0,2844077.0 |