Company information:
Accessesp Uk Limited (No: 04499632)
Address: 10TH FLOOR, 245 HAMMERSMITH ROAD, LONDON, W6 8PW, ENGLAND
Status: Active
Incorporated: 31-Jul-2002
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: VALENTINA BALDINI ( DOB: Jan-1979 From: Feb-2024 )
Current Secretary: LORRAINE AMANDA DUNLOP ( From: Nov-2022 )
Resigned Director: AHMED ALLOUACHE ( DOB: Jan-1955 From: Oct-2012 To: Nov-2022 )
Resigned Director: ANDREW ALEXANDER COCKING ( DOB: May-1982 From: Nov-2022 To: Feb-2024 )
Resigned Director: MARCUS ERIC DIXON ( From: Jul-2005 To: Apr-2006 )
Resigned Director: PHILIP FREDERICK HEAD ( DOB: Jan-1957 From: Nov-2006 To: May-2011 )
Resigned Director: MARK DAVID JENKINS ( From: Jan-2009 To: Apr-2014 )
Resigned Director: GEOFFREY KIMBER-SMITH ( From: Apr-2006 To: May-2011 )
Resigned Director: ALEXANDRE KOSMALA ( From: Oct-2010 To: Dec-2012 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: DAVID LEE MALONE ( From: Jun-2010 To: Dec-2010 )
Resigned Director: DAVID MALONE ( DOB: Sep-1961 From: Apr-2014 To: Nov-2022 )
Resigned Director: PETER MOULSDALE ( From: Jan-2010 To: May-2011 )
Resigned Director: DEBBIE KAY RICHARDSON ( DOB: Sep-1959 From: Jul-2002 To: Nov-2006 )
Resigned Director: ANTHONY NIGEL WIDDOWSON ( From: Dec-2010 To: May-2011 )
Resigned Secretary: GRAHAM ANTHONY BROWN ( From: Aug-2012 To: Nov-2012 )
Resigned Secretary: GEOFFREY KIMBER-SMITH ( DOB: Apr-1950 From: Jul-2002 To: Jul-2002 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: AMY MITCHELL ( From: Jul-2002 To: Jul-2005 )
Resigned Secretary: DAVID PILBEAM ( From: Nov-2012 To: Nov-2022 )
Resigned Secretary: DEBBIE KAY RICHARDSON ( DOB: Sep-1959 From: Jul-2005 To: Apr-2008 )
Resigned Secretary: WILLIAM PETER ROLLASON ( From: Apr-2008 To: Jun-2010 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Jul-2010 To: Nov-2011 )
Persons of Significant Control:
Accessesp Holding Limited, 77042, Accessesp 3656 Westchase Drive, Houston, Texas, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 309,214 | 161,231 | 0.0,309214.0,161231.0 | |
| Fixed assets / Property, plant and equipment | 299,259 | 151,276 | 0.0,299259.0,151276.0 | |
| Fixed assets / Investments, fixed assets | 9,955 | 9,955 | 0.0,9955.0,9955.0 | |
| Current assets | 11,284,072 | 21,026,676 | 0.0,11284072.0,21026676.0 | |
| Current assets / Debtors | 10,732,694 | 20,932,512 | 0.0,10732694.0,20932512.0 | |
| Current assets / Debtors / Deferred tax asset, debtors | 1,000,000 | 1,000,000 | 0.0,1000000.0,1000000.0 | |
| Current assets / Cash at bank and on hand | 81,209 | 94,164 | 0.0,81209.0,94164.0 | |
| Net current assets (liabilities) | -18,871,461 | -15,589,177 | 0.0,-18871461.0,-15589177.0 | |
| Total assets less current liabilities | -18,562,247 | -15,427,946 | 0.0,-18562247.0,-15427946.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 96,089 | 0.0,96089.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 1,323,793 | 0.0,0.0,1323793.0 | ||
| Net assets (liabilities) | -18,562,247 | -16,751,739 | 0.0,-18562247.0,-16751739.0 | |
| Equity / share capital and reserves | -14,156,144 | -18,562,247 | -16,751,739 | -14156144.0,-18562247.0,-16751739.0 |