Access Computers And Systems Limited

Company Name	Access Computers And Systems Limited
Company Status	Dissolved
Company Number	01759853
Category	Private Limited Company
Incorporation Date	7 October 1983(40 years, 6 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Brian Victor Tolver
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(8 years, 2 months after company formation)
Appointment Duration	27 years, 1 month (closed 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Director Name	Mrs Gloria Catherine Tolver
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(8 years, 2 months after company formation)
Appointment Duration	27 years, 1 month (closed 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Secretary Name	Mr Brian Tolver
Status	Closed
Appointed	31 December 2010(27 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 February 2019)
Role	Company Director
Correspondence Address	58 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Secretary Name	Mrs Gloria Catherine Tolver
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Secretary Name	Match Systems Ltd (Corporation)
Status	Resigned
Appointed	14 April 2006(22 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2010)
Correspondence Address	Brroke House Brooke Park Handforth Wilmslow Cheshire SK9 3LA

Contact

Website	match-systems.com

Location

Registered Address	58 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

15 at £1	Brian Victor Tolver 30.00% Ordinary
15 at £1	Mrs Gloria Catherine Tolver 30.00% Ordinary
10 at £1	Kerry-anne Shearman 20.00% Ordinary
10 at £1	Mark Gerard Tolver 20.00% Ordinary

Financials

Year	2014
Net Worth	£13,362
Cash	£27,975
Current Liabilities	£18,363

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

29 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 50 (4 pages)
13 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 50 (4 pages)
7 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 50 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
2 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 March 2012	Registered office address changed from Brooke House, Brooke Park Handforth Cheshire SK9 3LA on 29 March 2012 (1 page)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Appointment of Mr Brian Tolver as a secretary (1 page)
12 January 2011	Termination of appointment of Match Systems Ltd as a secretary (1 page)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 January 2010	Director's details changed for Mrs Gloria Catherine Tolver on 1 November 2009 (2 pages)
6 January 2010	Termination of appointment of Gloria Tolver as a secretary (1 page)
6 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Secretary's details changed for Match Systems Ltd on 1 November 2009 (2 pages)
6 January 2010	Secretary's details changed for Match Systems Ltd on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Mrs Gloria Catherine Tolver on 1 November 2009 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 January 2009	Return made up to 29/12/08; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 January 2008	Return made up to 29/12/07; full list of members (3 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2007	Return made up to 29/12/06; full list of members (3 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 May 2006	New secretary appointed (1 page)
17 March 2006	Location of debenture register (1 page)
17 March 2006	Location of register of members (1 page)
17 March 2006	Registered office changed on 17/03/06 from: brooke house brooke park handforth wilmslow cheshire SK9 3LA (1 page)
17 March 2006	Return made up to 29/12/05; full list of members (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2005	Return made up to 29/12/04; full list of members (8 pages)
2 April 2004	Return made up to 29/12/03; full list of members (8 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 April 2003	Full accounts made up to 31 March 2002 (7 pages)
3 January 2003	Return made up to 29/12/02; full list of members (8 pages)
3 August 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 January 2002	Return made up to 29/12/01; full list of members (7 pages)
15 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 January 2001	Return made up to 29/12/00; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 December 1999	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 December 1998	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
31 December 1997	Return made up to 29/12/97; no change of members (4 pages)
16 April 1997	Registered office changed on 16/04/97 from: 100A wilmslow road handforth wilmslow cheshire SK9 3ES (1 page)
18 December 1996	Return made up to 29/12/96; no change of members (4 pages)
27 September 1996	Full accounts made up to 31 March 1996 (11 pages)
21 December 1995	Return made up to 29/12/95; full list of members (6 pages)
31 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
19 June 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
15 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 June 1995	Ad 11/04/94--------- Â£ si 48@1 (4 pages)
15 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1995	Accounts for a small company made up to 31 March 1994 (11 pages)

Access Computers And Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire