Direct Access Consultancy Limited

Company Name	Direct Access Consultancy Limited
Directors	Steven Alexander Mifsud and Judith Mifsud
Company Status	Active
Company Number	05185023
Category	Private Limited Company
Incorporation Date	20 July 2004(19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Steven Alexander Mifsud
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Mount Drive Nantwich CW5 6JG

Director Name	Mrs Judith Mifsud
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(11 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Administrator
Country of Residence	England
Correspondence Address	30 Mount Drive Nantwich CW5 6JG

Director Name	Yvette Marie Pateman
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	33 Common Road North Leigh Witney Oxfordshire OX29 6RD

Secretary Name	Yvette Marie Pateman
Nationality	British
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Common Road North Leigh Witney Oxfordshire OX29 6RD

Secretary Name	Mrs Lesley Karen Mifsud
Nationality	British
Status	Resigned
Appointed	21 February 2005(7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Middlewood Farm Threapwood Cheshire SY14 7AW Wales

Contact

Website	www.accessaudits.com/
Email address	[email protected]
Telephone	0845 0564421
Telephone region	Unknown

Location

Registered Address	Suite Gb Pepper House Market Street Nantwich Cheshire CW5 5DQ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich

Shareholders

1000 at £1	Steven Mifsud 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,099
Cash	£6,394
Current Liabilities	£17,666

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	20 July 2023 (9 months, 3 weeks ago)
Next Return Due	3 August 2024 (2 months, 3 weeks from now)

Charges

11 June 2020	Delivered on: 16 June 2020 Persons entitled: Tsb Bank PLC Classification: A registered charge Outstanding

Filing History

19 October 2020	Micro company accounts made up to 31 July 2020 (3 pages)
5 October 2020	Registered office address changed from Grove 2, the Grove London Road Nantwich CW5 6LW England to 30 Mount Drive Nantwich Cheshirep CW5 6JG on 5 October 2020 (1 page)
5 October 2020	Registered office address changed from 30 Mount Drive Nantwich Cheshirep CW5 6JG England to 30 Mount Drive Nantwich CW5 6JG on 5 October 2020 (1 page)
5 October 2020	Registered office address changed from 30 Mount Drive Nantwich CW5 6JG England to 30 Mount Drive Nantwich CW5 6JG on 5 October 2020 (1 page)
31 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
16 June 2020	Registration of charge 051850230001, created on 11 June 2020 (43 pages)
19 August 2019	Registered office address changed from 21 st. Lawrence Court Nantwich Cheshire CW5 5PB to Grove 2, the Grove London Road Nantwich CW5 6LW on 19 August 2019 (1 page)
14 August 2019	Micro company accounts made up to 31 July 2019 (3 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
2 November 2018	Micro company accounts made up to 31 July 2018 (2 pages)
23 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
20 July 2018	Notification of Judith Mifsud as a person with significant control on 1 August 2017 (2 pages)
20 July 2018	Change of details for Mr Steven Alexander Mifsud as a person with significant control on 1 August 2017 (2 pages)
5 January 2018	Micro company accounts made up to 31 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
4 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
4 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
6 September 2016	Appointment of Mrs Judith Mifsud as a director on 6 April 2016 (2 pages)
6 September 2016	Appointment of Mrs Judith Mifsud as a director on 6 April 2016 (2 pages)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (3 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (3 pages)
13 November 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 November 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (3 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (3 pages)
25 October 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 October 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 July 2013	Registered office address changed from the Ranch House Newcastle Road Woore Crewe Cheshire CW3 9SN United Kingdom on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from 21 St. Lawrence Court Nantwich Cheshire CW5 5PB England on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from the Ranch House Newcastle Road Woore Crewe Cheshire CW3 9SN United Kingdom on 26 July 2013 (1 page)
26 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (3 pages)
26 July 2013	Registered office address changed from 21 St. Lawrence Court Nantwich Cheshire CW5 5PB England on 26 July 2013 (1 page)
26 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (3 pages)
19 July 2013	Director's details changed for Mr Steven Alexander Mifsud on 1 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr Steven Alexander Mifsud on 1 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr Steven Alexander Mifsud on 1 July 2013 (2 pages)
24 January 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 January 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Termination of appointment of Lesley Mifsud as a secretary (1 page)
2 August 2012	Termination of appointment of Lesley Mifsud as a secretary (1 page)
29 May 2012	Director's details changed for Mr Steven Alexander Mifsud on 29 May 2012 (2 pages)
29 May 2012	Registered office address changed from the Ranch House Newcastle Road Woore Shropshire CW3 9SN United Kingdom on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from Middlewood Farm Sarn Road Threapwood Cheshire SY14 7AW on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from Middlewood Farm Sarn Road Threapwood Cheshire SY14 7AW on 29 May 2012 (1 page)
29 May 2012	Director's details changed for Mr Steven Alexander Mifsud on 29 May 2012 (2 pages)
29 May 2012	Registered office address changed from the Ranch House Newcastle Road Woore Shropshire CW3 9SN United Kingdom on 29 May 2012 (1 page)
9 December 2011	Total exemption small company accounts made up to 31 July 2011 (3 pages)
9 December 2011	Total exemption small company accounts made up to 31 July 2011 (3 pages)
7 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
29 September 2010	Director's details changed for Steven Mifsud on 20 June 2010 (2 pages)
29 September 2010	Director's details changed for Steven Mifsud on 20 June 2010 (2 pages)
29 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 April 2010	Registered office address changed from 1 Thomas Webb Close Daventry Northants NN11 4BE on 26 April 2010 (2 pages)
26 April 2010	Registered office address changed from 1 Thomas Webb Close Daventry Northants NN11 4BE on 26 April 2010 (2 pages)
20 October 2009	Annual return made up to 20 July 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 20 July 2009 with a full list of shareholders (6 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
4 December 2008	Registered office changed on 04/12/2008 from middlewood farm threapwood malpas cheshire SY14 7AW (1 page)
4 December 2008	Location of register of members (1 page)
4 December 2008	Location of debenture register (1 page)
4 December 2008	Location of register of members (1 page)
4 December 2008	Return made up to 20/07/08; full list of members (3 pages)
4 December 2008	Location of debenture register (1 page)
4 December 2008	Return made up to 20/07/08; full list of members (3 pages)
4 December 2008	Registered office changed on 04/12/2008 from middlewood farm threapwood malpas cheshire SY14 7AW (1 page)
29 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
29 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
26 October 2007	Return made up to 20/07/07; full list of members (2 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Return made up to 20/07/07; full list of members (2 pages)
26 October 2007	Director's particulars changed (1 page)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
22 January 2007	Return made up to 20/07/06; full list of members (2 pages)
22 January 2007	Return made up to 20/07/06; full list of members (2 pages)
25 April 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
25 April 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
20 September 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2005	Registered office changed on 25/02/05 from: 33 common road, north leigh witney oxfordshire OX29 6RD (1 page)
25 February 2005	Registered office changed on 25/02/05 from: 33 common road, north leigh witney oxfordshire OX29 6RD (1 page)
25 February 2005	Secretary resigned;director resigned (1 page)
25 February 2005	New secretary appointed (1 page)
25 February 2005	Secretary resigned;director resigned (1 page)
25 February 2005	New secretary appointed (1 page)
20 July 2004	Incorporation (19 pages)
20 July 2004	Incorporation (19 pages)

Direct Access Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire