ACCESS LOGISTICS LIMITED - BASILDON


Company Profile Company Filings

Overview

ACCESS LOGISTICS LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
ACCESS LOGISTICS LIMITED was incorporated 24 years ago on 08/10/1999 and has the registered number: 03856096. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.

ACCESS LOGISTICS LIMITED - BASILDON

This company is listed in the following categories:
52243 - Cargo handling for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

2 LORDS COURT
BASILDON
ESSEX
SS13 1SS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CAMPBELL Oct 1963 British Director 2017-09-11 CURRENT
MR KENNETH MOSS Nov 1959 British Director 2012-06-29 CURRENT
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1999-10-08 UNTIL 1999-10-08 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1999-10-08 UNTIL 1999-10-08 RESIGNED
SUSAN PAULA MOSS Oct 1965 British Director 1999-10-08 UNTIL 2012-06-29 RESIGNED
MAXINE JULIA PASSFIELD British Secretary 1999-10-08 UNTIL 2012-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Campbell 2017-09-11 - 2020-07-02 10/1963 Basildon   Essex Ownership of shares 25 to 50 percent
Mr Kenneth Moss 2016-04-06 11/1959 Basildon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCESS PROPERTY COMPANY LIMITED UPMINSTER Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TRAFERTIR (UK) LTD BILLERICAY Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
CONQUER PROPERTIES LIMITED BASILDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TRAFERTIR INTERNATIONAL TRANSPORT LTD BILLERICAY Active TOTAL EXEMPTION FULL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Access Logistics Ltd Filleted accounts for Companies House (small and micro) 2024-02-06 30-09-2023 £160,921 Cash £173,709 equity
Access Logistics Ltd Filleted accounts for Companies House (small and micro) 2022-12-22 30-09-2022 £231,410 Cash £174,475 equity
Access Logistics Ltd Filleted accounts for Companies House (small and micro) 2022-02-15 30-09-2021 £101,267 Cash £111,873 equity
Access Logistics Ltd Filleted accounts for Companies House (small and micro) 2020-12-05 30-09-2020 £33,504 Cash £11,825 equity
Access Logistics Ltd Small abridged accounts 2020-06-16 30-09-2019 £18,239 Cash £10,313 equity
Access Logistics Ltd Small abridged accounts 2018-11-15 30-09-2018 £18,239 Cash £29,100 equity
Access Logistics Ltd Small abridged accounts 2018-08-10 31-01-2018 £9,752 Cash £5,542 equity
Abbreviated Company Accounts - ACCESS LOGISTICS LIMITED 2017-07-20 31-10-2016 £15 Cash £-524 equity
Access Logistics Limited - Abbreviated accounts 2016-08-23 31-10-2015 £15 Cash

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