Access Plus Marketing Logistics Limited

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access plus marketing logistics limited
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Micro

Access Plus Marketing Logistics Limited

05671058•Private Limited With Share Capital

12Th Floor Heron Tower, 110 Bishopsgate, London, EC2N4AY

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Incorporated

10/01/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Access Plus Marketing Logistics Limited (05671058) is a private limited with share capital incorporated on 10/01/2006 (20 years old) and registered in london, EC2N4AY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Access plus marketing logistics limited is a warehousing company based out of duke st, norwich, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 10/01/2006
EC2N4AY

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
robert john fergus macmillan
director
B
benjamin philip charles goodband
director
K
kristian elgey
director

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-11-2026
Gazette Notice Voluntary
Category:Gazette
Date:18-08-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2025
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2025
Resolution
Category:Resolution
Date:16-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2023
Legacy
Category:Accounts
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2022
Legacy
Category:Accounts
Date:30-11-2022
Legacy
Category:Other
Date:30-11-2022
Legacy
Category:Other
Date:30-11-2022
Resolution
Category:Resolution
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2021
Legacy
Category:Accounts
Date:19-10-2021
Legacy
Category:Other
Date:19-10-2021
Legacy
Category:Other
Date:19-10-2021
Resolution
Category:Resolution
Date:01-09-2021
Memorandum Articles
Category:Incorporation
Date:01-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Legacy
Category:Other
Date:13-10-2020
Legacy
Category:Other
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2019
Legacy
Category:Other
Date:26-07-2019
Legacy
Category:Accounts
Date:17-07-2019
Legacy
Category:Other
Date:17-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2019
Legacy
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Legacy
Category:Other
Date:06-11-2018
Legacy
Category:Other
Date:17-10-2018
Legacy
Category:Other
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Legacy
Category:Capital
Date:21-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2017
Legacy
Category:Insolvency
Date:21-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-11-2016

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025

Trading Addresses

Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, KT229DF
12Th Floor Heron Tower, 110 Bishopsgate, London, Ec2N 4Ay, EC2N4AYRegistered

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Contact

12Th Floor Heron Tower, 110 Bishopsgate, London, EC2N4AY