Introduction
Watch Company
A
ACCESS GLOBAL LOGISTICS LIMITED
ACCESS GLOBAL LOGISTICS LIMITED is an liquidation company incorporated on with the registered office located in Walsall. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ACCESS GLOBAL LOGISTICS LIMITED was registered 19 years ago.(SIC: 74909)
Status
liquidation
Active since 19 years ago
Company No
06070140
LTD Company
Age
19 Years
Incorporated 26 January 2007
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 10 January 2024 (2 years ago)
Period: 1 February 2022 - 31 March 2023(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2024
Period: 1 April 2023 - 31 March 2024
Confirmation Statement
Overdue
Last Filed
Made up to 26 January 2023 (3 years ago)
Submitted on 23 February 2023 (3 years ago)
Next Due
Due by 9 February 2024
For period ending 26 January 2024
Contact
Address
C/O GRIFFIN & KING 26-28 Goodall Street Walsall, WS1 1QL,
Previous Addresses
Premium Warehousing Wellingborough Road Sywell Northampton NN6 0BN England
From: 28 February 2018To: 15 May 2024
35 Conyngham Road Northampton Northants NN3 9TA
From: 26 January 2007To: 28 February 2018
Timeline
7 key events • 2007 - 2024
Funding Officers Ownership
Company Founded
Jan 07
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
EADE, Linda
Active35 Conyngham Road, NorthamptonNN3 9TA
Secretary
Appointed 26 Jan 2007
EADE, Linda
35 Conyngham Road, NorthamptonNN3 9TA
Secretary
26 Jan 2007
Active
EADE, Geoffrey Wallace
Active35 Conyngham Road, NorthamptonNN3 9TA
Born June 1948
Director
Appointed 26 Jan 2007
EADE, Geoffrey Wallace
35 Conyngham Road, NorthamptonNN3 9TA
Born June 1948
Director
26 Jan 2007
Active
EADE, Linda
ActiveConyngham Road, NorthamptonNN3 9TA
Born March 1950
Director
Appointed 01 Mar 2017
EADE, Linda
Conyngham Road, NorthamptonNN3 9TA
Born March 1950
Director
01 Mar 2017
Active
EADE, Stuart Wallace
ResignedRickyard Road, NorthamptonNN3 3RR
Born September 1974
Director
Appointed 01 Feb 2017
Resigned 31 Jan 2024
EADE, Stuart Wallace
Rickyard Road, NorthamptonNN3 3RR
Born September 1974
Director
01 Feb 2017
Resigned 31 Jan 2024
Resigned
ELLIOTT, Robert David
ResignedWellingborough Road, NorthamptonNN6 0BN
Born September 1978
Director
Appointed 01 Feb 2019
Resigned 06 Jan 2023
ELLIOTT, Robert David
Wellingborough Road, NorthamptonNN6 0BN
Born September 1978
Director
01 Feb 2019
Resigned 06 Jan 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Geoffrey Wallace Eade
ActiveWellingborough Road, NorthamptonNN6 0BN
Born June 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Geoffrey Wallace Eade
Wellingborough Road, NorthamptonNN6 0BN
Born June 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Linda Eade
ActiveConyngham Road, NorthamptonNN3 9TA
Born March 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Linda Eade
Conyngham Road, NorthamptonNN3 9TA
Born March 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
55
Description
Type
Date Filed
Document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
15 July 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
15 July 2026
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
10 July 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
10 July 2025
No document
Change Registered Office Address Company With Date Old Address New Address
15 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2024
No document
Liquidation Disclaimer Notice
15 May 2024
NDISCNDISC
Liquidation Disclaimer Notice
NDISCNDISC
15 May 2024
No document
Liquidation Voluntary Appointment Of Liquidator
15 May 2024
600600
Liquidation Voluntary Appointment Of Liquidator
600600
15 May 2024
No document
Resolution
15 May 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 May 2024
No document
Liquidation Voluntary Statement Of Affairs
15 May 2024
LIQ02LIQ02
Liquidation Voluntary Statement Of Affairs
LIQ02LIQ02
15 May 2024
No document
Dissolved Compulsory Strike Off Suspended
24 April 2024
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
24 April 2024
No document
Gazette Notice Compulsory
16 April 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
16 April 2024
No document
Change To A Person With Significant Control
14 March 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
14 March 2024
No document
Termination Director Company With Name Termination Date
14 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
No document
Change To A Person With Significant Control
14 March 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
14 March 2024
No document
Accounts With Accounts Type Total Exemption Full
10 January 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 January 2024
No document
Change Account Reference Date Company Current Extended
23 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2023
No document
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 February 2023
No document
Termination Director Company With Name Termination Date
6 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
No document
Accounts With Accounts Type Total Exemption Full
13 October 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 October 2022
No document
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 March 2022
No document
Accounts With Accounts Type Total Exemption Full
1 October 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 October 2021
No document
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 April 2021
No document
Accounts With Accounts Type Total Exemption Full
22 September 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 September 2020
No document
Appoint Person Director Company With Name Date
11 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 September 2020
No document
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 February 2020
No document
Accounts With Accounts Type Total Exemption Full
29 October 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 October 2019
No document
Confirmation Statement With No Updates
8 February 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 February 2019
No document
Accounts With Accounts Type Total Exemption Full
19 September 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 September 2018
No document
Change To A Person With Significant Control
28 February 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
28 February 2018
No document
Change Registered Office Address Company With Date Old Address New Address
28 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2018
No document
Confirmation Statement With No Updates
30 January 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 January 2018
No document
Accounts With Accounts Type Total Exemption Full
24 October 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 October 2017
No document
Appoint Person Director Company With Name Date
8 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 March 2017
No document
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 February 2017
No document
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 February 2017
No document
Capital Allotment Shares
16 January 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 January 2017
No document
Accounts With Accounts Type Total Exemption Full
27 October 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 January 2016
No document
Accounts With Accounts Type Total Exemption Full
17 October 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
30 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 January 2015
No document
Accounts With Accounts Type Total Exemption Full
17 October 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 October 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 January 2014
No document
Accounts With Accounts Type Total Exemption Full
1 November 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 November 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
30 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 January 2013
No document
Accounts Amended With Made Up Date
1 October 2012
AAMDAAMD
Accounts Amended With Made Up Date
AAMDAAMD
1 October 2012
No document
Accounts With Accounts Type Total Exemption Full
12 September 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 September 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 February 2012
No document
Accounts With Accounts Type Total Exemption Full
10 October 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 October 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 March 2011
No document
Accounts With Accounts Type Total Exemption Full
9 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 September 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 January 2010
No document
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
14 October 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 October 2009
No document
Accounts With Accounts Type Dormant
17 March 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
17 March 2009
No document
Accounts With Accounts Type Dormant
22 April 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 April 2008
No document
Legacy
14 March 2008
363aAnnual Return
Legacy
363aAnnual Return
14 March 2008
No document
Incorporation Company
26 January 2007
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 January 2007
No document