Access Financial Services Limited

Company Name	Access Financial Services Limited
Director	Karl Thomas Wilkinson
Company Status	Active
Company Number	04427489
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)
Previous Names	Tailored Mortgages Limited and Richard James Partnership Ltd

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Karl Thomas Wilkinson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(14 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	73 Cranborne Avenue Westcroft Milton Keynes MK4 4GB

Director Name	Mr Adrian David Simon Foulks
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Sefton Avenue Bognor Regis West Sussex PO21 3BN

Director Name	Mrs Jayne Ann Foulks
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Sefton Avenue Bognor Regis West Sussex PO21 3BN

Secretary Name	Mrs Jayne Ann Foulks
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Sefton Avenue Bognor Regis West Sussex PO21 3BN

Director Name	Mr Ali Ekber Goztas
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(15 years after company formation)
Appointment Duration	6 days (resigned 17 May 2017)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	8 St. James's Square London SW1Y 4JU

Director Name	Mr Richard James White
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(15 years after company formation)
Appointment Duration	6 days (resigned 17 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St. James's Square London SW1Y 4JU

Director Name	Mr Ali Ekber Goztas
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(15 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Hill Rise Cuffley Potters Bar EN6 4EJ

Secretary Name	Mr Tyce Jonathan Drake
Status	Resigned
Appointed	15 May 2018(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2020)
Role	Company Director
Correspondence Address	8 St. James's Square London SW1Y 4JU

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	www.tailoredmortgages.co.uk
Telephone	01908 866688
Telephone region	Milton Keynes

Location

Registered Address	8 St. James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£197
Current Liabilities	£15,803

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

25 September 2019	Delivered on: 26 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
15 October 2003	Delivered on: 18 October 2003 Persons entitled: Stephen Marius Gray, the Honourable William Pleydell-Bouverie, Susan Anne Laing and Thehonourable Peter John Pleydell-Bouverie. Classification: Deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of Â£4,250 and other sums. See the mortgage charge document for full details. Outstanding

25 September 2019

Delivered on: 26 September 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

15 October 2003

Delivered on: 18 October 2003
Persons entitled: Stephen Marius Gray, the Honourable William Pleydell-Bouverie, Susan Anne Laing and Thehonourable Peter John Pleydell-Bouverie.

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The sum of Â£4,250 and other sums. See the mortgage charge document for full details.
Outstanding

Filing History

20 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
28 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with updates (4 pages)
11 February 2022	Satisfaction of charge 044274890002 in full (1 page)
25 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
29 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
8 April 2021	Termination of appointment of Ali Ekber Goztas as a director on 16 March 2021 (1 page)
1 February 2021	Micro company accounts made up to 30 April 2020 (5 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
14 April 2020	Termination of appointment of Tyce Jonathan Drake as a secretary on 1 April 2020 (1 page)
31 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
18 October 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
26 September 2019	Registration of charge 044274890002, created on 25 September 2019 (24 pages)
3 September 2019	Satisfaction of charge 1 in full (1 page)
31 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
19 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
25 May 2018	Appointment of Mr Tyce Jonathan Drake as a secretary on 15 May 2018 (2 pages)
12 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-12 (3 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (7 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
24 August 2017	Appointment of Mr Ali Ekber Goztas as a director on 11 August 2017 (2 pages)
24 August 2017	Appointment of Mr Ali Ekber Goztas as a director on 11 August 2017 (2 pages)
17 May 2017	Termination of appointment of Ali Ekber Goztas as a director on 17 May 2017 (1 page)
17 May 2017	Termination of appointment of Richard James White as a director on 17 May 2017 (1 page)
17 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16 (3 pages)
17 May 2017	Termination of appointment of Ali Ekber Goztas as a director on 17 May 2017 (1 page)
17 May 2017	Termination of appointment of Richard James White as a director on 17 May 2017 (1 page)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
17 May 2017	Registered office address changed from 73 Cranborne Avenue Westcroft Milton Keynes MK4 4GB England to 8 st. James's Square London SW1Y 4JU on 17 May 2017 (1 page)
17 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16 (3 pages)
17 May 2017	Registered office address changed from 73 Cranborne Avenue Westcroft Milton Keynes MK4 4GB England to 8 st. James's Square London SW1Y 4JU on 17 May 2017 (1 page)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
16 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 6 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 6 (3 pages)
11 May 2017	Appointment of Mr Richard James White as a director on 11 May 2017 (2 pages)
11 May 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 2 (3 pages)
11 May 2017	Appointment of Mr Ali Ekber Goztas as a director on 11 May 2017 (2 pages)
11 May 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 2 (3 pages)
11 May 2017	Appointment of Mr Ali Ekber Goztas as a director on 11 May 2017 (2 pages)
11 May 2017	Appointment of Mr Richard James White as a director on 11 May 2017 (2 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
23 February 2017	All of the property or undertaking has been released from charge 1 (1 page)
23 February 2017	All of the property or undertaking has been released from charge 1 (1 page)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
21 February 2017	Registered office address changed from 22 Sefton Avenue Bognor Regis West Sussex PO21 3BN to 73 Cranborne Avenue Westcroft Milton Keynes MK4 4GB on 21 February 2017 (1 page)
21 February 2017	Termination of appointment of Jayne Ann Foulks as a secretary on 21 February 2017 (1 page)
21 February 2017	Appointment of Mr Karl Thomas Wilkinson as a director on 20 February 2017 (2 pages)
21 February 2017	Appointment of Mr Karl Thomas Wilkinson as a director on 20 February 2017 (2 pages)
21 February 2017	Termination of appointment of Adrian David Simon Foulks as a director on 21 February 2017 (1 page)
21 February 2017	Termination of appointment of Jayne Ann Foulks as a director on 21 February 2017 (1 page)
21 February 2017	Termination of appointment of Jayne Ann Foulks as a secretary on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 22 Sefton Avenue Bognor Regis West Sussex PO21 3BN to 73 Cranborne Avenue Westcroft Milton Keynes MK4 4GB on 21 February 2017 (1 page)
21 February 2017	Termination of appointment of Jayne Ann Foulks as a director on 21 February 2017 (1 page)
21 February 2017	Termination of appointment of Adrian David Simon Foulks as a director on 21 February 2017 (1 page)
26 October 2016	Micro company accounts made up to 30 April 2016 (4 pages)
26 October 2016	Micro company accounts made up to 30 April 2016 (4 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
8 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 May 2009	Return made up to 30/04/09; full list of members (4 pages)
22 May 2009	Return made up to 30/04/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
1 May 2008	Location of register of members (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 22 sefton avenue bognor regis west sussex PO21 3BN united kingdom (1 page)
1 May 2008	Location of register of members (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 2A west terrace folkestone kent CT20 1RR (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 2A west terrace folkestone kent CT20 1RR (1 page)
1 May 2008	Location of debenture register (1 page)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
1 May 2008	Registered office changed on 01/05/2008 from 22 sefton avenue bognor regis west sussex PO21 3BN united kingdom (1 page)
1 May 2008	Location of debenture register (1 page)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 May 2007	Return made up to 30/04/07; full list of members (2 pages)
15 May 2007	Return made up to 30/04/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2006	Registered office changed on 07/07/06 from: 58 heron forstal avenue hawkinge kent CT18 7PG (1 page)
7 July 2006	Registered office changed on 07/07/06 from: 58 heron forstal avenue hawkinge kent CT18 7PG (1 page)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 May 2005	Return made up to 30/04/05; full list of members (2 pages)
17 May 2005	Return made up to 30/04/05; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 May 2004	Return made up to 30/04/04; full list of members (7 pages)
8 May 2004	Return made up to 30/04/04; full list of members (7 pages)
23 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Return made up to 30/04/03; full list of members (7 pages)
7 May 2003	Return made up to 30/04/03; full list of members (7 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2002	Registered office changed on 07/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
7 May 2002	Ad 30/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 May 2002	Registered office changed on 07/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
7 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Ad 30/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 April 2002	Incorporation (12 pages)
30 April 2002	Incorporation (12 pages)