ACCESS PLUS MARKETING SERVICES LIMITED

GROVE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, KT22 9DF

Company Number: 01594411
Incorporation date: 29-Oct-1981
Status: Active
Entity type: Private Limited Company

SIC codes:
82190 Photocopying, document preparation and other specialised office support activities
82990 Other business support service activities not elsewhere classified

SUMMARY

This company is 42.5 years old and is currently active. It is controlled by Adare International Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 23 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Resigned	Raymond Phillip BERRY	13 Sep 2019	17 Aug 2021	0 - 1
Resigned	MARRONS CONSULTANCIES LIMITED	12 May 2016	13 Sep 2019	0 - 75
Resigned	Lorna MENDELSOHN	19 Dec 2014	12 May 2016	0 - 1
Resigned	Debbie RODWELL	09 Jul 2008	19 Dec 2014	0 - 8
Resigned	Julian HOLMES	27 Jan 2006	09 Jul 2008	0 - 11
Resigned	Angela Clare SMITH	30 Sep 2004	27 Jan 2006	0 - 10
Resigned	Yvonne Pauline FOWEN	01 Apr 1992	30 Sep 2004	0 - 9
Resigned	Christopher John POPLE		01 Apr 1992	4 - 16

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Kristian ELGEY	17 Aug 2021		Director	British	21 - 0	0 (0.0%)
Active	Robert John Fergus MACMILLAN	17 Aug 2021		Director	British	14 - 5	0 (0.0%)
Active	Michael Edward PEREZ	17 Aug 2021		Director	American	12 - 0	0 (0.0%)
Resigned	Raymond Phillip BERRY	01 Aug 2017	17 Aug 2021	Chief Financial Officer	English	0 - 6	0 (0.0%)
Resigned	Andrew Mark DUTTON	01 Aug 2017	17 Aug 2021	Chief Executive Officer	British	11 - 6	0 (0.0%)
Resigned	Craig PARSONS	12 May 2016	01 Aug 2017	Director	British	0 - 62	28 (45.2%)
Resigned	Robert WHITESIDE	12 May 2016	19 Dec 2017	Director	British	0 - 40	30 (75.0%)
Resigned	Stephen HAWORTH	13 Apr 2016	12 May 2016	Group Ceo	British	0 - 43	25 (58.1%)
Resigned	Robert Rolph BALDREY	30 Oct 2014	30 Oct 2014	Ceo	British	0 - 58	36 (62.1%)
Resigned	Andrew Peter GALE	30 Oct 2014	30 Oct 2014	Finance Director	British	12 - 54	45 (68.2%)
Resigned	Robert Rolph BALDREY	27 Oct 2014	13 Apr 2016	Ceo	British	0 - 58	36 (62.1%)
Resigned	Andrew Peter GALE	27 Oct 2014	12 May 2016	Finance Director	British	12 - 54	45 (68.2%)
Resigned	Hugh Charles Laurence CAWLEY	03 Apr 2013	16 Dec 2014	Chartered Accountant	British	2 - 122	70 (56.5%)
Resigned	Edward Michael KENNY	05 Dec 2011	20 Jul 2016	Financial Accountant	Irish	6 - 30	25 (69.4%)
Resigned	Catherine MALKIN	11 Aug 2011	09 Sep 2016	Managing Director	British	0 - 2	1 (50.0%)
Resigned	Mark Andrew CUNNINGHAM	14 Jul 2008	30 Jan 2013	Company Director	British	0 - 40	30 (75.0%)
Resigned	Simon Richard MOATE	14 Jul 2008	16 Dec 2014	Chief Executive Officer	British	5 - 59	32 (50.0%)
Resigned	Richard HODGSON	26 Sep 2005	26 Jun 2008	Chief Financial Officer	British	0 - 83	50 (60.2%)
Resigned	Daniel Paul Ambrose EMERSON	26 Sep 2005	31 Jul 2008	Director	British	0 - 2	1 (50.0%)
Resigned	David CALDWELL	01 Nov 2004	14 Oct 2005	Accountant	United Kingdom	0 - 8	6 (75.0%)
Resigned	Fergus Charles MCGOLDRICK	01 Nov 2004	09 Jan 2008	Managing Director	British	0 - 3	2 (66.7%)
Resigned	Neil David WATSON	01 Nov 2004	17 Jun 2005	Managing Director	British	0 - 3	2 (66.7%)
Resigned	Jun Tsiong WONG	12 Jan 2004	20 Jan 2006	Director	British	0 - 12	11 (91.7%)
Resigned	Jason Charles Edward CROMACK	12 Jan 2004	30 Nov 2009	Director	British	5 - 20	16 (64.0%)
Resigned	Stephen Thomas AVERY	22 Oct 1998	12 Jan 2004	Director	British	0 - 7	5 (71.4%)
Resigned	Peter Croft JOWETT	22 Oct 1998	12 Jan 2004	Director	British	1 - 2	1 (33.3%)
Resigned	Peter Richard Vivian HOUSTON	29 Sep 1997	28 Jun 2005	Chartered Accountant	British	0 - 26	13 (50.0%)
Resigned	Gary PETTS	23 Sep 1996	27 Aug 2004	Director	British	0 - 2	1 (50.0%)
Resigned	Nicholas Jonathan HAIGH	09 May 1991	15 Jun 2006	Director	British	6 - 14	8 (40.0%)
Resigned	Rebecca Mary BRETTELL		31 Aug 1996	Company Director	British	0 - 1	0 (0.0%)
Resigned	Christopher John POPLE		12 Sep 1997	Company Director	British	4 - 16	6 (30.0%)
Resigned	Geoffrey KEMPTON		01 Jun 2006	Director	British	0 - 1	0 (0.0%)
Resigned	Nicholas Jonathan HAIGH		15 Jun 2006	Director	British	6 - 14	8 (40.0%)
Resigned	Timothy Geoffrey BRETTELL		12 Jan 2004	Director	British	0 - 7	6 (85.7%)

Number of active directors: 3
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Kristian ELGEY	Robert John Fergus MACMILLAN	Michael Edward PEREZ
CONTINUOUS STATIONERY LIMITED (00938016) - Active	✔	✔	✔
PROFESSIONAL PACKAGING SERVICES LTD. (01567813) - Active	✔
ACCESS PLUS MARKETING SERVICES LIMITED (01594411) - Active	✔	✔	✔
ADARE INTERNATIONAL LIMITED (01610897) - Active	✔	✔	✔
INNERWORKINGS EUROPE LIMITED (01845737) - Active	✔	✔
H H ASSOCIATES LIMITED (02671533) - Active	✔	✔	✔
HH GLOBAL INTERACTIVE LIMITED (03952959) - Active	✔	✔
MERCHANDISE MANIA LIMITED (03957211) - Active	✔
HH GLOBAL LIMITED (04680562) - Active	✔	✔	✔
H H ASSOCIATES (EUROPE) LIMITED (05202748) - Active	✔	✔
ACCESS PLUS MARKETING LOGISTICS LIMITED (05671058) - Active	✔	✔	✔
EYELEVEL SOLUTIONS LIMITED (06861592) - Active	✔
DISPLAYPLAN HOLDINGS LIMITED (07095684) - Active	✔
HHGI HOLDINGS LIMITED (09228844) - Active	✔	✔
HH GLOBAL CORPORATE SERVICES LIMITED (10709268) - Active	✔	✔	✔
ADARE INTERNATIONAL LNC LIMITED (10828010) - Active	✔	✔	✔
ADARE INTERNATIONAL HOLDINGS LIMITED (10828012) - Active	✔	✔	✔
HH GLOBAL GROUP LIMITED (10884962) - Active	✔	✔	✔
HH GLOBAL FINANCE HOLDINGS LIMITED (12408298) - Active	✔	✔	✔
ST. FRANCIS RANGERS FC LTD (12409585) - Active		✔
HH GLOBAL FINANCE LIMITED (12411377) - Active	✔	✔	✔
RJFM INVESTMENTS LIMITED (13699502) - Active		✔
COLWELL GROUND CIC (13869725) - Active		✔
INNERWORKINGS (NI) LIMITED (NI610875) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - 25-50%:Darren Forshaw - active
    >75%:Endless First Partner Limited - active
    25-50%:Mr Darren William Forshaw - active
    25-50%:Mr Garry Wilson - active
    Significant influence or control:Endless Llp (Oc316569 - United Kingdom) active
    25-50%:Endless Iii General Partner Llp (So303405 - United Kingdom) active
    25-50%:Mr Darren William Forshaw - active
    25-50%:Mr Garry Wilson - active
    Significant influence or control:Endless Llp (Oc316569 - United Kingdom) active
    25-50%:Mr Garry Wilson - active
    >75%:Endless Iii (Gp) Lp (Sl009147 - United Kingdom) ceased
    25-50%:Mr Darren William Forshaw - active
    25-50%:Mr Garry Wilson - active
    Significant influence or control:Endless Llp (Oc316569 - United Kingdom) ceased
    >75%:Hh Global Enterprise Network Limited (130404 - Jersey) active
    >75%:Hh Global Limited (04680562 - United Kingdom) ceased
    >75%:Hh Global Finance Holdings Limited (12408298 - United Kingdom) active
    >75%:Hh Global Finance Limited (12411377 - United Kingdom) active
    >75%:Mr Robert John Fergus Macmillan - ceased
    >75%:Hh Global Group Limited (10884962 - United Kingdom) active
    50%-75%:Mr Robert John Fergus Macmillan - ceased
    >75%:Hh Global Limited (04680562 - England & Wales) active
    >75%:Adare International Holdings Limited (10828012 - United Kingdom) active
    >75%:Hamsard 3350 Limited (9200337 - United Kingdom) ceased
    >75%:Adare International Lnc Limited (10828010 - United Kingdom) active
  - >75%:Adare International Limited (01610897 - United Kingdom) ceased
    >75%:Adare Printing Group Limited (61078 - Ireland) ceased
    >75%:Adare International Limited (01610897 - United Kingdom) ceased
    25-50%:Darren Forshaw - active
    >75%:Endless First Partner Limited - active
    25-50%:Mr Darren William Forshaw - active
    25-50%:Mr Garry Wilson - active
    Significant influence or control:Endless Llp (Oc316569 - United Kingdom) active
    25-50%:Endless Iii General Partner Llp (So303405 - United Kingdom) active
    25-50%:Mr Darren William Forshaw - active
    25-50%:Mr Garry Wilson - active
    Significant influence or control:Endless Llp (Oc316569 - United Kingdom) active
    25-50%:Mr Garry Wilson - active
    >75%:Endless Iii (Gp) Lp (Sl009147 - United Kingdom) active
    25-50%:Mr Darren William Forshaw - active
    25-50%:Mr Garry Wilson - active
    >75%:Endless Llp (Oc316569 - United Kingdom) active
    >75%:Adare Sec Holdings Limited (10827606 - United Kingdom) active
    >75%:Hamsard 3350 Limited (9200337 - United Kingdom) ceased
    >75%:Adare Sec Lnc Limited (10827616 - United Kingdom) ceased
    >75%:Endless First Partner Limited - active
    25-50%:Mr Darren William Forshaw - active
    25-50%:Mr Garry Wilson - active
    Significant influence or control:Endless Llp (Oc316569 - United Kingdom) active
    >75%:Endless Iii General Partner Llp (So303405 - United Kingdom) active
    25-50%:Mr Darren William Forshaw - active
    25-50%:Mr Garry Wilson - active
    >75%:Endless Llp (Oc316569 - United Kingdom) active
    >75%:Hamsard 3350 Limited (09200337 - United Kingdom) ceased
    >75%:Hamsard 3351 Limited (09257267 - United Kingdom) active
    >75%:Mavisbank Limited (07905834 - United Kingdom) active
    >75%:Tollbrae Limited (07905840 - United Kingdom) active
    >75%:Adare Group Limited (02387953 - United Kingdom) active
    >75%:P Group Ltd (02666018 - United Kingdom) ceased
  >75%:Continuous Stationery Limited (00938016 - United Kingdom) active
>75%:Adare International Limited (01610897 - United Kingdom) active

Controlling entities above

ACCESS PLUS MARKETING SERVICES LIMITED

Controlled companies below

>75%:ACCESS PLUS MARKETING LOGISTICS LIMITED (05671058 - UK) active
>75%:OLIVE 1 LIMITED (06562362 - UK) ceased

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 82190 Photocopying, document preparation and other specialised office support activities)

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LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
ACCESS PLUS MARKETING SERVICES LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium