Access Hardware Limited

Company Registration Number: 01958183

Company registered in England and Wales

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Access Hardware Limited is a Private Company Limited by Shares first registered on 13 November 1985. Its current registered address is in Solihull, West Midlands.

Registered Address

UNIT 35 MONKSPATH BUSINESS PARK, HIGHLANDS ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4NZ

There are 20 companies currently registered at this postcode, including this one.

All companies at B90 4NZ

Registration Data

Company Number

01958183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,659,836£1,446,955£1,371,128£1,096,129£1,029,817£938,865£1,052,792£781,691£848,730£640,846£557,546£497,038
of which Cash £191,205£193,815£356,345£135,855£174,416£206,125£445,008£202,502£80,660£92,604£82,848£31,033
Total Assets £1,659,836£1,446,955£1,371,128£1,096,129£1,029,817£938,865£1,052,792£781,691£848,730£640,846£557,546£497,038
Current Liabilities £398,144£356,712£298,725£251,555£321,220£327,249£451,133£351,268£411,516£249,057£279,667£237,890
Net Current Assets £1,261,692£1,090,243£1,072,403£844,574£708,597£611,616£601,659£430,423£437,214£391,789£277,879£259,148
Total Net Worth £1,428,524£1,291,785£1,146,556£905,400£784,525£668,917£629,572£483,068£501,753£444,253£332,598£301,221

Previous Names

No previous names

Company Officers

  • LOWNDES, Elizabeth Mary

    Secretary

     

    Unit 35
    Monkspath Business Park, Highlands Road
    Shirley
    Solihull
    West Midlands
    B90 4NZ
    England

  • LOWNDES, Adam Francis

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Sales & Marketing Executive

    Month of birth: February 1980

    Unit 35
    Monkspath Business Park, Highlands Road
    Shirley
    Solihull
    West Midlands
    B90 4NZ
    England

  • LOWNDES, Carrie Louise Elizabeth

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Sales & Marketing Executive

    Month of birth: May 1978

    Unit 35
    Monkspath Business Park, Highlands Road
    Shirley
    Solihull
    West Midlands
    B90 4NZ
    England

  • LOWNDES, Douglas Francis

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1950

    Unit 35
    Monkspath Business Park, Highlands Road
    Shirley
    Solihull
    West Midlands
    B90 4NZ
    England

  • LOWNDES, Elizabeth Mary

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1951

    Unit 35
    Monkspath Business Park, Highlands Road
    Shirley
    Solihull
    West Midlands
    B90 4NZ
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTHBLC. Transaction: MzE2NzMyNDY2M2FkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLVMQX. Transaction: MzE1ODYzMjUxMmFkaXF6a2N4.

  3. 7 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5E9SKN5. Transaction: MzE1NjUxOTc2OWFkaXF6a2N4.

  4. 7 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFOVNLTERhZGlxemtjeA.

  5. 20 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z0023T. Transaction: MzE0MDEwMDE1N2FkaXF6a2N4.

  6. 5 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE7M2B. Transaction: MzEzMjM4NTAzN2FkaXF6a2N4.

  7. 1 February 2015 Director's details changed for Mr Adam Francis Lowndes on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X40B95WR. Transaction: MzExNjQ3OTQ1MGFkaXF6a2N4.

  8. 10 October 2014 Registered office address changed from Unit 17 Renshaw Complex Green Lane, Studley Warwickshire B80 7EY to Unit 35 Monkspath Business Park, Highlands Road Shirley Solihull West Midlands B90 4NZ on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: X3I8L66P. Transaction: MzEwOTIwNDQwNGFkaXF6a2N4.

  9. 29 September 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFYFGR. Transaction: MzEwODQ2NTk0NWFkaXF6a2N4.

  10. 6 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3DP3XB4. Transaction: MzEwNTEyMzk2NGFkaXF6a2N4.

  11. 1 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I3513S. Transaction: MzA4NjEyNzI1OGFkaXF6a2N4.

  12. 17 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CRRJ4H. Transaction: MzA4MTY1Njk1NGFkaXF6a2N4.

  13. 10 November 2012 Appointment of Miss Carrie Louise Elizabeth Lowndes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LENRWA. Transaction: MzA2NzI5NDMyMWFkaXF6a2N4.

  14. 10 November 2012 Appointment of Mr Adam Francis Lowndes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LENROX. Transaction: MzA2NzI5NDI4NWFkaXF6a2N4.

  15. 22 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1K436QI. Transaction: MzA2NjIyMTg0M2FkaXF6a2N4.

  16. 6 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IYYY4J. Transaction: MzA2NTM3OTM4MmFkaXF6a2N4.

  17. 9 November 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XA85SZ3E. Transaction: MzA0Njg2MTU3NWFkaXF6a2N4.

  18. 8 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XF5UUWIJ. Transaction: MzA0MTc2NDU4OGFkaXF6a2N4.

  19. 9 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XWQ1LOYR. Transaction: MzAyNjcyNDk2NGFkaXF6a2N4.

  20. 9 November 2010 Director's details changed for Mrs Elizabeth Mary Lowndes on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XWQ1KOYQ. Transaction: MzAyNjcyNDk0MWFkaXF6a2N4.

  21. 9 November 2010 Director's details changed for Douglas Francis Lowndes on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XWQ1JOYP. Transaction: MzAyNjcyNDk0MGFkaXF6a2N4.

  22. 9 November 2010 Secretary's details changed for Mrs Elizabeth Mary Lowndes on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XWQ1IOYO. Transaction: MzAyNjcyNDkzOWFkaXF6a2N4.

  23. 26 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XOSBJM0T. Transaction: MzAyMDIwNDg2OWFkaXF6a2N4.

  24. 13 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: X0POWEXH. Transaction: MzAwMjgwMzY3OGFkaXF6a2N4.

  25. 2 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X8HBUCX0. Transaction: MjA0MDUyMTUzMGFkaXF6a2N4.

  26. 8 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVBP3RI. Transaction: MjAxNTA3Mjg5NGFkaXF6a2N4.

  27. 13 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AV7ZU28F. Transaction: MjAxMDkxNTIyOWFkaXF6a2N4.

  28. 2 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwMjg2OWFkaXF6a2N4.

  29. 2 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjAwMzA5NGFkaXF6a2N4.

  30. 2 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjAwMzEzNmFkaXF6a2N4.

  31. 2 October 2007 Registered office changed on 02/10/07 from: unit 17 renshaw complex, green lane, studley warwickshire B80 7EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjAwMzEzNWFkaXF6a2N4.

  32. 1 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTg5MDM2NWFkaXF6a2N4.

  33. 13 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIyMTA5MmFkaXF6a2N4.

  34. 27 June 2007 Registered office changed on 27/06/07 from: 11A renshaw complex green lane studley warwickshire B80 7EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ0MjgyM2FkaXF6a2N4.

  35. 12 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzNjA0M2FkaXF6a2N4.

  36. 21 November 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgyMzI1OWFkaXF6a2N4.

  37. 14 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTc5MDE1OGFkaXF6a2N4.

  38. 9 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDczNjU4OGFkaXF6a2N4.

  39. 3 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDIzNjkwMWFkaXF6a2N4.

  40. 3 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MzgzNzIzNmFkaXF6a2N4.

  41. 3 October 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEwMzg0OTUyNWFkaXF6a2N4.

  42. 3 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyOTYxNzgzN2FkaXF6a2N4.

  43. 3 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MDYwODM1N2FkaXF6a2N4.

  44. 6 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE5Mjk1MGFkaXF6a2N4.

  45. 30 July 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NDc1NDc1NmFkaXF6a2N4.

  46. 27 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MDIzNzAxM2FkaXF6a2N4.

  47. 9 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMwMzA3N2FkaXF6a2N4.

  48. 31 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0Njc3OTQyNGFkaXF6a2N4.

  49. 5 November 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYwMzcxN2FkaXF6a2N4.

  50. 4 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzODI0MjY0MGFkaXF6a2N4.

  51. 24 September 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUzNjQ3N2FkaXF6a2N4.

  52. 13 October 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI0MTM2OWFkaXF6a2N4.

  53. 18 August 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NzA0NjE5MWFkaXF6a2N4.

  54. 13 October 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE1NzI3NGFkaXF6a2N4.

  55. 23 July 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyOTYxOTQxOWFkaXF6a2N4.

  56. 16 October 1998 Return made up to 29/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc1NzE3MWFkaXF6a2N4.

  57. 18 August 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyOTI1Mzg5M2FkaXF6a2N4.

  58. 22 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3NzYzMjEyM2FkaXF6a2N4.

  59. 22 October 1997 Return made up to 29/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAyMTQ4M2FkaXF6a2N4.

  60. 7 October 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA0OTExMjkwM2FkaXF6a2N4.

  61. 30 September 1996 Return made up to 29/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzcwNjM1OGFkaXF6a2N4.

  62. 16 October 1995 Return made up to 29/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIzMzExNmFkaXF6a2N4.

  63. 11 September 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3OTU0OTM3MWFkaXF6a2N4.

  64. 14 December 1994 Return made up to 29/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTAxNDExNmFkaXF6a2N4.

  65. 9 August 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAzMDg4ODI0OWFkaXF6a2N4.

  66. 2 December 1993 Return made up to 29/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTY0MTUzM2FkaXF6a2N4.

  67. 4 October 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA0NDMyOTM3OWFkaXF6a2N4.

  68. 13 October 1992 Return made up to 29/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzYyMjk2OGFkaXF6a2N4.

  69. 1 October 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA0OTU0MzIyNGFkaXF6a2N4.

  70. 6 November 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA0NTAyNjA0OGFkaXF6a2N4.

  71. 6 November 1991 Return made up to 29/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NzQzMDQzN2FkaXF6a2N4.

  72. 7 February 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAzNTEzMjQ5NWFkaXF6a2N4.

  73. 7 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjU1MTk0M2FkaXF6a2N4.

  74. 2 April 1990 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDAyNzI0OTkyNWFkaXF6a2N4.

  75. 19 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2MTY2NTE5OGFkaXF6a2N4.

  76. 19 January 1990 Return made up to 29/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjYwMDA3NWFkaXF6a2N4.

  77. 14 December 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMjEyMjc4MmFkaXF6a2N4.

  78. 14 December 1988 Return made up to 01/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDIzMjk3N2FkaXF6a2N4.

  79. 13 July 1987 Accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAzNTEwMTY1MGFkaXF6a2N4.

  80. 13 July 1987 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODQ0NTMzNWFkaXF6a2N4.

  81. 27 March 1987 Accounting reference date extended from 31/01 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEwMTczNTUzM2FkaXF6a2N4.

  82. 24 December 1986 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTU0MDU1NmFkaXF6a2N4.

  83. 13 November 1985 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1OTQ2MzMyNmFkaXF6a2N4.

  84. 13 November 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwNzAzNTU1MGFkaXF6a2N4.

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