Access Door Systems Limited

Company Registration Number: 02372725

Company registered in England and Wales

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Access Door Systems Limited is a Private Company Limited by Shares first registered on 17 April 1989. Its current registered address is in Manchester.

Registered Address

349 BURY OLD ROAD
PRESTWICH
MANCHESTER
M25 5PY

There are 4 companies currently registered at this postcode, including this one.

All companies at M25 5PY

Registration Data

Company Number

02372725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £455,518£336,887£288,812£335,027£469,711£467,152
of which Cash £28,341£11,581£5,883£5,219£55,452£5,412
Total Assets £455,518£336,887£288,812£335,027£469,711£467,152
Current Liabilities £446,520£346,094£325,041£372,611£547,380£461,973
Net Current Assets £8,998£-9,207£-36,229£-37,584£-77,669£5,179
Total Net Worth £113,747£94,450£67,798£85,978£44,018£107,898

Previous Names

No previous names

Company Officers

  • FISHER, Michael

    Secretary

    Appointed on 28 May 2001

     

    4 Mossfield Road
    Kearsley
    Bolton
    BL4 8LD

  • FISHER, Michael

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    4 Mossfield Road
    Kearsley
    Bolton
    BL4 8LD

  • HAMMOND, Robert Simpson

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Hollin Hey Farm
    Romney Road
    Bolton
    Lancashire
    BL1 5TS

  • HAMMOND, Robert Simpson

    Secretary

    Resigned on 28 May 2001

    150 Blackburn Road
    Everton
    Bolton
    BL7

  • WILLIAMS, David

    Director

    Resigned on 11 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    5 Saltwood Grove
    Halliwell
    Bolton
    Lancashire
    BL1 2JB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5M59N54. Transaction: MzE2NDc1NDUxOGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X591H186. Transaction: MzE1MDYyMDMzMGFkaXF6a2N4.

  3. 4 January 2016 Statement of capital following an allotment of shares on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Capital. Type: SH01. Barcode: A4MG6G2Z. Transaction: MzEzNzkwODY3NWFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LZ1VL7. Transaction: MzEzNzI4MTI5M2FkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49D2RI1. Transaction: MzEyNDk2MjUwMmFkaXF6a2N4.

  6. 4 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42HEJIH. Transaction: MzExODUyNDg1NWFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3A89YZT. Transaction: MzEwMjAyMzMxN2FkaXF6a2N4.

  8. 11 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31HZC37. Transaction: MzA5NDI5NDg0MWFkaXF6a2N4.

  9. 12 July 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2CHHGOJ. Transaction: MzA4MTQ1Mjk0MWFkaXF6a2N4.

  10. 5 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X25NOEPF. Transaction: MzA3NTc0MTE5OGFkaXF6a2N4.

  11. 31 May 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3KAU8. Transaction: MzA1ODQ5NzQ2N2FkaXF6a2N4.

  12. 31 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A3IBVM. Transaction: MzA1ODQ3NTY5OGFkaXF6a2N4.

  13. 29 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5ABXXYS. Transaction: MzA0NDc4NDA0MmFkaXF6a2N4.

  14. 26 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XAU81W5B. Transaction: MzA0MTEwMTQ5NmFkaXF6a2N4.

  15. 30 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: X28DPVFJ. Transaction: MzAzOTcyMjM5NWFkaXF6a2N4.

  16. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWF27L24. Transaction: MzAxODIyMjg1MWFkaXF6a2N4.

  17. 22 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XVR92L2H. Transaction: MzAxODA4MzUyOGFkaXF6a2N4.

  18. 22 June 2010 Director's details changed for Michael Fisher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVR90L2F. Transaction: MzAxODA4MzM2MmFkaXF6a2N4.

  19. 22 June 2010 Director's details changed for Mr Robert Simpson Hammond on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVR91L2G. Transaction: MzAxODA4MzM2M2FkaXF6a2N4.

  20. 7 July 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRKJ5BCJ. Transaction: MjAzNjYyNDMwNWFkaXF6a2N4.

  21. 27 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AEWOR6SX. Transaction: MjAyNDMxMjU4OGFkaXF6a2N4.

  22. 26 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZBL0WX. Transaction: MjAwNzk2MDUwM2FkaXF6a2N4.

  23. 14 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwMjQzOGFkaXF6a2N4.

  24. 19 June 2007 Return made up to 29/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMwMTEzN2FkaXF6a2N4.

  25. 21 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIyNDA3NmFkaXF6a2N4.

  26. 17 August 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEzODMxMWFkaXF6a2N4.

  27. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY1NTk3N2FkaXF6a2N4.

  28. 27 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjUxNDkwNGFkaXF6a2N4.

  29. 9 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzgxMjU4N2FkaXF6a2N4.

  30. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE2NTQwOGFkaXF6a2N4.

  31. 12 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NDk0Mjc0OWFkaXF6a2N4.

  32. 20 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM2NTIxM2FkaXF6a2N4.

  33. 3 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NDMxMTE2NWFkaXF6a2N4.

  34. 8 June 2004 Return made up to 29/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAxNDYxM2FkaXF6a2N4.

  35. 28 November 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExODM2MzgzNGFkaXF6a2N4.

  36. 10 August 2003 Return made up to 29/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA0NjI0MWFkaXF6a2N4.

  37. 4 December 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NDA4NTg0NmFkaXF6a2N4.

  38. 14 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI1MTY3MGFkaXF6a2N4.

  39. 18 December 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NjQ4OTE3M2FkaXF6a2N4.

  40. 8 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY3MzQ5NmFkaXF6a2N4.

  41. 8 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk2NjM0NGFkaXF6a2N4.

  42. 18 July 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAxNzUxNGFkaXF6a2N4.

  43. 29 November 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTg3MDYxNWFkaXF6a2N4.

  44. 21 November 2000 Accounting reference date extended from 31/03/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDkyNTc0M2FkaXF6a2N4.

  45. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY0NDQzNmFkaXF6a2N4.

  46. 26 September 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk4ODA5NGFkaXF6a2N4.

  47. 17 June 1999 Return made up to 29/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYyNzE3MGFkaXF6a2N4.

  48. 31 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMDEwMTc1NGFkaXF6a2N4.

  49. 23 September 1998 Return made up to 29/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMyOTAyOGFkaXF6a2N4.

  50. 29 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMzkzNTg2MGFkaXF6a2N4.

  51. 6 June 1997 Return made up to 29/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYwNDg5OWFkaXF6a2N4.

  52. 13 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5OTAxNDQwMWFkaXF6a2N4.

  53. 26 June 1996 Return made up to 29/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEyNzkyOWFkaXF6a2N4.

  54. 18 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NTE4ODgzM2FkaXF6a2N4.

  55. 2 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTUyMjc1NWFkaXF6a2N4.

  56. 7 June 1995 Return made up to 29/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM0NzAyMWFkaXF6a2N4.

  57. 27 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMDMyNjMyOWFkaXF6a2N4.

  58. 14 September 1994 Return made up to 29/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDQ3MjA2N2FkaXF6a2N4.

  59. 29 June 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MzMyOTczNmFkaXF6a2N4.

  60. 29 June 1993 Return made up to 29/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjI4ODk4MmFkaXF6a2N4.

  61. 24 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxOTI5ODQ5OGFkaXF6a2N4.

  62. 4 June 1992 Return made up to 29/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTQzOTg1OWFkaXF6a2N4.

  63. 3 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MjUxNTQ3M2FkaXF6a2N4.

  64. 12 June 1991 Return made up to 29/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNjc3NjgzNWFkaXF6a2N4.

  65. 30 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNjk1NTU0MmFkaXF6a2N4.

  66. 30 July 1990 Return made up to 29/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjAwOTk2NWFkaXF6a2N4.

  67. 10 January 1990 Registered office changed on 10/01/90 from: 94A bury old road salford M8 6FY

    Category: Address. Type: 287. Transaction: MDE1NTQwMTk5MWFkaXF6a2N4.

  68. 21 April 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MzM5NjYzMGFkaXF6a2N4.

  69. 17 April 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQzNjIzN2FkaXF6a2N4.

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