Access Fire and Security Limited

Company Registration Number: 02625083

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Access Fire and Security Limited is a Private Company Limited by Shares first registered on 28 June 1991. Its current registered address is in Uckfield, East Sussex.

Registered Address

MAPLE BARN
BEECHES FARM ROAD
UCKFIELD
EAST SUSSEX
TN22 5QD

There are 59 companies currently registered at this postcode, including this one.

All companies at TN22 5QD

Registration Data

Company Number

02625083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2014
Fixed Assets £0
Current Assets £170,593
of which Cash £0
Total Assets £170,593
Current Liabilities £0
Net Current Assets £170,593
Total Net Worth £170,593

Previous Names

No previous names

Company Officers

  • SMITH, Michael James

    Secretary

    Appointed on 2 January 2015

     

    Maple Barn
    Beeches Farm Road
    Uckfield
    East Sussex
    TN22 5QD
    England

  • HARDY, Mark William

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Maple Barn
    Beeches Farm Road
    Uckfield
    East Sussex
    TN22 5QD

  • ROURKE, Natasha

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1971

    Maple Barn
    Beeches Farm Road
    Uckfield
    East Sussex
    TN22 5QD

  • LOCKER, Andrew

    Secretary

    Appointed on 20 July 2007

    Resigned on 11 October 2010

    23 Lammas Close
    Solihull
    West Midlands
    B92 8PA

  • ROLLINS, Martyn Harry

    Secretary

    Resigned on 20 July 2007

    25 Chipstone Close
    Solihull
    West Midlands
    B91 3VS

  • BIRD, Mark Peter

    Director

    Appointed on 31 December 2014

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Maple Barn
    Beeches Farm Road
    Uckfield
    East Sussex
    TN22 5QD
    England

  • KEMBERY, John

    Director

    Appointed on 31 December 2014

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1939

    Maple Barn
    Beeches Farm Road
    Uckfield
    East Sussex
    TN22 5QD
    England

  • PHILLIPS, Michael

    Director

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Securty & Communications Installer

    Month of birth: April 1937

    24 Ferndown Road
    Solihull
    West Midlands
    B91 2AT

  • ROLLINS, Martyn Harry

    Director

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    28
    Woodfield Road
    Hillfields
    Solihull
    West Midlands
    B91 2DN
    United Kingdom

  • UNWIN, Michael Paul

    Director

    Appointed on 23 June 2015

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Maple Barn
    Beeches Farm Road
    Uckfield
    East Sussex
    TN22 5QD

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GC1W7U. Transaction: MzE1ODYyODk1NWFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59C3IYJ. Transaction: MzE1MDk4MzY1MmFkaXF6a2N4.

  3. 16 October 2015 Appointment of Mrs Natasha Rourke as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4I1SHU9. Transaction: MzEzMzExNzAxOWFkaXF6a2N4.

  4. 2 October 2015 Termination of appointment of Michael Paul Unwin as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H6HSNC. Transaction: MzEzMjI0NDc3N2FkaXF6a2N4.

  5. 20 July 2015 Termination of appointment of Mark Bird as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4C1ETFD. Transaction: MzEyNzM1MzA5MWFkaXF6a2N4.

  6. 24 June 2015 Appointment of Mr Michael Paul Unwin as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F7VM. Transaction: MzEyNTgwMzMxM2FkaXF6a2N4.

  7. 24 June 2015 Appointment of Mr Mark William Hardy as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F7LV. Transaction: MzEyNTgwMzI3OWFkaXF6a2N4.

  8. 24 June 2015 Termination of appointment of John Kembery as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4A8F6YY. Transaction: MzEyNTgwMzEzMGFkaXF6a2N4.

  9. 19 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDSAZ. Transaction: MzEyNTQ1NDM4M2FkaXF6a2N4.

  10. 15 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49KYNA8. Transaction: MzEyNTE3MzE1MGFkaXF6a2N4.

  11. 1 June 2015 Appointment of Mr Michael James Smith as a secretary on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP03. Barcode: X48N09M8. Transaction: MzEyNDI3MTc3N2FkaXF6a2N4.

  12. 9 January 2015 Previous accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3YQ2KHL. Transaction: MzExNTA4OTI4MGFkaXF6a2N4.

  13. 8 January 2015 Registered office address changed from 696 Yardley Wood Road Billesley Birmingham B13 0HY to Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Address. Type: AD01. Barcode: X3YNGZKR. Transaction: MzExNTAxNzk1OGFkaXF6a2N4.

  14. 8 January 2015 Termination of appointment of Martyn Harry Rollins as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YNGXWA. Transaction: MzExNTAxNzM4N2FkaXF6a2N4.

  15. 8 January 2015 Appointment of Mr Mark Bird as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3YNGMI8. Transaction: MzExNTAxMzg3OGFkaXF6a2N4.

  16. 8 January 2015 Appointment of Mr John Kembery as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3YNGJZS. Transaction: MzExNTAxMzM4MmFkaXF6a2N4.

  17. 8 August 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3DUBB2G. Transaction: MzEwNTI1OTc4MWFkaXF6a2N4.

  18. 29 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A38KTWBT. Transaction: MzEwMDg1ODM2N2FkaXF6a2N4.

  19. 4 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU7FGY. Transaction: MzA4MDkzMzYzMmFkaXF6a2N4.

  20. 26 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A26OBMNS. Transaction: MzA3NzAwMzIzM2FkaXF6a2N4.

  21. 4 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1GF95XL. Transaction: MzA2MzUwNTgyN2FkaXF6a2N4.

  22. 4 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGHYT5. Transaction: MzA2MDI1Nzk5M2FkaXF6a2N4.

  23. 7 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ADJGZX8Q. Transaction: MzA0MzM5ODc3N2FkaXF6a2N4.

  24. 13 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X6T2JVS4. Transaction: MzA0MDQwMzc1OGFkaXF6a2N4.

  25. 13 July 2011 Director's details changed for Mr Martyn Harry Rollins on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH01. Barcode: X6T0FVSY. Transaction: MzA0MDQwMzY0OGFkaXF6a2N4.

  26. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANT0ZOLY. Transaction: MzAyNTk2NzA0MmFkaXF6a2N4.

  27. 11 October 2010 Termination of appointment of Andrew Locker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLRCGO5U. Transaction: MzAyNTAwOTczOWFkaXF6a2N4.

  28. 23 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XO0ULLXI. Transaction: MzAyMDA5MzY1MWFkaXF6a2N4.

  29. 23 July 2010 Director's details changed for Mr Martyn Rollins on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XO0UKLXH. Transaction: MzAyMDA5MzUzMGFkaXF6a2N4.

  30. 16 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ANOY3E33. Transaction: MzAwMDg5ODUyNmFkaXF6a2N4.

  31. 4 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AME5UBYI. Transaction: MjAzODQ0NTc0N2FkaXF6a2N4.

  32. 21 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVP1WBPE. Transaction: MjAzNzQ1NjQ2N2FkaXF6a2N4.

  33. 21 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADATR50M. Transaction: MjAxODUyNDM1NGFkaXF6a2N4.

  34. 10 September 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI9B430J. Transaction: MjAxMzEzMjM3MWFkaXF6a2N4.

  35. 1 May 2008 Registered office changed on 01/05/2008 from 25 chipstone close solihull west midlands B91 3YS [View PDF]

    Category: Address. Type: 287. Barcode: AN5LJZBG. Transaction: MjAwNDU4NDI0NGFkaXF6a2N4.

  36. 4 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgyNzk2N2FkaXF6a2N4.

  37. 19 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUwOTc0NGFkaXF6a2N4.

  38. 19 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUwOTc0NWFkaXF6a2N4.

  39. 6 September 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcyMTg1M2FkaXF6a2N4.

  40. 14 August 2007 Registered office changed on 14/08/07 from: 24 ferndown road solihull west midlands B91 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDAyODMxOWFkaXF6a2N4.

  41. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAyODMxOGFkaXF6a2N4.

  42. 19 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQwNTIxMGFkaXF6a2N4.

  43. 17 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI1NzM5NmFkaXF6a2N4.

  44. 15 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYzMTkzOGFkaXF6a2N4.

  45. 9 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NzE0OTk5MmFkaXF6a2N4.

  46. 9 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMzNzE1NmFkaXF6a2N4.

  47. 3 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MTc2NzY4OGFkaXF6a2N4.

  48. 20 September 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM2MTA5N2FkaXF6a2N4.

  49. 29 June 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNjY4ODE3NGFkaXF6a2N4.

  50. 29 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTg5Mjk1NmFkaXF6a2N4.

  51. 5 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkxMTYxNmFkaXF6a2N4.

  52. 13 June 2002 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU0MjYwOWFkaXF6a2N4.

  53. 10 April 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExNTc4OTY0N2FkaXF6a2N4.

  54. 10 September 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExNDExNjQ0OWFkaXF6a2N4.

  55. 5 July 2000 Accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExMjYxNDQ3MmFkaXF6a2N4.

  56. 3 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkyNjI4MWFkaXF6a2N4.

  57. 5 November 1999 Accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5MjQ4MDgzMGFkaXF6a2N4.

  58. 21 June 1999 Return made up to 28/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY2MjI5MWFkaXF6a2N4.

  59. 24 January 1999 Return made up to 28/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQwNzgwM2FkaXF6a2N4.

  60. 2 December 1998 Accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzMTY0NTMzMWFkaXF6a2N4.

  61. 27 April 1998 Accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEwMjQ0Nzc5NGFkaXF6a2N4.

  62. 11 September 1997 Return made up to 28/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY0OTE2NWFkaXF6a2N4.

  63. 3 December 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAzMDc0NTc0OWFkaXF6a2N4.

  64. 17 July 1996 Return made up to 28/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA3NjgxM2FkaXF6a2N4.

  65. 2 November 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDExNjkwMDQ3N2FkaXF6a2N4.

  66. 24 July 1995 Return made up to 28/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc0MTc3MmFkaXF6a2N4.

  67. 30 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA2OTIxMjMzOGFkaXF6a2N4.

  68. 22 August 1994 Return made up to 28/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTE2ODUxMmFkaXF6a2N4.

  69. 28 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjYyOTE1NGFkaXF6a2N4.

  70. 5 February 1994 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDI3NjExOWFkaXF6a2N4.

  71. 9 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAyMTA2OTA4MWFkaXF6a2N4.

  72. 25 October 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzI5NjQzNGFkaXF6a2N4.

  73. 25 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDc3NjA4MmFkaXF6a2N4.

  74. 11 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzUwNTU5MGFkaXF6a2N4.

  75. 11 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzMwMTcxOGFkaXF6a2N4.

  76. 12 November 1992 Accounts for a dormant company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAxOTgyNDEwMWFkaXF6a2N4.

  77. 15 October 1992 Ad 26/03/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjczNDMwMWFkaXF6a2N4.

  78. 15 October 1992 Return made up to 30/06/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1NDc2NTYyMWFkaXF6a2N4.

  79. 26 June 1992 Accounting reference date shortened from 30/06 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDAzOTYxODQwNGFkaXF6a2N4.

  80. 28 November 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDc0MjY4MmFkaXF6a2N4.

  81. 22 November 1991 Registered office changed on 22/11/91 from: swan house hospital street hockley birmingham B19 3PY

    Category: Address. Type: 287. Transaction: MDExOTQ2OTgzOWFkaXF6a2N4.

  82. 22 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDMyODMyN2FkaXF6a2N4.

  83. 22 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDMxMzM0N2FkaXF6a2N4.

  84. 18 July 1991 Registered office changed on 18/07/91 from: swan house hospital street hockley birmingham B19 3PY

    Category: Address. Type: 287. Transaction: MDEyOTI0NDQ1MGFkaXF6a2N4.

  85. 10 July 1991 Registered office changed on 10/07/91 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDA1OTIxNDg1M2FkaXF6a2N4.

  86. 28 June 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQ0ODUxN2FkaXF6a2N4.

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