Access Control Services Limited

Company Registration Number: 02793313

Company registered in England and Wales

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Access Control Services Limited is a Private Company Limited by Shares first registered on 24 February 1993. Its current registered address is in Kent.

Registered Address

20-26 HIGH STREET
GREENHITHE
KENT
DA9 9NN

There are 9 companies currently registered at this postcode, including this one.

All companies at DA9 9NN

Registration Data

Company Number

02793313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,007,885£1,753,527£1,755,551£1,357,346£997,453£1,071,804£1,144,096
of which Cash £1,108,057£1,055,812£998,651£629,631£519,119£529,753£545,164
Total Assets £2,007,885£1,753,527£1,755,551£1,357,346£997,453£1,071,804£1,144,096
Current Liabilities £366,000£226,070£413,884£327,106£181,082£199,263£261,704
Net Current Assets £1,641,885£1,527,457£1,341,667£1,030,240£816,371£872,541£882,392
Total Net Worth £1,756,569£1,617,762£1,456,886£1,182,966£966,444£994,025£941,591

Previous Names

  • ACCESS CONTROL PRODUCTS LIMITED , active until 17 January 2002

Company Officers

  • PHILLIPS, Maureen

    Secretary

    Appointed on 24 February 1993

     

    20-26 High Street
    Greenhithe
    Kent
    DA9 9NN

  • PHILLIPS, Adrian

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Access Control Services Limited
    20-26 High Street
    Greenhithe
    Kent
    DA9 9NN
    England

  • PHILLIPS, Maureen

    Director

    Appointed on 6 November 2002

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1944

    20-26 High Street
    Greenhithe
    Kent
    DA9 9NN

  • PHILLIPS, Raymond Alan

    Director

    Appointed on 24 February 1993

     

    Nationality: British

    Occupation: Manufacturer Of Access Control

    Month of birth: September 1964

    20-26 High Street
    Greenhithe
    Kent
    DA9 9NN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 1993

    Resigned on 24 February 1993

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 24 February 1993

    Resigned on 24 February 1993

    120 East Road
    London
    N1 6AA

  • MARTIN, Russell Peter

    Director

    Appointed on 6 May 2003

    Resigned on 24 May 2005

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: May 1972

    99 Fleet Road
    Dartford
    Kent
    DA2 6JF

  • PHILLIPS, Brian George

    Director

    Appointed on 1 February 2002

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1940

    16 Joydens Wood Road
    Bexley
    Kent
    DA5 2HR

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 2 June 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X67RJTA2. Transaction: MzE3NzI3MTE0OGFkaXF6a2N4.

  2. 7 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QJED7. Transaction: MzE3MDUyMDAyN2FkaXF6a2N4.

  3. 20 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X55C00PM. Transaction: MzE0Njc1ODA2MmFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X5221940. Transaction: MzE0MzM4NDg4NWFkaXF6a2N4.

  5. 23 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X45YJ59N. Transaction: MzEyMTc1NTEyNWFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X44AK52H. Transaction: MzEyMDE5NDI0MmFkaXF6a2N4.

  7. 30 March 2015 Director's details changed for Mr Raymond Alan Phillips on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X44AK529. Transaction: MzEyMDE5Mzk5NmFkaXF6a2N4.

  8. 30 March 2015 Director's details changed for Mrs Maureen Phillips on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X44AK549. Transaction: MzEyMDE5Mzc4OWFkaXF6a2N4.

  9. 30 March 2015 Secretary's details changed for Mrs Maureen Phillips on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH03. Barcode: X44AK51T. Transaction: MzEyMDE5MzY3M2FkaXF6a2N4.

  10. 16 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X35WQXWW. Transaction: MzA5ODMzNzUwM2FkaXF6a2N4.

  11. 12 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33IQN01. Transaction: MzA5NjEzODE5NGFkaXF6a2N4.

  12. 29 July 2013 Appointment of Adrian Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DD6VR7. Transaction: MzA4MjMwMTEyNGFkaXF6a2N4.

  13. 29 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A28VIWCY. Transaction: MzA3ODg0NTQ1OGFkaXF6a2N4.

  14. 22 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24NGSWQ. Transaction: MzA3NDk4MzU2NWFkaXF6a2N4.

  15. 23 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A178DDGI. Transaction: MzA2OTEzOTUyMmFkaXF6a2N4.

  16. 29 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13PPPM3. Transaction: MzA1MzMyMDA4OWFkaXF6a2N4.

  17. 19 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AE3UUU8H. Transaction: MzAzNzQyNjc0M2FkaXF6a2N4.

  18. 11 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X0BUSSCY. Transaction: MzAzMzY4MDYwN2FkaXF6a2N4.

  19. 6 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: PH5Z5IQN. Transaction: MzAxMjg1NjIyN2FkaXF6a2N4.

  20. 2 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XQKKVHY1. Transaction: MzAxMDQ4MDUzMWFkaXF6a2N4.

  21. 2 March 2010 Director's details changed for Mr Raymond Alan Phillips on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XQKKUHY0. Transaction: MzAxMDQ3OTg4NWFkaXF6a2N4.

  22. 2 March 2010 Director's details changed for Mrs Maureen Phillips on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XQKKTHYZ. Transaction: MzAxMDQ3OTg1MGFkaXF6a2N4.

  23. 22 April 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A1QIR96P. Transaction: MjAzMTIxMDY0MmFkaXF6a2N4.

  24. 21 April 2009 Appointment terminated director brian phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: A2QOC93E. Transaction: MjAzMTAyODA3MWFkaXF6a2N4.

  25. 9 April 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5EJB8VD. Transaction: MjAzMDM4Nzk5NGFkaXF6a2N4.

  26. 27 May 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A81POZYT. Transaction: MjAwNjA2MTY0MGFkaXF6a2N4.

  27. 25 March 2008 Return made up to 24/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFZLUY67. Transaction: MjAwMTk3NTkxOWFkaXF6a2N4.

  28. 19 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1MzMyOWFkaXF6a2N4.

  29. 6 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAxNTA3MWFkaXF6a2N4.

  30. 25 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM4NjUxNWFkaXF6a2N4.

  31. 30 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc5Nzg0OGFkaXF6a2N4.

  32. 13 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5OTg2NTI5NGFkaXF6a2N4.

  33. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE1MDc0NGFkaXF6a2N4.

  34. 1 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcyNTMwN2FkaXF6a2N4.

  35. 23 September 2004 Accounts for a small company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMjY3NDg3M2FkaXF6a2N4.

  36. 3 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcwMjYzNmFkaXF6a2N4.

  37. 21 November 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNTY2NDQ3MGFkaXF6a2N4.

  38. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkxNTgyMGFkaXF6a2N4.

  39. 9 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MDg4NjY5NmFkaXF6a2N4.

  40. 9 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzM2NDcwMGFkaXF6a2N4.

  41. 11 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODExMTg2NGFkaXF6a2N4.

  42. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMyNDgxOWFkaXF6a2N4.

  43. 28 October 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2NjA0NTIzN2FkaXF6a2N4.

  44. 27 August 2002 Ad 31/07/02--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjM2MzgyM2FkaXF6a2N4.

  45. 27 August 2002 Nc inc already adjusted 31/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDg2ODAzOGFkaXF6a2N4.

  46. 27 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTgxMjg1NmFkaXF6a2N4.

  47. 12 March 2002 Registered office changed on 12/03/02 from: melbury house 34 southborough road bickley bromley kent BR1 2EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzA2NTUyOWFkaXF6a2N4.

  48. 27 February 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU4NTE4NmFkaXF6a2N4.

  49. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM1NzQ1MWFkaXF6a2N4.

  50. 17 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTYxMTE0OGFkaXF6a2N4.

  51. 3 September 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyMDYxODM5MGFkaXF6a2N4.

  52. 27 February 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM0NjI0MGFkaXF6a2N4.

  53. 24 August 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA1NzY4NDE4OGFkaXF6a2N4.

  54. 28 March 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcwOTAwNmFkaXF6a2N4.

  55. 31 March 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExMzY1MDEzOGFkaXF6a2N4.

  56. 19 March 1999 Return made up to 24/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc3NTkxN2FkaXF6a2N4.

  57. 23 April 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA2MTUxOTQxNWFkaXF6a2N4.

  58. 9 March 1998 Return made up to 24/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMwMDA1OWFkaXF6a2N4.

  59. 5 January 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE0MDE4MDA3MWFkaXF6a2N4.

  60. 26 March 1997 Return made up to 24/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk2MTg2OGFkaXF6a2N4.

  61. 30 December 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEzNTQ2NjE0M2FkaXF6a2N4.

  62. 29 February 1996 Return made up to 24/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkyOTkzMWFkaXF6a2N4.

  63. 23 November 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEzODY3NzU0NmFkaXF6a2N4.

  64. 1 March 1995 Return made up to 24/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzA1MTMwOWFkaXF6a2N4.

  65. 2 December 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjY4MTg2MWFkaXF6a2N4.

  66. 30 November 1994 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA4MDczNjc4NGFkaXF6a2N4.

  67. 29 July 1994 Return made up to 24/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4MjIwMmFkaXF6a2N4.

  68. 14 March 1994 Registered office changed on 14/03/94 from: the publishing house highbury station road islington london N1 1SE

    Category: Address. Type: 287. Transaction: MDA4MDczNTUzM2FkaXF6a2N4.

  69. 6 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MTcyNjI0N2FkaXF6a2N4.

  70. 6 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjg1OTU1M2FkaXF6a2N4.

  71. 24 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTEzMjczMGFkaXF6a2N4.

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