Access Control Solutions Limited

Company Registration Number: 02864708

Company registered in England and Wales

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Access Control Solutions Limited is a Private Company Limited by Shares first registered on 21 October 1993. Its current registered address is in Suffolk.

Registered Address

21 QUEEN STREET
HAVERHILL
SUFFOLK
CB9 9DZ

There are 6 companies currently registered at this postcode, including this one.

All companies at CB9 9DZ

Registration Data

Company Number

02864708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £59,028£113,511£62,907£262,407£55,995£105,240
of which Cash £79£381£2,225£198£152£5,071
Total Assets £59,028£113,511£62,907£262,407£55,995£105,240
Current Liabilities £121,907£120,115£72,242£276,010£63,530£93,047
Net Current Assets £-62,879£-6,604£-9,335£-13,603£-7,535£12,193
Total Net Worth £52,222£174£185£2,354£1,183£21,929

Previous Names

No previous names

Company Officers

  • RAYMOND, Vivienne

    Secretary

    Appointed on 1 October 2008

     

    23
    Falklands Road
    Haverhill
    Suffolk
    CB9 0EA

  • RAYMOND, Jocelyn

    Director

    Appointed on 21 October 1993

     

    Nationality: British

    Occupation: Sales Dir/Md

    Month of birth: May 1952

    23 Falklands Road
    Haverhill
    Suffolk
    CB9 0EA

  • RAYMOND, Vivienne

    Director

    Appointed on 21 October 1993

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1955

    23
    Falklands Road
    Haverhill
    Suffolk
    CB9 0EA

  • DUBOFF, Peter Edward

    Secretary

    Appointed on 4 October 2004

    Resigned on 1 October 2008

    7 Moorcroft Court
    Bibsworth Road
    London
    N3 3RE

  • RAYMOND, Vivienne

    Secretary

    Appointed on 21 October 1993

    Resigned on 4 October 2004

    23
    Falklands Road
    Haverhill
    Suffolk
    CB9 0EA

  • HACKETT, Christopher

    Nominee Director

    Appointed on 21 October 1993

    Resigned on 21 October 1993

    Nationality: British

    Month of birth: January 1960

    76 Clare Gardens
    Petersfield
    Hampshire
    GU31 4UE

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

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2DYBU. Transaction: MzE2MDIxNzcxNGFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFNJE. Transaction: MzEzODczNTU0N2FkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSDIRT. Transaction: MzEzNDc2NjY4MmFkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVR0RM. Transaction: MzExNDUzOTg2M2FkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3J17QMH. Transaction: MzEwOTg5Mjc5MGFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSFWO. Transaction: MzA5MTczNDY5MmFkaXF6a2N4.

  7. 29 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2K11BUO. Transaction: MzA4NzgxOTA5NGFkaXF6a2N4.

  8. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX66ZE. Transaction: MzA3MDIxODM0OGFkaXF6a2N4.

  9. 19 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWI7TF. Transaction: MzA2NjEzNDUxOWFkaXF6a2N4.

  10. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD67XU. Transaction: MzA0OTkxODI1N2FkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XD819ZB2. Transaction: MzA0NzM1NzQwMGFkaXF6a2N4.

  12. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCEF6QDB. Transaction: MzAyOTUwMTMyOGFkaXF6a2N4.

  13. 5 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XVFUDOUW. Transaction: MzAyNjQ4NTcyNGFkaXF6a2N4.

  14. 12 August 2010 Cancellation of shares. Statement of capital on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Capital. Type: SH06. Barcode: ARYUVMFP. Transaction: MzAyMTI5NDYwOWFkaXF6a2N4.

  15. 6 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSZ8TH2W. Transaction: MzAwODg1NDAxMWFkaXF6a2N4.

  16. 5 January 2010 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XS8FRGEX. Transaction: MzAwNjI5ODA1M2FkaXF6a2N4.

  17. 26 March 2009 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: RYBBJ8HJ. Transaction: MjAyOTEyNjMxOGFkaXF6a2N4.

  18. 26 March 2009 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Barcode: AE54E8GZ. Transaction: MjAyOTEyNjMxNmFkaXF6a2N4.

  19. 26 March 2009 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: AE54F8G0. Transaction: MjAyOTEyNjMxN2FkaXF6a2N4.

  20. 26 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTEyNjIzNmFkaXF6a2N4.

  21. 20 January 2009 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSWQ6NN. Transaction: MjAyMzY4MDU3NmFkaXF6a2N4.

  22. 12 January 2009 Secretary appointed vivienne raymond [View PDF]

    Category: Officers. Type: 288a. Barcode: XHJQH6DN. Transaction: MjAyMjk4NTQ0M2FkaXF6a2N4.

  23. 9 January 2009 Appointment terminated secretary peter duboff [View PDF]

    Category: Officers. Type: 288b. Barcode: XHJNU6DX. Transaction: MjAyMjk4NDU1NGFkaXF6a2N4.

  24. 24 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV9Q348J. Transaction: MjAxNjI2MzI3NmFkaXF6a2N4.

  25. 29 February 2008 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKN12XMQ. Transaction: MjAwMDU0OTM1M2FkaXF6a2N4.

  26. 28 February 2008 Director's change of particulars / vivienne raymond / 18/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJYSWXKJ. Transaction: MjAwMDQwNzI0NmFkaXF6a2N4.

  27. 14 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3NzIwNmFkaXF6a2N4.

  28. 23 August 2007 Registered office changed on 23/08/07 from: c/o duboff and co trafalgar house grenville place mill hill london NW7 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU3NzE0N2FkaXF6a2N4.

  29. 31 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE3NzQ2NmFkaXF6a2N4.

  30. 23 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUyNjYwM2FkaXF6a2N4.

  31. 7 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyODg4MDY2OGFkaXF6a2N4.

  32. 17 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTcxMzI4NGFkaXF6a2N4.

  33. 29 November 2004 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDA5MDU2OTUxNWFkaXF6a2N4.

  34. 29 November 2004 Ad 04/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTk0NDI2NWFkaXF6a2N4.

  35. 29 November 2004 Nc inc already adjusted 04/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjc1NDA2MWFkaXF6a2N4.

  36. 29 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODg1NzA4OWFkaXF6a2N4.

  37. 29 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM4ODcyOWFkaXF6a2N4.

  38. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM1NzYzOGFkaXF6a2N4.

  39. 29 November 2004 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEwMzQwNjMzNWFkaXF6a2N4.

  40. 29 November 2004 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDA5NTA1MDAyM2FkaXF6a2N4.

  41. 29 November 2004 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDA2NjMwNjI2MmFkaXF6a2N4.

  42. 29 November 2004 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDE0MzA3MTEyMmFkaXF6a2N4.

  43. 29 November 2004 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDA3MjQ3NTMyOWFkaXF6a2N4.

  44. 29 November 2004 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDA1Nzc5MDEwM2FkaXF6a2N4.

  45. 29 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjgxMzk1MGFkaXF6a2N4.

  46. 21 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA0Mjk3OWFkaXF6a2N4.

  47. 21 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzk0ODA4MWFkaXF6a2N4.

  48. 23 October 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg0MTk0MmFkaXF6a2N4.

  49. 22 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTcxODY4MWFkaXF6a2N4.

  50. 5 December 2002 Accounting reference date extended from 31/10/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDgxMDI5NmFkaXF6a2N4.

  51. 20 November 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI2MTcxNmFkaXF6a2N4.

  52. 12 November 2002 Amended accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AAMD. Transaction: MDAyOTgxNzQ5MWFkaXF6a2N4.

  53. 4 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExMzMyNjE3OWFkaXF6a2N4.

  54. 23 November 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI5MDQyNmFkaXF6a2N4.

  55. 19 July 2001 Ad 31/10/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDU3MTE2NGFkaXF6a2N4.

  56. 19 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNzc1MzgzMmFkaXF6a2N4.

  57. 20 December 2000 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTcwNTIxN2FkaXF6a2N4.

  58. 4 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyOTczNjIwOGFkaXF6a2N4.

  59. 3 November 1999 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAwMTUzN2FkaXF6a2N4.

  60. 10 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2MjI2NzQ0MGFkaXF6a2N4.

  61. 3 November 1998 Return made up to 21/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjEwNTE4NGFkaXF6a2N4.

  62. 11 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5OTk0NTI5NGFkaXF6a2N4.

  63. 10 March 1998 Return made up to 21/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE2Nzg1NGFkaXF6a2N4.

  64. 20 February 1998 Amended accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AAMD. Transaction: MDA0ODg1MTczM2FkaXF6a2N4.

  65. 26 January 1998 Registered office changed on 26/01/98 from: 272 regents park road finchley london N3 3HN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjI4MjMwMWFkaXF6a2N4.

  66. 29 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE1MTA1Mjg2N2FkaXF6a2N4.

  67. 14 November 1996 Return made up to 21/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIxNzM3MmFkaXF6a2N4.

  68. 30 June 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA0NzYyNDAwOWFkaXF6a2N4.

  69. 15 November 1995 Return made up to 21/10/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU0NTU1MWFkaXF6a2N4.

  70. 20 October 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5MjU0ODM5OGFkaXF6a2N4.

  71. 30 March 1995 Registered office changed on 30/03/95 from: 23 falklands road haverhill suffolk CB9 0EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTM1MTI2M2FkaXF6a2N4.

  72. 12 October 1994 Return made up to 21/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzE0OTk4MWFkaXF6a2N4.

  73. 14 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzEyNjI4NWFkaXF6a2N4.

  74. 14 February 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTE2MzY5NWFkaXF6a2N4.

  75. 21 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzc2MTIwNmFkaXF6a2N4.

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