Access Control Technology Limited

Company Registration Number: 02883537

Company registered in England and Wales

Approximate Location Map
Streetview
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 Control Technology Limited is a Private Company Limited by Shares first registered on 23 December 1993. Its current registered address is in Portishead, North Somerset.

Registered Address

2 HOMESTEAD
REDCLIFFE BAY
PORTISHEAD
NORTH SOMERSET
BS20 8JF

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

All companies at BS20 8JF

Registration Data

Company Number

02883537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£7,651£10,647£18,644£9,380£9,228£624
of which Cash £0£250£3,753£8,986£1,657£1,077£0
Total Assets £0£7,651£10,647£18,644£9,380£9,228£624
Current Liabilities £0£1,695£3,076£10,508£7,917£8,027£0
Net Current Assets £0£5,956£7,571£8,136£1,463£1,201£624
Total Net Worth £0£5,956£7,571£8,136£1,463£1,201£624

Previous Names

No previous names

Company Officers

  • JEFFREY, John George

    Secretary

    Appointed on 28 March 1994

     

    2 Homestead
    Portishead
    Bristol
    Avon
    BS20 8JF

  • JEFFREY, John George

    Director

    Appointed on 28 March 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1938

    2 Homestead
    Portishead
    Bristol
    Avon
    BS20 8JF

  • JEFFREY, Philip Anthony

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    2 Homestead
    Redcliffe Bay
    Portishead
    North Somerset
    BS20 8JF
    England

  • JENKINS, Jeffrey Gordan

    Secretary

    Appointed on 18 March 1994

    Resigned on 15 June 1994

    Bradley Court
    Park Place
    Cardiff
    CF10 3DP

  • MORGAN, Meryl Denise

    Secretary

    Appointed on 23 December 1993

    Resigned on 28 March 1994

    6 Cherry Close
    The Paddocks
    Penarth
    South Glamorgan
    CF64 5BX

  • JEFFREY, Isobel

    Director

    Appointed on 28 March 1994

    Resigned on 15 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1940

    2 Homestead
    Portishead
    Bristol
    Avon
    BS20 8JF

  • JEFFREY, Paul Andrew

    Director

    Appointed on 1 January 1997

    Resigned on 15 February 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    43
    Charlcombe Rise
    Portishead
    Bristol
    BS20 8NB
    England

  • WILLIAMS, Christopher Derek Rhys

    Director

    Appointed on 23 December 1993

    Resigned on 28 March 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1963

    34 Angus Street
    Roath
    Cardiff
    South Glamorgan
    CF2 3LY

This information was most recently updated 06/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDC9NC. Transaction: MzE2NTA4OTE4OGFkaXF6a2N4.

  2. 15 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JT5ER4. Transaction: MzE2MTk2Njk1M2FkaXF6a2N4.

  3. 18 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YUQRD4. Transaction: MzEzOTkwNTg2MWFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP6TB7. Transaction: MzEzNzk4OTQ3MGFkaXF6a2N4.

  5. 29 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: X3NQDEEA. Transaction: MzExNDMxODU0NGFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3N34M40. Transaction: MzExMzg0MzYyOGFkaXF6a2N4.

  7. 19 February 2014 Termination of appointment of Paul Jeffrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322PTPD. Transaction: MzA5NDc4NzYzOWFkaXF6a2N4.

  8. 19 February 2014 Termination of appointment of Paul Jeffrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322PTAZ. Transaction: MzA5NDc4NzU1OGFkaXF6a2N4.

  9. 19 February 2014 Termination of appointment of Isobel Jeffrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322PSXL. Transaction: MzA5NDc4NzQ3M2FkaXF6a2N4.

  10. 19 February 2014 Termination of appointment of Isobel Jeffrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322PSF3. Transaction: MzA5NDc4NzMxNGFkaXF6a2N4.

  11. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCLERK. Transaction: MzA5MjEzNDI5NmFkaXF6a2N4.

  12. 21 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NPLVRN. Transaction: MzA5MTM0MTc4MmFkaXF6a2N4.

  13. 1 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z49NZK. Transaction: MzA3MDI1NTUxOWFkaXF6a2N4.

  14. 8 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KXDDGO. Transaction: MzA2NzE5NDEwMWFkaXF6a2N4.

  15. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAN38J. Transaction: MzA1MDM0NDgwN2FkaXF6a2N4.

  16. 20 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIABKB. Transaction: MzA0OTI4NjcwM2FkaXF6a2N4.

  17. 20 December 2011 Registered office address changed from 2 Homestead Redcliffe Bay Portishead Avon BS20 8JF on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OIABK3. Transaction: MzA0OTIyNjI4NWFkaXF6a2N4.

  18. 28 November 2011 Statement of capital following an allotment of shares on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Capital. Type: SH01. Barcode: XGFECZM3. Transaction: MzA0Nzk0NTk5MWFkaXF6a2N4.

  19. 20 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: X9NEHQ3H. Transaction: MzAyOTA1NjQ1NmFkaXF6a2N4.

  20. 20 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: X9M4EQ33. Transaction: MzAyOTA1MzIzNGFkaXF6a2N4.

  21. 16 December 2010 Statement of capital following an allotment of shares on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Capital. Type: SH01. Barcode: X8W5TPZN. Transaction: MzAyODkyOTk5N2FkaXF6a2N4.

  22. 22 December 2009 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XJQ2VG0J. Transaction: MzAwNTQ3NjQyNGFkaXF6a2N4.

  23. 22 December 2009 Director's details changed for Mr Philip Anthony Jeffrey on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJQ2UG0I. Transaction: MzAwNTQ3NTYyN2FkaXF6a2N4.

  24. 22 December 2009 Director's details changed for Paul Andrew Jeffrey on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJQ2TG0H. Transaction: MzAwNTQ3NTU5MWFkaXF6a2N4.

  25. 17 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY2WJFPT. Transaction: MzAwNTE4MTIzOGFkaXF6a2N4.

  26. 10 December 2009 Appointment of Mr Philip Anthony Jeffrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDTUAFN9. Transaction: MzAwNDY0NTIwNmFkaXF6a2N4.

  27. 6 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOCEG6AK. Transaction: MjAyMjU3MjYyMWFkaXF6a2N4.

  28. 29 December 2008 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF26V62N. Transaction: MjAyMTU4Nzc0N2FkaXF6a2N4.

  29. 15 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxODc0NmFkaXF6a2N4.

  30. 27 December 2007 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1MjA4OGFkaXF6a2N4.

  31. 26 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2NDk5NGFkaXF6a2N4.

  32. 28 December 2006 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAzNTI1NmFkaXF6a2N4.

  33. 10 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTcyOTMzNGFkaXF6a2N4.

  34. 20 December 2005 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTk0OTM0NmFkaXF6a2N4.

  35. 18 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzMxMDAzMGFkaXF6a2N4.

  36. 12 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTczMzA0OGFkaXF6a2N4.

  37. 28 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDY5NzQ0OGFkaXF6a2N4.

  38. 7 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI3MzQwMWFkaXF6a2N4.

  39. 27 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODU3ODcxM2FkaXF6a2N4.

  40. 3 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5MjQxNWFkaXF6a2N4.

  41. 5 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTI4MDY2OGFkaXF6a2N4.

  42. 23 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIzOTgzOWFkaXF6a2N4.

  43. 21 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDM3NDg2NGFkaXF6a2N4.

  44. 21 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE2MzQ4MWFkaXF6a2N4.

  45. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MDQyOTQ5OWFkaXF6a2N4.

  46. 19 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgyMzcxMWFkaXF6a2N4.

  47. 31 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTUwNDIyOWFkaXF6a2N4.

  48. 22 January 1999 Return made up to 23/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIyNDcyNWFkaXF6a2N4.

  49. 27 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyODYzNjc0N2FkaXF6a2N4.

  50. 4 February 1998 Return made up to 23/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU1MTQ1OGFkaXF6a2N4.

  51. 1 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMTIzMDMwN2FkaXF6a2N4.

  52. 2 May 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NTU4OTAzNGFkaXF6a2N4.

  53. 31 January 1997 Delivery ext'd 3 mth 31/03/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNjEwMDgzMWFkaXF6a2N4.

  54. 31 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIzMjkxOGFkaXF6a2N4.

  55. 30 January 1997 Return made up to 23/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY3Njg2OWFkaXF6a2N4.

  56. 1 April 1996 Return made up to 23/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwNzY1MWFkaXF6a2N4.

  57. 26 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MDAwMTQxMWFkaXF6a2N4.

  58. 25 October 1995 Delivery ext'd 3 mth 31/03/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NTc3MTcxNmFkaXF6a2N4.

  59. 28 January 1995 Return made up to 23/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTI5NjA5N2FkaXF6a2N4.

  60. 3 August 1994 Ad 28/03/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTUwNDI3N2FkaXF6a2N4.

  61. 5 April 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTIxMzI3NWFkaXF6a2N4.

  62. 5 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzgzODcyOWFkaXF6a2N4.

  63. 5 April 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MzQyMTY3MmFkaXF6a2N4.

  64. 5 April 1994 Registered office changed on 05/04/94 from: bradley court park place cardiff CF1 3DP

    Category: Address. Type: 287. Transaction: MDEzOTA5ODM3NmFkaXF6a2N4.

  65. 5 April 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA3MTcwODgyMWFkaXF6a2N4.

  66. 5 April 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDE3MDI2M2FkaXF6a2N4.

  67. 5 April 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjg3ODY4N2FkaXF6a2N4.

  68. 28 March 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mzg0MjkxMmFkaXF6a2N4.

  69. 23 December 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTMxMDU2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.