Advanced Access Limited

Company Registration Number: 02983649

Company registered in England and Wales

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Advanced Access Limited is a Private Company Limited by Shares first registered on 26 October 1994. Its current registered address is in Round Spinney, Northampton, Northants.

Registered Address

UNIT 1B, SPINNEY VIEW,
STONE CIRCLE RD
ROUND SPINNEY, NORTHAMPTON
NORTHANTS
NN3 8RF

There are 12 companies currently registered at this postcode, including this one.

All companies at NN3 8RF

Registration Data

Company Number

02983649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1994

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20152014201320122010
Fixed Assets £0£0£0£0£0
Current Assets £1,383,947£1,147,333£855,776£865,394£877,210
of which Cash £111,386£173,570£103,103£61,955£233,148
Total Assets £1,383,947£1,147,333£855,776£865,394£877,210
Current Liabilities £1,210,002£994,299£759,873£791,671£819,301
Net Current Assets £173,945£153,034£95,903£73,723£57,909
Total Net Worth £209,864£195,149£143,361£130,207£113,753

Previous Names

No previous names

Company Officers

  • KING, Angela Mary

    Director

    Appointed on 15 June 1997

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1965

    Unit 1b, Spinney View,
    Stone Circle Rd
    Round Spinney, Northampton
    Northants
    NN3 8RF

  • PEDDLE, John Eugene

    Director

    Appointed on 15 June 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Unit 1b, Spinney View,
    Stone Circle Rd
    Round Spinney, Northampton
    Northants
    NN3 8RF

  • KING, Angela Mary

    Secretary

    Appointed on 1 July 1997

    Resigned on 9 May 2008

    Nationality: Irish

    2 Lyne Walk
    Hackleton
    Northampton
    Northamptonshire
    NN7 2BW

  • SKEHEL, Patricia Claire

    Secretary

    Appointed on 24 November 1994

    Resigned on 1 July 1997

    Woodruff Faringdon Road
    Kingston Bagpuize
    Abingdon
    Oxfordshire
    OX13 5AQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1994

    Resigned on 24 November 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ALTMAN, Michelle Susan

    Director

    Appointed on 24 November 1994

    Resigned on 15 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    74 West Avenue
    Pinner
    Middlesex
    HA5 5BX

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 26 October 1994

    Resigned on 24 November 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RUSSELL, Shirley Denise

    Director

    Appointed on 24 November 1994

    Resigned on 15 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    18 College Road
    Tettenhall
    Wolverhampton
    WV6 8QE

  • SKEHEL, Patricia Claire

    Director

    Appointed on 24 November 1994

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Woodruff Faringdon Road
    Kingston Bagpuize
    Abingdon
    Oxfordshire
    OX13 5AQ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6WSUO. Transaction: MzE2MzU0MjkyMWFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAT6TR. Transaction: MzE2MTQ2MzY3MWFkaXF6a2N4.

  3. 10 November 2015 Director's details changed for Mrs Angela Mary King on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH01. Barcode: X4JSDACW. Transaction: MzEzNDc2NDIyNWFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSDAEG. Transaction: MzEzNDc2NDMyM2FkaXF6a2N4.

  5. 9 November 2015 Director's details changed for Mr John Eugene Peddle on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH01. Barcode: X4JSDA69. Transaction: MzEzNDc2NDIzMGFkaXF6a2N4.

  6. 13 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BJ9FI9. Transaction: MzEyNjk1NzQ5NmFkaXF6a2N4.

  7. 12 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KH70XT. Transaction: MzExMTIxMjYwMmFkaXF6a2N4.

  8. 29 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJEGQX. Transaction: MzExMDM2NTM5NGFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2MWWHJK. Transaction: MzA5MDQzNTYxOWFkaXF6a2N4.

  10. 9 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: X2MU5Z3F. Transaction: MzA5MDMxMTY5NmFkaXF6a2N4.

  11. 31 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMB0KQ. Transaction: MzA2NjcwNzczNmFkaXF6a2N4.

  12. 5 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CJ41VN. Transaction: MzA2MDMzNzI1M2FkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XE1X8ZFV. Transaction: MzA0NzQ4NDU3NGFkaXF6a2N4.

  14. 1 September 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XMWLVX6Y. Transaction: MzA0MzExNjI4MGFkaXF6a2N4.

  15. 12 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XBHI0T88. Transaction: MzAzNTQ2MjM2N2FkaXF6a2N4.

  16. 23 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: X0OW1PBI. Transaction: MzAyNzM1OTEzM2FkaXF6a2N4.

  17. 12 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X1DJGI80. Transaction: MzAxMTM2OTIwOWFkaXF6a2N4.

  18. 19 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X42EDF3C. Transaction: MzAwMzI2MTEyMWFkaXF6a2N4.

  19. 19 November 2009 Director's details changed for John Eugene Peddle on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X42ECF3B. Transaction: MzAwMzI2MDQ5N2FkaXF6a2N4.

  20. 19 November 2009 Director's details changed for Angela Mary King on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X42EBF3A. Transaction: MzAwMzI2MDQ5NmFkaXF6a2N4.

  21. 29 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XH2O1A9O. Transaction: MjAzNDAwOTgzM2FkaXF6a2N4.

  22. 10 December 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6V35IZ. Transaction: MjAxOTc5ODIyN2FkaXF6a2N4.

  23. 12 May 2008 Appointment terminated secretary angela king [View PDF]

    Category: Officers. Type: 288b. Barcode: X00A5ZNY. Transaction: MjAwNTE5ODM2NGFkaXF6a2N4.

  24. 12 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0090ZNS. Transaction: MjAwNTE5ODMxOGFkaXF6a2N4.

  25. 26 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY4NTMzNWFkaXF6a2N4.

  26. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA4NDM2NGFkaXF6a2N4.

  27. 29 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ4ODg1OWFkaXF6a2N4.

  28. 15 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTcyOTIwNmFkaXF6a2N4.

  29. 15 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjIzODcyNGFkaXF6a2N4.

  30. 15 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjI5NzU3NWFkaXF6a2N4.

  31. 21 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM1MTgzMGFkaXF6a2N4.

  32. 11 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAxMjU3OGFkaXF6a2N4.

  33. 25 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzYzMzU4MGFkaXF6a2N4.

  34. 5 January 2005 Registered office changed on 05/01/05 from: kingsfield house kingsfield close kings heath northampton NN5 7QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTcyNTgzNmFkaXF6a2N4.

  35. 16 December 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg4NDYxNWFkaXF6a2N4.

  36. 27 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTcxNTY5NWFkaXF6a2N4.

  37. 27 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjU4NzY3MGFkaXF6a2N4.

  38. 18 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQyNjY3MmFkaXF6a2N4.

  39. 9 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzQ3NjI5NmFkaXF6a2N4.

  40. 10 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDAxMzM0NGFkaXF6a2N4.

  41. 10 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDE4NjYyOGFkaXF6a2N4.

  42. 12 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI2NjQ2NmFkaXF6a2N4.

  43. 12 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDMyNjM3NWFkaXF6a2N4.

  44. 2 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg5OTUwNmFkaXF6a2N4.

  45. 3 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODk0Njg2MmFkaXF6a2N4.

  46. 20 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTk1NjU5MWFkaXF6a2N4.

  47. 11 January 2001 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc0MTc0OGFkaXF6a2N4.

  48. 5 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODA5NDg3NmFkaXF6a2N4.

  49. 10 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxOTczNTk3OGFkaXF6a2N4.

  50. 10 December 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgzMzU1M2FkaXF6a2N4.

  51. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzOTk2ODU2MmFkaXF6a2N4.

  52. 19 January 1999 Return made up to 26/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU4MzI4MGFkaXF6a2N4.

  53. 25 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1ODk0NDY4MmFkaXF6a2N4.

  54. 30 October 1997 Return made up to 26/10/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk0NzM5NWFkaXF6a2N4.

  55. 9 September 1997 Ad 08/09/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTcxMDUxOGFkaXF6a2N4.

  56. 9 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzE5MjgzNGFkaXF6a2N4.

  57. 9 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjE3ODc1OGFkaXF6a2N4.

  58. 9 September 1997 £ nc 100/1000 08/09/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MzQxNjA3OWFkaXF6a2N4.

  59. 3 August 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NjE4MTg5NGFkaXF6a2N4.

  60. 31 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkwOTQ4OGFkaXF6a2N4.

  61. 31 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAyMjY1N2FkaXF6a2N4.

  62. 10 July 1997 Registered office changed on 10/07/97 from: 27 high street abingdon oxfordshire OX14 5BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTk5MDYwOGFkaXF6a2N4.

  63. 29 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYyMzU1M2FkaXF6a2N4.

  64. 24 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYzMjU3OGFkaXF6a2N4.

  65. 24 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU3MDEyOGFkaXF6a2N4.

  66. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk5NzEzOGFkaXF6a2N4.

  67. 13 November 1996 Return made up to 26/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU2NTQ0OGFkaXF6a2N4.

  68. 17 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNTAwNDc4M2FkaXF6a2N4.

  69. 22 February 1996 Return made up to 26/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIzODEzNWFkaXF6a2N4.

  70. 14 July 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2MzQ3Nzc0M2FkaXF6a2N4.

  71. 15 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODIwMTI1NmFkaXF6a2N4.

  72. 30 January 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTE2NTY1MGFkaXF6a2N4.

  73. 19 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjg2NzY1MGFkaXF6a2N4.

  74. 19 January 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzExMzM3MWFkaXF6a2N4.

  75. 19 January 1995 Registered office changed on 19/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA0ODczMTQ3OWFkaXF6a2N4.

  76. 28 November 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzODAwMDIzMGFkaXF6a2N4.

  77. 28 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTI4OTU5NGFkaXF6a2N4.

  78. 26 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDg0NTUzMGFkaXF6a2N4.

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