Access & Security Systems Limited

Company Registration Number: 03096230

Company registered in England and Wales

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Access & Security Systems Limited is a Private Company Limited by Shares first registered on 29 August 1995. Its current registered address is in Aldermaston, Berkshire.

Registered Address

UNIT 7 BACCHUS HOUSE
CALLEVA PARK
ALDERMASTON
BERKSHIRE
RG7 8EN

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

All companies at RG7 8EN

Registration Data

Company Number

03096230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5355414

Registration Start Date

27 March 2001

Registration Expiry Date

26 March 2018

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£156,654£171,050£170,912£181,692£166,150£170,663
Current Assets £332,171£210,930£199,594£178,416£130,537£161,018£156,534
of which Cash £265,858£174,670£158,588£128,718£62,689£128,063£126,882
Total Assets £332,171£367,584£370,644£349,328£312,229£327,168£327,197
Current Liabilities £212,502£141,805£140,783£164,374£68,267£96,221£95,915
Net Current Assets £119,669£69,125£58,811£14,042£62,270£64,797£60,619
Total Net Worth £271,112£225,779£229,861£184,954£243,962£230,947£231,282

Previous Names

No previous names

Company Officers

  • OAKLEY, Peter Herman

    Director

    Appointed on 29 August 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1952

    17 Russet Glade
    Burghfield Common
    Reading
    Berkshire
    RG7 3DZ

  • OAKLEY, Valerie Frances

    Secretary

    Appointed on 29 August 1995

    Resigned on 31 March 2010

    17 Russet Glade
    Burghfield Common
    Berkshire
    RG7 3DZ

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 1995

    Resigned on 29 August 1995

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 29 August 1995

    Resigned on 29 August 1995

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60CTSYO. Transaction: MzE2OTEwMTQ1MGFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWXDV. Transaction: MzE1NjY2ODg5N2FkaXF6a2N4.

  3. 8 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4Y4T4LT. Transaction: MzEzOTMyMzk1NWFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2PW5F. Transaction: MzEzMDIxNzk0NmFkaXF6a2N4.

  5. 9 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X497V1DK. Transaction: MzEyNDgxMzczNGFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3I6217K. Transaction: MzEwOTE2ODg5NWFkaXF6a2N4.

  7. 13 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y058G. Transaction: MzEwMTg0Njg3M2FkaXF6a2N4.

  8. 10 October 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2IO0VK1. Transaction: MzA4Njc2MTQ0NWFkaXF6a2N4.

  9. 10 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZC0V6I. Transaction: MzA3MDg5ODkwMGFkaXF6a2N4.

  10. 31 August 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGOD21. Transaction: MzA2MzMzMTMzNmFkaXF6a2N4.

  11. 11 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1005KHK. Transaction: MzA1MDU2Mzk2MGFkaXF6a2N4.

  12. 2 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XN1XLX77. Transaction: MzA0MzE2MjI4OWFkaXF6a2N4.

  13. 17 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ANL8TQQZ. Transaction: MzAzMDUyNDQ1NWFkaXF6a2N4.

  14. 7 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X6O5HN66. Transaction: MzAyMjg1MzU1NGFkaXF6a2N4.

  15. 7 September 2010 Termination of appointment of Valerie Oakley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6O5FN64. Transaction: MzAyMjc3MzI3MmFkaXF6a2N4.

  16. 6 September 2010 Director's details changed for Peter Herman Oakley on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X6O5GN65. Transaction: MzAyMjc3MzI3NGFkaXF6a2N4.

  17. 6 September 2010 Termination of appointment of Valerie Oakley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6NZAN6S. Transaction: MzAyMjc3MzAyM2FkaXF6a2N4.

  18. 22 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AE5FKKZB. Transaction: MzAxODA1MTA2NGFkaXF6a2N4.

  19. 28 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWN3DNY. Transaction: MjA0MjMzMTY3N2FkaXF6a2N4.

  20. 13 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A63W78UO. Transaction: MjAzMDQ1OTkwMmFkaXF6a2N4.

  21. 5 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A9FSV8NG. Transaction: MjAyOTkxMzA4MWFkaXF6a2N4.

  22. 5 April 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: A9FSW8NH. Transaction: MjAyOTkxMzA1N2FkaXF6a2N4.

  23. 25 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2S43F7. Transaction: MjAxNDE0Mjc1NWFkaXF6a2N4.

  24. 11 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIwMzA0M2FkaXF6a2N4.

  25. 20 November 2007 Return made up to 29/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ4ODcxM2FkaXF6a2N4.

  26. 18 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc3NjI0NGFkaXF6a2N4.

  27. 13 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkwMzAwOWFkaXF6a2N4.

  28. 15 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAxOTAzNmFkaXF6a2N4.

  29. 25 October 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUxMDkzMGFkaXF6a2N4.

  30. 13 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzk5MTk1M2FkaXF6a2N4.

  31. 1 October 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc1Mzk0M2FkaXF6a2N4.

  32. 13 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNTY0NDg5MGFkaXF6a2N4.

  33. 17 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzcyMjIwMmFkaXF6a2N4.

  34. 14 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2OTk1NzA5M2FkaXF6a2N4.

  35. 3 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUyMDQwOGFkaXF6a2N4.

  36. 4 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MzY2OTc1OGFkaXF6a2N4.

  37. 29 October 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg3NjQyNWFkaXF6a2N4.

  38. 20 February 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMDUyOTUyNGFkaXF6a2N4.

  39. 20 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjI4ODY2MGFkaXF6a2N4.

  40. 20 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTg0MDQxNGFkaXF6a2N4.

  41. 12 December 2000 Registered office changed on 12/12/00 from: security house unit 19 the markham centre theale reading berkshire RG7 4PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTUwMDc1OWFkaXF6a2N4.

  42. 26 October 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE5MjgxOGFkaXF6a2N4.

  43. 11 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MzU3NzI1MmFkaXF6a2N4.

  44. 11 October 1999 Return made up to 29/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTUzOTUwN2FkaXF6a2N4.

  45. 19 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MzYxMjA1MmFkaXF6a2N4.

  46. 29 September 1998 Return made up to 29/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAxOTU4MmFkaXF6a2N4.

  47. 18 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNTY3ODUxNmFkaXF6a2N4.

  48. 5 January 1998 Registered office changed on 05/01/98 from: berkshire house 252-256 kings road reading berkshire RG1 4HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg1NDEyMWFkaXF6a2N4.

  49. 24 September 1997 Return made up to 29/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk2MDk5OWFkaXF6a2N4.

  50. 9 January 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MjkzMTczNWFkaXF6a2N4.

  51. 2 September 1996 Return made up to 29/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE5MzM2MmFkaXF6a2N4.

  52. 2 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA3MzY1NWFkaXF6a2N4.

  53. 2 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjYyNDA4M2FkaXF6a2N4.

  54. 24 April 1996 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyOTE5ODgxM2FkaXF6a2N4.

  55. 8 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTkzNzExMWFkaXF6a2N4.

  56. 8 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDM5OTgzMWFkaXF6a2N4.

  57. 8 September 1995 Registered office changed on 08/09/95 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjYxNDkyNWFkaXF6a2N4.

  58. 8 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzMwMjgxMGFkaXF6a2N4.

  59. 8 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTM0Mjc2NGFkaXF6a2N4.

  60. 29 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjA1NDc0M2FkaXF6a2N4.

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