Access Control Automation Limited

Company Registration Number: 03713043

Company registered in England and Wales

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Access Control Automation Limited is a Private Company Limited by Shares first registered on 12 February 1999. Its current registered address is in West Sussex.

Registered Address

93 ALDWICK ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 2NW

There are 329 companies currently registered at this postcode, including this one.

All companies at PO21 2NW

Registration Data

Company Number

03713043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £86,031£58,582£65,398£76,362£86,260£82,591£37,251
of which Cash £61,860£41,896£29,232£33,147£71,946£44,728£7,093
Total Assets £86,031£58,582£65,398£76,362£86,260£82,591£37,251
Current Liabilities £41,085£33,550£31,601£51,273£74,945£76,095£37,189
Net Current Assets £44,946£25,032£33,797£25,089£11,315£6,496£62
Total Net Worth £52,553£26,709£35,733£27,040£13,518£8,900£3,267

Previous Names

No previous names

Company Officers

  • BUTCHER, Karin

    Secretary

    Appointed on 19 June 2003

     

    93
    Aldwick Road
    Bognor Regis
    West Sussex
    PO21 2NW
    United Kingdom

  • BUTCHER, Norman John

    Director

    Appointed on 12 February 1999

     

    Nationality: British

    Occupation: Electronic Security

    Month of birth: December 1944

    93
    Aldwick Road
    Bognor Regis
    West Sussex
    PO21 2NW
    United Kingdom

  • STARTCO LIMITED

    Nominee Secretary

    Appointed on 12 February 1999

    Resigned on 12 February 1999

    18 The Steyne
    Bognor Regis
    West Sussex
    PO21 1TP

  • BERKELEY BUREAU LIMITED

    Corporate Secretary

    Appointed on 12 February 1999

    Resigned on 19 June 2003

    93 Aldwick Road
    Bognor Regis
    West Sussex
    PO21 2NW

  • NEWCO LIMITED

    Nominee Director

    Appointed on 12 February 1999

    Resigned on 12 February 1999

    18 The Steyne
    Bognor Regis
    Sussex
    PO21 1TP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CKX1C. Transaction: MzE2ODk1OTYzMWFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X55X3QDD. Transaction: MzE0NzUwMDEzOWFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50LJTQT. Transaction: MzE0MTc3ODU1OGFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4EPXDQB. Transaction: MzEyOTk4MTg0OGFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42K21OO. Transaction: MzExODYxNzA4NWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3F21P2G. Transaction: MzEwNjIxNjA3NGFkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X343MUYW. Transaction: MzA5NjcwMDgzN2FkaXF6a2N4.

  8. 15 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: X28GGMSQ. Transaction: MzA3ODAxOTAxMGFkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22238D4. Transaction: MzA3MjY4NjMyMGFkaXF6a2N4.

  10. 17 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1JR96OQ. Transaction: MzA2NTk3NTcxOGFkaXF6a2N4.

  11. 2 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13UYO82. Transaction: MzA1MzQ2ODcwMmFkaXF6a2N4.

  12. 10 October 2011 Secretary's details changed for Karin Butcher on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH03. Barcode: XZNBSY9T. Transaction: MzA0NTIwNjE1MGFkaXF6a2N4.

  13. 10 October 2011 Director's details changed for Norman John Butcher on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: XZNBKY9L. Transaction: MzA0NTIwNjEwNGFkaXF6a2N4.

  14. 20 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XSMOMXP7. Transaction: MzA0NDA2NzQyNGFkaXF6a2N4.

  15. 1 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XWKHRS2F. Transaction: MzAzMzA4NTE0NmFkaXF6a2N4.

  16. 1 March 2011 Secretary's details changed for Karin Butcher on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH03. Barcode: XWK74S2I. Transaction: MzAzMzA4NDExOGFkaXF6a2N4.

  17. 1 March 2011 Director's details changed for Norman John Butcher on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: XWK6WS29. Transaction: MzAzMzA4NDExMWFkaXF6a2N4.

  18. 1 March 2011 Director's details changed for Norman John Butcher on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: XWK5XS29. Transaction: MzAzMzA4Mzk3NGFkaXF6a2N4.

  19. 11 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XXK4TP00. Transaction: MzAyNjg2MDgxN2FkaXF6a2N4.

  20. 1 April 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XBH6BISG. Transaction: MzAxMjcyNDAzOWFkaXF6a2N4.

  21. 28 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XFLKRDN8. Transaction: MjA0MjI4NjkxMGFkaXF6a2N4.

  22. 18 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQBL7HY. Transaction: MjAyNjEwMzYxN2FkaXF6a2N4.

  23. 2 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AN5C42P9. Transaction: MjAxMjQxOTU5M2FkaXF6a2N4.

  24. 18 March 2008 Nc inc already adjusted 26/10/07 [View PDF]

    Category: Capital. Type: 123. Barcode: AJJTLY1P. Transaction: MjAwMTYyODY5NGFkaXF6a2N4.

  25. 18 March 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTYyODU3M2FkaXF6a2N4.

  26. 17 March 2008 Ad 07/03/08\gbp si [email protected]=5\gbp ic 110/115\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNULKY3K. Transaction: MjAwMTU1MzA3MmFkaXF6a2N4.

  27. 7 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTAwMzIyN2FkaXF6a2N4.

  28. 3 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKUXHXPB. Transaction: MjAwMDY2NzY2MmFkaXF6a2N4.

  29. 11 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwMTI1NGFkaXF6a2N4.

  30. 9 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: MDE4NzcwNDc4MGFkaXF6a2N4.

  31. 26 February 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYzOTE3NmFkaXF6a2N4.

  32. 20 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI3NzM5MmFkaXF6a2N4.

  33. 18 February 2007 Registered office changed on 18/02/07 from: sudley chambers, 8 sudley road bognor regis west sussex PO21 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjI3NDcwNGFkaXF6a2N4.

  34. 14 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTMyMTgyNmFkaXF6a2N4.

  35. 14 November 2006 Registered office changed on 14/11/06 from: 58 torton hill road arundel west sussex BN18 9HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDMzMTg3MWFkaXF6a2N4.

  36. 23 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU1MzQzM2FkaXF6a2N4.

  37. 26 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwODUzODM1NmFkaXF6a2N4.

  38. 8 April 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk0NzM0NGFkaXF6a2N4.

  39. 5 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMjQ3MzM0NGFkaXF6a2N4.

  40. 23 December 2004 Registered office changed on 23/12/04 from: 119 felpham way felpham bognor regis west sussex PO22 8QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzY2NzA4MGFkaXF6a2N4.

  41. 25 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYyMDQ2NGFkaXF6a2N4.

  42. 11 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2Njc2MjczOGFkaXF6a2N4.

  43. 28 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY4NTM2OGFkaXF6a2N4.

  44. 28 June 2003 Registered office changed on 28/06/03 from: 8 sudley road bognor regis west sussex PO21 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA2MzE4MmFkaXF6a2N4.

  45. 28 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYxNDE5NGFkaXF6a2N4.

  46. 26 February 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODgxMjgyNWFkaXF6a2N4.

  47. 26 February 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5MDM4Nzk1M2FkaXF6a2N4.

  48. 18 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjUwOTU5NGFkaXF6a2N4.

  49. 25 March 2002 Return made up to 12/02/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTQ3NzEzOWFkaXF6a2N4.

  50. 25 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQ4MjU3OGFkaXF6a2N4.

  51. 1 February 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3MDUzMTI1MWFkaXF6a2N4.

  52. 23 March 2001 Return made up to 12/02/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDE0NjY1NmFkaXF6a2N4.

  53. 27 December 2000 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEwODQ5NTA3M2FkaXF6a2N4.

  54. 27 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQ5NjYxMmFkaXF6a2N4.

  55. 22 February 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDc0NjYyNmFkaXF6a2N4.

  56. 14 January 2000 Ad 10/01/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDUyNTA1M2FkaXF6a2N4.

  57. 22 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjEyMzE0OGFkaXF6a2N4.

  58. 19 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg4MjQ2M2FkaXF6a2N4.

  59. 19 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTUzMTEzMmFkaXF6a2N4.

  60. 19 February 1999 Registered office changed on 19/02/99 from: 18 the steyne bognor regis west sussex PO21 1TP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjY1ODE5NGFkaXF6a2N4.

  61. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODYyMjY2MWFkaXF6a2N4.

  62. 12 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDMxNTY5MWFkaXF6a2N4.

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