Access Automation Limited

Company Registration Number: 04116488

Company registered in England and Wales

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Access Automation Limited is a Private Company Limited by Shares first registered on 29 November 2000. Its current registered address is in Frome, Somerset.

Registered Address

GREENACRE HOUSE
MARSTON ROAD
FROME
SOMERSET
BA11 4DB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04116488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £716,898£589,213£431,028£279,556£272,445£238,050£260,954
of which Cash £481,998£383,977£270,239£121,738£52,205£20,620£10,602
Total Assets £716,898£589,213£431,028£279,556£272,445£238,050£260,954
Current Liabilities £187,508£195,507£145,945£134,055£206,952£232,594£294,225
Net Current Assets £529,390£393,706£285,083£145,501£65,493£5,456£-33,271
Total Net Worth £599,535£461,940£336,978£187,683£101,678£42,899£-4,325

Previous Names

No previous names

Company Officers

  • WILLIAMS, Suzanne Jill

    Secretary

    Appointed on 29 November 2000

     

    Nationality: British

    Occupation: Administrator

    Greenacre House
    Marston Road
    Frome
    Somerset
    BA11 4DB

  • WILLIAMS, Mark

    Director

    Appointed on 29 November 2000

     

    Nationality: British

    Occupation: Electrical Services

    Month of birth: June 1966

    Greenacre House
    Marston Road
    Frome
    Somerset
    BA11 4DB

  • WILLIAMS, Suzanne Jill

    Director

    Appointed on 29 November 2000

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1963

    Greenacre House
    Marston Road
    Frome
    Somerset
    BA11 4DB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2000

    Resigned on 29 November 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CHILD, Ian

    Director

    Appointed on 1 August 2008

    Resigned on 2 March 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1971

    5
    Coresbrook Way
    Knaphill
    Woking
    Surrey
    GU21 2TR
    England

  • HODGES, Tim

    Director

    Appointed on 1 August 2008

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: November 1968

    10
    Compton Road
    Shepton Mallet
    Somerset
    BA4 5QR
    England

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2000

    Resigned on 29 November 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6F0UFP6. Transaction: MzE4NTQyMjUxOGFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEY3H6. Transaction: MzE2MzkzMDUxN2FkaXF6a2N4.

  3. 2 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHNEZaME9hZGlxemtjeA.

  4. 2 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5G4FZ0G. Transaction: MzE1ODc3MjQ2MmFkaXF6a2N4.

  5. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJJLE. Transaction: MzE1ODQ0ODQ2MWFkaXF6a2N4.

  6. 23 August 2016 Termination of appointment of Tim Hodges as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X5DZJ77V. Transaction: MzE1NTY5MzY3OGFkaXF6a2N4.

  7. 10 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYX8J5. Transaction: MzEzNzIzMTA5NGFkaXF6a2N4.

  8. 7 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3PYD4. Transaction: MzEyNjU5NzM3MWFkaXF6a2N4.

  9. 3 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXBUFK. Transaction: MzExMjY5MDE1NWFkaXF6a2N4.

  10. 3 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39AM2R6. Transaction: MzEwMTIzMzM4M2FkaXF6a2N4.

  11. 24 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXCC4O. Transaction: MzA5MTQ2Njg1OGFkaXF6a2N4.

  12. 9 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2ILE1Z4. Transaction: MzA4NjY4MTU2MmFkaXF6a2N4.

  13. 13 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EN2GVF. Transaction: MzA4MzIxMDUyMGFkaXF6a2N4.

  14. 27 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1OFBMM0. Transaction: MzA2OTk3NjE4N2FkaXF6a2N4.

  15. 21 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BIYS0X. Transaction: MzA1OTU1MTIwN2FkaXF6a2N4.

  16. 2 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XI6IMZPD. Transaction: MzA0ODIzMDg5NmFkaXF6a2N4.

  17. 5 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3RG3VKP. Transaction: MzAzOTkxODk0NGFkaXF6a2N4.

  18. 15 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X8HLFPY9. Transaction: MzAyODg3MDQxNmFkaXF6a2N4.

  19. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A826INID. Transaction: MzAyMzc2MzYyOWFkaXF6a2N4.

  20. 31 March 2010 Termination of appointment of Ian Childs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APUW6IN0. Transaction: MzAxMjY1MTE4MGFkaXF6a2N4.

  21. 18 January 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XD4XBGRT. Transaction: MzAwNzI3MTUwNmFkaXF6a2N4.

  22. 18 January 2010 Director's details changed for Mr Ian Childs on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD4VWGRC. Transaction: MzAwNzI3MTE2MGFkaXF6a2N4.

  23. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XWEPBEJ4. Transaction: MzAwMjEzNjgzOGFkaXF6a2N4.

  24. 30 October 2009 Statement of capital following an allotment of shares on 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Capital. Type: SH01. Barcode: AIX0CEGV. Transaction: MzAwMTgwNDQzOWFkaXF6a2N4.

  25. 30 October 2009 Statement of capital following an allotment of shares on 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Capital. Type: SH01. Barcode: AIX0DEGW. Transaction: MzAwMTgwMzk3NWFkaXF6a2N4.

  26. 30 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTgwMzgzOWFkaXF6a2N4.

  27. 29 May 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3VZA9U. Transaction: MjAzNDAxNTcwMGFkaXF6a2N4.

  28. 29 May 2009 Director appointed mr ian childs [View PDF]

    Category: Officers. Type: 288a. Barcode: XH3R9A90. Transaction: MjAzNDAxNDc4OGFkaXF6a2N4.

  29. 29 May 2009 Director appointed mr tim hodges [View PDF]

    Category: Officers. Type: 288a. Barcode: XH3RAA91. Transaction: MjAzNDAxNDc5MWFkaXF6a2N4.

  30. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ7KR4F1. Transaction: MjAxNzEwNDc2M2FkaXF6a2N4.

  31. 14 May 2008 Return made up to 29/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEVOGZOA. Transaction: MjAwNTM2MDk3NGFkaXF6a2N4.

  32. 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: MDE4NjExMjk2N2FkaXF6a2N4.

  33. 9 February 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcwNzcwOGFkaXF6a2N4.

  34. 26 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDExOTQyNmFkaXF6a2N4.

  35. 17 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODc0OTY0NGFkaXF6a2N4.

  36. 26 January 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2MTk2M2FkaXF6a2N4.

  37. 29 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzA1MjIyNGFkaXF6a2N4.

  38. 17 November 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2ODYxOWFkaXF6a2N4.

  39. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTU0NzQ5OGFkaXF6a2N4.

  40. 24 June 2004 Registered office changed on 24/06/04 from: 6 linen yard south street crewkerne somerset TA18 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA1NDU4NGFkaXF6a2N4.

  41. 9 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc5Mzk4MGFkaXF6a2N4.

  42. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDIxNjQzM2FkaXF6a2N4.

  43. 16 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2MDYzMGFkaXF6a2N4.

  44. 30 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMDcwMjQyNWFkaXF6a2N4.

  45. 4 January 2002 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIyNTIwMmFkaXF6a2N4.

  46. 9 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Nzg1NzI2MGFkaXF6a2N4.

  47. 15 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU4MTQ5OWFkaXF6a2N4.

  48. 15 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODkyNDE4M2FkaXF6a2N4.

  49. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYzOTIzNWFkaXF6a2N4.

  50. 15 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA4MDk0NWFkaXF6a2N4.

  51. 10 January 2001 Ad 05/12/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODMxOTkyN2FkaXF6a2N4.

  52. 10 January 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzk4MTgwN2FkaXF6a2N4.

  53. 29 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzcxMzkzMWFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:58:00 +0000