Access Control Solutions (UK) Limited

Company Registration Number: 04393552

Company registered in England and Wales

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Access Control Solutions (UK) Limited is a Private Company Limited by Shares first registered on 13 March 2002. Its current registered address is in 72 Boston Road Leicester.

Registered Address

BEAUMONT ENTERPRISE
CENTRE
72 BOSTON ROAD LEICESTER
LE4 1HB

There are 23 companies currently registered at this postcode, including this one.

All companies at LE4 1HB

Registration Data

Company Number

04393552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3437427

Registration Start Date

16 November 2012

Registration Expiry Date

15 November 2017

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

13 March 2016

Returns Next Due

10 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £134,046£126,280£109,974£159,032£138,009£116,271£95,845£127,504£119,063£87,943£116,703£80,225
of which Cash £1,651£3,015£4,436£24,295£34,262£30,178£15,453£64,828£25,265£3,387£13,016£12,261
Total Assets £134,046£126,280£109,974£159,032£138,009£116,271£95,845£127,504£119,063£87,943£116,703£80,225
Current Liabilities £110,120£96,030£80,263£104,443£78,197£67,905£73,102£72,219£82,867£49,788£53,797£50,975
Net Current Assets £23,926£30,250£29,711£54,589£59,812£48,366£22,743£55,285£36,196£38,155£62,906£29,250
Total Net Worth £35,805£42,363£40,060£65,925£66,962£54,907£24,050£58,882£42,420£35,802£43,185£13,675

Previous Names

No previous names

Company Officers

  • WILSON, Margaret

    Secretary

    Appointed on 31 March 2010

     

    Beaumont Enterprise
    Centre
    72 Boston Road Leicester
    LE4 1HB

  • WILSON, Stuart Colin

    Director

    Appointed on 13 March 2002

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1966

    35
    Devana Way
    Great Glen
    Leicester
    LE8 9AD
    England

  • LOWSON, Kenneth Macdonald

    Secretary

    Appointed on 13 March 2002

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Company Director

    11 Tamworth Close
    Shepshed
    Leicestershire
    LE12 9NE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2002

    Resigned on 13 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • LOWSON, Kenneth Macdonald

    Director

    Appointed on 13 March 2002

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    11 Tamworth Close
    Shepshed
    Leicestershire
    LE12 9NE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2002

    Resigned on 13 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CWB95. Transaction: MzE3MjU2NzI4OGFkaXF6a2N4.

  2. 22 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: X5MDJZKG. Transaction: MzE2NTE1NjMwOWFkaXF6a2N4.

  3. 12 July 2016 Registration of charge 043935520003, created on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B2WYU7. Transaction: MzE1Mjc3NDQ3MmFkaXF6a2N4.

  4. 7 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5APC3AA. Transaction: MzE1MzQ4NjU5NmFkaXF6a2N4.

  5. 27 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X55RRSMR. Transaction: MzE0NzMwMzYwNWFkaXF6a2N4.

  6. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS24WB. Transaction: MzEzODE0OTg3OWFkaXF6a2N4.

  7. 9 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y83YH. Transaction: MzEyMDkwODQ0NGFkaXF6a2N4.

  8. 9 April 2015 Director's details changed for Stuart Colin Wilson on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X44Y83Y9. Transaction: MzEyMDkwODM4M2FkaXF6a2N4.

  9. 17 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: X3MXWXCJ. Transaction: MzExMzczNTA1NWFkaXF6a2N4.

  10. 28 August 2014 Registration of charge 043935520002, created on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Mortgage. Type: MR01. Barcode: X3F7FDXD. Transaction: MzEwNjI5ODAyMWFkaXF6a2N4.

  11. 20 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X3410LJT. Transaction: MzA5NjYyNDQ5NWFkaXF6a2N4.

  12. 28 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JYDX2P. Transaction: MzA4NzcyNTM5MmFkaXF6a2N4.

  13. 19 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24I3XCB. Transaction: MzA3NDcxMTI2MmFkaXF6a2N4.

  14. 29 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: R1MLCIFU. Transaction: MzA2ODQyODgxM2FkaXF6a2N4.

  15. 20 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X152VCKY. Transaction: MzA1NDQwNzUzOWFkaXF6a2N4.

  16. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONEPI8. Transaction: MzA0OTc5MTg3M2FkaXF6a2N4.

  17. 7 June 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XU0FWUSO. Transaction: MzAzODQzODMzMmFkaXF6a2N4.

  18. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWEDEQ67. Transaction: MzAyOTcyNDg4M2FkaXF6a2N4.

  19. 14 June 2010 Appointment of Margaret Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJDX4KRI. Transaction: MzAxNzUwNzU3MGFkaXF6a2N4.

  20. 8 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XDVNOIZX. Transaction: MzAxMzA5MDIyM2FkaXF6a2N4.

  21. 8 April 2010 Termination of appointment of Kenneth Lowson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDVYXIZH. Transaction: MzAxMzA5MDE0M2FkaXF6a2N4.

  22. 8 April 2010 Director's details changed for Kenneth Macdonald Lowson on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XDVNMIZV. Transaction: MzAxMzA4OTY5OWFkaXF6a2N4.

  23. 8 April 2010 Director's details changed for Stuart Colin Wilson on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XDVNNIZW. Transaction: MzAxMzA4OTcwMWFkaXF6a2N4.

  24. 8 April 2010 Termination of appointment of Kenneth Lowson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDVUYIZE. Transaction: MzAxMzA4OTY1N2FkaXF6a2N4.

  25. 9 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTU34FNL. Transaction: MzAwNDY1NTYzN2FkaXF6a2N4.

  26. 8 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55JT8UL. Transaction: MjAzMDMwOTU2OGFkaXF6a2N4.

  27. 27 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV16W48K. Transaction: MjAxNjQ2MTMyOGFkaXF6a2N4.

  28. 19 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMNQY5N. Transaction: MjAwMTc1ODQ2OWFkaXF6a2N4.

  29. 22 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU4MzIyMmFkaXF6a2N4.

  30. 15 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE3NDk3OWFkaXF6a2N4.

  31. 6 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcyNzUwNWFkaXF6a2N4.

  32. 12 April 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI0MTUxMWFkaXF6a2N4.

  33. 3 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1Njk0NTE0M2FkaXF6a2N4.

  34. 17 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTkyNDM0NGFkaXF6a2N4.

  35. 3 May 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM2NDA4N2FkaXF6a2N4.

  36. 18 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzcwNzI0OWFkaXF6a2N4.

  37. 7 June 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwNjQyNmFkaXF6a2N4.

  38. 19 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjg0MzQ3OGFkaXF6a2N4.

  39. 2 July 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE1NDA3N2FkaXF6a2N4.

  40. 15 May 2002 Ad 02/04/02--------- £ si [email protected]=104 £ ic 1/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDU2MDkyNmFkaXF6a2N4.

  41. 21 March 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyODkxMjMyNGFkaXF6a2N4.

  42. 20 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQ5NDUwMWFkaXF6a2N4.

  43. 20 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA1NzgxN2FkaXF6a2N4.

  44. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgzOTc3NGFkaXF6a2N4.

  45. 20 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEyMjQyMGFkaXF6a2N4.

  46. 20 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYyNjI5MmFkaXF6a2N4.

  47. 13 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODg5MTg2MWFkaXF6a2N4.

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54.80.26.116 Wed, 20 Sep 2017 06:58:31 +0100