Absolute Access Limited

Company Registration Number: 04419261

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Access Limited is a Private Company Limited by Shares first registered on 17 April 2002. Its current registered address is in Leeds.

Registered Address

BURLEY HOUSE NEW HOLD INDUSTRIAL ESTATE
GARFORTH
LEEDS
UNITED KINGDOM
LS25 2LD

There are 10 companies currently registered at this postcode, including this one.

All companies at LS25 2LD

Registration Data

Company Number

04419261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SAMWELL, Maureen Ann

    Secretary

    Appointed on 17 April 2002

     

    Nationality: British

    Burley House
    New Hold Industrial Estate
    Garforth
    Leeds
    LS25 2LD
    United Kingdom

  • SAMWELL, Richard Michael

    Director

    Appointed on 17 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Burley House
    New Hold Industrial Estate
    Garforth
    Leeds
    LS25 2LD
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2002

    Resigned on 17 April 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • LINDON, Darren

    Director

    Appointed on 10 January 2007

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1976

    Enterprise Estate
    Aberford Road
    Barwick In Elmet
    Leeds
    West Yorkshire
    LS15 4EF
    United Kingdom

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2002

    Resigned on 17 April 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4YGMZ. Transaction: MzE1MTkyMjgyNGFkaXF6a2N4.

  2. 6 June 2016 Director's details changed for Richard Michael Samwell on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: CH01. Barcode: X58LRGTD. Transaction: MzE1MDE1NjEzN2FkaXF6a2N4.

  3. 6 June 2016 Secretary's details changed for Mrs Maureen Ann Samwell on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: CH03. Barcode: X58LRGSX. Transaction: MzE1MDE1NjEzMmFkaXF6a2N4.

  4. 6 June 2016 Registered office address changed from Burley House Spring Close Garforth Leeds West Yorkshire LS25 2LD United Kingdom to Burley House New Hold Industrial Estate Garforth Leeds LS25 2LD on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LRGVK. Transaction: MzE1MDE1NjA5NWFkaXF6a2N4.

  5. 16 May 2016 Director's details changed for Richard Michael Samwell on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X575CQU0. Transaction: MzE0ODU5NzI0MGFkaXF6a2N4.

  6. 16 May 2016 Secretary's details changed for Mrs Maureen Ann Samwell on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH03. Barcode: X575CR2A. Transaction: MzE0ODU5NzIzMmFkaXF6a2N4.

  7. 16 May 2016 Registered office address changed from Enterprise Estate Aberford Road Barwick in Elmet Leeds West Yorkshire LS15 4EF to Burley House Spring Close Garforth Leeds West Yorkshire LS25 2LD on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X575CR2Q. Transaction: MzE0ODU5NzIyNGFkaXF6a2N4.

  8. 3 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X567EQSQ. Transaction: MzE0NzY1MDEwMGFkaXF6a2N4.

  9. 18 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SSN82. Transaction: MzEyNTQwMTUxM2FkaXF6a2N4.

  10. 23 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45YMB6Y. Transaction: MzEyMTc5MDkwMmFkaXF6a2N4.

  11. 27 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYCBNM. Transaction: MzEwMjc3MTY2N2FkaXF6a2N4.

  12. 12 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37PFUAZ. Transaction: MzA5OTgzMDEzOGFkaXF6a2N4.

  13. 26 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X273G5B9. Transaction: MzA3Njk5OTA5N2FkaXF6a2N4.

  14. 19 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2444FS9. Transaction: MzA3NDY5MzExMmFkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X18IOOZ5. Transaction: MzA1NzEyNDQzOWFkaXF6a2N4.

  16. 10 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1660GM0. Transaction: MzA1NTU4NjI1OGFkaXF6a2N4.

  17. 27 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XG7PVTNK. Transaction: MzAzNjIwMDY1MWFkaXF6a2N4.

  18. 10 January 2011 Termination of appointment of Darren Lindon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFBESQO7. Transaction: MzAzMDEwOTI5NmFkaXF6a2N4.

  19. 30 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AX551Q5D. Transaction: MzAyOTUyMjg4M2FkaXF6a2N4.

  20. 10 June 2010 Director's details changed for Richard Michael Samwell on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: X88OMKQX. Transaction: MzAxNzMwOTUxOGFkaXF6a2N4.

  21. 26 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XMW4MJH5. Transaction: MzAxNDI3NzU5M2FkaXF6a2N4.

  22. 22 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLF16JD0. Transaction: MzAxNDA5MDkxM2FkaXF6a2N4.

  23. 22 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLF0UJDN. Transaction: MzAxNDA5MDkwNmFkaXF6a2N4.

  24. 22 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLF11JDV. Transaction: MzAxNDA5MDkwOGFkaXF6a2N4.

  25. 22 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLF13JDX. Transaction: MzAxNDA5MDkwOWFkaXF6a2N4.

  26. 22 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLF23JDY. Transaction: MzAxNDA5MDkzOGFkaXF6a2N4.

  27. 6 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PQWVZGF0. Transaction: MzAwNjQyNDA5NGFkaXF6a2N4.

  28. 24 November 2009 Director's details changed for Richard Michael Samwell on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X634NF8K. Transaction: MzAwMzU2MzE1N2FkaXF6a2N4.

  29. 24 November 2009 Director's details changed for Darren Lindon on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X634WF8T. Transaction: MzAwMzU2MzE3MmFkaXF6a2N4.

  30. 24 November 2009 Secretary's details changed for Mrs Maureen Ann Samwell on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH03. Barcode: X634HF8E. Transaction: MzAwMzU2MzE1MWFkaXF6a2N4.

  31. 6 November 2009 Previous accounting period shortened from 30 November 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XXAB5EQO. Transaction: MzAwMjI3Mjg2NmFkaXF6a2N4.

  32. 23 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83PK98Y. Transaction: MjAzMTIyNTY5OWFkaXF6a2N4.

  33. 17 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6XCP93D. Transaction: MjAzMDgzMjk4MGFkaXF6a2N4.

  34. 10 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A33VF752. Transaction: MjAyNTQ2NTA3NmFkaXF6a2N4.

  35. 13 November 2008 Accounting reference date extended from 30/09/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X56C34SJ. Transaction: MjAxNzk1MjA1MGFkaXF6a2N4.

  36. 23 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW42VZ4X. Transaction: MjAwMzkyNTQ2OGFkaXF6a2N4.

  37. 16 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY4ODczNWFkaXF6a2N4.

  38. 20 April 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY1NTM2MGFkaXF6a2N4.

  39. 19 January 2007 Ad 10/01/07-10/01/07 £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDUzNDcyNWFkaXF6a2N4.

  40. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUwNTA2OWFkaXF6a2N4.

  41. 19 October 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY2NzkyMGFkaXF6a2N4.

  42. 9 June 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkyMDUxNWFkaXF6a2N4.

  43. 17 November 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyNTY5ODIwM2FkaXF6a2N4.

  44. 7 June 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMxNTIwMGFkaXF6a2N4.

  45. 8 March 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMjYwMjgwMGFkaXF6a2N4.

  46. 8 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTE5NzkwNWFkaXF6a2N4.

  47. 10 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIwNDY1MWFkaXF6a2N4.

  48. 22 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNjg1NTk2NmFkaXF6a2N4.

  49. 27 April 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE4OTQ4N2FkaXF6a2N4.

  50. 21 February 2003 Accounting reference date extended from 30/04/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjkxMTA4NWFkaXF6a2N4.

  51. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY1NjM3MWFkaXF6a2N4.

  52. 17 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM5NjM4OGFkaXF6a2N4.

  53. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgzNTgyMWFkaXF6a2N4.

  54. 17 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUyNTg4NWFkaXF6a2N4.

  55. 17 May 2002 Registered office changed on 17/05/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTE0NDY4MWFkaXF6a2N4.

  56. 17 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTc3MTk3MGFkaXF6a2N4.

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