Access & Security Solutions Limited

Company Registration Number: 04514714

Company registered in England and Wales

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Access & Security Solutions Limited is a Private Company Limited by Shares first registered on 20 August 2002. Its current registered address is in Stockport, Cheshire.

Registered Address

2 CENTRAL DRIVE
CHEADLE
STOCKPORT
CHESHIRE
SK8 3AD

There are 7 companies currently registered at this postcode, including this one.

All companies at SK8 3AD

Registration Data

Company Number

04514714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

30 October 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £246,587£253,184£233,537£203,572£198,007£139,767
of which Cash £113,457£75,232£72,112£34,846£53,653£45,030
Total Assets £246,587£253,184£233,537£203,572£198,007£139,767
Current Liabilities £230,472£242,583£222,803£187,988£178,031£121,665
Net Current Assets £16,115£10,601£10,734£15,584£19,976£18,102
Total Net Worth £54,377£53,267£35,481£35,358£34,840£37,135

Previous Names

No previous names

Company Officers

  • BLUNDELL, Rebecca Jane

    Secretary

    Appointed on 12 September 2002

     

    2 Central Drive
    Heald Green
    Cheadle
    Cheshire
    SK8 3AD

  • BLUNDELL, Christopher Keith

    Director

    Appointed on 12 September 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1969

    2 Central Drive
    Cheadle
    Cheshire
    SK8 3AD

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2002

    Resigned on 20 August 2002

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2002

    Resigned on 20 August 2002

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKOJ0J. Transaction: MzE2MDc1Mjg3OWFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKACQH. Transaction: MzE1NjIzODYyNWFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4Y2QA. Transaction: MzEzNDE3NTA2NWFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHTVY0. Transaction: MzEyOTU0MzYxOWFkaXF6a2N4.

  5. 26 January 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ZVI7A1. Transaction: MzExNjA1NzY0MWFkaXF6a2N4.

  6. 31 October 2014 Previous accounting period shortened from 31 January 2014 to 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Accounts. Type: AA01. Barcode: X3JOOGA2. Transaction: MzExMDUyMDYyNWFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQDSI. Transaction: MzEwNjU3MjcwOGFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K696KH. Transaction: MzA4Nzk2MzQwNmFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51JTE. Transaction: MzA4MzU0MjY5OWFkaXF6a2N4.

  10. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9DO97. Transaction: MzA2NjQ2MjE0MmFkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQSM96. Transaction: MzA2MjYzNzM0NWFkaXF6a2N4.

  12. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5UD8YQ5. Transaction: MzA0NjIwMDc4NGFkaXF6a2N4.

  13. 23 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XJXQ0WXW. Transaction: MzA0MjU0MTc4N2FkaXF6a2N4.

  14. 24 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X1LGDPDE. Transaction: MzAyNzU0MDUzOGFkaXF6a2N4.

  15. 3 November 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XUGA1OSY. Transaction: MzAyNjM0OTU3NmFkaXF6a2N4.

  16. 4 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XBLGEFIK. Transaction: MzAwNDI4NzkxNWFkaXF6a2N4.

  17. 1 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85CICWC. Transaction: MjA0MDQwMDE0MWFkaXF6a2N4.

  18. 15 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMDUyOTM2MGFkaXF6a2N4.

  19. 14 April 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X5PGP905. Transaction: MjAzMDUyOTMwOWFkaXF6a2N4.

  20. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzE2NjM2M2FkaXF6a2N4.

  21. 18 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHXE38S. Transaction: MjAxMzY0NDk1MWFkaXF6a2N4.

  22. 30 June 2008 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMX710Y. Transaction: MjAwODE0Njg4MGFkaXF6a2N4.

  23. 27 June 2008 Gbp nc 1000/10000\01/04/06 [View PDF]

    Category: Capital. Type: 123. Barcode: XA0OI0W9. Transaction: MjAwODAyMzU5MGFkaXF6a2N4.

  24. 25 June 2008 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KSZ0VC. Transaction: MjAwNzgzMjMzN2FkaXF6a2N4.

  25. 10 April 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A2S2ZYPS. Transaction: MjAwMzA1NTE1M2FkaXF6a2N4.

  26. 25 April 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA3NTgyN2FkaXF6a2N4.

  27. 17 April 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3ODM0MzIyM2FkaXF6a2N4.

  28. 12 May 2006 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ0Mjk5MWFkaXF6a2N4.

  29. 3 March 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI2MjM1MmFkaXF6a2N4.

  30. 24 November 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA4ODc2NmFkaXF6a2N4.

  31. 7 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4ODgwNDI3OWFkaXF6a2N4.

  32. 12 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY5NjE0MWFkaXF6a2N4.

  33. 6 August 2003 Accounting reference date extended from 31/08/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODE5ODcwNWFkaXF6a2N4.

  34. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg1MDA2OWFkaXF6a2N4.

  35. 23 September 2002 Ad 20/08/02--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDY5ODU3M2FkaXF6a2N4.

  36. 23 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQyNzY5N2FkaXF6a2N4.

  37. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYzOTYzMmFkaXF6a2N4.

  38. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQxMDQ1MWFkaXF6a2N4.

  39. 20 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzY2OTY5N2FkaXF6a2N4.

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