Access & Lock Limited

Company Registration Number: 04584923

Company registered in England and Wales

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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.
Access & Lock Limited is a Private Company Limited by Shares first registered on 7 November 2002. Its current registered address is in Essex.

Registered Address

21A NEW ROAD
ILFORD
ESSEX
IG3 8AU

There are 50 companies currently registered at this postcode, including this one.

All companies at IG3 8AU

Registration Data

Company Number

04584923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

7 November 2015

Returns Next Due

5 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £222,546£59,619£123,349£172,614£226,789
of which Cash £36,892£10,664£10,042£6,380£53,981
Total Assets £222,546£59,619£123,349£172,614£226,789
Current Liabilities £237,418£91,413£115,246£127,041£160,912
Net Current Assets £-14,872£-31,794£8,103£45,573£65,877
Total Net Worth £10,142£1,558£31,573£76,867£92,695

Previous Names

No previous names

Company Officers

  • PATTEN, Lorraine May

    Secretary

    Appointed on 7 November 2002

     

    21a New Road
    Ilford
    Essex
    IG3 8AU

  • HARVEY, Brian John

    Director

    Appointed on 13 July 2015

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: June 1972

    21a New Road
    Ilford
    Essex
    IG3 8AU

  • PATTEN, Frederick George

    Director

    Appointed on 7 November 2002

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: June 1957

    21a New Road
    Ilford
    Essex
    IG3 8AU

  • TAYLOR, Martin

    Director

    Appointed on 9 September 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1968

    21a New Road
    Ilford
    Essex
    IG3 8AU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2002

    Resigned on 7 November 2002

    26
    Church Street
    London
    NW8 8EP

  • TAYLOR, Martin

    Director

    Appointed on 13 July 2015

    Resigned on 13 July 2015

    Nationality: British

    Occupation: Locksmith

    Month of birth: August 1969

    21a New Road
    Ilford
    Essex
    IG3 8AU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2002

    Resigned on 7 November 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 14 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: X5LUMAV4. Transaction: MzE2NDQwNTM4MmFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGQRPV. Transaction: MzE2MjY4NTg2MWFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBFBD3. Transaction: MzEzNjQ3Mzk5NGFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4COW4GL. Transaction: MzEyODAwNTY1MGFkaXF6a2N4.

  5. 13 July 2015 Termination of appointment of Martin Taylor as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: X4BJ8VR5. Transaction: MzEyNjk1MTk2MmFkaXF6a2N4.

  6. 13 July 2015 Appointment of Mr Brian John Harvey as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4BJ8VFC. Transaction: MzEyNjk1MTg4NGFkaXF6a2N4.

  7. 13 July 2015 Appointment of Mr Martin Taylor as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4BJ8T8X. Transaction: MzEyNjk1MTMyMGFkaXF6a2N4.

  8. 10 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZ1BV. Transaction: MzExMTA0NDYzMGFkaXF6a2N4.

  9. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JWA4JM. Transaction: MzExMDYwOTkwOWFkaXF6a2N4.

  10. 15 September 2014 Secretary's details changed for Lorraine May Patten on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH03. Barcode: X3GI0C6Q. Transaction: MzEwNzUyMDIxNGFkaXF6a2N4.

  11. 15 September 2014 Director's details changed for Frederick George Patten on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3GI0C5M. Transaction: MzEwNzUyMDIyMWFkaXF6a2N4.

  12. 15 September 2014 Director's details changed for Martin Taylor on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3GI0BSG. Transaction: MzEwNzUyMDE0OWFkaXF6a2N4.

  13. 11 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW76BS. Transaction: MzA4ODU1NTk0MGFkaXF6a2N4.

  14. 26 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DF2P4A. Transaction: MzA4MjIzNjIzMmFkaXF6a2N4.

  15. 17 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZJTRU. Transaction: MzA2OTQ5NDcyM2FkaXF6a2N4.

  16. 20 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BGBFWO. Transaction: MzA1OTQ0NzEzNmFkaXF6a2N4.

  17. 23 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XF0WYZHM. Transaction: MzA0NzY3MzA4OWFkaXF6a2N4.

  18. 30 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XLQ19X4J. Transaction: MzA0MjkyNDAzNWFkaXF6a2N4.

  19. 25 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X1W5DPEF. Transaction: MzAyNzYxMzk3NmFkaXF6a2N4.

  20. 22 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A803MNIC. Transaction: MzAyMzc5NDgyNWFkaXF6a2N4.

  21. 20 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X4KV8F47. Transaction: MzAwMzM0OTc0N2FkaXF6a2N4.

  22. 20 November 2009 Director's details changed for Martin Taylor on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X4KV7F46. Transaction: MzAwMzM0OTI2N2FkaXF6a2N4.

  23. 20 November 2009 Director's details changed for Frederick George Patten on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X4KV6F45. Transaction: MzAwMzM0OTI2NmFkaXF6a2N4.

  24. 5 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4VKLCZP. Transaction: MjA0MDcyNDY1MGFkaXF6a2N4.

  25. 13 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55854SG. Transaction: MjAxNzk0NjI0N2FkaXF6a2N4.

  26. 13 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1XNB3V4. Transaction: MjAxNTQxNDgzMWFkaXF6a2N4.

  27. 16 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2MDI3OGFkaXF6a2N4.

  28. 13 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODMxNzAyNGFkaXF6a2N4.

  29. 19 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1MzEwM2FkaXF6a2N4.

  30. 24 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY4NzM0OGFkaXF6a2N4.

  31. 18 November 2005 Ad 01/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTUwNDQyM2FkaXF6a2N4.

  32. 18 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU4NzY3NGFkaXF6a2N4.

  33. 21 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Mjk0ODEyN2FkaXF6a2N4.

  34. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU4MzM5NWFkaXF6a2N4.

  35. 16 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc1NzI0NGFkaXF6a2N4.

  36. 27 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDUwNDkwMmFkaXF6a2N4.

  37. 29 October 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkxOTYwM2FkaXF6a2N4.

  38. 10 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDgwOTQ2MmFkaXF6a2N4.

  39. 12 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjY2NTM1OWFkaXF6a2N4.

  40. 12 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjU3NzM4NWFkaXF6a2N4.

  41. 3 April 2003 Ad 07/11/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTk0NDk2M2FkaXF6a2N4.

  42. 27 March 2003 Accounting reference date shortened from 30/11/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODkxMTU3NmFkaXF6a2N4.

  43. 16 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODExMTg0MmFkaXF6a2N4.

  44. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg4MTkyOWFkaXF6a2N4.

  45. 12 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY5MzY3MGFkaXF6a2N4.

  46. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjA2NjU3NWFkaXF6a2N4.

  47. 7 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDIzOTYyNGFkaXF6a2N4.

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