Access & Video Solutions Limited

Company Registration Number: 04626128

Company registered in England and Wales

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Access & Video Solutions Limited is a Private Company Limited by Shares first registered on 31 December 2002. Its current registered address is in Kent.

Registered Address

94 BROOK STREET
ERITH
KENT
DA8 1JF

There are 206 companies currently registered at this postcode, including this one.

All companies at DA8 1JF

Registration Data

Company Number

04626128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£17,684
Current Assets £25,241£41,610£28,612£34,185£42,998£28,690£12,631
of which Cash £20,995£40,986£15,759£26,484£42,998£25,056£19,116
Total Assets £25,241£41,610£28,612£34,185£42,998£28,690£30,315
Current Liabilities £26,029£45,583£34,314£53,093£17,883£4,897£7,569
Net Current Assets £-788£-3,973£-5,702£-18,908£25,115£23,793£5,062
Total Net Worth £2,449£-25£-888£-2,484£26,546£25,702£22,746

Previous Names

No previous names

Company Officers

  • TAYLOR, Laura Mandy

    Secretary

    Appointed on 31 December 2002

     

    94 Brook Street
    Erith
    Kent
    DA8 1JF

  • TAYLOR, Clive Albert

    Director

    Appointed on 31 December 2002

     

    Nationality: British

    Occupation: Security Systems

    Month of birth: November 1968

    94 Brook Street
    Erith
    Kent
    DA8 1JF

  • TAYLOR, Laura Mandy

    Director

    Appointed on 12 October 2005

     

    Nationality: British

    Occupation: Video Engineer

    Month of birth: July 1974

    94 Brook Street
    Erith
    Kent
    DA8 1JF

  • MANTEL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 December 2002

    Resigned on 31 December 2002

    16 Winchester Walk
    London
    SE1 9AQ

  • MANTEL NOMINEES LIMITED

    Corporate Director

    Appointed on 31 December 2002

    Resigned on 31 December 2002

    16 Winchester Walk
    London
    SE1 9AQ

This information was most recently updated 25/09/2017.

Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8L116. Transaction: MzE2NjcwOTc2OGFkaXF6a2N4.

  2. 16 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: X5LXHBGO. Transaction: MzE2NDYwODg4OGFkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFAHIB. Transaction: MzEzODY4OTcyMGFkaXF6a2N4.

  4. 15 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: X4MBYTG8. Transaction: MzEzNzU4Nzc3OWFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X432FSWO. Transaction: MzExOTE0NTY5MmFkaXF6a2N4.

  6. 31 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: X3NVOW6B. Transaction: MzExNDUxNjEyMGFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FQ1U. Transaction: MzA5MjI1NzUwN2FkaXF6a2N4.

  8. 6 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GCXTZ5. Transaction: MzA4NDU0NzgxNmFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X206ZLWZ. Transaction: MzA3MTIwNDcyNGFkaXF6a2N4.

  10. 19 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JWHA08. Transaction: MzA2NjEyNTIxNGFkaXF6a2N4.

  11. 18 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10S0Z2G. Transaction: MzA1MDkwODIzMGFkaXF6a2N4.

  12. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCNHYZAK. Transaction: MzA0NzI3OTM0NmFkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEZXKQL2. Transaction: MzAyOTk5MzAyNWFkaXF6a2N4.

  14. 7 January 2011 Secretary's details changed for Mrs Laura Mandy Taylor on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH03. Barcode: XEZXHQLZ. Transaction: MzAyOTk5MjIxNGFkaXF6a2N4.

  15. 7 January 2011 Director's details changed for Mrs Laura Mandy Taylor on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: XEZXJQL1. Transaction: MzAyOTk5MjIxOWFkaXF6a2N4.

  16. 7 January 2011 Director's details changed for Mr Clive Albert Taylor on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: XEZXIQL0. Transaction: MzAyOTk5MjIxNWFkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXJ4GQ55. Transaction: MzAyOTUxMjk4MGFkaXF6a2N4.

  18. 7 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZMQMGGQ. Transaction: MzAwNjUzMDIzOGFkaXF6a2N4.

  19. 7 January 2010 Director's details changed for Laura Mandy Taylor on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZMQLGGP. Transaction: MzAwNjUyOTU2M2FkaXF6a2N4.

  20. 7 January 2010 Director's details changed for Clive Albert Taylor on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZMQKGGO. Transaction: MzAwNjUyOTU2MmFkaXF6a2N4.

  21. 21 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PZUB2EAJ. Transaction: MzAwMTE4OTQ5M2FkaXF6a2N4.

  22. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGD8U6A8. Transaction: MjAyMjU3NTY4NGFkaXF6a2N4.

  23. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU9XH5OK. Transaction: MjAyMDUyNDYxNGFkaXF6a2N4.

  24. 4 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2MDM4NGFkaXF6a2N4.

  25. 21 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: MDE4ODM5NDAwOGFkaXF6a2N4.

  26. 9 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc4MTczNmFkaXF6a2N4.

  27. 9 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTExMDE5NWFkaXF6a2N4.

  28. 4 April 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkzMjI5OWFkaXF6a2N4.

  29. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI1OTE4MGFkaXF6a2N4.

  30. 9 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTA3NDIxNmFkaXF6a2N4.

  31. 27 October 2005 Registered office changed on 27/10/05 from: 12 hatherley road sidcup kent DA14 4DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTE2MzIxMWFkaXF6a2N4.

  32. 19 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg3NTcwNWFkaXF6a2N4.

  33. 20 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQ1MDI4MGFkaXF6a2N4.

  34. 19 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkyMjgwM2FkaXF6a2N4.

  35. 1 August 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Nzk0NDA2MWFkaXF6a2N4.

  36. 26 February 2003 Ad 31/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzM2ODYwNGFkaXF6a2N4.

  37. 13 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU4MjI4OGFkaXF6a2N4.

  38. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzEyODI3OWFkaXF6a2N4.

  39. 13 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIyNDA2NWFkaXF6a2N4.

  40. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAyMDkyNmFkaXF6a2N4.

  41. 13 January 2003 Registered office changed on 13/01/03 from: 16 winchester walk london SE1 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODg5NTA5OGFkaXF6a2N4.

  42. 31 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTA1NzE3OGFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 03:28:06 +0100