Access Information Security Limited

Company Registration Number: 04753219

Company registered in England and Wales

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Access Information Security Limited is a Private Company Limited by Shares first registered on 3 May 2003. Its current registered address is in Copthorne, West Sussex.

Registered Address

UNIT 10 BORERS YARD
BORERS ARMS ROAD
COPTHORNE
WEST SUSSEX
RH10 3LH

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

All companies at RH10 3LH

Registration Data

Company Number

04753219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £521,423£614,916£385,761£596,866£556,522£349,950£488,752£380,477£313,662£240,177£178,349£179,529
of which Cash £297,216£419,492£256,600£387,846£397,442£208,449£383,791£242,407£175,730£167,001£126,788£94,125
Total Assets £521,423£614,916£385,761£596,866£556,522£349,950£488,752£380,477£313,662£240,177£178,349£179,529
Current Liabilities £231,335£258,600£127,785£225,118£227,248£104,539£164,427£163,284£129,453£118,275£77,120£95,425
Net Current Assets £290,088£356,316£257,976£371,748£329,274£245,411£324,325£217,193£184,209£121,902£101,229£84,104
Total Net Worth £291,839£357,702£260,718£376,341£337,386£251,634£324,552£218,593£186,307£125,032£102,107£85,494

Previous Names

No previous names

Company Officers

  • KENT, Robert John

    Secretary

    Appointed on 7 May 2003

     

    Unit 10
    Borers Yard
    Borers Arms Road
    Copthorne
    West Sussex
    RH10 3LH
    United Kingdom

  • BILLINGS, Hannah Stephanie

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    Unit 10
    Borers Yard
    Borers Arms Road
    Copthorne
    West Sussex
    RH10 3LH
    United Kingdom

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 3 May 2003

    Resigned on 7 May 2003

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • NEWCO LIMITED

    Director

    Appointed on 3 May 2003

    Resigned on 7 May 2003

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KGX30G. Transaction: MzE2MjgwMzIwMWFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56CS2CP. Transaction: MzE0NzkwMDUyMWFkaXF6a2N4.

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

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4L8MWPV. Transaction: MzEzNjI5NzY4NGFkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z6Y3H. Transaction: MzEyMjc5NDk0M2FkaXF6a2N4.

  5. 25 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LEW25L. Transaction: MzExMjAxNjEzOWFkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDATK. Transaction: MzEwMDc3NTUwNGFkaXF6a2N4.

  7. 8 April 2014 Secretary's details changed for Mr Robert John Kent on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH03. Barcode: X35EFU7L. Transaction: MzA5Nzg0OTI4N2FkaXF6a2N4.

  8. 8 April 2014 Director's details changed for Hannah Stephanie Billings on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X35EFTCH. Transaction: MzA5Nzg0OTEwNGFkaXF6a2N4.

  9. 8 April 2014 Registered office address changed from 1 Magellan Terrace, Gatwick Road Crawley West Sussex RH10 9PJ United Kingdom on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EFR8W. Transaction: MzA5Nzg0ODQ2NmFkaXF6a2N4.

  10. 26 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2LZ1CH4. Transaction: MzA4OTUwNTIxMmFkaXF6a2N4.

  11. 16 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28J4SBL. Transaction: MzA3ODEyMDY4NGFkaXF6a2N4.

  12. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X346W. Transaction: MzA3MzQyMzAxM2FkaXF6a2N4.

  13. 10 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18NX1ID. Transaction: MzA1NzI3NjYxMmFkaXF6a2N4.

  14. 22 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ALGR3ZDH. Transaction: MzA0NzU3MDE2NmFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XKD4TU0L. Transaction: MzAzNjkxMTY5MGFkaXF6a2N4.

  16. 10 May 2011 Director's details changed for Hannah Stephanie Billings on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: XKD4SU0K. Transaction: MzAzNjkxMTQ1NGFkaXF6a2N4.

  17. 10 May 2011 Secretary's details changed for Mr Robert John Kent on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH03. Barcode: XKD4RU0J. Transaction: MzAzNjkxMTQ1MGFkaXF6a2N4.

  18. 6 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6603PN1. Transaction: MzAyODI4NDgyMGFkaXF6a2N4.

  19. 22 October 2010 Registered office address changed from Unit 10 Borers Yard Borers Arms Road Copthorne West Sussex RH10 3LH on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Address. Type: AD01. Barcode: XQA1MOGO. Transaction: MzAyNTcwMzYyNmFkaXF6a2N4.

  20. 9 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzAwNjA1NWFkaXF6a2N4.

  21. 9 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AECWVN3H. Transaction: MzAyMjk5MjkyOWFkaXF6a2N4.

  22. 26 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XCDM9KBC. Transaction: MzAxNjM4MDMyNmFkaXF6a2N4.

  23. 26 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCDM8KBB. Transaction: MzAxNjM2NzA4MWFkaXF6a2N4.

  24. 26 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCDM7KBA. Transaction: MzAxNjM2NzA4MGFkaXF6a2N4.

  25. 26 May 2010 Director's details changed for Hannah Stephanie Billings on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XCDM6KB9. Transaction: MzAxNjM2NzA3OGFkaXF6a2N4.

  26. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2P8NHS5. Transaction: MzAxMDIyOTM5MmFkaXF6a2N4.

  27. 23 June 2009 Director's change of particulars / hannah kent / 25/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A59GKAVT. Transaction: MjAzNTYxMDk2NWFkaXF6a2N4.

  28. 5 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2VS9LR. Transaction: MjAzMjE2MDc3M2FkaXF6a2N4.

  29. 11 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AIW707Y0. Transaction: MjAyNzg4ODI0NWFkaXF6a2N4.

  30. 8 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZENPZJ4. Transaction: MjAwNTAyMDU3MmFkaXF6a2N4.

  31. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9NT9YFL. Transaction: MjAwMjQ4NDcxMmFkaXF6a2N4.

  32. 30 May 2007 Return made up to 03/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU4NjYzMmFkaXF6a2N4.

  33. 4 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyODcyMWFkaXF6a2N4.

  34. 17 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjMzMzIwOGFkaXF6a2N4.

  35. 11 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUzMjQ0OWFkaXF6a2N4.

  36. 9 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5NzI2MmFkaXF6a2N4.

  37. 16 June 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAxMjQ0OWFkaXF6a2N4.

  38. 4 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNDc2NjEzMGFkaXF6a2N4.

  39. 10 June 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg5OTY3OGFkaXF6a2N4.

  40. 12 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTUxMDM3NGFkaXF6a2N4.

  41. 21 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcxNjE4NGFkaXF6a2N4.

  42. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc1MjE5OGFkaXF6a2N4.

  43. 13 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIxMDA5NGFkaXF6a2N4.

  44. 13 May 2003 Registered office changed on 13/05/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzA5MzM5NWFkaXF6a2N4.

  45. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAwNDA1NWFkaXF6a2N4.

  46. 3 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjkzODAwN2FkaXF6a2N4.

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