Access International Security Limited

Company Registration Number: 04782773

Company registered in England and Wales

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Access International Security Limited is a Private Company Limited by Shares first registered on 30 May 2003. Its current registered address is in Loughton, Essex.

Registered Address

UNIT 1, WEST WING STERLING HOUSE
LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TS

There are 464 companies currently registered at this postcode, including this one.

All companies at IG10 3TS

Registration Data

Company Number

04782773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,217,096£630,873£435,039£292,399£223,029£52,041£67,890£59,935£86,161£72,409£43,073
of which Cash £82,724£27,293£55,320£6,357£15,503£0£1,377£4,961£163£0£2,594
Total Assets £1,217,096£630,873£435,039£292,399£223,029£52,041£67,890£59,935£86,161£72,409£43,073
Current Liabilities £893,954£482,086£335,857£261,487£184,998£35,227£57,953£61,296£84,124£38,141£18,430
Net Current Assets £323,142£148,787£99,182£30,912£38,031£16,814£9,937£-1,361£2,037£34,268£24,643
Total Net Worth £323,143£219,875£117,909£33,666£44,958£26,219£17,648£8,362£14,233£36,666£27,640

Previous Names

No previous names

Company Officers

  • DALY, Sean Brendan

    Director

    Appointed on 30 May 2003

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1965

    37
    Tower Road
    Epping
    Essex
    CM16 5EN
    England

  • O'SULLIVAN, Con

    Director

    Appointed on 30 May 2003

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1966

    37
    Tower Road
    Epping
    Essex
    CM16 5EN
    England

  • O'SULLIVAN, Con

    Secretary

    Appointed on 30 May 2003

    Resigned on 24 June 2013

    Araglin House
    Ballin Doog Anig Ballyseedy
    Tralee
    Co Kerry
    IRISH
    Ireland

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

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFTK0. Transaction: MzE1NjI5MTUxN2FkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58E374H. Transaction: MzE1MDA0MjE1NGFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49D6SSW. Transaction: MzEyNTAwMTk2N2FkaXF6a2N4.

  4. 10 March 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4234I5U. Transaction: MzExODU0Mjk2OGFkaXF6a2N4.

  5. 4 March 2015 Director's details changed for Con O'sullivan on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X42HGN5E. Transaction: MzExODU0NzgwOWFkaXF6a2N4.

  6. 4 March 2015 Director's details changed for Mr Sean Daly on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X42HGL1N. Transaction: MzExODU0NzE3NGFkaXF6a2N4.

  7. 6 January 2015 Registered office address changed from Suite 310B East Wing Sterling House Langston Road Loughton Essex IG10 3TS to Unit 1, West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI77OQ. Transaction: MzExNDc5NzEzM2FkaXF6a2N4.

  8. 29 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3B3FS49. Transaction: MzEwMjgzMDUwMGFkaXF6a2N4.

  9. 12 May 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A37IH6DC. Transaction: MzA5OTg1MzMwN2FkaXF6a2N4.

  10. 2 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3729VH7. Transaction: MzA5OTMzODg3NWFkaXF6a2N4.

  11. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXFPYX. Transaction: MzA4NDE3ODcxNWFkaXF6a2N4.

  12. 26 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9E95K. Transaction: MzA4MDQ1NjI5OWFkaXF6a2N4.

  13. 25 June 2013 Termination of appointment of Con O'sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2B9E95C. Transaction: MzA4MDQ1NjI1MmFkaXF6a2N4.

  14. 13 June 2013 Registered office address changed from Suite 310F East Wing, Sterling House Langston Road Loughton Essex IG10 3TS England on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGUFO2. Transaction: MzA3OTcwODIzN2FkaXF6a2N4.

  15. 15 November 2012 Current accounting period extended from 31 May 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X1LRKOVK. Transaction: MzA2NzYxMTcxMGFkaXF6a2N4.

  16. 27 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYF0YQ. Transaction: MzA1OTg5OTM4NGFkaXF6a2N4.

  17. 25 April 2012 Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU England on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Address. Type: AD01. Barcode: X17IN7XM. Transaction: MzA1NjQwNTM3OWFkaXF6a2N4.

  18. 1 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QGSQP. Transaction: MzA1MzQxOTAzNmFkaXF6a2N4.

  19. 24 November 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJYYMZIS. Transaction: MzA0ODAyOTg2NGFkaXF6a2N4.

  20. 11 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XVQ6QUW4. Transaction: MzAzODY3OTg5NGFkaXF6a2N4.

  21. 13 April 2011 Registered office address changed from 17 Duckmoor Road Ashton Bristol BS3 2DD United Kingdom on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Address. Type: AD01. Barcode: XBW2OT8V. Transaction: MzAzNTUwMTExM2FkaXF6a2N4.

  22. 31 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X7NH0SWW. Transaction: MzAzNDg0NzI2MWFkaXF6a2N4.

  23. 11 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2V6LPUH. Transaction: MzAyODc3NzExNWFkaXF6a2N4.

  24. 28 July 2010 Registered office address changed from Unit 2 79 Holden Road London N12 7DP on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XQ3Y9M2L. Transaction: MzAyMDM4Mjc4NGFkaXF6a2N4.

  25. 17 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XJNERKXP. Transaction: MzAxNzgxNTI4NWFkaXF6a2N4.

  26. 17 June 2010 Director's details changed for Con O'sullivan on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XJNEQKXO. Transaction: MzAxNzgxNTI3MWFkaXF6a2N4.

  27. 20 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AD1WAJ8L. Transaction: MzAxMzgzMDQyNmFkaXF6a2N4.

  28. 10 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2M1AL1. Transaction: MjAzNDgyMTAzNWFkaXF6a2N4.

  29. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABGK58JH. Transaction: MjAyOTY2MzUwOWFkaXF6a2N4.

  30. 3 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WO9093. Transaction: MjAwNjU2NzU4MGFkaXF6a2N4.

  31. 29 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AC65IYDQ. Transaction: MjAwMjI3NzUyNGFkaXF6a2N4.

  32. 6 November 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgzODE1NGFkaXF6a2N4.

  33. 13 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE0NTU2MmFkaXF6a2N4.

  34. 16 April 2007 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE3ODc3ODA2MmFkaXF6a2N4.

  35. 13 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg2ODQ3NmFkaXF6a2N4.

  36. 22 May 2006 Return made up to 31/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTczNTE0MmFkaXF6a2N4.

  37. 12 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDEwOTY5MGFkaXF6a2N4.

  38. 27 March 2006 Registered office changed on 27/03/06 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI0MTIzMWFkaXF6a2N4.

  39. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMDYwNDE1NGFkaXF6a2N4.

  40. 3 February 2005 Registered office changed on 03/02/05 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTkwNTkxOGFkaXF6a2N4.

  41. 21 September 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU4NDIxMGFkaXF6a2N4.

  42. 30 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDk2MDk1N2FkaXF6a2N4.

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