Access Innovations UK Limited

Company Registration Number: 05179032

Company registered in England and Wales

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Access Innovations UK Limited is a Private Company Limited by Shares first registered on 14 July 2004. Its current registered address is in Stourbridge, West Midlands.

Registered Address

UNIT 6 PREMIER BUSINESS CENTRE
ATTWOOD STREET
STOURBRIDGE
WEST MIDLANDS
DY9 8RU

There are 15 companies currently registered at this postcode, including this one.

All companies at DY9 8RU

Registration Data

Company Number

05179032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £183,224£130,882£93,217£124,362£135,778£137,839£115,570£94,787£70,897£50,534£72,918
of which Cash £28,287£8,189£6,287£14,525£23,676£47,127£9,372£28,437£32,072£19,717£11,454
Total Assets £183,224£130,882£93,217£124,362£135,778£137,839£115,570£94,787£70,897£50,534£72,918
Current Liabilities £251,573£242,153£216,665£205,304£127,151£83,798£69,756£48,276£39,424£24,430£56,131
Net Current Assets £-68,349£-111,271£-123,448£-80,942£8,627£54,041£45,814£46,511£31,473£26,104£16,787
Total Net Worth £6,807£-37,585£-53,111£-12,447£59,457£62,723£54,906£54,010£38,230£33,423£19,090

Previous Names

No previous names

Company Officers

  • LUNT, Suzanne Jayne

    Secretary

    Appointed on 14 July 2004

     

    3
    Lorrainer Avenue
    Brierley Hill
    West Midlands
    DY5 3FH
    United Kingdom

  • LUNT, Andrew Philip

    Director

    Appointed on 14 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    3
    Lorrainer Avenue
    Brierley Hill
    West Midlands
    DY5 3FH

  • LUNT, John Stanley

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    12
    Bridgford Road
    West Bridgford
    Nottingham
    NG2 6AB
    England

  • COLLINS, Alan Roy

    Director

    Appointed on 14 July 2004

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    120 Rollason Road, Radford
    Coventry
    CV6 4AN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDTX7V. Transaction: MzE1ODMxNjU1M2FkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYB4ER. Transaction: MzE1MzYxNDY2M2FkaXF6a2N4.

  3. 6 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQAWSB. Transaction: MzEzMjMxODg4M2FkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJBSGP. Transaction: MzEyNjk4MTAyOGFkaXF6a2N4.

  5. 29 September 2014 Appointment of Mr John Stanley Lunt as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3HFWXJS. Transaction: MzEwODQzODAwN2FkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTI32Q. Transaction: MzEwODAyNTM2OGFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6GVCY. Transaction: MzEwMzc3MTUxNGFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1U8X. Transaction: MzA4NTkwNDA1MmFkaXF6a2N4.

  9. 16 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP7KNM. Transaction: MzA4MTYxNTM5MGFkaXF6a2N4.

  10. 16 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBGHT. Transaction: MzA2MDg1NjU0NmFkaXF6a2N4.

  11. 9 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CFQJDV. Transaction: MzA2MDQ3ODY4MWFkaXF6a2N4.

  12. 19 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATQBYVUR. Transaction: MzA0MDY3NTQ1OWFkaXF6a2N4.

  13. 14 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X6XSQVT6. Transaction: MzA0MDQ0NDA2M2FkaXF6a2N4.

  14. 28 June 2011 Registered office address changed from Unit 7 Primrose Hill Trading Estate Cradley Road Netherton West Midlands DY2 9SA on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: EQSH700K. Transaction: MzAzOTU2Nzc1MmFkaXF6a2N4.

  15. 18 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALF78QWB. Transaction: MzAzMDY5ODQzMGFkaXF6a2N4.

  16. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3UVTNP7. Transaction: MzAyNDE3OTU1NmFkaXF6a2N4.

  17. 26 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XOYWSM0T. Transaction: MzAyMDIxNzQ5MmFkaXF6a2N4.

  18. 14 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE8EVCDU. Transaction: MjAzOTI0MTQxMmFkaXF6a2N4.

  19. 10 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZHNCAN. Transaction: MjAzODkxMTU5M2FkaXF6a2N4.

  20. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2FHQ3UV. Transaction: MjAxNTQwNjEwOGFkaXF6a2N4.

  21. 30 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8O11U6. Transaction: MjAwOTkzNzU5NWFkaXF6a2N4.

  22. 30 July 2008 Director's change of particulars / andrew lunt / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH8O01U5. Transaction: MjAwOTkzNjQzMmFkaXF6a2N4.

  23. 30 July 2008 Secretary's change of particulars / suzanne lunt / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH8NZ1U3. Transaction: MjAwOTkzNjQzMGFkaXF6a2N4.

  24. 22 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM5ODQ2MmFkaXF6a2N4.

  25. 17 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ1MTI5MWFkaXF6a2N4.

  26. 18 August 2006 Registered office changed on 18/08/06 from: unit 16 central city industrial estate red lane coventry CV6 5RY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk4MzMzM2FkaXF6a2N4.

  27. 17 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEwODcwNmFkaXF6a2N4.

  28. 16 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU5MDkxNGFkaXF6a2N4.

  29. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMxNTc0M2FkaXF6a2N4.

  30. 31 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM2MTQ1MWFkaXF6a2N4.

  31. 18 April 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDI1NTYxOGFkaXF6a2N4.

  32. 14 October 2004 Registered office changed on 14/10/04 from: 6 oakhill drive brierley hill west midlands DY5 3PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIxMDkwOGFkaXF6a2N4.

  33. 14 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzAwOTUwOGFkaXF6a2N4.

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