A V Access Control Ltd

Company Registration Number: 05252240

Company registered in England and Wales

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A V Access Control Ltd is a Private Company Limited by Shares first registered on 6 October 2004. Its current registered address is in Bordon, Hampshire.

Registered Address

18 WOODSIDE PARK
BORDON
HAMPSHIRE
GU35 0EY

There are 2 companies currently registered at this postcode, including this one.

All companies at GU35 0EY

Registration Data

Company Number

05252240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,442£26,162£19,450£52,505£91,037£91,037
of which Cash £500£0£800£1,600£5,271£5,271
Total Assets £21,442£26,162£19,450£52,505£91,037£91,037
Current Liabilities £9,092£18,293£37,500£49,650£141,549£141,549
Net Current Assets £12,350£7,869£-18,050£2,855£-50,512£-50,512
Total Net Worth £6,598£-9,065£-38,473£-41,012£-47,261£-46,177

Previous Names

No previous names

Company Officers

  • MCGINN, David Bryn Peter

    Director

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    18 Woodside Park
    Bordon
    Hampshire
    GU35 0EY

  • POPE, Linda Margaret

    Secretary

    Appointed on 6 October 2004

    Resigned on 1 July 2009

    22 Woodside Close
    Bordon
    Hampshire
    GU35 0HE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    26
    Church Street
    London
    NW8 8EP

  • SALMAN, Linda Margaret

    Director

    Appointed on 1 August 2006

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    22 Woolmer Way
    Bordon
    Hampshire
    GU35 9QF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHHO3. Transaction: MzE2MTU3Mzc4OGFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0YRTS. Transaction: MzE1MzcxMzcyOGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSUEJ6. Transaction: MzEzNTc1NzIxN2FkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRQUTL. Transaction: MzEyODE4ODMzMmFkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLYXUG. Transaction: MzExMDQyNTg5MmFkaXF6a2N4.

  6. 10 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X33DI461. Transaction: MzA5NTk3NTQ0MmFkaXF6a2N4.

  7. 10 February 2014 Registered office address changed from Moseley Green Buildings Park Ironworks Main Road Kingsley Hampshire GU35 9LY on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Address. Type: AD01. Barcode: X31FFWNM. Transaction: MzA5NDIyODQ0OWFkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW6UDF. Transaction: MzA4ODU1MjY3NmFkaXF6a2N4.

  9. 11 May 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2866QVV. Transaction: MzA3NzgwNzE0NGFkaXF6a2N4.

  10. 25 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9FJUO. Transaction: MzA2NjQ4NDU3NGFkaXF6a2N4.

  11. 29 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E69RO2. Transaction: MzA2MTU2MjEwMWFkaXF6a2N4.

  12. 14 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XBE7GZ5D. Transaction: MzA0NzA5MzU2MGFkaXF6a2N4.

  13. 14 November 2011 Registered office address changed from 22 Woolmer Way Woolmer Industrial Estate Bordon Hampshire GU35 9QF on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: XBE7FZ5C. Transaction: MzA0NzAyNjYwMmFkaXF6a2N4.

  14. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQ3CSW69. Transaction: MzA0MTI4NzQ1OGFkaXF6a2N4.

  15. 20 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XPJEMOE7. Transaction: MzAyNTU3ODA1OWFkaXF6a2N4.

  16. 20 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A35FFLPM. Transaction: MzAxOTgzNzQwMWFkaXF6a2N4.

  17. 17 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: X2ITSF1I. Transaction: MzAwMzAzNDE2NmFkaXF6a2N4.

  18. 17 November 2009 Director's details changed for David Bryn Peter Mcginn on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2ITRF1H. Transaction: MzAwMzAzMjkzNWFkaXF6a2N4.

  19. 7 July 2009 Appointment terminated secretary linda pope [View PDF]

    Category: Officers. Type: 288b. Barcode: XRJXIBC9. Transaction: MjAzNjYyMDY5M2FkaXF6a2N4.

  20. 7 July 2009 Appointment terminated director linda salman [View PDF]

    Category: Officers. Type: 288b. Barcode: XRJWGBC6. Transaction: MjAzNjYyMDU4N2FkaXF6a2N4.

  21. 24 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A42J5AYC. Transaction: MjAzNTcyOTUyNGFkaXF6a2N4.

  22. 9 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFBH3TX. Transaction: MjAxNTIxNzY0OWFkaXF6a2N4.

  23. 29 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A05Y91QD. Transaction: MjAwOTgzMTcxMWFkaXF6a2N4.

  24. 8 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUxMjQ0NWFkaXF6a2N4.

  25. 8 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUwOTk0OGFkaXF6a2N4.

  26. 15 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDMxMzIyMGFkaXF6a2N4.

  27. 15 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk2MzMyN2FkaXF6a2N4.

  28. 10 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTk2NTcwM2FkaXF6a2N4.

  29. 28 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA5MjY5OWFkaXF6a2N4.

  30. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM5NTIwMmFkaXF6a2N4.

  31. 14 July 2006 Registered office changed on 14/07/06 from: 1 & 2 hillbrow house, linden drive, liss hampshire GU33 7RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg3Mjg4OWFkaXF6a2N4.

  32. 18 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcxNTI0MWFkaXF6a2N4.

  33. 14 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM5NTkyMmFkaXF6a2N4.

  34. 20 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDA4MjI1M2FkaXF6a2N4.

  35. 10 August 2005 Ad 29/07/05--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTYwMTkwNWFkaXF6a2N4.

  36. 22 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjA5MTg2MmFkaXF6a2N4.

  37. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgwNTcyNmFkaXF6a2N4.

  38. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzEwOTA2OGFkaXF6a2N4.

  39. 12 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjY5OTg2MWFkaXF6a2N4.

  40. 12 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTQyNTY4OWFkaXF6a2N4.

  41. 12 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQ4NDI3MGFkaXF6a2N4.

  42. 6 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQxMzY4M2FkaXF6a2N4.

  43. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc2NTM1MGFkaXF6a2N4.

  44. 6 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzQwMzgxNGFkaXF6a2N4.

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