1st Access UK Ltd.

Company Registration Number: 05518191

Company registered in England and Wales

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1st Access UK Ltd. is a Private Company Limited by Shares first registered on 26 July 2005. Its current registered address is in Willenhall, West Midlands.

Registered Address

THE COURTYARD
JOHN HARPER STREET
WILLENHALL
WEST MIDLANDS
WV13 1RE

There are 11 companies currently registered at this postcode, including this one.

All companies at WV13 1RE

Registration Data

Company Number

05518191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2005

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

31 October 2015

Returns Next Due

28 November 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,087,584£746,122£761,128£644,152£617,811£333,731£193,473£151,454£65,385£3,136
of which Cash £11,347£12,247£13,149£26,374£36,138£48,943£5,553£551£1,334£3,136
Total Assets £1,087,584£746,122£761,128£644,152£617,811£333,731£193,473£151,454£65,385£3,136
Current Liabilities £1,089,242£919,321£715,635£638,533£662,950£351,599£231,816£161,303£57,272£2,136
Net Current Assets £-1,658£-173,199£45,493£5,619£-45,139£-17,868£-38,343£-9,849£8,113£1,000
Total Net Worth £270,283£219,035£85,237£51,969£13,542£9,220£-27,224£174£9,559£1,000

Previous Names

No previous names

Company Officers

  • LINDOP, Victoria Ann

    Secretary

    Appointed on 17 December 2007

     

    The Courtyard
    John Harper Street
    Willenhall
    West Midlands
    WV13 1RE
    England

  • LINDOP, Victoria Ann

    Director

    Appointed on 28 July 2006

     

    Nationality: English

    Occupation: Company Director

    Month of birth: December 1978

    The Courtyard
    John Harper Street
    Willenhall
    West Midlands
    WV13 1RE
    England

  • LOYDON, Jason Alan

    Director

    Appointed on 26 July 2005

     

    Nationality: English

    Occupation: Company Director

    Month of birth: October 1971

    The Courtyard
    John Harper Street
    Willenhall
    West Midlands
    WV13 1RE
    England

  • ELLIS, John Gelling

    Secretary

    Appointed on 26 July 2005

    Resigned on 17 December 2007

    Nationality: British

    20 Somerdale Road
    Northfield
    Birmingham
    West Midlands
    B31 2EG

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 26 July 2005

    Resigned on 26 July 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • STANTON, Leslie

    Director

    Appointed on 1 January 2011

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Shopfront Manufacturing

    Month of birth: May 1980

    Quality House
    Spring Lane
    Willenhall
    West Midlands
    WV12 4HL
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 April 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A63U8CHL. Transaction: MzE3MzQ3OTM3OGFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAWI49. Transaction: MzE2MTQ5NjMxMWFkaXF6a2N4.

  3. 15 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: X5FL3376. Transaction: MzE1NzQ5NjMzMWFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSFBOY. Transaction: MzEzNDc4NzUzOGFkaXF6a2N4.

  5. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ6OIW. Transaction: MzEzMDgwMjE3N2FkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KO3M. Transaction: MzExMDc3ODg5N2FkaXF6a2N4.

  7. 30 September 2014 Registered office address changed from Quality House Spring Lane Willenhall West Midlands WV12 4HL to The Courtyard John Harper Street Willenhall West Midlands WV13 1RE on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIIB3Z. Transaction: MzEwODUwNzMxMWFkaXF6a2N4.

  8. 23 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: X3H09NC1. Transaction: MzEwODAzODIyMmFkaXF6a2N4.

  9. 28 January 2014 Registration of charge 055181910005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30JQKHS. Transaction: MzA5MzU1MjU5MGFkaXF6a2N4.

  10. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6B3DE. Transaction: MzA4Nzk4MzQ2MGFkaXF6a2N4.

  11. 31 October 2013 Director's details changed for Mr Jason Alan Loydon on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2K6B3CY. Transaction: MzA4Nzk4MzIxMGFkaXF6a2N4.

  12. 31 October 2013 Director's details changed for Miss Victoria Ann Lindop on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2K6B3CQ. Transaction: MzA4Nzk4MzIwOWFkaXF6a2N4.

  13. 23 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FCVN2E. Transaction: MzA4Mzc3OTE3OGFkaXF6a2N4.

  14. 19 August 2013 Registration of charge 055181910004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2F2INHF. Transaction: MzA4MzUwMTYzN2FkaXF6a2N4.

  15. 8 April 2013 Termination of appointment of Leslie Stanton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VAOZS. Transaction: MzA3NTg1MDY2NmFkaXF6a2N4.

  16. 20 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1S0CA. Transaction: MzA2Nzc0NTUxM2FkaXF6a2N4.

  17. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX607E. Transaction: MzA2MzkxMzE5MGFkaXF6a2N4.

  18. 24 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XFJFSZIJ. Transaction: MzA0Nzc2NjA3MGFkaXF6a2N4.

  19. 24 November 2011 Director's details changed for Miss Victoria Ann Lindop on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: XFJFRZII. Transaction: MzA0Nzc2NTg5NmFkaXF6a2N4.

  20. 24 November 2011 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: XFJ11ZIE. Transaction: MzA0Nzc2NDQ2N2FkaXF6a2N4.

  21. 19 September 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XRZLSXLI. Transaction: MzA0Mzk0ODg1MWFkaXF6a2N4.

  22. 8 March 2011 Appointment of Mr Leslie Stanton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYRGKS9N. Transaction: MzAzMzQ1MzY2NWFkaXF6a2N4.

  23. 24 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5708RWH. Transaction: MzAzMjgzNDI0M2FkaXF6a2N4.

  24. 24 February 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A5707RWG. Transaction: MzAzMjgzMzk5NGFkaXF6a2N4.

  25. 24 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5709RWI. Transaction: MzAzMjgzMzUzOGFkaXF6a2N4.

  26. 9 February 2011 Director's details changed for Mr Jason Alan Loydon on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH01. Barcode: XPY24RIZ. Transaction: MzAzMTk0NDUxNmFkaXF6a2N4.

  27. 9 February 2011 Director's details changed for Miss Victoria Ann Lindop on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH01. Barcode: XPY16RI0. Transaction: MzAzMTk0NDQxNmFkaXF6a2N4.

  28. 9 February 2011 Secretary's details changed for Miss Victoria Ann Lindop on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH03. Barcode: XPXZLRIC. Transaction: MzAzMTk0NDI3NWFkaXF6a2N4.

  29. 9 February 2011 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: XPXX7RIW. Transaction: MzAzMTk0NDAwOWFkaXF6a2N4.

  30. 3 January 2011 Registered office address changed from 42 Wood Lane Willenhall W Midlands WV12 5NF on 3 January 2011 [View PDF]

    Action Date: 3 January 2011. Category: Address. Type: AD01. Barcode: XD7EBQHD. Transaction: MzAyOTY1ODg5MWFkaXF6a2N4.

  31. 19 November 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: ADZBSP7L. Transaction: MzAyNzI1NTYzM2FkaXF6a2N4.

  32. 21 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X0AOCMQJ. Transaction: MzAyMTgxNDc2M2FkaXF6a2N4.

  33. 20 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AD5MXJ82. Transaction: MzAxMzg2NDkxNGFkaXF6a2N4.

  34. 13 October 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LZP96E24. Transaction: MzAwMDczOTU5NWFkaXF6a2N4.

  35. 3 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZE32C2T. Transaction: MjAzODM0NDU5OWFkaXF6a2N4.

  36. 14 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A59BT8XX. Transaction: MjAzMDU1Mjc0MGFkaXF6a2N4.

  37. 28 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNPGB2NP. Transaction: MjAxMjA0MTU4MGFkaXF6a2N4.

  38. 21 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG7PY00Z. Transaction: MjAxMTY4MDQxOWFkaXF6a2N4.

  39. 28 February 2008 Appointment terminate, secretary john gelling ellis logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AX01AXJY. Transaction: MjAwMDQyMzQzNmFkaXF6a2N4.

  40. 28 February 2008 Secretary appointed victoria ann lindop [View PDF]

    Category: Officers. Type: 288a. Barcode: AWZZPXJ9. Transaction: MjAwMDQyMjgxM2FkaXF6a2N4.

  41. 21 February 2008 Registered office changed on 21/02/08 from: the barn pastoral centre 173 church road northfield birmingham B31 2LX [View PDF]

    Category: Address. Type: 287. Barcode: AZYINXEN. Transaction: MDE5MjYxMjU2NGFkaXF6a2N4.

  42. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI1NTUwM2FkaXF6a2N4.

  43. 15 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU5OTkwNWFkaXF6a2N4.

  44. 22 September 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjI0Njc2M2FkaXF6a2N4.

  45. 23 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM3MzE0NmFkaXF6a2N4.

  46. 30 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzk5NDA2MWFkaXF6a2N4.

  47. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY1Njc4MGFkaXF6a2N4.

  48. 14 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUyNzA5OWFkaXF6a2N4.

  49. 14 August 2006 Ad 15/05/06--------- £ si [email protected]=999 £ ic 26/1025 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDUzMTE1NGFkaXF6a2N4.

  50. 14 August 2006 Accounting reference date shortened from 31/07/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDc3NTc5OWFkaXF6a2N4.

  51. 26 July 2006 Registered office changed on 26/07/06 from: selly wick house 59 selly wick road selly park birmingham west midlands B29 7JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg5MTY3N2FkaXF6a2N4.

  52. 20 October 2005 Ad 23/09/05--------- £ si [email protected]=25 £ ic 1/26 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzU1NzQ3MGFkaXF6a2N4.

  53. 8 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njc1OTc5OGFkaXF6a2N4.

  54. 26 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg5ODIxN2FkaXF6a2N4.

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