Access Control Installations Ltd

Company Registration Number: 05577721

Company registered in England and Wales

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Access Control Installations Ltd is a Private Company Limited by Shares first registered on 29 September 2005. Its current registered address is in Lincoln.

Registered Address

32 PARK LANE
WASHINGBOROUGH
LINCOLN
LN4 1DF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05577721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £2,116£0£0£0£0
Net Current Assets £-2,116£0£0£0£0
Total Net Worth £-461£0£0£0£0

Previous Names

  • CLUB SECURITY SYSTEMS LTD, active until 15 November 2013
  • I D CARD SUPPLIES LIMITED, active until 17 October 2013

Company Officers

  • ROGERS, Elizabeth Mary

    Secretary

    Appointed on 29 September 2005

     

    Nationality: British

    32
    Park Lane
    Washingborough
    Lincoln
    LN4 1DF
    England

  • ROGERS, Elizabeth Mary

    Director

    Appointed on 29 September 2005

     

    Nationality: British

    Occupation: Comapany Director

    Month of birth: April 1955

    32
    Park Lane
    Washingborough
    Lincoln
    LN4 1DF
    England

  • ROGERS, Malcolm Eric

    Director

    Appointed on 29 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    32
    Park Lane
    Washingborough
    Lincoln
    LN4 1DF
    England

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

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzNzMxOWFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTYzNjY2NmFkaXF6a2N4.

  3. 25 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58S1ILD. Transaction: MzE1MDg5MjYwM2FkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3Y1W1. Transaction: MzEzMjIwNjU1NGFkaXF6a2N4.

  5. 1 October 2015 Director's details changed for Mrs Elizabeth Mary Rogers on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH01. Barcode: X4H3Y1VT. Transaction: MzEzMjIwNjM2MWFkaXF6a2N4.

  6. 1 October 2015 Secretary's details changed for Mrs Elizabeth Mary Rogers on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH03. Barcode: X4H3Y1TS. Transaction: MzEzMjIwNjQyMWFkaXF6a2N4.

  7. 1 October 2015 Director's details changed for Mr Malcolm Eric Rogers on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH01. Barcode: X4H3Y1U0. Transaction: MzEzMjIwNjM2OWFkaXF6a2N4.

  8. 11 August 2015 Registered office address changed from The Old Dairy 85 High Street Heighington Lincoln LN4 1JS to 32 Park Lane Washingborough Lincoln LN4 1DF on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK73SR. Transaction: MzEyODc5MjgyOGFkaXF6a2N4.

  9. 30 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0BDR. Transaction: MzEyNjE1MzI1OGFkaXF6a2N4.

  10. 11 November 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3KEKPXU. Transaction: MzExMTEyNTc5NGFkaXF6a2N4.

  11. 15 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2L6N02Z. Transaction: MzA4ODg1MjQ2MGFkaXF6a2N4.

  12. 21 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2JGBT6I. Transaction: MzA4NzMwNjM4NGFkaXF6a2N4.

  13. 17 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2J62RS2. Transaction: MzA4NzE2NDAzNmFkaXF6a2N4.

  14. 30 September 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FBZV. Transaction: MzA4NjAxODExNWFkaXF6a2N4.

  15. 1 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYYCY. Transaction: MzA2NTA0MTU4MWFkaXF6a2N4.

  16. 1 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ILZ0RM. Transaction: MzA2NTA0MjAwMGFkaXF6a2N4.

  17. 28 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AJIFUZJ2. Transaction: MzA0Nzk3MTA2OWFkaXF6a2N4.

  18. 11 November 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XB3DHZ59. Transaction: MzA0Njk5NzYzNWFkaXF6a2N4.

  19. 22 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APKP7OGJ. Transaction: MzAyNTcwNzU3MmFkaXF6a2N4.

  20. 11 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XLHFAO5H. Transaction: MzAyNDk4NDgwOWFkaXF6a2N4.

  21. 11 October 2010 Director's details changed for Malcolm Rogers on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XLHF9O5G. Transaction: MzAyNDk4MjcyMmFkaXF6a2N4.

  22. 11 October 2010 Director's details changed for Elizabeth Mary Rogers on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XLHF8O5F. Transaction: MzAyNDk4MjcyOGFkaXF6a2N4.

  23. 19 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: P040IE8X. Transaction: MzAwMDk4MDQyNmFkaXF6a2N4.

  24. 12 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XKIO0E12. Transaction: MzAwMDU1NzgyN2FkaXF6a2N4.

  25. 17 October 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZRLL40A. Transaction: MjAxNTc2NjU4MWFkaXF6a2N4.

  26. 30 September 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0AC3K1. Transaction: MjAxNDQ0MTUwNmFkaXF6a2N4.

  27. 30 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XV0AA3KZ. Transaction: MjAxNDQzMDcwMGFkaXF6a2N4.

  28. 30 September 2008 Registered office changed on 30/09/2008 from mumby heppenstall, wellingore hall, wellingore lincoln lincolnshire LN5 0HX [View PDF]

    Category: Address. Type: 287. Barcode: XV0A93KY. Transaction: MjAxNDQzMDY5OWFkaXF6a2N4.

  29. 30 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XV0AB3K0. Transaction: MjAxNDQzMDcwNGFkaXF6a2N4.

  30. 22 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A81LT1JH. Transaction: MjAwOTQ3MTQzOWFkaXF6a2N4.

  31. 3 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjM1ODc3MWFkaXF6a2N4.

  32. 3 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA2MDgyOWFkaXF6a2N4.

  33. 3 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA2MDgyOGFkaXF6a2N4.

  34. 3 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA2MzI5OGFkaXF6a2N4.

  35. 10 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcyNTg4OWFkaXF6a2N4.

  36. 20 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUzMDI2MGFkaXF6a2N4.

  37. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDExNTE5NGFkaXF6a2N4.

  38. 20 October 2006 Registered office changed on 20/10/06 from: mumby & heppenstall, wellingore hall, wellingore lincoln lincolnshire LN5 0HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTUwODQ0OGFkaXF6a2N4.

  39. 29 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTU3NjA3MGFkaXF6a2N4.

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