Access Point Controls Ltd

Company Registration Number: 05770033

Company registered in England and Wales

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Access Point Controls Ltd is a Private Company Limited by Shares first registered on 5 April 2006. Its current registered address is in Portishead, Somerset.

Registered Address

20 WATCH HOUSE PLACE
PORTISHEAD
SOMERSET
BS20 7AU

There are 5 companies currently registered at this postcode, including this one.

All companies at BS20 7AU

Registration Data

Company Number

05770033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £10,787£16,544£14,758£25,472£21,874£26,039£141,341£24,267£12,252£4,206
of which Cash £10,501£11,878£12,802£24,695£17,478£16,417£23£4,179£8,318£804
Total Assets £10,787£16,544£14,758£25,472£21,874£26,039£141,341£24,267£12,252£4,206
Current Liabilities £3,657£5,624£1,927£2,299£2,384£5,174£65,993£14,367£9,350£3,173
Net Current Assets £7,130£10,920£12,831£23,173£19,490£20,865£75,348£9,900£2,902£1,033
Total Net Worth £7,391£11,259£13,510£24,149£20,815£22,932£78,039£13,017£3,149£1,164

Previous Names

  • THE COMPUTER COMPANY (UK) LTD, active until 27 June 2006

Company Officers

  • DAVIES, Trevor James

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1980

    20
    Watch House Place
    Portishead
    Somerset
    BS20 7AU
    England

  • KEITCH, Philip John

    Secretary

    Appointed on 5 April 2006

    Resigned on 2 March 2011

    9 The Deans
    Portishead
    North Somerset
    BS20 6EG

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

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Latest Filings

  1. 3 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z1MRY2. Transaction: MzE2Nzk0MjE5N2FkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X567JBPK. Transaction: MzE0NzY5NTI2MGFkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z01WHF. Transaction: MzE0MDIxNTQ0NmFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X476YWM0. Transaction: MzEyMjkyODU4OWFkaXF6a2N4.

  5. 11 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403A5WY. Transaction: MzExNjU3Nzc4M2FkaXF6a2N4.

  6. 3 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X374UN8A. Transaction: MzA5OTM4NjQ1N2FkaXF6a2N4.

  7. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30MB7BT. Transaction: MzA5Mzc3OTEzNWFkaXF6a2N4.

  8. 7 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25SQALM. Transaction: MzA3NTc5NDA1NmFkaXF6a2N4.

  9. 7 April 2013 Director's details changed for Trevor James Davies on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: X25SQALE. Transaction: MzA3NTc5NDA0OGFkaXF6a2N4.

  10. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20JSX9F. Transaction: MzA3MTYyMTM3MmFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X1AVO1HD. Transaction: MzA1ODk0NTM2N2FkaXF6a2N4.

  12. 11 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X04WDYAI. Transaction: MzA0NTI4Mzg2MGFkaXF6a2N4.

  13. 9 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XJOG2TZE. Transaction: MzAzNjgxMzczMmFkaXF6a2N4.

  14. 7 March 2011 Registered office address changed from 9 the Deans Portishead North Somerset BS20 6EG on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: XY2YYS6R. Transaction: MzAzMzMyNzU2NGFkaXF6a2N4.

  15. 3 March 2011 Termination of appointment of Philip Keitch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXL3YS4C. Transaction: MzAzMzI0ODEzOGFkaXF6a2N4.

  16. 29 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XYS6IL95. Transaction: MzAxODU0NDYwMWFkaXF6a2N4.

  17. 5 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XCA0BIW8. Transaction: MzAxMjgyMTMzMmFkaXF6a2N4.

  18. 5 April 2010 Director's details changed for Trevor James Davies on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCA0AIW7. Transaction: MzAxMjgyMTMyMGFkaXF6a2N4.

  19. 31 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XAB12G9A. Transaction: MzAwNjAzNjcxNWFkaXF6a2N4.

  20. 10 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HI58WA. Transaction: MjAzMDQyMTU2MWFkaXF6a2N4.

  21. 26 June 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ALGEG0V0. Transaction: MjAwNzkxOTgxOGFkaXF6a2N4.

  22. 7 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2BDYMZ. Transaction: MjAwMjc0NjA0OWFkaXF6a2N4.

  23. 27 June 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE5MzY3N2FkaXF6a2N4.

  24. 12 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY0Njg4MmFkaXF6a2N4.

  25. 18 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDIwNzA1OGFkaXF6a2N4.

  26. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDIyMzI4N2FkaXF6a2N4.

  27. 30 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MjYyNjc3MWFkaXF6a2N4.

  28. 27 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjYyNDg2MGFkaXF6a2N4.

  29. 5 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQ0NTgzMWFkaXF6a2N4.

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