Access Opening Systems Ltd

Company Registration Number: 07221908

Company registered in England and Wales

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Access Opening Systems Ltd is a Private Company Limited by Shares first registered on 13 April 2010. Its current registered address is in Leeds.

Registered Address

UNIT 6, LEATHLEY HOUSE
BUTTERLEY STREET
LEEDS
LS10 1AW

There are 13 companies currently registered at this postcode, including this one.

All companies at LS10 1AW

Registration Data

Company Number

07221908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

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

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £365,207£277,839£190,460£167,713£139,938£51,889
of which Cash £306£6,900£6,447£2,302£374£1
Total Assets £365,207£277,839£190,460£167,713£139,938£51,889
Current Liabilities £389,917£282,551£202,914£182,514£147,918£51,517
Net Current Assets £-24,710£-4,712£-12,454£-14,801£-7,980£372
Total Net Worth £568£1,006£469£339£945£7,379

Previous Names

No previous names

Company Officers

  • HART, James Andrew

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    Unit 6, Leathley House
    Butterley Street
    Leeds
    LS10 1AW
    England

  • HART, Kelly Elaine

    Secretary

    Appointed on 13 April 2010

    Resigned on 18 April 2016

    Unit 6, Leathley House
    Butterley Street
    Leeds
    LS10 1AW
    England

  • HART, James Andrew

    Director

    Appointed on 13 April 2010

    Resigned on 16 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    Springwell House
    154 Wakefield Road
    Swillington
    Leeds
    West Yorkshire
    LS26 8DJ
    United Kingdom

  • HART, Kelly Elaine

    Director

    Appointed on 16 May 2011

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    Unit 6, Leathley House
    Butterley Street
    Leeds
    LS10 1AW
    England

  • ROUND, Jonathon Charles

    Director

    Appointed on 13 April 2010

    Resigned on 13 April 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

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

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5HHGEYQ. Transaction: MzE1OTk1OTYzN2FkaXF6a2N4.

  2. 7 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X56HZAVF. Transaction: MzE0ODA2MDQwMmFkaXF6a2N4.

  3. 21 April 2016 Termination of appointment of Kelly Elaine Hart as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X55EL355. Transaction: MzE0Njg0Njc5OWFkaXF6a2N4.

  4. 21 April 2016 Termination of appointment of Kelly Elaine Hart as a secretary on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM02. Barcode: X55EL2PE. Transaction: MzE0Njg0NjcwM2FkaXF6a2N4.

  5. 14 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JG9AKP. Transaction: MzEzNDg0ODkxOWFkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45B4ONM. Transaction: MzEyMTE3NzgzMWFkaXF6a2N4.

  7. 14 April 2015 Register(s) moved to registered office address Unit 6, Leathley House Butterley Street Leeds LS10 1AW

    Category: Address. Type: AD04. Barcode: X45B4ONE. Transaction: MzEyMTE3NzU2NmFkaXF6a2N4.

  8. 14 April 2015 Secretary's details changed for Mrs Kelly Elaine Hart on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: CH03. Barcode: X45B4ON6. Transaction: MzEyMTE3NzU2M2FkaXF6a2N4.

  9. 30 October 2014 Registered office address changed from Unit 8a & 8B Wakefield Road Swillington Leeds LS26 8DT to Unit 6, Leathley House Butterley Street Leeds LS10 1AW on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JLXJRS. Transaction: MzExMDQxMDM5NmFkaXF6a2N4.

  10. 14 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3BF5MS0. Transaction: MzEwMzUzODUyOWFkaXF6a2N4.

  11. 21 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X38CWLSP. Transaction: MzEwMDQzNTk0MWFkaXF6a2N4.

  12. 21 May 2014 Appointment of Mr James Andrew Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CWLSH. Transaction: MzEwMDQzNTI4N2FkaXF6a2N4.

  13. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3079T5T. Transaction: MzA5MzIxMjg4MGFkaXF6a2N4.

  14. 2 July 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X2BRKE9D. Transaction: MzA4MDg1MjY5OWFkaXF6a2N4.

  15. 2 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2BRKE95. Transaction: MzA4MDg1MjUzNWFkaXF6a2N4.

  16. 2 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2BRKE8P. Transaction: MzA4MDg1MjUzM2FkaXF6a2N4.

  17. 27 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: X20WS68Z. Transaction: MzA3MTc5MjE2NGFkaXF6a2N4.

  18. 19 April 2012 Director's details changed for Ms Kelly Elaine Robinson on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X175PNB7. Transaction: MzA1NjA5NTIwNmFkaXF6a2N4.

  19. 19 April 2012 Secretary's details changed for Ms Kelly Elaine Robinson on 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Officers. Type: CH03. Barcode: X175PN01. Transaction: MzA1NjA5NTExN2FkaXF6a2N4.

  20. 16 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X16XXTRV. Transaction: MzA1NTg5NzQ4N2FkaXF6a2N4.

  21. 3 April 2012 Registered office address changed from Springwell House 154 Wakefield Road Swillington Leeds West Yorkshire LS26 8DJ United Kingdom on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X16337JM. Transaction: MzA1NTI3Mjc5MmFkaXF6a2N4.

  22. 10 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AMV9JWET. Transaction: MzA0MTg5ODU4NmFkaXF6a2N4.

  23. 3 August 2011 Statement of capital following an allotment of shares on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Capital. Type: SH01. Barcode: XDM5YWD8. Transaction: MzA0MTUwODYzNmFkaXF6a2N4.

  24. 16 May 2011 Appointment of Miss Kelly Elaine Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMDXHU6A. Transaction: MzAzNzIwNzQ0MWFkaXF6a2N4.

  25. 16 May 2011 Termination of appointment of James Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMDP9U6U. Transaction: MzAzNzIwNjcxOGFkaXF6a2N4.

  26. 14 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XCQXGTAF. Transaction: MzAzNTYzODQ3MmFkaXF6a2N4.

  27. 21 April 2010 Appointment of Mr James Andrew Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKNMRJCC. Transaction: MzAxMzk3OTA1NmFkaXF6a2N4.

  28. 21 April 2010 Appointment of Ms Kelly Elaine Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKNPBJCZ. Transaction: MzAxMzk3OTEyM2FkaXF6a2N4.

  29. 21 April 2010 Termination of appointment of Jonathon Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKNP4JCS. Transaction: MzAxMzk3OTExN2FkaXF6a2N4.

  30. 13 April 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XG76RJ44. Transaction: MzAxMzM3NjkyMWFkaXF6a2N4.

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