Access Control Direct Limited

Company Registration Number: 07471704

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Access Control Direct Limited is a Private Company Limited by Shares first registered on 16 December 2010. Its current registered address is in Uttoxeter, Staffordshire.

Registered Address

THE DALE SILVER LANE
MARCHINGTON
UTTOXETER
STAFFORDSHIRE
ST14 8LL

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

All companies at ST14 8LL

Registration Data

Company Number

07471704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

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

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £29,124£42,637£31,951£17,751
of which Cash £6,091£21,554£4,910£4,054
Total Assets £29,124£42,637£31,951£17,751
Current Liabilities £25,401£33,965£41,629£42,515
Net Current Assets £3,723£8,672£-9,678£-24,764
Total Net Worth £3,788£8,804£-9,429£-24,764

Previous Names

No previous names

Company Officers

  • GIBBS, Christine

    Director

    Appointed on 14 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    The Dale
    Silver Lane
    Marchington
    Uttoxeter
    Staffordshire
    ST14 8LL
    England

  • GIBBS, John Alfred

    Director

    Appointed on 16 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    The Dale
    Silver Lane
    Marchington
    Uttoxeter
    Staffordshire
    ST14 8LL

  • FREND, Hugh Alexander

    Director

    Appointed on 16 December 2010

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Oakfield Cottage
    Bar Lane
    Barton Under Needwood
    Burton-On-Trent
    Staffordshire
    DE13 8AL

  • JOHN, Ceri Richard

    Director

    Appointed on 16 December 2010

    Resigned on 16 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Conveyit House
    28 Coity Road
    Bridgend
    Mid Glamorgan
    CF31 1LR
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 17 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M03P37. Transaction: MzE2NDY4NTQ1OWFkaXF6a2N4.

  2. 28 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: X5GGLI7F. Transaction: MzE1ODQ2Nzg3NWFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZA7OG. Transaction: MzEzODk1MDQwOGFkaXF6a2N4.

  4. 6 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQAUYG. Transaction: MzEzMjMyMTA1N2FkaXF6a2N4.

  5. 14 May 2015 Registered office address changed from Paisley House Hints Road Mile Oak Tamworth Staffordshire B78 3PQ to The Dale Silver Lane Marchington Uttoxeter Staffordshire ST14 8LL on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: A46JWULV. Transaction: MzEyMjgxMjQzOGFkaXF6a2N4.

  6. 29 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X403HZPE. Transaction: MzExNjMyNzk0N2FkaXF6a2N4.

  7. 10 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: A3FR6DKZ. Transaction: MzEwNzE3NjIzN2FkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHED5D. Transaction: MzA5MjUzMjI2OGFkaXF6a2N4.

  9. 20 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AQ7HJ5. Transaction: MzA4MDEyMjA5N2FkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X201U7YJ. Transaction: MzA3MTA4MDI4NmFkaXF6a2N4.

  11. 14 January 2013 Director's details changed for Christine Gibbs on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X201U7YB. Transaction: MzA3MTA4MDI4M2FkaXF6a2N4.

  12. 6 July 2012 Termination of appointment of Hugh Frend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CALCLD. Transaction: MzA2MDM2NDkyN2FkaXF6a2N4.

  13. 6 July 2012 Appointment of Christine Gibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CALCLL. Transaction: MzA2MDM2NDg1MWFkaXF6a2N4.

  14. 20 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B80RT7. Transaction: MzA1OTQ1OTY0MWFkaXF6a2N4.

  15. 7 February 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X127JTUO. Transaction: MzA1MjAyMjk1N2FkaXF6a2N4.

  16. 7 February 2012 Director's details changed for John Alfred Gibbs on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127JTUG. Transaction: MzA1MjAyMjc5MWFkaXF6a2N4.

  17. 7 February 2012 Registered office address changed from Oakfield Cottage Bar Lane Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AL England on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127JTU8. Transaction: MzA1MjAyMjc4N2FkaXF6a2N4.

  18. 1 February 2011 Statement of capital following an allotment of shares on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Capital. Type: SH01. Barcode: AG0W0R7K. Transaction: MzAzMTQ4MzkxMGFkaXF6a2N4.

  19. 17 January 2011 Appointment of Hugh Alexander Frend as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANIVOQQE. Transaction: MzAzMDU2MTYxN2FkaXF6a2N4.

  20. 17 January 2011 Appointment of John Alfred Gibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANIVPQQF. Transaction: MzAzMDU2MTMwNWFkaXF6a2N4.

  21. 17 January 2011 Termination of appointment of Ceri John as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANIVXQQN. Transaction: MzAzMDU2MTIzMmFkaXF6a2N4.

  22. 16 December 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X8O6PPZC. Transaction: MzAyODkwODA0MmFkaXF6a2N4.

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