Access Opening Systems (Installations) Ltd

Company Registration Number: 07603001

Company registered in England and Wales

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Access Opening Systems (Installations) Ltd is a Private Company Limited by Shares first registered on 13 April 2011. Its current registered address is in Leeds.

Registered Address

UNIT 6 LEATHLEY HOUSE
BUTTERLEY STREET
LEEDS
LS10 1AW

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

All companies at LS10 1AW

Registration Data

Company Number

07603001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£100
of which Cash £0£0£0£100
Total Assets £0£0£0£100
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£100
Total Net Worth £0£0£0£100

Previous Names

No previous names

Company Officers

  • HART, James Andrew

    Director

    Appointed on 21 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 2011

    Resigned on 18 April 2016

    Unit 6 Leathley House
    Butterley Street
    Leeds
    LS10 1AW
    England

  • CAVANAGH, Jason Peter

    Director

    Appointed on 13 April 2011

    Resigned on 6 June 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1979

    Unit 9
    35
    Wakefield Road, Swillington
    Leeds
    West Yorkshire
    LS26 8DT
    United Kingdom

  • HART, Kelly Elaine

    Director

    Appointed on 6 June 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

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 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: X56HZB5D. Transaction: MzE0ODA2MDQzMWFkaXF6a2N4.

  2. 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: X55EL2JE. Transaction: MzE0Njg0NjY1NmFkaXF6a2N4.

  3. 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: X55EL1T6. Transaction: MzE0Njg0NjQ4MGFkaXF6a2N4.

  4. 23 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z7U1IW. Transaction: MzE0MDM2NzkzMWFkaXF6a2N4.

  5. 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: X45B3KH4. Transaction: MzEyMTE1Njk1N2FkaXF6a2N4.

  6. 14 April 2015 Secretary's details changed for Mrs Kelly Elaine Hart on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X45B3KGW. Transaction: MzEyMTE1NjgwN2FkaXF6a2N4.

  7. 14 April 2015 Registered office address changed from Unit 8a & 8B Wakefield Road Swillington Leeds LS26 8DT England to Unit 6 Leathley House Butterley Street Leeds LS10 1AW on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: X45B3KB5. Transaction: MzEyMTE1NjgwNGFkaXF6a2N4.

  8. 6 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YI581E. Transaction: MzExNDc3NjAyMGFkaXF6a2N4.

  9. 21 May 2014 Registered office address changed from Unit 9 35 Wakefield Road Swillington Leeds West Yorkshire LS26 8DT on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CWMHE. Transaction: MzEwMDQzNTQ5MGFkaXF6a2N4.

  10. 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: X38CW9B5. Transaction: MzEwMDQzMTk1OWFkaXF6a2N4.

  11. 21 May 2014 Appointment of Mr James Andrew Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CW9AX. Transaction: MzEwMDQzMTgwMmFkaXF6a2N4.

  12. 23 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3079V43. Transaction: MzA5MzIxMzQ4M2FkaXF6a2N4.

  13. 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: X2BRKGZV. Transaction: MzA4MDg1MzY2NWFkaXF6a2N4.

  14. 2 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2BRKGZC. Transaction: MzA4MDg1MzUzMWFkaXF6a2N4.

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

    Category: Address. Type: AD03. Barcode: X2BRKGZN. Transaction: MzA4MDg1MzUzNGFkaXF6a2N4.

  16. 13 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X224REEQ. Transaction: MzA3Mjc4NDg3OWFkaXF6a2N4.

  17. 19 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: X175PKO9. Transaction: MzA1NjA5NDcwMWFkaXF6a2N4.

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

    Action Date: 18 April 2012. Category: Officers. Type: CH01. Barcode: X175PKO1. Transaction: MzA1NjA5NDQ2NGFkaXF6a2N4.

  19. 19 April 2012 Secretary's details changed for Kelly Elaine Robinson on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Officers. Type: CH03. Barcode: X175PKNT. Transaction: MzA1NjA5NDQ2MmFkaXF6a2N4.

  20. 26 July 2011 Appointment of Ms Kelly Elaine Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAP9AW5G. Transaction: MzA0MTA5MDA2M2FkaXF6a2N4.

  21. 26 July 2011 Termination of appointment of Jason Cavanagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAONFW5Y. Transaction: MzA0MTA4ODQ5NWFkaXF6a2N4.

  22. 13 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC2I8T93. Transaction: MzAzNTUzOTcyNGFkaXF6a2N4.

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