Access Security Cards Limited

Company Registration Number: 08361999

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 Security Cards Limited is a Private Company Limited by Shares first registered on 15 January 2013. Its current registered address is in London.

Registered Address

40 BLOOMSBURY WAY
LONDON
WC1A 2SE

There are 629 companies currently registered at this postcode, including this one.

All companies at WC1A 2SE

Registration Data

Company Number

08361999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £20,399£21,783£3,586
of which Cash £4,302£7,782£834
Total Assets £20,399£21,783£3,586
Current Liabilities £43,170£56,969£24,736
Net Current Assets £-22,771£-35,186£-21,150
Total Net Worth £-21,171£-33,139£-19,622

Previous Names

No previous names

Company Officers

  • BARRETT, Justin St John

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: June 1971

    Bay Tree House
    David Street
    Harvel
    Kent
    DA13 0BT
    United Kingdom

  • STOTT, Jason Sean

    Director

    Appointed on 15 January 2013

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1975

    40 Bloomsbury Way
    London
    WC1A 2SE
    United Kingdom

  • WEAVER, John Michael

    Director

    Appointed on 15 January 2013

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: December 1965

    40 Bloomsbury Way
    London
    WC1A 2SE
    United Kingdom

  • BARRETT, Justin St John

    Director

    Appointed on 1 November 2014

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: June 1971

    25
    Southampton Buildings
    Holborn
    London
    WC2A 1AL
    England

  • FELLER, James Beh

    Director

    Appointed on 1 September 2013

    Resigned on 4 June 2015

    Nationality: Australian

    Occupation: Sales Manager

    Month of birth: September 1974

    40 Bloomsbury Way
    London
    WC1A 2SE
    United Kingdom

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

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5A7O4AZ. Transaction: MzE1MjA2MTA2NWFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN0PUW. Transaction: MzEzOTc5NDg4MGFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4XCZL. Transaction: MzEzNDE2ODc2NWFkaXF6a2N4.

  4. 4 June 2015 Termination of appointment of James Beh Feller as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X48UXA1E. Transaction: MzEyNDUzMTA2NGFkaXF6a2N4.

  5. 4 June 2015 Appointment of Mr Justin St John Barrett as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X48UX9UZ. Transaction: MzEyNDUzMDk0MmFkaXF6a2N4.

  6. 30 May 2015 Registered office address changed from 25 Southampton Buildings Holborn London WC2A 1AL to 40 Bloomsbury Way London WC1A 2SE on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Address. Type: AD01. Barcode: X48HW8U2. Transaction: MzEyNDIyMTYwN2FkaXF6a2N4.

  7. 23 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNU5CA. Transaction: MzExNTk1NDIwOGFkaXF6a2N4.

  8. 23 January 2015 Director's details changed for Mr James Beh Feller on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3ZNU5C2. Transaction: MzExNTk1NDE0OGFkaXF6a2N4.

  9. 23 January 2015 Termination of appointment of Justin St John Barrett as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3ZNU3LV. Transaction: MzExNTk1MzY1N2FkaXF6a2N4.

  10. 1 November 2014 Appointment of Mr. Justin Stjohn Barrett as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3JR7SVD. Transaction: MzExMDU2NTY3MGFkaXF6a2N4.

  11. 15 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GHYXLH. Transaction: MzEwNzUwNzMwOWFkaXF6a2N4.

  12. 17 March 2014 Registered office address changed from Ground Floor Flat 95 Gauden Road Clapham London SW4 6LJ England on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VLI0P. Transaction: MzA5NjM2MTI1N2FkaXF6a2N4.

  13. 27 February 2014 Appointment of Mr James Beh Feller as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: AP01. Barcode: X32KYCNS. Transaction: MzA5NTM0MDk2NWFkaXF6a2N4.

  14. 27 February 2014 Registered office address changed from Ground Floor Flat 95 Gauden Road Clapham London SW4 6LJ on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32KYBPV. Transaction: MzA5NTM0MDY4NWFkaXF6a2N4.

  15. 15 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMKD2N. Transaction: MzA5MjY3MDExOWFkaXF6a2N4.

  16. 15 January 2014 Director's details changed for Mr John Michael Weaver on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMKD2B. Transaction: MzA5MjY2OTUyN2FkaXF6a2N4.

  17. 15 January 2014 Director's details changed for Mr Jason Sean Stott on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMKD23. Transaction: MzA5MjY2OTUyNGFkaXF6a2N4.

  18. 23 January 2013 Appointment of Mr John Michael Weaver as a director on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: AP01. Barcode: X20MD9UY. Transaction: MzA3MTUxNjI2M2FkaXF6a2N4.

  19. 22 January 2013 Statement of capital following an allotment of shares on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Capital. Type: SH01. Barcode: X20MD9YY. Transaction: MzA3MTUxNjcwNWFkaXF6a2N4.

  20. 15 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X204FPH7. Transaction: MzA3MTE1MjU0MmFkaXF6a2N4.

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