Access Systems Ireland Limited

Company Registration Number: NI046145

Northern Ireland Company (post partition)

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Access Systems Ireland Limited is a Private Company Limited by Shares first registered on 11 April 2003.

Registered Address

115 REDROCK ROAD COLLONE
ARMAGH
BT60 2BN

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

All companies at BT60 2BN

Registration Data

Company Number

NI046145

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

11 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £107,145£125,327£0£0£0£0£0£0£0£0£0
Current Assets £34,929£48,289£118,171£108,537£28,520£29,732£27,582£47,251£49,187£38,331£27,042
of which Cash £5£5£24,913£53,683£0£0£0£11,734£9,326£15,416£0
Total Assets £142,074£173,616£118,171£108,537£28,520£29,732£27,582£47,251£49,187£38,331£27,042
Current Liabilities £57,879£101,811£72,405£60,673£26,338£27,144£22,329£25,401£28,854£20,721£43,138
Net Current Assets £-22,950£-53,522£45,766£47,864£2,182£2,588£5,253£21,850£20,333£17,610£-16,096
Total Net Worth £84,195£71,805£52,003£51,907£7,347£7,641£9,881£25,052£23,493£21,164£2,212

Previous Names

No previous names

Company Officers

  • LAWSON, Denise

    Secretary

    Appointed on 11 April 2003

     

    115 Redrock Road
    Collone
    Armagh

  • LAWSON, Richard

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1972

    115 Redrock Road
    Collone
    Armagh
    BT60 2BN

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 11 April 2003

    Resigned on 7 May 2003

    79 Chichester Street
    Belfast
    BT1 4JE

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

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HBZUSZ. Transaction: MzE1OTM0NjE3NGFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55ENVXD. Transaction: MzE0Njg3ODkwMmFkaXF6a2N4.

  3. 3 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4CZG1QO. Transaction: MzEyODI5MTg3MWFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45B3XMH. Transaction: MzEyMTE2MTU1MmFkaXF6a2N4.

  5. 3 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3HQGDQ3. Transaction: MzEwODc1MDk5NWFkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X37S6U2B. Transaction: MzA5OTk2MjI0NGFkaXF6a2N4.

  7. 16 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2H06YRN. Transaction: MzA4NTEzMjU1NWFkaXF6a2N4.

  8. 25 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X270UKX6. Transaction: MzA3Njk0NjEzNWFkaXF6a2N4.

  9. 19 April 2013 Statement of capital following an allotment of shares on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Capital. Type: SH01. Barcode: J26J8RLT. Transaction: MzA3NjU0MzIwNWFkaXF6a2N4.

  10. 19 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjU0MzExNWFkaXF6a2N4.

  11. 19 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: J26J8RN5. Transaction: MzA3NjU0MzAzNWFkaXF6a2N4.

  12. 10 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1CVX9QI. Transaction: MzA2MDU4MjYzOGFkaXF6a2N4.

  13. 18 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X1733VY9. Transaction: MzA1NjAyNjc3NmFkaXF6a2N4.

  14. 6 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XO0T1XBN. Transaction: MzA0MzMyMTM5OGFkaXF6a2N4.

  15. 12 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XBMMST89. Transaction: MzAzNTQ3NzY0NGFkaXF6a2N4.

  16. 20 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XPNQ0OE1. Transaction: MzAyNTU4ODU4M2FkaXF6a2N4.

  17. 11 June 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: X8TOQKRN. Transaction: MzAxNzM3NDE1NWFkaXF6a2N4.

  18. 11 June 2010 Director's details changed for Richard Lawson on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: X8TOPKRM. Transaction: MzAxNzM3Mzg3M2FkaXF6a2N4.

  19. 11 June 2010 Secretary's details changed for Denise Lawson on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH03. Barcode: X8TOOKRL. Transaction: MzAxNzM3Mzg3MmFkaXF6a2N4.

  20. 2 March 2010 Annual return made up to 11 April 2009 with full list of shareholders [View PDF]

    Action Date: 11 April 2009. Category: Annual return. Type: AR01. Barcode: JZ4UZHQM. Transaction: MzAxMDUyNDM3MmFkaXF6a2N4.

  21. 19 September 2009 31/05/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00677848. Transaction: MjUwNDI3MTEyMGFkaXF6a2N4.

  22. 16 September 2008 31/05/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00551755. Transaction: MjUwNDI3MTExOWFkaXF6a2N4.

  23. 21 August 2008 11/04/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00543163. Transaction: MjUwNDI3MTExOGFkaXF6a2N4.

  24. 28 December 2007 31/05/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00415187. Transaction: MjUwNDI3MTExN2FkaXF6a2N4.

  25. 13 December 2006 31/05/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00263740. Transaction: MjUwNDI3MTExNmFkaXF6a2N4.

  26. 11 December 2006 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00266013. Transaction: MjUwNDI3MTExNWFkaXF6a2N4.

  27. 30 November 2006 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwNDI3MTExNGFkaXF6a2N4.

  28. 30 November 2006 11/04/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00270133. Transaction: MjUwNDI3MTExMGFkaXF6a2N4.

  29. 30 November 2006 11/04/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00270134. Transaction: MjUwNDI3MTExMWFkaXF6a2N4.

  30. 30 November 2006 11/04/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00270135. Transaction: MjUwNDI3MTExMmFkaXF6a2N4.

  31. 30 November 2006 Chng name res fee waived [View PDF]

    Category: Change of name. Type: CNR D(NI). Barcode: 00266014. Transaction: MjUwNDI3MTExM2FkaXF6a2N4.

  32. 6 January 2006 31/05/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00124537. Transaction: MjUwNDI3MTEwNGFkaXF6a2N4.

  33. 27 January 2005 31/05/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00033514. Transaction: MjUwNDI3MTEwM2FkaXF6a2N4.

  34. 15 May 2003 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwNDI3MTEwMmFkaXF6a2N4.

  35. 15 May 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDI3MTEwMWFkaXF6a2N4.

  36. 15 May 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDI3MTEwMGFkaXF6a2N4.

  37. 15 May 2003 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwNDI3MTA5OWFkaXF6a2N4.

  38. 11 April 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwNDI3MTA5OGFkaXF6a2N4.

  39. 11 April 2003 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwNDI3MTA5N2FkaXF6a2N4.

  40. 11 April 2003 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwNDI3MTA5NmFkaXF6a2N4.

  41. 11 April 2003 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwNDI3MTA5NWFkaXF6a2N4.

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