Access Door Systems Limited

Company Name	Access Door Systems Limited
Directors	Robert Simpson Hammond and Michael Fisher
Company Status	Active
Company Number	02372725
Category	Private Limited Company
Incorporation Date	17 April 1989(35 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Robert Simpson Hammond
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(2 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	349 Bury Old Road Prestwich Manchester M25 1PY

Secretary Name	Michael Fisher
Nationality	British
Status	Current
Appointed	28 May 2001(12 years, 1 month after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	349 Bury Old Road Prestwich Manchester M25 1PY

Director Name	Michael Fisher
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(16 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	349 Bury Old Road Prestwich Manchester M25 1PY

Director Name	Mr David Williams
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(2 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 11 August 2000)
Role	Company Director
Correspondence Address	5 Saltwood Grove Halliwell Bolton Lancashire BL1 2JB

Secretary Name	Mr Robert Simpson Hammond
Nationality	British
Status	Resigned
Appointed	29 May 1991(2 years, 1 month after company formation)
Appointment Duration	10 years (resigned 28 May 2001)
Role	Company Director
Correspondence Address	150 Blackburn Road Everton Bolton Bl7

Contact

Website	accessgroupuk.co.uk
Telephone	01204 572208
Telephone region	Bolton

Location

Registered Address	349 Bury Old Road Prestwich Manchester M25 1PY
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Holyrood
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	R.s. Hammond 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,747
Cash	£28,341
Current Liabilities	£446,520

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	26 April 2024 (2 days ago)
Next Return Due	10 May 2025 (1 year from now)

Charges

1 June 2023	Delivered on: 1 June 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
28 September 2011	Delivered on: 29 September 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 February 2006	Delivered on: 9 February 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 September 1995	Delivered on: 2 October 1995 Satisfied on: 27 June 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
7 June 2023	Unaudited abridged accounts made up to 30 September 2022 (12 pages)
1 June 2023	Registration of charge 023727250004, created on 1 June 2023 (56 pages)
10 February 2023	Satisfaction of charge 3 in full (1 page)
10 February 2023	Satisfaction of charge 2 in full (1 page)
16 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
29 March 2022	Unaudited abridged accounts made up to 30 September 2021 (12 pages)
4 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
24 March 2021	Unaudited abridged accounts made up to 30 September 2020 (13 pages)
1 October 2020	Secretary's details changed for Michael Fisher on 1 October 2020 (1 page)
1 October 2020	Director's details changed for Mr Robert Simpson Hammond on 1 October 2020 (2 pages)
1 October 2020	Director's details changed for Michael Fisher on 1 October 2020 (2 pages)
14 July 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
7 February 2020	Unaudited abridged accounts made up to 30 September 2019 (13 pages)
21 August 2019	Compulsory strike-off action has been discontinued (1 page)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
19 August 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
20 February 2019	Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 5PY to 349 Bury Old Road Prestwich Manchester M25 1PY on 20 February 2019 (1 page)
20 February 2019	Unaudited abridged accounts made up to 30 September 2018 (13 pages)
24 July 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
28 March 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
20 July 2017	Notification of Robert Simpson Hammond as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
20 July 2017	Notification of Robert Simpson Hammond as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
19 July 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 4 (3 pages)
19 July 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 4 (3 pages)
19 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 4 (6 pages)
13 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 4 (6 pages)
4 January 2016	Statement of capital following an allotment of shares on 3 December 2015 GBP 4 (4 pages)
4 January 2016	Statement of capital following an allotment of shares on 3 December 2015 GBP 4 (4 pages)
10 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
4 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
17 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Michael Fisher on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Mr Robert Simpson Hammond on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mr Robert Simpson Hammond on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Mr Robert Simpson Hammond on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Michael Fisher on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Michael Fisher on 1 October 2009 (2 pages)
7 July 2009	Return made up to 29/05/09; full list of members (3 pages)
7 July 2009	Return made up to 29/05/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 June 2008	Return made up to 29/05/08; full list of members (3 pages)
26 June 2008	Return made up to 29/05/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 June 2007	Return made up to 29/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2007	Return made up to 29/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 August 2006	Return made up to 29/05/06; full list of members (7 pages)
17 August 2006	Return made up to 29/05/06; full list of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	New director appointed (1 page)
8 February 2006	New director appointed (1 page)
12 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 June 2005	Return made up to 29/05/05; full list of members (6 pages)
20 June 2005	Return made up to 29/05/05; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
8 June 2004	Return made up to 29/05/04; no change of members (6 pages)
8 June 2004	Return made up to 29/05/04; no change of members (6 pages)
28 November 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
28 November 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
10 August 2003	Return made up to 29/05/03; no change of members (6 pages)
10 August 2003	Return made up to 29/05/03; no change of members (6 pages)
4 December 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
4 December 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
14 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
18 December 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
18 July 2001	Return made up to 29/05/01; full list of members (7 pages)
18 July 2001	Return made up to 29/05/01; full list of members (7 pages)
29 November 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
29 November 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 November 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
21 November 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
26 September 2000	Return made up to 29/05/00; full list of members (6 pages)
26 September 2000	Return made up to 29/05/00; full list of members (6 pages)
17 June 1999	Return made up to 29/05/99; full list of members (6 pages)
17 June 1999	Return made up to 29/05/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
23 September 1998	Return made up to 29/05/98; no change of members (4 pages)
23 September 1998	Return made up to 29/05/98; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (11 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (11 pages)
6 June 1997	Return made up to 29/05/97; no change of members (4 pages)
6 June 1997	Return made up to 29/05/97; no change of members (4 pages)
13 September 1996	Full accounts made up to 31 March 1996 (11 pages)
13 September 1996	Full accounts made up to 31 March 1996 (11 pages)
26 June 1996	Return made up to 29/05/96; full list of members (6 pages)
26 June 1996	Return made up to 29/05/96; full list of members (6 pages)
18 October 1995	Full accounts made up to 31 March 1995 (11 pages)
18 October 1995	Full accounts made up to 31 March 1995 (11 pages)
2 October 1995	Particulars of mortgage/charge (4 pages)
2 October 1995	Particulars of mortgage/charge (4 pages)
7 June 1995	Return made up to 29/05/95; no change of members (4 pages)
7 June 1995	Return made up to 29/05/95; no change of members (4 pages)
17 April 1989	Incorporation (12 pages)
17 April 1989	Incorporation (12 pages)

Access Door Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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