| Company Name | Access All Areas Security Installations Limited |
|---|---|
| Director | Michael John Marsland |
| Company Status | Active |
| Company Number | 04922180 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 7 months ago) |
| Previous Name | Access All Areas Security Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Michael John Marsland |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Locksmith |
| Country of Residence | England |
| Correspondence Address | 37 Colebrook Road Timperley Altrincham Cheshire WA15 6NW |
| Secretary Name | Mrs Joanne Marsland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2009(5 years, 9 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Correspondence Address | 37 Colebrook Road Timperley Cheshire WA15 6NW |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Rosamund Marsland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Aimson Road East Altrincham Cheshire WA15 7DA |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 260-8 Chapel Street Salford Manchester M3 5JL |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Michael John Marsland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,962 |
| Cash | £9,664 |
| Current Liabilities | £11,384 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 24 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 11 November 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 13 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 14 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 14 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 16 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 24 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 December 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Current accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
| 29 March 2010 | Current accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
| 26 November 2009 | Director's details changed for Michael John Marsland on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Michael John Marsland on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Secretary's details changed for Joanne Marsland on 1 October 2009 (1 page) |
| 26 November 2009 | Secretary's details changed for Joanne Marsland on 1 October 2009 (1 page) |
| 26 November 2009 | Director's details changed for Michael John Marsland on 1 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Joanne Marsland on 1 October 2009 (1 page) |
| 24 July 2009 | Secretary appointed joanne marsland (1 page) |
| 24 July 2009 | Appointment terminated secretary rosamund marsland (1 page) |
| 24 July 2009 | Secretary appointed joanne marsland (1 page) |
| 24 July 2009 | Appointment terminated secretary rosamund marsland (1 page) |
| 16 June 2009 | Company name changed access all areas security services LIMITED\certificate issued on 16/06/09 (2 pages) |
| 16 June 2009 | Company name changed access all areas security services LIMITED\certificate issued on 16/06/09 (2 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 16 June 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 11 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 27 March 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 27 March 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 15 November 2007 | Return made up to 06/10/07; full list of members (6 pages) |
| 15 November 2007 | Return made up to 06/10/07; full list of members (6 pages) |
| 8 December 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 8 December 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 16 November 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 1 December 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 1 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 9 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 9 December 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 9 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 21 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Incorporation (14 pages) |
| 6 October 2003 | Incorporation (14 pages) |