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Home > England & Wales Companies > SESAME ACCESS SYSTEMS LIMITED
Company Information for

SESAME ACCESS SYSTEMS LIMITED

UNIT 1 CUMBERLAND WORKS, WINTERSELLS BUSINESS PARK WINTERSELLS ROAD, WEST BYFLEET, SURREY, KT14 7LF,
Company Registration Number
03259843
Private Limited Company
Active

Company Overview

About Sesame Access Systems Ltd
SESAME ACCESS SYSTEMS LIMITED was founded on 1996-10-07 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Sesame Access Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SESAME ACCESS SYSTEMS LIMITED
 
Legal Registered Office
UNIT 1 CUMBERLAND WORKS
WINTERSELLS BUSINESS PARK WINTERSELLS ROAD
WEST BYFLEET
SURREY
KT14 7LF
Other companies in KT14
 
Filing Information
Company Number 03259843
Company ID Number 03259843
Date formed 1996-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB730954334  
Last Datalog update: 2024-04-07 04:14:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SESAME ACCESS SYSTEMS LIMITED
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Company Officers of SESAME ACCESS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ALISON LYONS
 Director 2012-10-31
CHARLES THOMAS LYONS
 Director 1996-10-07
STEVEN JAMES LYONS
 Director 2006-12-25
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA BEAUCHAMP
 Company Secretary 2012-07-30 2013-05-03
BRENDA ANN LYONS
 Company Secretary 1996-10-07 2012-07-30
BRENDA ANN LYONS
 Director 1996-10-07 2012-07-30
RICHARD HENRY BOYD
 Director 1997-11-01 2004-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES THOMAS LYONS SESAME ACCESS FOR ALL LTD Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2015-12-15

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office AssistantByfleet*Job purpose* This role is for an office assistant to assist in procurement and office administration within the business. The successful applicant will2016-03-15
Purchasing & Administration Apprentice in SurreyByfleet*Catchment Area: Surrey, Middlesex* *Start Date: ASAP* *Sesame Access Systems Ltd designs, fabricates and installs high quality bespoke disabled access2016-02-25
Purchasing & Administration ApprenticeWest Byfleet*Start Date: ASAP* *Sesame Access Systems Ltd designs, fabricates and installs high quality bespoke disabled access stair lifts. Our unique patented lifts2016-02-09
Quality Control EngineerWest Byfleet*About Sesame Access* This is a crucial role to our business, your commercial awareness together with your quality manufacturing experience and attention to...2016-01-07
Manufacturing Assembly EngineerWest Byfleet*About Sesame Access* Sesame Access Systems Ltd designs, fabricates and installs high quality bespoke disabled access stair lifts. Our unique patented lifts...2016-01-07
Supply Chain EngineerWest Byfleet*About Sesame Access* This is a crucial role to our business, your LEAN processing together with your quality control experience and attention to detail will...2016-01-07
Purchasing & Administration ApprenticeWest Byfleet_*\*\*\*NO RECRUITMENT AGENTS / AGENCIES PLEASE\*\*\**_. Closing Date for Applications:....2015-12-15

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-27Appointment of Mrs Brenda Ann Lyons as company secretary on 2023-02-26
2023-03-27Appointment of Mrs Brenda Ann Lyons as company secretary on 2023-02-26
2023-03-24APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS LYONS
2023-03-24APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS LYONS
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-10-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-08-04AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 032598430002
2019-05-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-10-02CC04Statement of company's objects
2018-09-13SH08Change of share class name or designation
2018-09-13RES12Resolution of varying share rights or name
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04SH20Statement by Directors
2018-07-04CAP-SSSolvency Statement dated 16/03/18
2018-07-04RES13Resolutions passed:
  • Reduce capital redemption reserve 16/03/2018
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 900
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 900
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 900
2015-08-05AR0127/07/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03SH03RETURN OF PURCHASE OF OWN SHARES 01/09/14 TREASURY CAPITAL GBP 72
2015-03-03SH03RETURN OF PURCHASE OF OWN SHARES 01/10/14 TREASURY CAPITAL GBP 80
2015-03-03SH03RETURN OF PURCHASE OF OWN SHARES 01/08/14 TREASURY CAPITAL GBP 64
2015-03-03SH03RETURN OF PURCHASE OF OWN SHARES 01/11/14 TREASURY CAPITAL GBP 88
2015-03-03SH03RETURN OF PURCHASE OF OWN SHARES 01/12/14 TREASURY CAPITAL GBP 100
2015-01-30AR0127/07/14 ANNUAL RETURN FULL LIST
2015-01-30AP01DIRECTOR APPOINTED MS ALISON LYONS
2015-01-30SH0130/10/13 STATEMENT OF CAPITAL GBP 954
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 032598430001
2014-08-18SH03RETURN OF PURCHASE OF OWN SHARES 01/03/14 TREASURY CAPITAL GBP 24
2014-08-18SH03RETURN OF PURCHASE OF OWN SHARES 01/04/14 TREASURY CAPITAL GBP 32
2014-08-18SH03RETURN OF PURCHASE OF OWN SHARES 01/07/14 TREASURY CAPITAL GBP 56
2014-08-18SH03RETURN OF PURCHASE OF OWN SHARES 01/06/14 TREASURY CAPITAL GBP 48
2014-08-18SH03RETURN OF PURCHASE OF OWN SHARES 01/05/14 TREASURY CAPITAL GBP 40
2014-08-18SH03RETURN OF PURCHASE OF OWN SHARES 01/01/14 TREASURY CAPITAL GBP 8
2014-08-18SH03RETURN OF PURCHASE OF OWN SHARES 01/02/14 TREASURY CAPITAL GBP 16
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05AR0127/07/13 FULL LIST
2013-07-26AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-18TM02APPOINTMENT TERMINATED, SECRETARY REBECCA BEAUCHAMP
2013-06-18TM02APPOINTMENT TERMINATED, SECRETARY REBECCA BEAUCHAMP
2012-07-31AR0127/07/12 FULL LIST
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY BRENDA LYONS
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA LYONS
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 12 BELLE VUE CLOSE STAINES MIDDLESEX TW18 2HY
2012-07-30AP03SECRETARY APPOINTED MISS REBECCA BEAUCHAMP
2012-07-30AP03SECRETARY APPOINTED MISS REBECCA BEAUCHAMP
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA LYONS
2012-07-30TM02APPOINTMENT TERMINATED, SECRETARY BRENDA LYONS
2012-06-13AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-01AR0127/07/11 FULL LIST
2011-07-11AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-27AR0127/07/10 FULL LIST
2010-07-19AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-01AR0128/11/09 FULL LIST
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES LYONS / 30/01/2010
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS LYONS / 30/01/2010
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANN LYONS / 30/01/2010
2009-04-21AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-02-15288aNEW DIRECTOR APPOINTED
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: UNIT 1 RENDLESHAM MEWS RENDLESHAM WOODBRIDGE SUFFOLK IP12 2SZ
2006-11-30363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-19363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-21363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-06288bDIRECTOR RESIGNED
2004-02-16288bDIRECTOR RESIGNED
2004-01-05363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-09363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 20 PRINCES STREET IPSWICH SUFFOLK IP1 1QT
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-05363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-24363sRETURN MADE UP TO 07/10/00; NO CHANGE OF MEMBERS
2000-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-18363sRETURN MADE UP TO 07/10/99; NO CHANGE OF MEMBERS
1999-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-20363sRETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1998-09-08287REGISTERED OFFICE CHANGED ON 08/09/98 FROM: 12 BELLE VUE CLOSE STAINES MIDDLESEX TW18 2HY
1998-08-12SRES04NC INC ALREADY ADJUSTED 08/07/98
1998-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to SESAME ACCESS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SESAME ACCESS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SESAME ACCESS SYSTEMS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-10-31 £ 182,148
Creditors Due Within One Year 2011-10-31 £ 202,911
Provisions For Liabilities Charges 2012-10-31 £ 1,707
Provisions For Liabilities Charges 2011-10-31 £ 1,050

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SESAME ACCESS SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 1,832
Cash Bank In Hand 2011-10-31 £ 24,864
Current Assets 2012-10-31 £ 349,734
Current Assets 2011-10-31 £ 305,423
Debtors 2012-10-31 £ 308,918
Debtors 2011-10-31 £ 228,967
Fixed Assets 2012-10-31 £ 18,074
Fixed Assets 2011-10-31 £ 16,938
Shareholder Funds 2012-10-31 £ 183,203
Shareholder Funds 2011-10-31 £ 118,400
Stocks Inventory 2012-10-31 £ 38,984
Stocks Inventory 2011-10-31 £ 51,592
Tangible Fixed Assets 2012-10-31 £ 11,246
Tangible Fixed Assets 2011-10-31 £ 8,592

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SESAME ACCESS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SESAME ACCESS SYSTEMS LIMITED
Trademarks
We have not found any records of SESAME ACCESS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SESAME ACCESS SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leicestershire County Council 2015-09-04 GBP £2,394 R & M Sites
Leicestershire County Council 2014-08-27 GBP £2,394 R & M Sites
Wandsworth Council 2014-05-14 GBP £1,995
London Borough of Wandsworth 2014-05-14 GBP £1,995 REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council 2014-03-28 GBP £3,117
London Borough of Wandsworth 2014-03-28 GBP £3,117 CROSC ADMIN BUILDINGS
Wandsworth Council 2013-05-22 GBP £2,483
London Borough of Wandsworth 2013-05-22 GBP £2,483 CROSC ADMIN BUILDINGS
Wandsworth Council 2012-09-21 GBP £26,433
London Borough of Wandsworth 2012-09-21 GBP £26,433 CROSC ADMIN BUILDINGS
Wandsworth Council 2012-07-25 GBP £35,850
London Borough of Wandsworth 2012-07-25 GBP £35,850 CROSC ADMIN BUILDINGS
Wandsworth Council 2012-07-02 GBP £35,850
London Borough of Wandsworth 2012-07-02 GBP £35,850 CROSC ADMIN BUILDINGS
Wandsworth Council 2012-06-25 GBP £35,850
London Borough of Wandsworth 2012-06-25 GBP £35,850 CROSC ADMIN BUILDINGS
Wandsworth Council 2012-05-14 GBP £17,813
London Borough of Wandsworth 2012-05-14 GBP £17,813 CROSC ADMIN BUILDINGS
Wandsworth Council 2012-04-24 GBP £26,916
London Borough of Wandsworth 2012-04-24 GBP £26,916 CROSC ADMIN BUILDINGS
Wandsworth Council 2012-02-16 GBP £11,970
London Borough of Wandsworth 2012-02-16 GBP £11,970 CROSC ADMIN BUILDINGS
Walsall Metropolitan Borough Council 2011-07-25 GBP £1,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SESAME ACCESS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SESAME ACCESS SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0184349000Parts of milking machines and dairy machinery, n.e.s.
2012-07-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SESAME ACCESS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SESAME ACCESS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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