Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACCESS DOORS & ACCESSORIES LIMITED
Company Information for

ACCESS DOORS & ACCESSORIES LIMITED

SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
03728701
Private Limited Company
Liquidation

Company Overview

About Access Doors & Accessories Ltd
ACCESS DOORS & ACCESSORIES LIMITED was founded on 1999-03-09 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Access Doors & Accessories Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACCESS DOORS & ACCESSORIES LIMITED
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in B37
 
Filing Information
Company Number 03728701
Company ID Number 03728701
Date formed 1999-03-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 09/03/2013
Return next due 06/04/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESS DOORS & ACCESSORIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ACCESS DOORS & ACCESSORIES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH SMITH
 Director 1999-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN BATEMAN
 Company Secretary 1999-03-09 2011-11-25
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-03-09 1999-03-09
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-03-09 1999-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH SMITH CENTAIR LIMITED Director 1993-02-11 CURRENT 1993-02-11 Dissolved 2014-03-04

More director information

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
2018-05-16LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM COBALT CONCORDE HOUSE TRINITY PARK SOLIHULL B37 7UQ
2016-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-07LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR
2016-07-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-12-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2015
2014-10-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2014
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 12A CHURCH STREET WARWICK CV34 4AB
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 13-19 WHITEHOUSE STREET ASTON BIRMINGHAM B6 4AN
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 13-19 WHITEHOUSE STREET ASTON BIRMINGHAM B6 4AN
2013-10-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-164.20STATEMENT OF AFFAIRS/4.19
2013-10-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-10LATEST SOC10/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-10AR0109/03/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-24AR0109/03/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-25TM02APPOINTMENT TERMINATED, SECRETARY KATHLEEN BATEMAN
2011-08-02DISS40DISS40 (DISS40(SOAD))
2011-07-30AR0109/03/11 FULL LIST
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SMITH / 09/03/2011
2011-07-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-07-19GAZ1FIRST GAZETTE
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-20AR0109/03/10 FULL LIST
2010-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BATEMAN / 09/03/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-04-18AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-22363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-21363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-06244DELIVERY EXT'D 3 MTH 31/03/05
2005-05-23363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-02244DELIVERY EXT'D 3 MTH 31/03/04
2004-05-26363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-04244DELIVERY EXT'D 3 MTH 31/03/03
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-09363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-02-07244DELIVERY EXT'D 3 MTH 31/03/02
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-04-08363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-02-04244DELIVERY EXT'D 3 MTH 31/03/01
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 232 SLADEPOOL FARM ROAD BIRMINGHAM WEST MIDLANDS B14 5EE
2001-06-27363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-17363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-03-16288aNEW SECRETARY APPOINTED
1999-03-16288aNEW DIRECTOR APPOINTED
1999-03-16288bDIRECTOR RESIGNED
1999-03-16288bSECRETARY RESIGNED
1999-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to ACCESS DOORS & ACCESSORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2013-10-16
Appointment of Liquidators2013-10-16
Proposal to Strike Off2011-07-19
Fines / Sanctions
No fines or sanctions have been issued against ACCESS DOORS & ACCESSORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCESS DOORS & ACCESSORIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 ACCESS DOORS & ACCESSORIES LIMITED

Intangible Assets
Patents
We have not found any records of ACCESS DOORS & ACCESSORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESS DOORS & ACCESSORIES LIMITED
Trademarks
We have not found any records of ACCESS DOORS & ACCESSORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCESS DOORS & ACCESSORIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as ACCESS DOORS & ACCESSORIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCESS DOORS & ACCESSORIES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyACCESS DOORS & ACCESSORIES LIMITEDEvent Date2013-10-11
At a General Meeting of the above-named Company duly convened and held at Cobalt, 12a Church Street, Warwick, CV34 4AB on 11 October 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Pankhurst , of Cobalt , 12a Church Street, Warwick, CV34 4AB , (IP No 009602) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Ian Pankhurst, Tel: 01926 476530. Alternative contact: Vince Sweeney. Joseph Smith , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACCESS DOORS & ACCESSORIES LIMITEDEvent Date2013-10-11
Ian Pankhurst , of Cobalt Business Support & Restructuring , 12a Church Street, Warwick, CV34 4AB . : Further details contact: Ian Pankhurst, Tel: 01926 476530. Alternative contact: Vince Sweeney.
 
Initiating party Event TypeProposal to Strike Off
Defending partyACCESS DOORS & ACCESSORIES LIMITEDEvent Date2011-07-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCESS DOORS & ACCESSORIES 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 ACCESS DOORS & ACCESSORIES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL52 6QX