ABC ACCESS LIMITED

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ABC ACCESS LIMITED

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Key Data

Status

Active

Company No.

05264654

Incorporation date

20/10/2004

Size

Micro Entity

Contacts

Registered address

Registered address

46 Houghton Place, Bradford BD1 3RGCopy
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Latest events (Record since 20/10/2004)
dot icon02/03/2026
Micro company accounts made up to 2024-10-29
dot icon02/02/2026
Notification of David Allon as a person with significant control on 2026-01-31
dot icon29/01/2026
Cessation of Olivia Sian Anouska Justine Pemberton as a person with significant control on 2026-01-28
dot icon29/01/2026
Termination of appointment of Olivia Sian Anouska Justine Topal as a director on 2026-01-28
dot icon09/10/2025
Appointment of David Allon as a director on 2025-10-06
dot icon29/08/2025
Director's details changed for Ms Olivia Sian Anouska Justine Pemberton on 2025-08-28
dot icon08/08/2025
Confirmation statement made on 2025-08-08 with no updates
dot icon30/07/2025
Previous accounting period shortened from 2024-10-30 to 2024-10-29
dot icon27/08/2024
Confirmation statement made on 2024-08-22 with no updates
dot icon29/07/2024
Amended total exemption full accounts made up to 2023-10-31
dot icon27/03/2024
Total exemption full accounts made up to 2023-10-31
dot icon08/11/2023
Registered office address changed from 3 Dale Works Brewery Lane Dewsbury WF12 9HU England to 46 Houghton Place Bradford BD1 3RG on 2023-11-08
dot icon08/11/2023
Director's details changed for Ms Olivia Sian Anouska Justine Pemberton on 2023-11-08
dot icon08/11/2023
Change of details for Ms Olivia Sian Anouska Justine Pemberton as a person with significant control on 2023-11-08
dot icon22/08/2023
Confirmation statement made on 2023-08-22 with no updates
dot icon11/04/2023
Total exemption full accounts made up to 2022-10-31
dot icon21/09/2022
Total exemption full accounts made up to 2021-10-31
dot icon05/09/2022
Confirmation statement made on 2022-09-03 with no updates
dot icon15/12/2021
Total exemption full accounts made up to 2020-10-31
dot icon22/11/2021
Termination of appointment of Abraham Secretary Limited as a secretary on 2021-11-22
dot icon03/09/2021
Confirmation statement made on 2021-09-03 with no updates
dot icon30/07/2021
Previous accounting period shortened from 2020-10-31 to 2020-10-30
dot icon05/05/2021
Change of details for Ms Olivia Sian Anouska Justine Pemberton as a person with significant control on 2021-05-05
dot icon05/05/2021
Director's details changed for Ms Olivia Sian Anouska Justine Pemberton on 2021-05-05
dot icon04/05/2021
Registered office address changed from Suite 8B Wellington House Cold Bath Road Harrogate North Yorkshire HG2 0NA England to 3 Dale Works Brewery Lane Dewsbury WF12 9HU on 2021-05-04
dot icon20/11/2020
Micro company accounts made up to 2019-10-31
dot icon03/09/2020
Confirmation statement made on 2020-09-03 with updates
dot icon03/09/2020
Cessation of Irvine Alexander Murison as a person with significant control on 2020-09-01
dot icon03/09/2020
Termination of appointment of Irvine Alexander Murison as a director on 2020-09-01
dot icon21/08/2020
Registered office address changed from Suit 103 5 Victoria Avenue Harrogate HG1 1EQ England to Suite 8B Wellington House Cold Bath Road Harrogate North Yorkshire HG2 0NA on 2020-08-21
dot icon20/08/2020
Confirmation statement made on 2020-08-20 with updates
dot icon20/08/2020
Notification of Irvine Alexander Murison as a person with significant control on 2020-01-16
dot icon20/08/2020
Appointment of Mr Irvine Alexander Murison as a director on 2020-01-16
dot icon20/01/2020
Registered office address changed from C/O Abraham Chartered Certified Accountants Sher House 46 Houghton Place Bradford West Yorkshire BD1 3RG to Suit 103 5 Victoria Avenue Harrogate HG1 1EQ on 2020-01-20
dot icon16/01/2020
Confirmation statement made on 2020-01-16 with updates
dot icon16/01/2020
Cessation of Irvine Alexander Murison as a person with significant control on 2020-01-16
dot icon16/01/2020
Notification of Olivia Sian Anouska Justine Pemberton as a person with significant control on 2020-01-16
dot icon16/01/2020
Termination of appointment of Irvine Alexander Murison as a director on 2020-01-16
dot icon16/01/2020
Appointment of Ms Olivia Sian Anouska Justine Pemberton as a director on 2020-01-16
dot icon23/10/2019
Confirmation statement made on 2019-10-20 with no updates
dot icon22/07/2019
Micro company accounts made up to 2018-10-31
dot icon23/10/2018
Confirmation statement made on 2018-10-20 with no updates
dot icon16/05/2018
Micro company accounts made up to 2017-10-31
dot icon20/10/2017
Confirmation statement made on 2017-10-20 with no updates
dot icon27/07/2017
Micro company accounts made up to 2016-10-31
dot icon06/12/2016
Confirmation statement made on 2016-10-20 with updates
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon21/12/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon28/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon10/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon18/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon29/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon16/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon29/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon24/05/2012
Total exemption small company accounts made up to 2011-10-31
dot icon06/12/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon06/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon09/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon12/03/2010
Total exemption small company accounts made up to 2009-10-31
dot icon17/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon17/11/2009
Director's details changed for Irvine Alexander Murison on 2009-11-17
dot icon17/11/2009
Secretary's details changed for Abraham Secretary Limited on 2009-11-17
dot icon26/01/2009
Total exemption small company accounts made up to 2008-10-31
dot icon20/10/2008
Return made up to 20/10/08; full list of members
dot icon22/01/2008
Total exemption small company accounts made up to 2007-10-31
dot icon22/10/2007
Return made up to 20/10/07; full list of members
dot icon23/05/2007
Total exemption small company accounts made up to 2006-10-31
dot icon20/10/2006
Return made up to 20/10/06; full list of members
dot icon28/02/2006
Total exemption small company accounts made up to 2005-10-31
dot icon14/11/2005
Return made up to 20/10/05; full list of members
dot icon11/11/2004
New director appointed
dot icon02/11/2004
New secretary appointed
dot icon02/11/2004
Ad 26/10/04--------- £ si 99@1=99 £ ic 1/100
dot icon28/10/2004
Secretary resigned
dot icon28/10/2004
Director resigned
dot icon20/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/10/2024
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
29/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/10/2024
dot iconNext account date
29/10/2025
dot iconNext due on
29/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Allon
Director
06/10/2025 - Present
26
ABRAHAM SECRETARY LIMITED
Corporate Secretary
25/10/2004 - 21/11/2021
37
T.I.B. SECRETARIES LIMITED
Corporate Secretary
19/10/2004 - 19/10/2004
494
T.I.B. NOMINEES LIMITED
Corporate Director
19/10/2004 - 19/10/2004
467
Murison, Irvine Alexander
Director
25/10/2004 - 15/01/2020
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABC ACCESS LIMITED

ABC ACCESS LIMITED is an(a) Active company incorporated on 20/10/2004 with the registered office located at 46 Houghton Place, Bradford BD1 3RG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABC ACCESS LIMITED?

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ABC ACCESS LIMITED is currently Active. It was registered on 20/10/2004 .

Where is ABC ACCESS LIMITED located?

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ABC ACCESS LIMITED is registered at 46 Houghton Place, Bradford BD1 3RG.

What does ABC ACCESS LIMITED do?

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ABC ACCESS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ABC ACCESS LIMITED?

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The latest filing was on 02/03/2026: Micro company accounts made up to 2024-10-29.