ACCESS AUTOMATION LIMITED

Key Data

Status

Dissolved

Company No.

04116488

Incorporation date

29/11/2000

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2000)

27/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

26/10/2023

Liquidators' statement of receipts and payments to 2023-08-31

View PDF (13 pages)

27/10/2022

Liquidators' statement of receipts and payments to 2022-08-31

View PDF (13 pages)

27/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

27/09/2021

Previous accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

23/09/2021

Satisfaction of charge 1 in full

View PDF (7 pages)

16/09/2021

Registered office address changed from Greenacre House Marston Road Frome Somerset BA11 4DB to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2021-09-16

View PDF (2 pages)

16/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

16/09/2021

Resolutions

View PDF (1 pages)

16/09/2021

Insolvency resolution

View PDF (1 pages)

16/09/2021

Declaration of solvency

View PDF (5 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

03/12/2020

Confirmation statement made on 2020-11-21 with updates

View PDF (5 pages)

29/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (5 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (5 pages)

24/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

08/12/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (5 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

09/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (8 pages)

02/10/2016

Resolutions

View PDF (1 pages)

02/10/2016

Purchase of own shares.

View PDF (3 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

23/08/2016

Termination of appointment of Tim Hodges as a director on 2016-05-04

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (7 pages)

07/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

03/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (7 pages)

03/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

24/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (7 pages)

09/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

13/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

27/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (7 pages)

21/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

02/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (7 pages)

05/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

15/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (7 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

31/03/2010

Termination of appointment of Ian Childs as a director

View PDF (2 pages)

18/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (8 pages)

18/01/2010

Director's details changed for Mr Ian Childs on 2009-11-01

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/10/2009

Statement of capital following an allotment of shares on 2009-06-30

View PDF (2 pages)

30/10/2009

Statement of capital following an allotment of shares on 2009-06-30

View PDF (2 pages)

30/10/2009

Resolutions

View PDF (1 pages)

29/05/2009

Return made up to 27/11/08; full list of members

View PDF (4 pages)

29/05/2009

Director appointed mr ian childs

View PDF (1 pages)

29/05/2009

Director appointed mr tim hodges

View PDF (1 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

14/05/2008

Return made up to 29/11/07; no change of members

View PDF (7 pages)

03/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

09/02/2007

Return made up to 29/11/06; full list of members

View PDF (7 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

26/01/2006

Return made up to 29/11/05; full list of members

View PDF (7 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

17/11/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/06/2004

Registered office changed on 24/06/04 from: 6 linen yard south street crewkerne somerset TA18 8AB

View PDF (1 pages)

09/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

16/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

30/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

04/01/2002

Return made up to 29/11/01; full list of members

View PDF (6 pages)

09/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2001

Secretary resigned

View PDF (2 pages)

15/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Ad 05/12/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/01/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

29/11/2000

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£712,470.00

Business linkages

Check business linkages of ACCESS AUTOMATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2021

Next confirmation date

21/11/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
844.16K
-
0.00
712.47K
-

2021
6
844.16K
-
0.00
712.47K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

844.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

712.47K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Williams	Director	29/11/2000 - Present	4
Child, Ian	Director	01/08/2008 - 02/03/2010	3
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	29/11/2000 - 29/11/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	29/11/2000 - 29/11/2000	15962
Suzanne Jill Williams	Director	29/11/2000 - Present	-

Persons with Significant Control

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

Similar companies

27,151

Company	Classification	Incorporation	Status	Turnover	Employees
AGU TREECRAFT LIMITED The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG, 09240553	Silviculture and other forestry activities	30/09/2014	Dissolved	-	7
B. WHITE & SONS (TEVERSHAM) LIMITED The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU, 00560062	Growing of cereals (except rice) leguminous crops and oil seeds	16/01/1956	Dissolved	-	6
BALWYLLO ESTATES LIMITED Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS, SC248410	Growing of cereals (except rice) leguminous crops and oil seeds	28/04/2003	Dissolved	-	5
BC FIRST EQUESTRIAN LTD 101 Jail Lane, Biggin Hill, Westerham TN16 3SD, 08792515	Farm animal boarding and care	27/11/2013	Dissolved	-	6
BEAVER PLANT LIMITED C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX, 04923428	Support services to forestry	07/10/2003	Dissolved	-	5

AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

No. of employees:

B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

No. of employees:

BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

No. of employees:

BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD

Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About ACCESS AUTOMATION LIMITED

ACCESS AUTOMATION LIMITED is an(a) Dissolved company incorporated on 29/11/2000 with the registered office located at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESS AUTOMATION LIMITED?

ACCESS AUTOMATION LIMITED is currently Dissolved. It was registered on 29/11/2000 and dissolved on 27/11/2024.

Where is ACCESS AUTOMATION LIMITED located?

ACCESS AUTOMATION LIMITED is registered at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX.

What does ACCESS AUTOMATION LIMITED do?

ACCESS AUTOMATION LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ACCESS AUTOMATION LIMITED have?

ACCESS AUTOMATION LIMITED had 6 employees in 2021.

What is the latest filing for ACCESS AUTOMATION LIMITED?

The latest filing was on 27/11/2024: Final Gazette dissolved following liquidation.