ACCESS CONTROL AUTOMATION LIMITED

Key Data

Status

Active

Company No.

03713043

Incorporation date

12/02/1999

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1999)

12/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (5 pages)

28/03/2025

Micro company accounts made up to 2025-02-28

View PDF (6 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (5 pages)

17/01/2025

Change of details for Mrs Marie Beverley Bath as a person with significant control on 2025-01-17

View PDF (2 pages)

17/01/2025

Change of details for Mr Steven Bath as a person with significant control on 2025-01-17

View PDF (2 pages)

17/01/2025

Director's details changed for Mrs Marie Beverley Bath on 2025-01-17

View PDF (2 pages)

17/01/2025

Director's details changed for Mr Steven Bath on 2025-01-17

View PDF (2 pages)

11/07/2024

Micro company accounts made up to 2024-02-29

View PDF (6 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (5 pages)

20/06/2023

Micro company accounts made up to 2023-02-28

View PDF (6 pages)

13/02/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (5 pages)

01/06/2022

Micro company accounts made up to 2022-02-28

View PDF (6 pages)

07/04/2022

Change of details for Mr Steven Bath as a person with significant control on 2020-02-28

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (5 pages)

17/05/2021

Micro company accounts made up to 2021-02-28

View PDF (6 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (5 pages)

27/01/2021

Director's details changed for Mrs Marie Beverley Bath on 2021-01-27

View PDF (2 pages)

01/04/2020

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (5 pages)

16/04/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

12/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (5 pages)

12/06/2018

Micro company accounts made up to 2018-02-28

View PDF (5 pages)

22/05/2018

Appointment of Mrs Marie Beverley Bath as a director on 2018-04-13

View PDF (2 pages)

20/04/2018

Notification of Marie Beverley Bath as a person with significant control on 2018-04-13

View PDF (2 pages)

20/04/2018

Notification of Steven Bath as a person with significant control on 2018-04-13

View PDF (2 pages)

19/04/2018

Cessation of Norman John Butcher as a person with significant control on 2018-04-10

View PDF (1 pages)

19/04/2018

Appointment of Mr Steven Bath as a director on 2018-04-13

View PDF (2 pages)

19/04/2018

Termination of appointment of Norman John Butcher as a director on 2018-04-13

View PDF (1 pages)

19/04/2018

Termination of appointment of Karin Butcher as a secretary on 2018-04-13

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (5 pages)

25/01/2018

Notification of Norman John Butcher as a person with significant control on 2016-04-06

View PDF (2 pages)

25/01/2018

Director's details changed for Mr Norman John Butcher on 2018-01-24

View PDF (2 pages)

22/05/2017

Micro company accounts made up to 2017-02-28

View PDF (6 pages)

15/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (8 pages)

12/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (5 pages)

28/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

05/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

21/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (5 pages)

15/05/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

12/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (5 pages)

17/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

02/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

10/10/2011

Secretary's details changed for Karin Butcher on 2011-10-10

View PDF (2 pages)

10/10/2011

Director's details changed for Norman John Butcher on 2011-10-10

View PDF (2 pages)

20/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

01/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

01/03/2011

Secretary's details changed for Karin Butcher on 2011-02-11

View PDF (2 pages)

01/03/2011

Director's details changed for Norman John Butcher on 2011-02-11

View PDF (2 pages)

01/03/2011

Director's details changed for Norman John Butcher on 2011-02-11

View PDF (2 pages)

11/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

01/04/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

28/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

18/02/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

02/09/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

18/03/2008

Nc inc already adjusted 26/10/07

View PDF (1 pages)

18/03/2008

Resolutions

View PDF (1 pages)

17/03/2008

Ad 07/03/08\gbp si 5@1=5\gbp ic 110/115\

View PDF (2 pages)

07/03/2008

Resolutions

View PDF (1 pages)

03/03/2008

Capitals not rolled up

View PDF (2 pages)

11/02/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

09/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

26/02/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

20/02/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

18/02/2007

Registered office changed on 18/02/07 from: sudley chambers, 8 sudley road bognor regis west sussex PO21 1EU

View PDF (1 pages)

14/11/2006

Secretary's particulars changed

View PDF (1 pages)

14/11/2006

Registered office changed on 14/11/06 from: 58 torton hill road arundel west sussex BN18 9HH

View PDF (1 pages)

23/02/2006

Return made up to 12/02/06; full list of members

View PDF (6 pages)

26/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

08/04/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

05/01/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

23/12/2004

Registered office changed on 23/12/04 from: 119 felpham way felpham bognor regis west sussex PO22 8QB

View PDF (1 pages)

25/02/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

11/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

28/06/2003

Secretary resigned

View PDF (1 pages)

28/06/2003

Registered office changed on 28/06/03 from: 8 sudley road bognor regis west sussex PO21 1EU

View PDF (1 pages)

28/06/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

Return made up to 12/02/03; full list of members

View PDF (5 pages)

26/02/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

18/04/2002

Director's particulars changed

View PDF (1 pages)

25/03/2002

Return made up to 12/02/02; no change of members

View PDF (5 pages)

25/03/2002

Director's particulars changed

View PDF (1 pages)

01/02/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (3 pages)

23/03/2001

Return made up to 12/02/01; no change of members

View PDF (4 pages)

27/12/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (1 pages)

27/12/2000

Resolutions

View PDF (1 pages)

22/02/2000

Return made up to 12/02/00; full list of members

View PDF (5 pages)

14/01/2000

Ad 10/01/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

19/02/1999

Secretary resigned

View PDF (1 pages)

19/02/1999

Director resigned

View PDF (1 pages)

19/02/1999

Registered office changed on 19/02/99 from: 18 the steyne bognor regis west sussex PO21 1TP

View PDF (1 pages)

19/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

Incorporation

View PDF (17 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
3
158.08K
-
0.00
-
-

2023
3
152.57K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Steven Bath	Director	13/04/2018 - Present	-
BERKELEY BUREAU LIMITED	Corporate Secretary	12/02/1999 - 19/06/2003	32
Butcher, Norman John	Director	12/02/1999 - 13/04/2018	1
Mrs Marie Beverley Bath	Director	13/04/2018 - Present	-
Butcher, Karin	Secretary	19/06/2003 - 13/04/2018	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ACCESS CONTROL AUTOMATION LIMITED

ACCESS CONTROL AUTOMATION LIMITED is an(a) Active company incorporated on 12/02/1999 with the registered office located at 93 Aldwick Road, Bognor Regis, West Sussex PO21 2NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESS CONTROL AUTOMATION LIMITED?

ACCESS CONTROL AUTOMATION LIMITED is currently Active. It was registered on 12/02/1999 .

Where is ACCESS CONTROL AUTOMATION LIMITED located?

ACCESS CONTROL AUTOMATION LIMITED is registered at 93 Aldwick Road, Bognor Regis, West Sussex PO21 2NW.

What does ACCESS CONTROL AUTOMATION LIMITED do?

ACCESS CONTROL AUTOMATION 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 ACCESS CONTROL AUTOMATION LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-12 with updates.