ACCESS SECURITY CARDS LIMITED

Key Data

Status

Active

Company No.

08361999

Incorporation date

15/01/2013

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2013)

25/02/2026

Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL United Kingdom to C/O Azets Orion House (Ground Floor) Orion Way Kettering Northamptonshire NN15 6PE on 2026-02-25

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25/02/2026

Change of details for A3J Group Limited as a person with significant control on 2026-02-25

View PDF (2 pages)

25/02/2026

Director's details changed for Mr Jason Sean Stott on 2026-02-25

View PDF (2 pages)

25/02/2026

Director's details changed for Mr John Michael Weaver on 2026-02-25

View PDF (2 pages)

25/02/2026

Director's details changed for Mr Justin St John Barrett on 2026-02-25

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (5 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

14/05/2025

Registration of charge 083619990001, created on 2025-05-13

View PDF (11 pages)

24/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (5 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

26/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

23/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (5 pages)

20/01/2023

Confirmation statement made on 2023-01-15 with updates

View PDF (5 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (5 pages)

22/12/2021

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

View PDF (11 pages)

28/07/2021

Previous accounting period extended from 2021-01-31 to 2021-03-31

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (5 pages)

24/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

24/07/2020

Notification of A3J Group Limited as a person with significant control on 2020-05-01

View PDF (4 pages)

20/07/2020

Cessation of Jason Sean Stott as a person with significant control on 2020-05-01

View PDF (3 pages)

06/07/2020

Director's details changed for Mr Jason Sean Stott on 2020-07-06

View PDF (2 pages)

03/07/2020

Cessation of Justin St John Barrett as a person with significant control on 2020-05-01

View PDF (3 pages)

03/07/2020

Cessation of John Michael Weaver as a person with significant control on 2020-05-01

View PDF (3 pages)

22/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (5 pages)

15/11/2019

Registered office address changed from 40 Bloomsbury Way London WC1A 2SE to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 2019-11-15

View PDF (1 pages)

29/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

20/03/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (5 pages)

22/02/2019

Director's details changed for Mr John Michael Weaver on 2019-01-14

View PDF (2 pages)

22/02/2019

Director's details changed for Mr Jason Sean Stott on 2019-01-14

View PDF (2 pages)

22/02/2019

Director's details changed for Mr Justin St John Barrett on 2019-01-14

View PDF (2 pages)

29/08/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

25/10/2017

Micro company accounts made up to 2017-01-31

View PDF (7 pages)

11/05/2017

Director's details changed for Mr Jason Sean Stott on 2017-05-11

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (8 pages)

30/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

18/01/2016

Annual return made up to 2016-01-15

View PDF (5 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

04/06/2015

Termination of appointment of James Beh Feller as a director on 2015-06-04

View PDF (1 pages)

04/06/2015

Appointment of Mr Justin St John Barrett as a director on 2014-12-01

View PDF (2 pages)

30/05/2015

Registered office address changed from 25 Southampton Buildings Holborn London WC2A 1AL to 40 Bloomsbury Way London WC1A 2SE on 2015-05-30

View PDF (1 pages)

23/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

23/01/2015

Director's details changed for Mr James Beh Feller on 2014-12-01

View PDF (2 pages)

23/01/2015

Termination of appointment of Justin St John Barrett as a director on 2014-11-30

View PDF (1 pages)

01/11/2014

Appointment of Mr. Justin Stjohn Barrett as a director on 2014-11-01

View PDF (2 pages)

15/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

17/03/2014

Registered office address changed from Ground Floor Flat 95 Gauden Road Clapham London SW4 6LJ England on 2014-03-17

View PDF (1 pages)

27/02/2014

Appointment of Mr James Beh Feller as a director on 2013-09-01

View PDF (2 pages)

27/02/2014

Registered office address changed from Ground Floor Flat 95 Gauden Road Clapham London SW4 6LJ on 2014-02-27

View PDF (1 pages)

15/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (3 pages)

15/01/2014

Director's details changed for Mr John Michael Weaver on 2014-01-01

View PDF (2 pages)

15/01/2014

Director's details changed for Mr Jason Sean Stott on 2014-01-01

View PDF (2 pages)

23/01/2013

Appointment of Mr John Michael Weaver as a director on 2013-01-15

View PDF (2 pages)

22/01/2013

Statement of capital following an allotment of shares on 2013-01-15

View PDF (3 pages)

15/01/2013

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
15.30K
-
0.00
9.09K
-

2022
3
13.73K
-
0.00
14.66K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Weaver, John Michael	Director	15/01/2013 - Present	14
Barrett, Justin St John	Director	01/12/2014 - Present	11
Barrett, Justin St John	Director	01/11/2014 - 30/11/2014	11
Stott, Jason Sean	Director	15/01/2013 - Present	12
Feller, James Beh	Director	01/09/2013 - 04/06/2015	-

Persons with Significant Control

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

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15/04/1996

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Description

About ACCESS SECURITY CARDS LIMITED

ACCESS SECURITY CARDS LIMITED is an(a) Active company incorporated on 15/01/2013 with the registered office located at C/O Azets Orion House (Ground Floor), Orion Way, Kettering, Northamptonshire NN15 6PE. There are currently 3 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 SECURITY CARDS LIMITED?

ACCESS SECURITY CARDS LIMITED is currently Active. It was registered on 15/01/2013 .

Where is ACCESS SECURITY CARDS LIMITED located?

ACCESS SECURITY CARDS LIMITED is registered at C/O Azets Orion House (Ground Floor), Orion Way, Kettering, Northamptonshire NN15 6PE.

What does ACCESS SECURITY CARDS LIMITED do?

ACCESS SECURITY CARDS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ACCESS SECURITY CARDS LIMITED?

The latest filing was on 25/02/2026: Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL United Kingdom to C/O Azets Orion House (Ground Floor) Orion Way Kettering Northamptonshire NN15 6PE on 2026-02-25.