ATG ACCESS LTD

Key Data

Status

Active

Company No.

02643622

Incorporation date

06/09/1991

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1991)

24/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (4 pages)

11/07/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

20/12/2024

Resolutions

View PDF (1 pages)

20/12/2024

Solvency Statement dated 20/12/24

View PDF (1 pages)

20/12/2024

Statement by Directors

View PDF (1 pages)

20/12/2024

Statement of capital on 2024-12-20

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

10/09/2024

Cessation of Atg Access (Holdings) Limited as a person with significant control on 2019-09-24

View PDF (1 pages)

10/09/2024

Cessation of Cobaco Limited as a person with significant control on 2019-09-24

View PDF (1 pages)

10/09/2024

Notification of Cobaco Holdings Limited as a person with significant control on 2019-09-24

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (4 pages)

09/09/2024

Termination of appointment of Charles Alex Henderson as a secretary on 2024-08-19

View PDF (1 pages)

09/09/2024

Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-08-19

View PDF (2 pages)

09/09/2024

Notification of Atg Access (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

05/10/2022

Appointment of Mr Richard John Ellis as a director on 2022-09-27

View PDF (2 pages)

27/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (4 pages)

27/09/2022

Notification of Cobaco Limited as a person with significant control on 2019-09-24

View PDF (2 pages)

27/09/2022

Cessation of Cobaco Holdings Limited as a person with significant control on 2019-09-24

View PDF (1 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

09/06/2022

Termination of appointment of Matthew Harriman as a director on 2022-06-09

View PDF (1 pages)

01/02/2022

Termination of appointment of Andrew John Beaney as a director on 2022-01-31

View PDF (1 pages)

26/11/2021

Appointment of Mr Richard Michael John Batty as a director on 2021-11-24

View PDF (2 pages)

15/11/2021

Termination of appointment of Gavin Hepburn as a director on 2021-11-05

View PDF (1 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

21/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

17/02/2021

Termination of appointment of James Thomas as a director on 2020-12-31

View PDF (1 pages)

30/10/2020

Notification of Cobaco Holdings Limited as a person with significant control on 2019-09-24

View PDF (1 pages)

30/10/2020

Cessation of Cobaco Holdings Ltd as a person with significant control on 2019-09-24

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

30/10/2020

Change of details for Atg Access Holdings Ltd as a person with significant control on 2019-09-24

View PDF (2 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

10/01/2020

Full accounts made up to 2019-04-30

View PDF (27 pages)

26/11/2019

Termination of appointment of Charles Alex Henderson as a director on 2019-11-26

View PDF (1 pages)

31/10/2019

Second filing of a statement of capital following an allotment of shares on 2019-09-24

View PDF (7 pages)

30/10/2019

Statement of company's objects

View PDF (2 pages)

09/10/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (4 pages)

09/10/2019

Resolutions

View PDF (41 pages)

25/09/2019

Statement of capital following an allotment of shares on 2019-09-25

View PDF (3 pages)

24/09/2019

Statement of capital following an allotment of shares on 2019-09-23

View PDF (4 pages)

20/08/2019

Appointment of Mr Andrew John Beaney as a director on 2019-08-01

View PDF (2 pages)

15/05/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

15/05/2019

Termination of appointment of Stephen Robert Purkis as a director on 2019-04-30

View PDF (1 pages)

26/02/2019

Appointment of Mr James Thomas as a director on 2019-02-22

View PDF (2 pages)

26/02/2019

Appointment of Mr Matthew Harriman as a director on 2019-02-22

View PDF (2 pages)

26/02/2019

Appointment of Mr Charles Alex Henderson as a secretary on 2019-02-22

View PDF (2 pages)

26/02/2019

Appointment of Mr Charles Alex Henderson as a director on 2019-02-22

View PDF (2 pages)

26/02/2019

Termination of appointment of Glenn Charles Cooper as a director on 2019-02-22

View PDF (1 pages)

26/02/2019

Registered office address changed from Cobaco House North Florida Road Haydock Industrial Estate Haydock Merseyside WA11 9TP to Westhaven House Arleston Way Shirley Solihull B90 4LH on 2019-02-26

View PDF (1 pages)

26/02/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

26/02/2019

Satisfaction of charge 026436220005 in full

View PDF (1 pages)

26/02/2019

Satisfaction of charge 026436220006 in full

View PDF (1 pages)

23/01/2019

Director's details changed for Gavin Hepburn on 2019-01-23

View PDF (2 pages)

23/01/2019

Director's details changed for Robert Nicholas Ball on 2019-01-23

View PDF (2 pages)

27/11/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

05/11/2018

Full accounts made up to 2018-04-30

View PDF (28 pages)

26/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

26/09/2018

Appointment of Mr Stephen Robert Purkis as a director on 2018-09-24

View PDF (2 pages)

15/05/2018

Full accounts made up to 2017-04-30

View PDF (27 pages)

05/02/2018

Termination of appointment of Mark Clegg as a director on 2017-11-01

View PDF (1 pages)

05/02/2018

Termination of appointment of Peter David Shipley as a director on 2017-11-30

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

16/08/2017

Registration of charge 026436220006, created on 2017-08-11

View PDF (22 pages)

24/01/2017

Full accounts made up to 2016-04-30

View PDF (25 pages)

20/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

10/02/2016

Full accounts made up to 2015-04-30

View PDF (22 pages)

01/10/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (7 pages)

23/07/2015

Registration of charge 026436220005, created on 2015-07-20

View PDF (77 pages)

13/05/2015

Miscellaneous

View PDF (1 pages)

03/03/2015

Appointment of Mr Peter David Shipley as a director on 2015-03-02

View PDF (2 pages)

27/01/2015

Full accounts made up to 2014-04-30

View PDF (23 pages)

19/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (6 pages)

23/07/2014

Termination of appointment of Martin Smith as a director on 2014-07-18

View PDF (1 pages)

14/04/2014

Appointment of Mr Martin Smith as a director

View PDF (2 pages)

04/04/2014

Appointment of Mr Mark Clegg as a director

View PDF (2 pages)

06/02/2014

Termination of appointment of Joanne Ellis-Clarke as a director

View PDF (1 pages)

03/02/2014

Accounts for a medium company made up to 2013-04-30

View PDF (23 pages)

16/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (6 pages)

21/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

13/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (6 pages)

07/08/2012

Accounts for a medium company made up to 2012-04-30

View PDF (22 pages)

13/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/01/2012

Appointment of Joanne Ellis-Clarke as a director

View PDF (2 pages)

23/01/2012

Appointment of Gavin Hepburn as a director

View PDF (2 pages)

12/12/2011

Accounts for a medium company made up to 2011-04-30

View PDF (22 pages)

04/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

24/01/2011

Accounts for a medium company made up to 2010-04-30

View PDF (19 pages)

28/09/2010

Termination of appointment of Christopher Wood as a secretary

View PDF (1 pages)

28/09/2010

Termination of appointment of Christopher Wood as a secretary

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

06/02/2010

Full accounts made up to 2009-04-30

View PDF (20 pages)

28/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

22/12/2008

Accounts for a medium company made up to 2008-04-30

View PDF (19 pages)

03/12/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

08/10/2008

Registered office changed on 08/10/2008 from automation house lowton business park newton rd lowton st marys warrington cheshire WA3 2AP

View PDF (1 pages)

14/02/2008

Full accounts made up to 2007-04-30

View PDF (19 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (15 pages)

02/01/2008

Resolutions

View PDF (4 pages)

02/01/2008

Resolutions

View PDF (0 pages)

02/01/2008

Resolutions

View PDF (4 pages)

02/01/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

24/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2007

Return made up to 06/09/07; no change of members

View PDF (7 pages)

01/03/2007

Full accounts made up to 2006-04-30

View PDF (20 pages)

06/10/2006

Return made up to 06/09/06; full list of members

View PDF (7 pages)

09/06/2006

Secretary's particulars changed

View PDF (1 pages)

24/04/2006

Miscellaneous

View PDF (8 pages)

24/04/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

31/03/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

12/10/2005

Full accounts made up to 2005-04-30

View PDF (19 pages)

12/10/2005

Return made up to 06/09/05; full list of members

View PDF (9 pages)

23/12/2004

Full accounts made up to 2004-04-30

View PDF (20 pages)

30/09/2004

Return made up to 06/09/04; full list of members

View PDF (9 pages)

20/11/2003

Full accounts made up to 2003-04-30

View PDF (22 pages)

09/10/2003

Return made up to 06/09/03; full list of members

View PDF (9 pages)

04/08/2003

Certificate of change of name

View PDF (2 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2003

Full accounts made up to 2002-04-30

View PDF (18 pages)

12/09/2002

Return made up to 06/09/02; full list of members

View PDF (10 pages)

27/01/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

09/11/2001

New director appointed

View PDF (2 pages)

01/10/2001

Return made up to 06/09/01; full list of members

View PDF (8 pages)

01/10/2001

New director appointed

View PDF (2 pages)

20/07/2001

New secretary appointed

View PDF (2 pages)

20/07/2001

Secretary resigned

View PDF (1 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

29/01/2001

New director appointed

View PDF (1 pages)

15/12/2000

New director appointed

View PDF (1 pages)

03/10/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

13/10/1999

Return made up to 06/09/99; full list of members

View PDF (7 pages)

23/08/1999

Full accounts made up to 1999-04-30

View PDF (14 pages)

29/07/1999

Director resigned

View PDF (1 pages)

23/03/1999

Secretary's particulars changed

View PDF (1 pages)

01/10/1998

Director's particulars changed

View PDF (1 pages)

15/09/1998

Return made up to 06/09/98; full list of members

View PDF (7 pages)

26/08/1998

New director appointed

View PDF (2 pages)

25/08/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

27/02/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

10/11/1997

Secretary's particulars changed

View PDF (1 pages)

16/10/1997

Return made up to 06/09/97; full list of members

View PDF (7 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

21/05/1997

New secretary appointed

View PDF (2 pages)

21/05/1997

Secretary resigned

View PDF (1 pages)

25/01/1997

Director resigned

View PDF (1 pages)

14/01/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

03/10/1996

Return made up to 06/09/96; full list of members

View PDF (8 pages)

03/10/1996

Director's particulars changed

View PDF (1 pages)

03/10/1996

Director's particulars changed

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

New secretary appointed

View PDF (2 pages)

03/10/1996

Registered office changed on 03/10/96 from: unit 8A trident industrial est warrington road risley warrington cheshire WA3 6AX

View PDF (1 pages)

22/12/1995

Full accounts made up to 1995-04-30

View PDF (13 pages)

23/10/1995

Return made up to 06/09/95; no change of members

View PDF (0 pages)

31/05/1995

Registered office changed on 31/05/95 from: unit 17, bold business centre bold lane sutton, st helens merseyside, WA9 4TX

View PDF (1 pages)

15/05/1995

Return made up to 06/09/94; full list of members

View PDF (0 pages)

15/05/1995

Location of register of members address changed

View PDF (0 pages)

01/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/03/1995

Accounting reference date shortened from 30/09 to 30/04

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

03/10/1994

New director appointed

View PDF (0 pages)

03/10/1994

New director appointed

View PDF (0 pages)

03/10/1994

New director appointed

View PDF (0 pages)

02/03/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

29/09/1993

Return made up to 06/09/93; no change of members

View PDF (0 pages)

15/06/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

21/09/1992

Return made up to 06/09/92; full list of members

View PDF (0 pages)

22/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/11/1991

Ad 25/10/91--------- £ si 2998@1=2998 £ ic 2/3000

View PDF (0 pages)

28/10/1991

Memorandum and Articles of Association

View PDF (10 pages)

23/10/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/10/1991

Director resigned;new director appointed

View PDF (0 pages)

23/10/1991

Director resigned;new director appointed

View PDF (0 pages)

23/10/1991

Registered office changed on 23/10/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

21/10/1991

Certificate of change of name

View PDF (2 pages)

17/10/1991

Memorandum and Articles of Association

View PDF (0 pages)

17/10/1991

Resolutions

View PDF (0 pages)

17/10/1991

£ nc 1000/3000 02/09/91

View PDF (0 pages)

06/09/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Purkis, Stephen Robert	Director	24/09/2018 - 30/04/2019	47
Higginson, Barry	Director	01/10/1991 - 22/09/1996	2
Mr Alan Taylor	Director	03/07/1994 - 05/04/2006	18
Smith, Martin	Director	02/02/2014 - 17/07/2014	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/09/1991 - 01/10/1991	99600

Persons with Significant Control

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

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Description

About ATG ACCESS LTD

ATG ACCESS LTD is an(a) Active company incorporated on 06/09/1991 with the registered office located at Westhaven House Arleston Way, Shirley, Solihull B90 4LH. There are currently 4 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 ATG ACCESS LTD?

ATG ACCESS LTD is currently Active. It was registered on 06/09/1991 .

Where is ATG ACCESS LTD located?

ATG ACCESS LTD is registered at Westhaven House Arleston Way, Shirley, Solihull B90 4LH.

What does ATG ACCESS LTD do?

ATG ACCESS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ATG ACCESS LTD?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-06 with updates.