AUTOMATIC ACCESS LIMITED

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AUTOMATIC ACCESS LIMITED

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Key Data

Status

Active

Company No.

05211505

Incorporation date

20/08/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands B69 2JGCopy
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Latest events (Record since 20/08/2004)
dot icon03/10/2025
Resolutions
dot icon01/10/2025
Statement of capital following an allotment of shares on 2025-09-25
dot icon30/09/2025
Confirmation statement made on 2025-09-16 with updates
dot icon17/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/02/2025
Second filing of a statement of capital following an allotment of shares on 2024-11-26
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon13/12/2024
Resolutions
dot icon10/12/2024
Statement of capital following an allotment of shares on 2024-11-26
dot icon27/09/2024
Confirmation statement made on 2024-09-16 with updates
dot icon01/03/2024
Statement of capital following an allotment of shares on 2024-02-26
dot icon21/12/2023
Appointment of Mr Steven Robert Marshall as a director on 2023-12-21
dot icon22/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon22/09/2023
Change of details for P D Ryan Ltd as a person with significant control on 2023-04-26
dot icon22/09/2023
Confirmation statement made on 2023-09-16 with updates
dot icon12/07/2023
Resolutions
dot icon03/07/2023
Statement of capital following an allotment of shares on 2023-07-03
dot icon01/02/2023
Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA England to 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 2023-02-01
dot icon01/02/2023
Appointment of Mr Paul David Ryan as a director on 2023-01-31
dot icon01/02/2023
Termination of appointment of Trevor Peter Allsop as a director on 2023-01-31
dot icon01/02/2023
Termination of appointment of Julie Ann Allsop as a director on 2023-01-31
dot icon01/02/2023
Termination of appointment of Julie Ann Allsop as a secretary on 2023-01-31
dot icon01/02/2023
Cessation of Julie Ann Allsop as a person with significant control on 2023-01-31
dot icon01/02/2023
Cessation of Trevor Peter Allsop as a person with significant control on 2023-01-31
dot icon01/02/2023
Notification of Alston Property Investments Limited as a person with significant control on 2023-01-31
dot icon01/02/2023
Notification of P D Ryan Ltd as a person with significant control on 2023-01-31
dot icon16/09/2022
Confirmation statement made on 2022-09-16 with no updates
dot icon14/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon20/09/2021
Confirmation statement made on 2021-09-16 with no updates
dot icon08/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon18/09/2020
Confirmation statement made on 2020-09-16 with no updates
dot icon27/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon21/02/2020
Appointment of Mrs Julie Ann Allsop as a director on 2020-02-07
dot icon21/02/2020
Registered office address changed from 2 Barkby Lane, Syston Leicester LE7 2BA to 19 Warren Park Way Enderby Leicester LE19 4SA on 2020-02-21
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/11/2019
Second filing of Confirmation Statement dated 03/09/2019
dot icon16/09/2019
Confirmation statement made on 2019-09-16 with updates
dot icon16/09/2019
Notification of Julie Ann Allsop as a person with significant control on 2019-09-02
dot icon16/09/2019
Notification of Trevor Peter Allsop as a person with significant control on 2019-09-02
dot icon16/09/2019
Cessation of Allsop & Allsop Holdings Limited as a person with significant control on 2019-09-02
dot icon03/09/2019
Confirmation statement made on 2019-09-03 with updates
dot icon03/09/2019
Notification of Allsop & Allsop Holdings Limited as a person with significant control on 2019-09-02
dot icon03/09/2019
Cessation of Trevor Peter Allsop as a person with significant control on 2019-09-02
dot icon03/09/2019
Cessation of Julie Ann Townsend as a person with significant control on 2019-09-02
dot icon22/08/2019
Confirmation statement made on 2019-08-20 with no updates
dot icon27/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon20/11/2018
Secretary's details changed for Julie Ann Townsend on 2018-10-26
dot icon03/09/2018
Confirmation statement made on 2018-08-20 with updates
dot icon26/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon21/08/2017
Confirmation statement made on 2017-08-20 with no updates
dot icon07/09/2016
Confirmation statement made on 2016-08-20 with updates
dot icon02/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/04/2016
Current accounting period extended from 2016-12-31 to 2017-03-31
dot icon26/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon13/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/10/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon04/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon01/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon24/08/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon18/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/10/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon11/10/2010
Director's details changed for Trevor Peter Allsop on 2009-10-01
dot icon12/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/08/2009
Return made up to 20/08/09; full list of members
dot icon02/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/09/2008
Return made up to 20/08/08; full list of members
dot icon09/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon05/10/2007
Return made up to 20/08/07; no change of members
dot icon27/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/09/2006
Return made up to 20/08/06; full list of members
dot icon13/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon25/08/2005
Return made up to 20/08/05; full list of members
dot icon13/06/2005
Accounting reference date extended from 31/08/05 to 31/12/05
dot icon20/08/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon-49.55 % *

* during past year

Cash in Bank

£39,178.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
10
171.72K
-
0.00
81.39K
-
2022
10
184.65K
-
0.00
77.65K
-
2023
10
108.30K
-
0.00
39.18K
-
2023
10
108.30K
-
0.00
39.18K
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

108.30K £Descended-41.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

39.18K £Descended-49.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Trevor Peter Allsop
Director
20/08/2004 - 31/01/2023
6
Mrs Julie Ann Allsop
Director
07/02/2020 - 31/01/2023
3
Ryan, Paul David
Director
31/01/2023 - Present
25
Marshall, Steven Robert
Director
21/12/2023 - Present
3
Allsop, Julie Ann
Secretary
20/08/2004 - 31/01/2023
-

Persons with Significant Control

13
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 AUTOMATIC ACCESS LIMITED

AUTOMATIC ACCESS LIMITED is an(a) Active company incorporated on 20/08/2004 with the registered office located at 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands B69 2JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATIC ACCESS LIMITED?

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AUTOMATIC ACCESS LIMITED is currently Active. It was registered on 20/08/2004 .

Where is AUTOMATIC ACCESS LIMITED located?

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AUTOMATIC ACCESS LIMITED is registered at 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands B69 2JG.

What does AUTOMATIC ACCESS LIMITED do?

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AUTOMATIC ACCESS LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

How many employees does AUTOMATIC ACCESS LIMITED have?

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AUTOMATIC ACCESS LIMITED had 10 employees in 2023.

What is the latest filing for AUTOMATIC ACCESS LIMITED?

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The latest filing was on 03/10/2025: Resolutions.