QUANEX ACCESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08855261

Incorporation date

21/01/2014

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2014)

04/03/2026

Appointment of Randal Joseph Kuchenmeister as a director on 2026-03-01

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12/02/2026

Termination of appointment of Peter Reginald Santo as a director on 2026-01-31

View PDF (1 pages)

16/01/2026

Appointment of Mr Peter Reginald Santo as a director on 2026-01-15

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15/01/2026

Termination of appointment of Peter Reginald Santo as a director on 2026-01-15

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07/01/2026

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

15/10/2025

Current accounting period shortened from 2025-12-31 to 2025-10-31

View PDF (1 pages)

10/10/2025

Certificate of change of name

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18/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

15/08/2025

Cessation of Era Home Security Limited as a person with significant control on 2025-08-01

View PDF (1 pages)

15/08/2025

Notification of Bilco Holdco Limited as a person with significant control on 2025-08-01

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10/01/2025

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

09/01/2025

Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-12-02

View PDF (2 pages)

03/01/2025

Auditor's resignation

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28/11/2024

Appointment of Mr Peter Reginald Santo as a director on 2024-11-28

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28/11/2024

Appointment of Mr Paul Boyd Cornett as a director on 2024-11-28

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28/11/2024

Termination of appointment of Helen Ann Downer as a director on 2024-11-28

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28/11/2024

Termination of appointment of David Robert Main as a director on 2024-11-28

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28/11/2024

Appointment of Mr Scott Zuehlke as a director on 2024-11-28

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25/11/2024

Termination of appointment of Peter Zhiwen Ho as a secretary on 2024-11-25

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30/09/2024

Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on 2024-09-30

View PDF (1 pages)

24/09/2024

Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU England to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 2024-09-24

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16/05/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

01/05/2024

Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 2024-05-01

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01/05/2024

Appointment of Mr Peter Zhiwen Ho as a secretary on 2024-05-01

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16/01/2024

Statement of capital following an allotment of shares on 2023-12-21

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01/12/2023

Confirmation statement made on 2023-12-01 with no updates

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25/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

05/05/2023

Termination of appointment of Geraint Robert Andrew Glen as a director on 2023-05-05

View PDF (1 pages)

06/04/2023

Termination of appointment of Sinead Van Duuren as a secretary on 2023-04-06

View PDF (1 pages)

06/04/2023

Appointment of Ebonstone Corporate Services Limited as a secretary on 2023-04-06

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

29/11/2022

Appointment of Sinead Van Duuren as a secretary on 2022-10-10

View PDF (2 pages)

25/08/2022

Appointment of Mr David Robert Main as a director on 2022-08-18

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16/08/2022

Auditor's resignation

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14/07/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

17/05/2022

Director's details changed for Mr Geraint Robert Andrew Glen on 2022-05-17

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-01-21 with no updates

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13/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

03/09/2021

Termination of appointment of Timothy Andrew Fitter as a director on 2021-08-20

View PDF (1 pages)

03/09/2021

Appointment of Mr Geraint Robert Andrew Glen as a director on 2021-08-20

View PDF (2 pages)

30/08/2021

Appointment of Mr Timothy Andrew Fitter as a director on 2021-08-20

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30/08/2021

Termination of appointment of Sheener Ooi as a director on 2021-08-20

View PDF (1 pages)

03/04/2021

Appointment of Mrs Helen Ann Downer as a director on 2021-03-25

View PDF (2 pages)

01/04/2021

Termination of appointment of Darren Andrew Waters as a director on 2021-03-24

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

07/10/2020

Appointment of Ms Sheener Ooi as a director on 2020-09-21

View PDF (2 pages)

22/09/2020

Termination of appointment of Mark Richard Turner as a director on 2020-09-15

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31/07/2020

Termination of appointment of Austin Richard Stone as a director on 2020-07-21

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31/07/2020

Termination of appointment of Karen Marie Birch as a director on 2020-07-31

View PDF (1 pages)

15/07/2020

Termination of appointment of James Edward Fisher as a director on 2020-06-30

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

01/11/2019

Termination of appointment of Carolyn Ann Gibson as a secretary on 2019-10-31

View PDF (1 pages)

01/11/2019

Change of details for Era Home Security Limited as a person with significant control on 2019-10-19

View PDF (2 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

31/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

05/11/2018

Resolutions

View PDF (3 pages)

10/08/2018

Termination of appointment of Adrian Gary Allbrighton as a director on 2018-07-31

View PDF (1 pages)

10/08/2018

Cessation of Angela Louise Allbrighton as a person with significant control on 2018-07-31

View PDF (1 pages)

10/08/2018

Cessation of Austin Richard Stone as a person with significant control on 2018-07-31

View PDF (1 pages)

10/08/2018

Cessation of Adrain Gary Allbrighton as a person with significant control on 2018-07-31

View PDF (1 pages)

10/08/2018

Notification of Era Home Security Limited as a person with significant control on 2018-07-31

View PDF (2 pages)

10/08/2018

Appointment of Mrs Carolyn Ann Gibson as a secretary on 2018-07-31

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10/08/2018

Appointment of Mr Mark Richard Turner as a director on 2018-07-31

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10/08/2018

Appointment of Mr James Edward Fisher as a director on 2018-07-31

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10/08/2018

Appointment of Mr Darren Andrew Waters as a director on 2018-07-31

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10/08/2018

Registered office address changed from Units C & D Riversdale House Riversdale Rd Atherstone Warwickshire CV9 1FA England to 29 Queen Anne's Gate London SW1H 9BU on 2018-08-10

View PDF (1 pages)

10/08/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

06/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

24/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

18/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

30/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (7 pages)

15/11/2016

Total exemption small company accounts made up to 2016-03-31

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02/08/2016

Registered office address changed from Units C & D, Riversdale Road Carlyon Rd Ind. Est Atherstone Warwickshire CV9 1LP to Units C & D Riversdale House Riversdale Rd Atherstone Warwickshire CV9 1FA on 2016-08-02

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

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18/09/2015

Total exemption small company accounts made up to 2015-03-31

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26/02/2015

Statement of capital following an allotment of shares on 2014-09-09

View PDF (3 pages)

26/02/2015

Resolutions

View PDF (2 pages)

22/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

22/01/2015

Director's details changed for Austin Richard Stone on 2014-05-01

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22/01/2015

Director's details changed for Mrs Karen Marie Birch on 2014-05-01

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22/01/2015

Director's details changed for Mr Adrian Gary Allbrighton on 2014-05-01

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19/11/2014

Current accounting period extended from 2015-01-31 to 2015-03-31

View PDF (3 pages)

14/05/2014

Registered office address changed from Unit 45-48 Fourways Carlyon Road Ind Est Atherstone Warwickshire CV9 1LG United Kingdom on 2014-05-14

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21/01/2014

Incorporation

View PDF (37 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

01/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
WATERSTONE COMPANY SECRETARIES LTD	Corporate Secretary	02/12/2024 - Present	82
Main, David Robert	Director	18/08/2022 - 28/11/2024	40
Allbrighton, Adrian Gary	Director	21/01/2014 - 31/07/2018	4
Fitter, Timothy Andrew	Director	20/08/2021 - 20/08/2021	18
Mr Austin Richard Stone	Director	21/01/2014 - 21/07/2020	4

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About QUANEX ACCESS SOLUTIONS LIMITED

QUANEX ACCESS SOLUTIONS LIMITED is an(a) Active company incorporated on 21/01/2014 with the registered office located at I54 Unit G2 Valiant Way, Coven WV9 5GB. 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 QUANEX ACCESS SOLUTIONS LIMITED?

QUANEX ACCESS SOLUTIONS LIMITED is currently Active. It was registered on 21/01/2014 .

Where is QUANEX ACCESS SOLUTIONS LIMITED located?

QUANEX ACCESS SOLUTIONS LIMITED is registered at I54 Unit G2 Valiant Way, Coven WV9 5GB.

What does QUANEX ACCESS SOLUTIONS LIMITED do?

QUANEX ACCESS SOLUTIONS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for QUANEX ACCESS SOLUTIONS LIMITED?

The latest filing was on 04/03/2026: Appointment of Randal Joseph Kuchenmeister as a director on 2026-03-01.