ACCESS & LOCK LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG3 8AU

Company number 04584923
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 21A NEW ROAD, ILFORD, ESSEX, IG3 8AU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of ACCESS & LOCK LIMITED are www.accesslock.co.uk, and www.access-lock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Access Lock Limited is a Private Limited Company. The company registration number is 04584923. Access Lock Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Access Lock Limited is 21a New Road Ilford Essex Ig3 8au. The company`s financial liabilities are £31.28k. It is £16.41k against last year. And the total assets are £188.31k, which is £-34.23k against last year. PATTEN, Lorraine May is a Secretary of the company. HARVEY, Brian John is a Director of the company. PATTEN, Frederick George is a Director of the company. TAYLOR, Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security systems service activities".


access & lock Key Finiance

LIABILITIES £31.28k
+110%
CASH n/a
TOTAL ASSETS £188.31k
-16%
All Financial Figures

Current Directors

Secretary
PATTEN, Lorraine May
Appointed Date: 07 November 2002
Director
HARVEY, Brian John
Appointed Date: 13 July 2015
53 years old
Director
PATTEN, Frederick George
Appointed Date: 07 November 2002
68 years old
Director
TAYLOR, Martin
Appointed Date: 09 September 2005
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Director
TAYLOR, Martin
Resigned: 13 July 2015
Appointed Date: 13 July 2015
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mr Frederick George Patten
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Martin Taylor
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Brian John Harvey
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

ACCESS & LOCK LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Termination of appointment of Martin Taylor as a director on 13 July 2015
...
... and 37 more events
16 Nov 2002
New secretary appointed
16 Nov 2002
New director appointed
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
07 Nov 2002
Incorporation

ACCESS & LOCK LIMITED Charges

6 June 2003
Debenture
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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