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Home > England & Wales Companies > ACCESS SYSTEMS LIMITED
Company Information for

ACCESS SYSTEMS LIMITED

MARK BIJOK ACCOUNTANTS (WWW.BIJOK.NET), 29 BATH ROAD, PEASEDOWN ST. JOHN, BATH, BA2 8DJ,
Company Registration Number
02658167
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Access Systems Ltd
ACCESS SYSTEMS LIMITED was founded on 1991-10-29 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". Access Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACCESS SYSTEMS LIMITED
 
Legal Registered Office
MARK BIJOK ACCOUNTANTS (WWW.BIJOK.NET)
29 BATH ROAD
PEASEDOWN ST. JOHN
BATH
BA2 8DJ
Other companies in BA2
 
Filing Information
Company Number 02658167
Company ID Number 02658167
Date formed 1991-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB609580035  
Last Datalog update: 2024-03-06 15:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESS SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARK N BIJOK LIMITED   PAY LESS TAX LIMITED
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Companies with same name ACCESS SYSTEMS LIMITED
The following companies were found which have the same name as ACCESS SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCESS SYSTEMS (UK) LIMITED CITY TOWER PICADILLY PLAZA MANCHESTER M1 4BT Active Company formed on the 2012-04-17
ACCESS SYSTEMS IRELAND LIMITED 115 REDROCK ROAD COLLONE ARMAGH BT60 2BN Active Company formed on the 2003-04-11
ACCESS SYSTEMS METALWORK LIMITED 35-35A HERMITAGE WAY HERMITAGE LANE INDUSTRIAL ESTATE MANSFIELD NOTTS NG18 5ES Dissolved Company formed on the 2012-03-26
ACCESS SYSTEMS WORLDWIDE LIMITED MAZARS LLP THE LEXICON MOUNT STREET MOUNT STREET MANCHESTER M2 5NT Dissolved Company formed on the 2010-05-04
ACCESS SYSTEMS & CIRCUITS, LLC 17 SHELTER CREEK LANE Monroe FAIRPORT NY 14450 Active Company formed on the 2010-04-16
ACCESS SYSTEMS, INC. 4260 HENNEBERRY ROAD Onondaga MANLIUS NY 13104 Active Company formed on the 1989-10-06
ACCESS SYSTEMS INTERNATIONAL, INC. 65 COURT STREET STE 18 WHITE PLAINS NY 10601 Active Company formed on the 1996-06-13
Access Systems Design, LLC 14065 Blue River Trail Broomfield CO 80023 Voluntarily Dissolved Company formed on the 2005-03-03
ACCESS SYSTEMS LLC 10151 W 59th Pl Arvada CO 80004 Good Standing Company formed on the 2012-07-10
ACCESS SYSTEMS, INC. 1215 SOUTH HURON STREET Denver CO 80223 Good Standing Company formed on the 1984-06-04
Access Systems Corporation 1645 Main St D-19 Buda TX 78610 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-10-22
ACCESS SYSTEMS, INCORPORATED 1104 SIDNEY ST OAK HARBOR WA 98277 Dissolved Company formed on the 2013-03-28
Access Systems, Incorporated 11091 SUNSET HILLS ROAD STE. 285 RESTON VA 20190 Active Company formed on the 1992-06-15
ACCESS SYSTEMS LLC 5 S BROADWAY - TROTWOOD OH 45426 Active Company formed on the 2005-06-01
ACCESS SYSTEMS, LLC 4413 N 24TH PL PHOENIX AZ 85016 Active Company formed on the 2009-12-17
ACCESS SYSTEMS BY DESIGN 5471 UKIAH LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1994-12-22
ACCESS SYSTEMS GROUP, INC. 318 N CARSON ST #208 CARSON CITY NV 89701 Active Company formed on the 1997-04-16
ACCESS SYSTEMS LTD. Ontario Dissolved
ACCESS SYSTEMS TECHNOLOGY PTE LTD TUAS SOUTH STREET 12 Singapore 637088 Active Company formed on the 2008-09-09
ACCESS SYSTEMS MARKEUING Singapore Dissolved Company formed on the 2008-09-09

Company Officers of ACCESS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANN MARIE MILLARD
 Company Secretary 1995-04-01
MARTYN WILLIAM MILLARD
 Director 1995-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA JUNE JAMES
 Company Secretary 1993-06-01 1995-03-31
GRAHAM JOHN JAMES
 Director 1991-12-05 1995-03-31
SYLVIA JUNE JAMES
 Director 1993-06-01 1995-03-31
MARY REECG
 Company Secretary 1991-12-05 1993-08-10
JULIAN LEWIS CARTER
 Director 1991-12-05 1993-08-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-10-29 1991-12-05
INSTANT COMPANIES LIMITED
 Nominated Director 1991-10-29 1991-12-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-12-15Application to strike the company off the register
2023-12-0530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24Previous accounting period extended from 31/03/23 TO 30/09/23
2023-10-17CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-09-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-10-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-09-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-09-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-09-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM 29 Bath Road Peasedown St. John Bath Somerset BA2 8DJ
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0129/10/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0129/10/12 ANNUAL RETURN FULL LIST
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/12 FROM 12 Rogers Close Clutton Bristol North Somerset BS39 5RT
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0129/10/11 ANNUAL RETURN FULL LIST
2011-08-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0129/10/10 ANNUAL RETURN FULL LIST
2010-10-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0129/10/09 ANNUAL RETURN FULL LIST
2009-12-10CH01Director's details changed for Martyn William Millard on 2009-12-10
2009-11-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-09-16AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-11363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-03363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-23363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/04
2004-01-08363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-31363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-28363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-22363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-08363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-08-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/98
1998-11-27363sRETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-08363sRETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1997-05-21ELRESS386 DISP APP AUDS 09/05/97
1997-05-21ELRESS252 DISP LAYING ACC 09/05/97
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-21ELRESS366A DISP HOLDING AGM 09/05/97
1996-11-15363sRETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
1996-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-06363sRETURN MADE UP TO 29/10/95; CHANGE OF MEMBERS
1995-11-20287REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 5 BEACONSFIELD ROAD WESTON SUPER MARE AVON BS23 1YS
1995-08-10225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1995-07-13AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-05-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-18363sRETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
1994-10-17AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-04363sRETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
1994-01-04287REGISTERED OFFICE CHANGED ON 04/01/94 FROM: 21-23 CLARE STREET BRISTOL BS1 1TZ
1993-08-31288SECRETARY RESIGNED
1993-08-31AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-31288DIRECTOR RESIGNED
1993-08-19288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-11-07363sRETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
1992-01-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-01-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-01-15287REGISTERED OFFICE CHANGED ON 15/01/92 FROM: 2 BACHES ST LONDON N1 6UB
1992-01-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACCESS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCESS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCESS SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCESS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ACCESS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESS SYSTEMS LIMITED
Trademarks
We have not found any records of ACCESS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACCESS SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-04-27 GBP £2,385 Highway Maintenance
Bath & North East Somerset Council 2015-04-15 GBP £2,050 Building Works
Somerset County Council 2013-06-14 GBP £12,298

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACCESS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCESS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCESS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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