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Company Information for

SESAME ACCESS SYSTEMS LIMITED

UNIT 1 CUMBERLAND WORKS, WINTERSELLS BUSINESS PARK WINTERSELLS ROAD, WEST BYFLEET, SURREY, KT14 7LF,

Company Registration Number

03259843

Private Limited Company

Active

Company Overview

About Sesame Access Systems Ltd

SESAME ACCESS SYSTEMS LIMITED was founded on 1996-10-07 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Sesame Access Systems Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
SESAME ACCESS SYSTEMS LIMITED

UNIT 1 CUMBERLAND WORKS WINTERSELLS BUSINESS PARK WINTERSELLS ROAD WEST BYFLEET SURREY KT14 7LF Other companies in KT14

Filing Information

Company Number		03259843
Company ID Number		03259843
Date formed		1996-10-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB730954334

Last Datalog update:	2024-08-05 18:43:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SESAME ACCESS SYSTEMS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Company Officers of SESAME ACCESS SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON LYONS	Director	2012-10-31
CHARLES THOMAS LYONS	Director	1996-10-07
STEVEN JAMES LYONS	Director	2006-12-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REBECCA BEAUCHAMP	Company Secretary	2012-07-30	2013-05-03
BRENDA ANN LYONS	Company Secretary	1996-10-07	2012-07-30
BRENDA ANN LYONS	Director	1996-10-07	2012-07-30
RICHARD HENRY BOYD	Director	1997-11-01	2004-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES THOMAS LYONS	SESAME ACCESS FOR ALL LTD	Director	2012-06-18	CURRENT	2012-06-18	Dissolved 2015-12-15

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Office Assistant	Byfleet	Job purpose This role is for an office assistant to assist in procurement and office administration within the business. The successful applicant will	2016-03-15
Purchasing & Administration Apprentice in Surrey	Byfleet	Catchment Area: Surrey, Middlesex Start Date: ASAP *Sesame Access Systems Ltd designs, fabricates and installs high quality bespoke disabled access	2016-02-25
Purchasing & Administration Apprentice	West Byfleet	Start Date: ASAP *Sesame Access Systems Ltd designs, fabricates and installs high quality bespoke disabled access stair lifts. Our unique patented lifts	2016-02-09
Quality Control Engineer	West Byfleet	About Sesame Access This is a crucial role to our business, your commercial awareness together with your quality manufacturing experience and attention to...	2016-01-07
Manufacturing Assembly Engineer	West Byfleet	About Sesame Access Sesame Access Systems Ltd designs, fabricates and installs high quality bespoke disabled access stair lifts. Our unique patented lifts...	2016-01-07
Supply Chain Engineer	West Byfleet	About Sesame Access This is a crucial role to our business, your LEAN processing together with your quality control experience and attention to detail will...	2016-01-07
Purchasing & Administration Apprentice	West Byfleet	_\\\NO RECRUITMENT AGENTS / AGENCIES PLEASE\\\**_. Closing Date for Applications:....	2015-12-15

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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.

Date	Document Type	Document Description
2024-07-22		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03		CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-07-27		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-27		Appointment of Mrs Brenda Ann Lyons as company secretary on 2023-02-26
2023-03-27		Appointment of Mrs Brenda Ann Lyons as company secretary on 2023-02-26
2023-03-24		APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS LYONS
2023-03-24		APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS LYONS
2022-07-29	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-10-29	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-08-04	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032598430002
2019-05-30	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-10-02	CC04	Statement of company's objects
2018-09-13	SH08	Change of share class name or designation
2018-09-13	RES12	Resolution of varying share rights or name
2018-07-26	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	SH20	Statement by Directors
2018-07-04	CAP-SS	Solvency Statement dated 16/03/18
2018-07-04	RES13	Resolutions passed: Reduce capital redemption reserve 16/03/2018
2018-03-20	LATEST SOC	20/03/18 STATEMENT OF CAPITAL;GBP 900
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-07-28	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 900
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-29	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 900
2015-08-05	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-07-29	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	SH03	RETURN OF PURCHASE OF OWN SHARES 01/09/14 TREASURY CAPITAL GBP 72
2015-03-03	SH03	RETURN OF PURCHASE OF OWN SHARES 01/10/14 TREASURY CAPITAL GBP 80
2015-03-03	SH03	RETURN OF PURCHASE OF OWN SHARES 01/08/14 TREASURY CAPITAL GBP 64
2015-03-03	SH03	RETURN OF PURCHASE OF OWN SHARES 01/11/14 TREASURY CAPITAL GBP 88
2015-03-03	SH03	RETURN OF PURCHASE OF OWN SHARES 01/12/14 TREASURY CAPITAL GBP 100
2015-01-30	AR01	27/07/14 ANNUAL RETURN FULL LIST
2015-01-30	AP01	DIRECTOR APPOINTED MS ALISON LYONS
2015-01-30	SH01	30/10/13 STATEMENT OF CAPITAL GBP 954
2014-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032598430001
2014-08-18	SH03	RETURN OF PURCHASE OF OWN SHARES 01/03/14 TREASURY CAPITAL GBP 24
2014-08-18	SH03	RETURN OF PURCHASE OF OWN SHARES 01/04/14 TREASURY CAPITAL GBP 32
2014-08-18	SH03	RETURN OF PURCHASE OF OWN SHARES 01/07/14 TREASURY CAPITAL GBP 56
2014-08-18	SH03	RETURN OF PURCHASE OF OWN SHARES 01/06/14 TREASURY CAPITAL GBP 48
2014-08-18	SH03	RETURN OF PURCHASE OF OWN SHARES 01/05/14 TREASURY CAPITAL GBP 40
2014-08-18	SH03	RETURN OF PURCHASE OF OWN SHARES 01/01/14 TREASURY CAPITAL GBP 8
2014-08-18	SH03	RETURN OF PURCHASE OF OWN SHARES 01/02/14 TREASURY CAPITAL GBP 16
2014-07-30	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05	AR01	27/07/13 FULL LIST
2013-07-26	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-06-18	TM02	APPOINTMENT TERMINATED, SECRETARY REBECCA BEAUCHAMP
2013-06-18	TM02	APPOINTMENT TERMINATED, SECRETARY REBECCA BEAUCHAMP
2012-07-31	AR01	27/07/12 FULL LIST
2012-07-31	TM02	APPOINTMENT TERMINATED, SECRETARY BRENDA LYONS
2012-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA LYONS
2012-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 12 BELLE VUE CLOSE STAINES MIDDLESEX TW18 2HY
2012-07-30	AP03	SECRETARY APPOINTED MISS REBECCA BEAUCHAMP
2012-07-30	AP03	SECRETARY APPOINTED MISS REBECCA BEAUCHAMP
2012-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA LYONS
2012-07-30	TM02	APPOINTMENT TERMINATED, SECRETARY BRENDA LYONS
2012-06-13	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-08-01	AR01	27/07/11 FULL LIST
2011-07-11	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-07-27	AR01	27/07/10 FULL LIST
2010-07-19	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-02-01	AR01	28/11/09 FULL LIST
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES LYONS / 30/01/2010
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS LYONS / 30/01/2010
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANN LYONS / 30/01/2010
2009-04-21	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-02-13	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-08-27	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-02-18	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-02-15	288a	NEW DIRECTOR APPOINTED
2007-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/07 FROM: UNIT 1 RENDLESHAM MEWS RENDLESHAM WOODBRIDGE SUFFOLK IP12 2SZ
2006-11-30	363a	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-19	363s	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-21	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-06	288b	DIRECTOR RESIGNED
2004-02-16	288b	DIRECTOR RESIGNED
2004-01-05	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-09	363s	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 20 PRINCES STREET IPSWICH SUFFOLK IP1 1QT
2002-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-05	363s	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-24	363s	RETURN MADE UP TO 07/10/00; NO CHANGE OF MEMBERS
2000-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-18	363s	RETURN MADE UP TO 07/10/99; NO CHANGE OF MEMBERS
1999-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-20	363s	RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1998-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/98 FROM: 12 BELLE VUE CLOSE STAINES MIDDLESEX TW18 2HY
1998-08-12	SRES04	NC INC ALREADY ADJUSTED 08/07/98
1998-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28220 - Manufacture of lifting and handling equipment

Licences & Regulatory approval

We could not find any licences issued to SESAME 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 SESAME ACCESS SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SESAME ACCESS SYSTEMS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-10-31	£ 182,148
Creditors Due Within One Year	2011-10-31	£ 202,911
Provisions For Liabilities Charges	2012-10-31	£ 1,707
Provisions For Liabilities Charges	2011-10-31	£ 1,050

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 SESAME ACCESS SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-31	£ 1,000
Called Up Share Capital	2011-10-31	£ 1,000
Cash Bank In Hand	2012-10-31	£ 1,832
Cash Bank In Hand	2011-10-31	£ 24,864
Current Assets	2012-10-31	£ 349,734
Current Assets	2011-10-31	£ 305,423
Debtors	2012-10-31	£ 308,918
Debtors	2011-10-31	£ 228,967
Fixed Assets	2012-10-31	£ 18,074
Fixed Assets	2011-10-31	£ 16,938
Shareholder Funds	2012-10-31	£ 183,203
Shareholder Funds	2011-10-31	£ 118,400
Stocks Inventory	2012-10-31	£ 38,984
Stocks Inventory	2011-10-31	£ 51,592
Tangible Fixed Assets	2012-10-31	£ 11,246
Tangible Fixed Assets	2011-10-31	£ 8,592

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SESAME ACCESS SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SESAME ACCESS SYSTEMS LIMITED

Trademarks

We have not found any records of SESAME ACCESS SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SESAME ACCESS SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Leicestershire County Council	2015-09-04	GBP £2,394	R & M Sites
Leicestershire County Council	2014-08-27	GBP £2,394	R & M Sites
Wandsworth Council	2014-05-14	GBP £1,995
London Borough of Wandsworth	2014-05-14	GBP £1,995	REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council	2014-03-28	GBP £3,117
London Borough of Wandsworth	2014-03-28	GBP £3,117	CROSC ADMIN BUILDINGS
Wandsworth Council	2013-05-22	GBP £2,483
London Borough of Wandsworth	2013-05-22	GBP £2,483	CROSC ADMIN BUILDINGS
Wandsworth Council	2012-09-21	GBP £26,433
London Borough of Wandsworth	2012-09-21	GBP £26,433	CROSC ADMIN BUILDINGS
Wandsworth Council	2012-07-25	GBP £35,850
London Borough of Wandsworth	2012-07-25	GBP £35,850	CROSC ADMIN BUILDINGS
Wandsworth Council	2012-07-02	GBP £35,850
London Borough of Wandsworth	2012-07-02	GBP £35,850	CROSC ADMIN BUILDINGS
Wandsworth Council	2012-06-25	GBP £35,850
London Borough of Wandsworth	2012-06-25	GBP £35,850	CROSC ADMIN BUILDINGS
Wandsworth Council	2012-05-14	GBP £17,813
London Borough of Wandsworth	2012-05-14	GBP £17,813	CROSC ADMIN BUILDINGS
Wandsworth Council	2012-04-24	GBP £26,916
London Borough of Wandsworth	2012-04-24	GBP £26,916	CROSC ADMIN BUILDINGS
Wandsworth Council	2012-02-16	GBP £11,970
London Borough of Wandsworth	2012-02-16	GBP £11,970	CROSC ADMIN BUILDINGS
Walsall Metropolitan Borough Council	2011-07-25	GBP £1,000

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 SESAME 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.

Import/Export of Goods

Goods imported/exported by SESAME ACCESS SYSTEMS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-04-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
		2012-07-01	90230010	Instruments, apparatus and models for teaching physics, chemistry or technical subjects

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SESAME 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 SESAME ACCESS SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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