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Home > England & Wales Companies > ACCESS OPENING SYSTEMS LTD
Company Information for

ACCESS OPENING SYSTEMS LTD

SFP 9 ENSIGN HOUSE ADMIRL'S WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
07221908
Private Limited Company
Liquidation

Company Overview

About Access Opening Systems Ltd
ACCESS OPENING SYSTEMS LTD was founded on 2010-04-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Access Opening Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACCESS OPENING SYSTEMS LTD
 
Legal Registered Office
SFP 9 ENSIGN HOUSE ADMIRL'S WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in LS10
 
Filing Information
Company Number 07221908
Company ID Number 07221908
Date formed 2010-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 17:37:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESS OPENING SYSTEMS LTD
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Companies with same name ACCESS OPENING SYSTEMS LTD
The following companies were found which have the same name as ACCESS OPENING SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCESS OPENING SYSTEMS (INSTALLATIONS) LTD 26 ST. JOSEPH'S STREET TADCASTER LS24 9HA Active Company formed on the 2011-04-13
ACCESS OPENING SYSTEMS HOLDINGS LTD UNIT 6, LEATHLEY HOUSE BUTTERLEY STREET LEEDS WEST YORKSHIRE LS10 1AW Active Company formed on the 2017-08-03
ACCESS OPENING SYSTEMS LTD Unknown

Company Officers of ACCESS OPENING SYSTEMS LTD

Current Directors
Officer Role Date Appointed
JAMES ANDREW HART
 Director 2014-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
KELLY ELAINE HART
 Company Secretary 2010-04-13 2016-04-18
KELLY ELAINE HART
 Director 2011-05-16 2016-04-18
JAMES ANDREW HART
 Director 2010-04-13 2011-05-16
JONATHON CHARLES ROUND
 Director 2010-04-13 2010-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW HART ACCESS OPENING SYSTEMS (INSTALLATIONS) LTD Director 2014-05-21 CURRENT 2011-04-13 Active

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
2021-11-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-18
  • Extraordinary resolution to wind up on 2019-02-18
2021-11-10600Appointment of a voluntary liquidator
2021-04-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-17
2020-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-17
2019-04-19600Appointment of a voluntary liquidator
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM Unit 6, Leathley House Butterley Street Leeds LS10 1AW
2019-03-07LIQ02Voluntary liquidation Statement of affairs
2019-03-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 072219080001
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-10-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-07LATEST SOC07/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-07AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR KELLY ELAINE HART
2016-04-21TM02Termination of appointment of Kelly Elaine Hart on 2016-04-18
2015-11-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-14AD04Register(s) moved to registered office address Unit 6, Leathley House Butterley Street Leeds LS10 1AW
2015-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS KELLY ELAINE HART on 2015-04-06
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM Unit 8a & 8B Wakefield Road Swillington Leeds LS26 8DT
2014-07-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0113/04/14 ANNUAL RETURN FULL LIST
2014-05-21AP01DIRECTOR APPOINTED MR JAMES ANDREW HART
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0113/04/13 ANNUAL RETURN FULL LIST
2013-07-02AD03Register(s) moved to registered inspection location
2013-07-02AD02Register inspection address has been changed
2013-01-27AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY ELAINE ROBINSON / 26/10/2011
2012-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MS KELLY ELAINE ROBINSON / 29/10/2011
2012-04-16AR0113/04/12 FULL LIST
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM SPRINGWELL HOUSE 154 WAKEFIELD ROAD SWILLINGTON LEEDS WEST YORKSHIRE LS26 8DJ UNITED KINGDOM
2011-08-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-03SH0116/05/11 STATEMENT OF CAPITAL GBP 100
2011-05-16AP01DIRECTOR APPOINTED MISS KELLY ELAINE ROBINSON
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HART
2011-04-14AR0113/04/11 FULL LIST
2010-04-21AP01DIRECTOR APPOINTED MR JAMES ANDREW HART
2010-04-21AP03SECRETARY APPOINTED MS KELLY ELAINE ROBINSON
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2010-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACCESS OPENING SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-28
Resolution2019-02-28
Fines / Sanctions
No fines or sanctions have been issued against ACCESS OPENING SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ACCESS OPENING SYSTEMS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-01 £ 182,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 OPENING SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 2,302
Cash Bank In Hand 2012-04-30 £ 374
Cash Bank In Hand 2011-04-30 £ 1
Current Assets 2012-05-01 £ 167,713
Current Assets 2012-04-30 £ 139,938
Current Assets 2011-04-30 £ 51,889
Debtors 2012-05-01 £ 160,411
Debtors 2012-04-30 £ 135,814
Debtors 2011-04-30 £ 50,404
Fixed Assets 2012-05-01 £ 15,140
Fixed Assets 2012-04-30 £ 8,925
Fixed Assets 2011-04-30 £ 7,007
Shareholder Funds 2012-05-01 £ 339
Shareholder Funds 2012-04-30 £ 945
Shareholder Funds 2011-04-30 £ 7,379
Stocks Inventory 2012-05-01 £ 5,000
Stocks Inventory 2012-04-30 £ 3,750
Stocks Inventory 2011-04-30 £ 1,484
Tangible Fixed Assets 2012-05-01 £ 15,140
Tangible Fixed Assets 2012-04-30 £ 8,925
Tangible Fixed Assets 2011-04-30 £ 7,007

Debtors and other cash assets

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

Government spend with ACCESS OPENING SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £6,449
Leeds City Council 2014-12 GBP £3,660
Leeds City Council 2014-11 GBP £362 Operational Materials
Leeds City Council 2014-10 GBP £4,132 Operational Materials
Leeds City Council 2014-9 GBP £3,671 Operational Materials
Leeds City Council 2014-8 GBP £5,691 Operational Materials
Leeds City Council 2014-7 GBP £5,982 Operational Materials
Leeds City Council 2014-6 GBP £2,545 Operational Materials
Leeds City Council 2014-5 GBP £4,471 Operational Materials
Leeds City Council 2014-3 GBP £9,462 Other Hired And Contracted Services
Leeds City Council 2014-2 GBP £939 Operational Materials
Leeds City Council 2014-1 GBP £1,579 Operational Materials
Leeds City Council 2013-12 GBP £1,245 Operational Materials
Leeds City Council 2013-11 GBP £1,243 Operational Materials
Leeds City Council 2013-10 GBP £1,580 Operational Materials
Leeds City Council 2013-9 GBP £1,250 Operational Materials
Leeds City Council 2013-8 GBP £2,754 Operational Materials

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
Business rates information was found for ACCESS OPENING SYSTEMS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Workshop and Premises UNITS 8A & 8B R/O 35 WAKEFIELD ROAD SWILLINGTON LEEDS LS26 8DT 6,40005/03/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyACCESS OPENING SYSTEMS LTDEvent Date2019-03-18
On 18/02/2019, the above-named company went into insolvent liquidation. I, James Andrew Hart, Unit 6 Leathley House, Butterley Street, Leeds LS10 1AW, was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986, in connection with or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: ACCESS OPENING SYSTEMS (INSTALLATION) LTD. Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): "Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are: a) acting as a director of another company that is known by a name which is either the same as the name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation, is or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointmen
Defending partyACCESS OPENING SYSTEMS LTDEvent Date2019-02-28
Name of Company: ACCESS OPENING SYSTEMS LTD Company Number: 07221908 Nature of Business: Manufacture of fabricated metal products Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, Lond…
 
Initiating party Event TypeResolution
Defending partyACCESS OPENING SYSTEMS LTDEvent Date2019-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCESS OPENING SYSTEMS LTD 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 OPENING SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9XQ