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Access Design And Engineering Limited

Access Design And Engineering Limited is a dormant company incorporated on 22 June 1988 with the registered office located in Solihull, West Midlands. Access Design And Engineering Limited was registered 37 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
02270196
Private limited company
Age
37 years
Incorporated 22 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LH
Same address for the past 17 years
Telephone
01952588788
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jun 1959
Director • Secretary • Company Secretary • British • Lives in England • Born in Feb 1976
Director • Finance Director • British • Lives in UK • Born in Jun 1975
Director • Chartered Accountant • British • Lives in England • Born in Apr 1974
Lionweld Kennedy Flooring Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ASH & Lacy Limited
Charles Alex Henderson, Hannah Kate Nichols, and 2 more are mutual people.
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J. & F. Pool Limited
Hannah Kate Nichols, Karen Lorraine Atterbury, and 2 more are mutual people.
Active
Jevons Tools Limited
Hannah Kate Nichols, Karen Lorraine Atterbury, and 2 more are mutual people.
Active
Bromford Steel Limited
Hannah Kate Nichols, Karen Lorraine Atterbury, and 2 more are mutual people.
Active
Globe Tank And Foundry(Wolverhampton)Limited(The)
Hannah Kate Nichols, Karen Lorraine Atterbury, and 2 more are mutual people.
Active
Telford Galvanizers Limited
Hannah Kate Nichols, Karen Lorraine Atterbury, and 2 more are mutual people.
Active
Hawkshead Properties Limited
Charles Alex Henderson, Hannah Kate Nichols, and 2 more are mutual people.
Active
H&S Expamet Limited
Charles Alex Henderson, Hannah Kate Nichols, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Hannah Kate Nichols Resigned
4 Months Ago on 14 Apr 2025
Mr Joel Paul Whitehouse Appointed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Ms Karen Lorraine Atterbury Appointed
1 Year Ago on 19 Aug 2024
Charles Alex Henderson Resigned
1 Year Ago on 19 Aug 2024
Charles Alex Henderson Resigned
1 Year Ago on 19 Aug 2024
Ms Karen Lorraine Atterbury Appointed
1 Year Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Termination of appointment of Hannah Kate Nichols as a director on 14 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Joel Paul Whitehouse as a director on 14 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Termination of appointment of Charles Alex Henderson as a secretary on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Charles Alex Henderson as a director on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Ms Karen Lorraine Atterbury as a director on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 25 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Aug 2023
Repayment History
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