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1ST Access Group Limited

1ST Access Group Limited is an active company incorporated on 26 July 2005 with the registered office located in Tiverton, Devon. 1ST Access Group Limited was registered 20 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
05518191
Private limited company
Age
20 years
Incorporated 26 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Kaba Lower Moor Way
Tiverton Business Park
Tiverton
EX16 6SS
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Dormakaba Wilbury Way Hitchin SG4 0AB England
Telephone
08454664748
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1971
Director • Managing Director • British • Lives in UK • Born in Mar 1982
Dormakaba UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dormakaba UK Holding Limited
Paul Edmund Wright and Paul James Lewis are mutual people.
Active
Dormakaba UK Limited
Paul Edmund Wright and Paul James Lewis are mutual people.
Active
Multi Glazing Systems Limited
Paul Edmund Wright and Paul James Lewis are mutual people.
Active
Kaba Limited
Paul Edmund Wright and Paul James Lewis are mutual people.
Active
R.T.R. Services Limited
Paul Edmund Wright and Paul James Lewis are mutual people.
Active
Pinnacle Strategy Partners Limited
Paul Edmund Wright is a mutual person.
Active
Altair Executive Advisors Limited
Paul Edmund Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£1.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Stephanie Brecht-Bergen (PSC) Resigned
11 Months Ago on 26 Sep 2024
Stephanie Brecht-Bergen (PSC) Appointed
11 Months Ago on 26 Sep 2024
Christine Mankel (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Dormakaba Holding Ag (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Dormakaba Holding Ag (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Christine Mankel (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Dormakaba Uk Limited (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Registered office address changed from Dormakaba Wilbury Way Hitchin SG4 0AB England to C/O Kaba Lower Moor Way Tiverton Business Park Tiverton EX16 6SS on 1 July 2025
Submitted on 1 Jul 2025
Cessation of Dormakaba Holding Ag as a person with significant control on 1 July 2024
Submitted on 20 May 2025
Cessation of Christine Mankel as a person with significant control on 1 July 2024
Submitted on 20 May 2025
Cessation of Stephanie Brecht-Bergen as a person with significant control on 26 September 2024
Submitted on 20 May 2025
Notification of Dormakaba Holding Ag as a person with significant control on 1 July 2024
Submitted on 1 May 2025
Notification of Christine Mankel as a person with significant control on 1 July 2024
Submitted on 28 Apr 2025
Change of details for Dormakaba Uk Limited as a person with significant control on 1 July 2024
Submitted on 28 Apr 2025
Notification of Stephanie Brecht-Bergen as a person with significant control on 26 September 2024
Submitted on 28 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 24 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 8 Nov 2024
Repayment History
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