CompaniesInTheUK

ACCESS DESIGN AND ENGINEERING LIMITED

Company number 02270196 ·

Active

160 filings

Date Filing
21 Sep 2026 Confirmation statement made on 2026-09-07 with no updates · 3 pages View document
24 Sep 2025 Confirmation statement made on 2025-09-07 with no updates · 3 pages View document
10 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
28 Apr 2025 Appointment of Mr Joel Paul Whitehouse as a director on 2025-04-14 · 2 pages View document
28 Apr 2025 Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14 · 1 page View document
19 Aug 2024 Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-08-19 · 2 pages View document
19 Aug 2024 Termination of appointment of Charles Alex Henderson as a secretary on 2024-08-19 · 1 page View document
19 Aug 2024 Termination of appointment of Charles Alex Henderson as a director on 2024-08-19 · 1 page View document
19 Aug 2024 Appointment of Ms Karen Lorraine Atterbury as a director on 2024-08-19 · 2 pages View document
4 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-07 with no updates · 3 pages View document
2 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-07 with no updates · 3 pages View document
13 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View document
19 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
25 Oct 2017 25/10/17 STATEMENT OF CAPITAL GBP 2 View document
25 Oct 2017 REDUCE ISSUED CAPITAL 10/10/2017 View document
25 Oct 2017 SOLVENCY STATEMENT DATED 10/10/17 View document
25 Oct 2017 STATEMENT BY DIRECTORS View document
21 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
31 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 View document
31 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 View document
31 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 View document
5 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
29 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
29 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS View document
5 Jan 2015 SECRETARY APPOINTED MR CHARLES ALEX HENDERSON View document
5 Jan 2015 DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON View document
5 Jan 2015 APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
26 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
12 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Jul 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
14 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
29 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
11 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
18 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
24 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
17 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
16 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
31 Mar 2008 DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS View document
18 Mar 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR View document
15 Oct 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE View document
11 Oct 2007 SECRETARY RESIGNED View document
19 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
11 Apr 2007 NEW DIRECTOR APPOINTED View document
10 Apr 2007 DIRECTOR RESIGNED View document
13 Mar 2007 NEW SECRETARY APPOINTED View document
13 Mar 2007 SECRETARY RESIGNED View document
30 Nov 2006 NEW SECRETARY APPOINTED View document
30 Nov 2006 SECRETARY RESIGNED View document
11 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
11 Jul 2005 NEW SECRETARY APPOINTED View document
11 Jul 2005 SECRETARY RESIGNED View document
23 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
18 May 2005 DIRECTOR RESIGNED View document
18 May 2005 DIRECTOR RESIGNED View document
20 Dec 2004 DIRECTOR RESIGNED View document
7 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jun 2004 DIRECTOR RESIGNED View document
28 Jun 2004 DIRECTOR RESIGNED View document
23 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
27 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Feb 2004 NEW DIRECTOR APPOINTED View document
17 Feb 2004 NEW DIRECTOR APPOINTED View document
10 Jan 2004 NEW SECRETARY APPOINTED View document
10 Jan 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Aug 2003 DIRECTOR RESIGNED View document
24 Jul 2003 DIRECTOR RESIGNED View document
15 Jul 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View document
15 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Sep 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC SPRINGVALE IND & BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL View document
8 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jun 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View document
19 Mar 2002 NEW DIRECTOR APPOINTED View document
12 Mar 2002 NEW DIRECTOR APPOINTED View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
5 Oct 2001 DIRECTOR RESIGNED View document
24 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2001 NEW DIRECTOR APPOINTED View document
10 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Aug 2001 AGREEMENT 31/07/01 View document
15 Aug 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Jul 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View document
19 Feb 2001 ADOPT ARTICLES 12/02/01 View document
19 Feb 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Dec 2000 REGISTERED OFFICE CHANGED ON 10/12/00 FROM: ALMA STREET SMETHWICK WEST MIDLANDS B66 2RP View document
10 Dec 2000 NEW DIRECTOR APPOINTED View document
10 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Dec 2000 DIRECTOR RESIGNED View document
10 Dec 2000 SECRETARY RESIGNED View document
27 Sep 2000 NEW DIRECTOR APPOINTED View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
5 Sep 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 2000 REGISTERED OFFICE CHANGED ON 25/08/00 FROM: HALESFIELD 22 TELFORD SHROPSHIRE TF7 4QX View document
15 Aug 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View document
11 Aug 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View document
8 Aug 2000 NEW SECRETARY APPOINTED View document
8 Aug 2000 SECRETARY RESIGNED View document
20 Jul 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
8 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99 View document
3 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Jul 1999 DIRECTOR RESIGNED View document
22 Jul 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS View document
22 Jul 1999 DIRECTOR RESIGNED View document
22 Jul 1999 DIRECTOR RESIGNED View document
14 Jul 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS View document
23 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
20 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
30 Jun 1997 RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS View document
11 Jul 1996 RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS View document
13 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
17 Jul 1995 RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS View document
22 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Sep 1994 RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS View document
22 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
15 Aug 1994 REGISTERED OFFICE CHANGED ON 15/08/94 FROM: ENTERPRISE HOUSE STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD View document
8 Apr 1994 NEW DIRECTOR APPOINTED View document
8 Apr 1994 NEW DIRECTOR APPOINTED View document
21 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
1 Jul 1993 RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS View document
24 Mar 1993 NC INC ALREADY ADJUSTED 11/03/93 View document
24 Mar 1993 £ NC 100/50000 11/03/ View document
18 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
10 Jul 1992 RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS View document
8 Aug 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1991 COMPANY NAME CHANGED FIX & INSTALL LIMITED CERTIFICATE ISSUED ON 08/07/91 View document
2 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
2 Jul 1991 RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS View document
6 Feb 1991 REGISTERED OFFICE CHANGED ON 06/02/91 FROM: UNIT 38 WOMBOURNE ENTERPRISE PARK BRIDGNORTH ROAD WOMBOURNE WV5 OAL View document
13 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS View document
12 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
12 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
12 Jan 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS View document
8 Dec 1989 REGISTERED OFFICE CHANGED ON 08/12/89 FROM: VIRGINNIA COTTAGE STOURTON HILL STOURTON STAFFS DY7 5BQ View document
28 Jun 1988 SECRETARY RESIGNED View document
22 Jun 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document