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Company Information for

ABC ACCESS LIMITED

46 HOUGHTON PLACE, BRADFORD, BD1 3RG,
Company Registration Number
05264654
Private Limited Company
Active

Company Overview

About Abc Access Ltd
ABC ACCESS LIMITED was founded on 2004-10-20 and has its registered office in Bradford. The organisation's status is listed as "Active". Abc Access Limited is a Private Limited Company registered in ENGLAND 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
Company Name
ABC ACCESS LIMITED
 
Legal Registered Office
46 HOUGHTON PLACE
BRADFORD
BD1 3RG
Other companies in BD1
 
Filing Information
Company Number 05264654
Company ID Number 05264654
Date formed 2004-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/07/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847795855  
Last Datalog update: 2024-04-06 23:19:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC ACCESS LIMITED
The accountancy firm based at this address is ABRAHAM ACCOUNTANTS LTD
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Companies with same name ABC ACCESS LIMITED
The following companies were found which have the same name as ABC ACCESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABC ACCESSORIES LIMITED 2 BAYSWATER ROAD BRISTOL BS7 0BN Dissolved Company formed on the 2012-06-07
ABC Accessories 1208 Commerce ct. Lafayette CO 80026 Delinquent Company formed on the 2011-11-22
ABC Accessories LLC 412 N. Main Street STE 100 Buffalo WY 82834 Active Company formed on the 2016-04-19
ABC ACCESS PTY LTD NSW 2147 Active Company formed on the 2016-06-10
ABC ACCESSORIES, INC. 16 MAN O WAR DR MARATHON FL 33050 Inactive Company formed on the 2007-05-15
ABC ACCESS CONTROL, INC. 4271 S.W. 106 TERRACE DAVIE FL 33328 Inactive Company formed on the 2006-10-23
ABC ACCESSORIES INCORPORATED New Jersey Unknown
ABC ACCESS LLC 12246 LAVON DR TOMBALL TX 77375 Active Company formed on the 2023-12-06

Company Officers of ABC ACCESS LIMITED

Current Directors
Officer Role Date Appointed
ABRAHAM SECRETARY LIMITED
 Company Secretary 2004-10-26
IRVINE ALEXANDER MURISON
 Director 2004-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
T.I.B. SECRETARIES LIMITED
 Company Secretary 2004-10-20 2004-10-20
T.I.B. NOMINEES LIMITED
 Director 2004-10-20 2004-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM SECRETARY LIMITED SHEIKH LIAQAT HAJJ AND UMRAH LIMITED Company Secretary 2007-04-26 CURRENT 2005-03-03 Active
ABRAHAM SECRETARY LIMITED P. K. TSAKPO DENTAL SURGERY LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-02 Active
ABRAHAM SECRETARY LIMITED INTROSERVE LTD Company Secretary 2007-01-15 CURRENT 2006-01-06 Dissolved 2013-12-05
ABRAHAM SECRETARY LIMITED SHAWCROFT MOTORS LIMITED Company Secretary 2005-03-22 CURRENT 2005-03-16 Dissolved 2013-11-29
ABRAHAM SECRETARY LIMITED SOFT DRINK UK LIMITED Company Secretary 2005-03-14 CURRENT 2003-04-22 Active
ABRAHAM SECRETARY LIMITED C M C LOGISTICS LIMITED Company Secretary 2004-06-21 CURRENT 2004-05-28 Dissolved 2013-10-08
ABRAHAM SECRETARY LIMITED SUPERCAR EXPERIENCES LIMITED Company Secretary 2004-03-14 CURRENT 2004-03-05 Active
ABRAHAM SECRETARY LIMITED CYBER PROPERTY DEVELOPMENTS LIMITED Company Secretary 2004-01-06 CURRENT 2003-12-22 Active
ABRAHAM SECRETARY LIMITED DSD LOGISTICS LTD Company Secretary 2003-07-14 CURRENT 2003-05-20 Active
ABRAHAM SECRETARY LIMITED EVOLUTION MAINTENANCE & SUPPORT LIMITED Company Secretary 2003-07-01 CURRENT 2001-06-25 Dissolved 2014-04-29
ABRAHAM SECRETARY LIMITED PUDSEY ROPE ACCESS LIMITED Company Secretary 2003-04-10 CURRENT 2003-03-31 Dissolved 2015-09-15
ABRAHAM SECRETARY LIMITED SKY FLY CONNECTIONS LTD Company Secretary 2002-06-20 CURRENT 2002-02-28 Active
ABRAHAM SECRETARY LIMITED BRADFORD TRAVEL CENTRE LIMITED Company Secretary 2002-01-16 CURRENT 2001-07-23 Active
ABRAHAM SECRETARY LIMITED EASTERN UNION LIMITED Company Secretary 2002-01-16 CURRENT 2001-07-23 Active
IRVINE ALEXANDER MURISON YORKSHIRE WIND TURBINES LIMITED Director 1994-07-04 CURRENT 1986-01-30 Dissolved 2014-07-15

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
2024-03-2731/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-04-1131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-12-1531/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22TM02Termination of appointment of Abraham Secretary Limited on 2021-11-22
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-07-30AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2021-05-05PSC04Change of details for Ms Olivia Sian Anouska Justine Pemberton as a person with significant control on 2021-05-05
2021-05-05CH01Director's details changed for Ms Olivia Sian Anouska Justine Pemberton on 2021-05-05
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM Suite 8B Wellington House Cold Bath Road Harrogate North Yorkshire HG2 0NA England
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-09-03PSC07CESSATION OF IRVINE ALEXANDER MURISON AS A PERSON OF SIGNIFICANT CONTROL
2020-09-03PSC07CESSATION OF IRVINE ALEXANDER MURISON AS A PERSON OF SIGNIFICANT CONTROL
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR IRVINE ALEXANDER MURISON
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR IRVINE ALEXANDER MURISON
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM Suit 103 5 Victoria Avenue Harrogate HG1 1EQ England
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM Suit 103 5 Victoria Avenue Harrogate HG1 1EQ England
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRVINE ALEXANDER MURISON
2020-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRVINE ALEXANDER MURISON
2020-08-20AP01DIRECTOR APPOINTED MR IRVINE ALEXANDER MURISON
2020-08-20AP01DIRECTOR APPOINTED MR IRVINE ALEXANDER MURISON
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM C/O Abraham Chartered Certified Accountants Sher House 46 Houghton Place Bradford West Yorkshire BD1 3RG
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM C/O Abraham Chartered Certified Accountants Sher House 46 Houghton Place Bradford West Yorkshire BD1 3RG
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-01-16PSC07CESSATION OF IRVINE ALEXANDER MURISON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-16PSC07CESSATION OF IRVINE ALEXANDER MURISON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA SIAN ANOUSKA JUSTINE PEMBERTON
2020-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA SIAN ANOUSKA JUSTINE PEMBERTON
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR IRVINE ALEXANDER MURISON
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR IRVINE ALEXANDER MURISON
2020-01-16AP01DIRECTOR APPOINTED MS OLIVIA SIAN ANOUSKA JUSTINE PEMBERTON
2020-01-16AP01DIRECTOR APPOINTED MS OLIVIA SIAN ANOUSKA JUSTINE PEMBERTON
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0120/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0120/10/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0120/10/11 ANNUAL RETURN FULL LIST
2011-07-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0120/10/10 ANNUAL RETURN FULL LIST
2010-03-12AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0120/10/09 ANNUAL RETURN FULL LIST
2009-11-17CH01Director's details changed for Irvine Alexander Murison on 2009-11-17
2009-11-17CH04SECRETARY'S DETAILS CHNAGED FOR ABRAHAM SECRETARY LIMITED on 2009-11-17
2009-01-26AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20363aReturn made up to 20/10/08; full list of members
2008-01-22AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-22363aReturn made up to 20/10/07; full list of members
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-20363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-14363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-02288aNEW SECRETARY APPOINTED
2004-11-0288(2)RAD 26/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288bSECRETARY RESIGNED
2004-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABC ACCESS 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 ABC ACCESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABC ACCESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-10-31 £ 76,175
Creditors Due Within One Year 2011-10-31 £ 80,709

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 ABC ACCESS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 2,973
Cash Bank In Hand 2011-10-31 £ 4,146
Current Assets 2012-10-31 £ 18,037
Current Assets 2011-10-31 £ 11,429
Debtors 2012-10-31 £ 15,064
Debtors 2011-10-31 £ 7,283
Tangible Fixed Assets 2012-10-31 £ 31,705
Tangible Fixed Assets 2011-10-31 £ 42,273

Debtors and other cash assets

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

Government spend with ABC ACCESS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2014-05-08 GBP £350
SHEFFIELD CITY COUNCIL 2014-05-08 GBP £350 ACCESS EQUIPMENT
Sheffield City Council 2014-01-08 GBP £1,339

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 ABC ACCESS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC ACCESS 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 ABC ACCESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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