ACCESS AUTOMATION LIMITED - TAUNTON


Company Profile Company Filings

Overview

ACCESS AUTOMATION LIMITED is a Private Limited Company from TAUNTON and has the status: Liquidation.
ACCESS AUTOMATION LIMITED was incorporated 23 years ago on 29/11/2000 and has the registered number: 04116488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

ACCESS AUTOMATION LIMITED - TAUNTON

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

GOODWOOD HOUSE
TAUNTON
SOMERSET
TA1 2PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2020 05/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE JILL WILLIAMS British Director 2000-11-29 CURRENT
MARK WILLIAMS Jun 1966 British Director 2000-11-29 CURRENT
SUZANNE JILL WILLIAMS British Secretary 2000-11-29 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-11-29 UNTIL 2000-11-29 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-11-29 UNTIL 2000-11-29 RESIGNED
MR TIM HODGES Nov 1968 British Director 2008-08-01 UNTIL 2016-05-04 RESIGNED
MR IAN CHILD Jul 1971 British Director 2008-08-01 UNTIL 2010-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Williams 2016-05-07 6/1966 Frome   Somerset Right to appoint and remove directors
Suzanne Jill Williams 2016-04-06 11/1963 Frome   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MD AUTOMATION LIMITED BROADSTONE UNITED KINGDOM Active UNAUDITED ABRIDGED 43210 - Electrical installation
TURNSTILES & GATES LIMITED BOLTON Dissolved... 32990 - Other manufacturing n.e.c.
WALTON TRUSTEES LIMITED SHEPTON MALLET UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Access Automation Limited - Period Ending 2021-03-31 2021-09-28 31-03-2021 £712,470 Cash £844,163 equity
Access Automation Limited - Period Ending 2019-12-31 2021-01-01 31-12-2019 £650,426 Cash £946,195 equity
Access Automation Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £526,946 Cash £807,166 equity
Access Automation Limited - Period Ending 2017-12-31 2018-07-25 31-12-2017 £533,325 Cash £759,089 equity
Access Automation Limited - Period Ending 2016-12-31 2017-09-16 31-12-2016 £481,998 Cash £599,535 equity
Access Automation Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £383,976 Cash £461,940 equity
Access Automation Ltd - Limited company - abbreviated - 11.6 2015-07-08 31-12-2014 £270,239 Cash £336,978 equity

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