1ST ACCESS GROUP LIMITED
Non-Trading
General Information
NAME
1ST ACCESS GROUP LIMITED
COMPANY NUMBER
05518191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25120 -
Manufacture of doors and windows of metal
INCORPORATION DATE
26/07/2005
(19 years and 3 months old)
WEBSITE
www.1staccessuk.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/07/2005
05/05/2017
1ST ACCESS UK LTD.
HITCHIN
SG40AB
Telephone: 08454664748
TPS: No
Dormakaba
Wilbury Way
Hitchin
Hertfordshire
SG4 0AB
Telephone: 4664748
Dormakaba Wilbury Way
Hitchin
SG40AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORMA UK LIMITED | Active - Accounts Filed | View Report |
| 1ST ACCESS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Company Secretary Paul James Lewis (932046282) Appointed |
| 13/03/2024 | Shane Antony Christie (917047517) has left the board |
Credit Risk Overview
Want to learn more about 1ST ACCESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1ST ACCESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1ST ACCESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2020 - Present (4 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
26/07/2005 - Present (19 years and 3 months) Born in Oct 1971 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
|
26/07/2005 - Present (19 years and 3 months) Born in Feb 1948 |
Resigned | Secretary |
Current: 2 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORMAKABA HOLDING AG | N/A | N/A |
| DORMA IRELAND LIMITED | N/A | N/A |
| DORMA NEDERLAND BV | N/A | N/A |
| DORMA UK LIMITED | Active - Accounts Filed | View Report |
| 1ST ACCESS GROUP LIMITED | Non-Trading | View Report |
| ALU-SPEC LTD | Dormant | View Report |
| KABA HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| ADUK PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| KABA LIMITED | Active - Accounts Filed | View Report |
| SILCA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Company Secretary Paul James Lewis (932046282) Appointed |
| 13/03/2024 | Shane Antony Christie (917047517) has left the board |
| 13/03/2024 | New Board Member Paul James Lewis (932036335) Appointed |
| 01/03/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 24/08/2020 | Shane Antony Christie (927305814) has left the board |
| 24/08/2020 | New Board Member Shane Antony Christie (917047517) Appointed |
| 17/08/2020 | New Board Member Shane Antony Christie (927305814) Appointed |
| 17/08/2020 | New Board Member Paul Edmund Wright (926842230) Appointed |
| 17/08/2020 | Change in Reg. Office |
| 14/08/2020 | Victoria Ann Lindop (911509675) has left the board |
| 14/08/2020 | Jason Alan Loydon (912286119) has left the board |
| 09/07/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 30/03/2019 | New Accounts filed |
| 15/03/2019 | Jason Roger Cross (915321211) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 25/12/2017 | New Board Member Jason Roger Cross (915321211) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 02/10/2014 | Change in Reg. Office |
| 27/09/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | Leslie Stanton (910261216) has left the board |
| 24/11/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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