About

Registered Number: 04419261
Date of Incorporation: 17/04/2002 (23 years ago)
Company Status: Active
Registered Address: Burley House New Hold Industrial Estate, Garforth, Leeds, LS25 2LD,

 

Based in Leeds, Absolute Access Ltd was established in 2002, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the company at Companies House. 21-50 people work at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMWELL, Richard Michael 17 April 2002 - 1
LINDON, Darren 10 January 2007 15 December 2009 1
Secretary Name Appointed Resigned Total Appointments
SAMWELL, Maureen Ann 17 April 2002 15 May 2020 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
TM02 - Termination of appointment of secretary 20 May 2020
CS01 - N/A 21 April 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 29 June 2016
CH01 - Change of particulars for director 06 June 2016
CH03 - Change of particulars for secretary 06 June 2016
AD01 - Change of registered office address 06 June 2016
CH01 - Change of particulars for director 16 May 2016
CH03 - Change of particulars for secretary 16 May 2016
AD01 - Change of registered office address 16 May 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 12 May 2014
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 27 April 2011
TM01 - Termination of appointment of director 10 January 2011
AA - Annual Accounts 30 December 2010
CH01 - Change of particulars for director 10 June 2010
AR01 - Annual Return 26 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2010
AA - Annual Accounts 06 January 2010
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
AA01 - Change of accounting reference date 06 November 2009
363a - Annual Return 23 April 2009
353 - Register of members 17 April 2009
AA - Annual Accounts 10 February 2009
225 - Change of Accounting Reference Date 13 November 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 20 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 09 June 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 08 March 2005
288c - Notice of change of directors or secretaries or in their particulars 08 June 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 27 April 2003
225 - Change of Accounting Reference Date 21 February 2003
288b - Notice of resignation of directors or secretaries 17 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
287 - Change in situation or address of Registered Office 17 May 2002
NEWINC - New incorporation documents 17 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.