About

Registered Number: 04419261
Date of Incorporation: 17/04/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Burley House New Hold Industrial Estate, Garforth, Leeds, LS25 2LD,

 

Absolute Access Ltd was established in 2002, it has a status of "Active". This business currently employs 21-50 staff. Samwell, Richard Michael, Samwell, Maureen Ann, Lindon, Darren are listed as directors of the business.

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.