About

Registered Number: 02270196
Date of Incorporation: 22/06/1988 (32 years and 5 months ago)
Company Status: Active
Registered Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

 

Access Design & Engineering Ltd was registered on 22 June 1988 and are based in Solihull. The business has 21 directors listed as Henderson, Charles Alex, Henderson, Charles Alex, Nichols, Hannah Kate, Foxall, Raymond, Burr, Christopher John, Cashmore, Royston Albert, Copp, Peter Dennis, Everett, Howard Caile, Giles, Peter, Griffiths, Paul, Grove, David Leslie, Harris, Michael, Humphreys, John Christopher, Lawley, Stuart, Lombardi, Peter Francis, Marshall, Howard Cleveley, Moss, Raymond Alan, Mottershead, Stephen Michael, Muir, Derek William, Woodhouse, Helen Lesley, Woodhouse, Stephen James at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASHMORE, Royston Albert N/A 30 September 2001 1
LAWLEY, Stuart 03 July 2000 09 May 2001 1
WOODHOUSE, Helen Lesley 30 June 1993 05 November 1998 1
WOODHOUSE, Stephen James 30 June 1993 07 June 1999 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Charles Alex 01 January 2015 - 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
PSC05 - N/A 18 August 2020
AP01 - Appointment of director 12 February 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 15 June 2018
RESOLUTIONS - N/A 25 October 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 October 2017
SH19 - Statement of capital 25 October 2017
CAP-SS - N/A 25 October 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 16 June 2017
CH01 - Change of particulars for director 31 March 2017
CH03 - Change of particulars for secretary 31 March 2017
CH01 - Change of particulars for director 31 March 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 23 June 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 29 June 2015
AP03 - Appointment of secretary 05 January 2015
TM01 - Termination of appointment of director 05 January 2015
TM02 - Termination of appointment of secretary 05 January 2015
AP01 - Appointment of director 05 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 07 June 2011
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 11 June 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 17 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 April 2008
353 - Register of members 16 April 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
287 - Change in situation or address of Registered Office 15 October 2007
288b - Notice of resignation of directors or secretaries 11 October 2007
AA - Annual Accounts 19 September 2007
363a - Annual Return 07 June 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 30 November 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
AA - Annual Accounts 11 October 2006
363a - Annual Return 07 June 2006
288a - Notice of appointment of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 17 June 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
AA - Annual Accounts 07 July 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
363s - Annual Return 23 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
288b - Notice of resignation of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
AA - Annual Accounts 15 July 2003
363s - Annual Return 15 July 2003
287 - Change in situation or address of Registered Office 27 September 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 24 June 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
395 - Particulars of a mortgage or charge 24 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
AA - Annual Accounts 10 September 2001
RESOLUTIONS - N/A 15 August 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 August 2001
363s - Annual Return 26 July 2001
RESOLUTIONS - N/A 19 February 2001
MEM/ARTS - N/A 19 February 2001
288a - Notice of appointment of directors or secretaries 10 December 2000
288b - Notice of resignation of directors or secretaries 10 December 2000
288b - Notice of resignation of directors or secretaries 10 December 2000
287 - Change in situation or address of Registered Office 10 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2000
287 - Change in situation or address of Registered Office 25 August 2000
363s - Annual Return 15 August 2000
225 - Change of Accounting Reference Date 11 August 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
AA - Annual Accounts 20 July 2000
225 - Change of Accounting Reference Date 08 March 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 22 July 1999
288b - Notice of resignation of directors or secretaries 22 July 1999
288b - Notice of resignation of directors or secretaries 22 July 1999
363s - Annual Return 14 July 1998
AA - Annual Accounts 23 June 1998
AA - Annual Accounts 20 July 1997
363s - Annual Return 30 June 1997
363s - Annual Return 11 July 1996
AA - Annual Accounts 13 June 1996
363s - Annual Return 17 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1995
AA - Annual Accounts 22 June 1995
363s - Annual Return 01 September 1994
AA - Annual Accounts 22 August 1994
287 - Change in situation or address of Registered Office 15 August 1994
288 - N/A 08 April 1994
288 - N/A 08 April 1994
AA - Annual Accounts 21 July 1993
363s - Annual Return 01 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1993
RESOLUTIONS - N/A 24 March 1993
123 - Notice of increase in nominal capital 24 March 1993
AA - Annual Accounts 18 August 1992
363s - Annual Return 10 July 1992
288 - N/A 08 August 1991
CERTNM - Change of name certificate 05 July 1991
AA - Annual Accounts 02 July 1991
363a - Annual Return 02 July 1991
287 - Change in situation or address of Registered Office 06 February 1991
395 - Particulars of a mortgage or charge 13 November 1990
AA - Annual Accounts 12 September 1990
363 - Annual Return 12 September 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
287 - Change in situation or address of Registered Office 08 December 1989
288 - N/A 28 June 1988
NEWINC - New incorporation documents 22 June 1988

Mortgages & Charges

Description Date Status Charge by
Security agreement between the chargor, the original guarantors and the agent (as defined) (the "security agreement") 14 September 2001 Fully Satisfied

N/A

Fixed and floating charge 12 November 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.