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ABSOLUTE ACCESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Access Limited. The company was founded 22 years ago and was given the registration number 04419261. The firm's registered office is in LEEDS. You can find them at Burley House New Hold Industrial Estate, Garforth, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABSOLUTE ACCESS LIMITED
Company Number:04419261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Burley House New Hold Industrial Estate, Garforth, Leeds, United Kingdom, LS25 2LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burley House, New Hold Industrial Estate, Garforth, Leeds, United Kingdom, LS25 2LD

Director17 April 2002Active
Burley House, New Hold Industrial Estate, Garforth, Leeds, United Kingdom, LS25 2LD

Secretary17 April 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary17 April 2002Active
Enterprise Estate, Aberford Road, Barwick In Elmet, Leeds, United Kingdom, LS15 4EF

Director10 January 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director17 April 2002Active

People with Significant Control

Richard Michael Samwell
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Burley House, New Hold Industrial Estate, Leeds, United Kingdom, LS25 2LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-04-18Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2020-05-20Officers

Termination secretary company with name termination date.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-06-28Address

Change sail address company with old address new address.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type dormant.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type dormant.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type dormant.

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2016-06-06Officers

Change person director company with change date.

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2016-06-06Officers

Change person secretary company with change date.

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2016-06-06Address

Change registered office address company with date old address new address.

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2016-05-16Officers

Change person director company with change date.

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2016-05-16Officers

Change person secretary company with change date.

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2016-05-16Address

Change registered office address company with date old address new address.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type dormant.

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