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ACCESS TOWERS SERVICES LTD

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

This company is commonly known as Access Towers Services Ltd. The company was founded 19 years ago and was given the registration number 05194419. The firm's registered office is in WALLINGTON. You can find them at Crosspoint House 1st Floor 28, Stafford Road, Wallington, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ACCESS TOWERS SERVICES LTD
Company Number:05194419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Crosspoint House 1st Floor 28, Stafford Road, Wallington, Surrey, SM6 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom, RH8 0QE

Secretary24 March 2006Active
Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom, RH8 0QE

Director30 July 2004Active
Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom, RH8 0QE

Director28 August 2022Active
38 Gassiott Way, Sutton, SM1 3BA

Secretary30 July 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary30 July 2004Active
38 Gassiott Way, Sutton, SM1 3BA

Director30 July 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director30 July 2004Active

People with Significant Control

Mr Thomas Benjamin Webber
Notified on:28 August 2020
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:United Kingdom
Address:Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom, RH8 0QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John William Charles Webber
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom, RH8 0QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-04-06Officers

Appoint person director company with name date.

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2023-01-10Persons with significant control

Change to a person with significant control without name date.

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2023-01-10Officers

Change person secretary company with change date.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2023-01-09Officers

Change person director company with change date.

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2023-01-09Address

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

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-09-22Officers

Change person director company with change date.

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2022-06-09Accounts

Accounts with accounts type micro entity.

Download
2021-09-24Persons with significant control

Notification of a person with significant control.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-09-06Officers

Change person director company with change date.

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2019-09-06Officers

Change person secretary company with change date.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Officers

Change person director company with change date.

Download
2019-08-05Persons with significant control

Change to a person with significant control.

Download
2019-04-26Accounts

Accounts with accounts type micro entity.

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