1st Access Group Limited, Hitchin
1St Access Group Limited is a private limited company. Formerly, it was named 1St Access Uk Ltd. (changed on 2017-05-05). Located at C/O Dorma Uk Limited, Wilbury Way, Hitchin SG4 0AB, this 18 years old firm was incorporated on 2005-07-26 and is classified as "manufacture of doors and windows of metal" (SIC code: 25120).2 directors can be found in this enterprise: Paul L. (appointed on 05 March 2024), Paul W. (appointed on 03 July 2020). As for the secretaries (1 in total), we can name: Paul L. (appointed on 05 March 2024).
| About | |
|---|---|
| Name: 1st Access Group Limited | |
| Number: 05518191 | |
| Incorporation date: 2005-07-26 | |
| End of financial year: 30 June |
| Address: |
C/o Dorma Uk Limited Wilbury Way Hitchin SG4 0AB |
| SIC code: |
25120 - Manufacture of doors and windows of metal |
Company staff
People with significant control
Dormakaba Uk Limited
3 July 2020
| Address | Dormakaba Wilbury Way, Hitchin, SG4 0AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 01361508 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason L.
2 October 2016 - 3 July 2020
| Nature of control: |
25-50% shares |
Victoria L.
1 October 2016 - 3 July 2020
| Nature of control: |
25-50% shares |
Jason C.
1 July 2017 - 1 January 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2018-06-30 | 2018-12-31 | 2019-12-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 619,894 | 646,235 | 763,211 | 746,122 | 1,087,584 | 1,569,475 | 1,066,138 | 1,261,222 | 1,229,214 | 2,037,288 | 1,490,076 | 6,571 | 6,571 |
| Fixed Assets | 110,490 | 83,492 | 63,899 | 790,662 | 777,812 | 773,583 | 767,233 | 841,275 | 829,634 | 68,771 | 56,519 | - | - |
| Intangible Fixed Assets | 28,415 | 25,258 | 22,102 | 18,946 | 15,790 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 200 | 200 | 200 | 200 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 13,542 | 51,969 | 85,237 | 219,035 | 270,283 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 82,075 | 58,234 | 41,797 | 771,716 | 762,022 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 67,434 | 91,194 | 111,475 | 617,463 | 776,154 | 859,375 | 778,484 | 894,627 | 912,211 | 422,763 | 274,633 | 6,571 | 6,571 |
The date for 1St Access Group Limited confirmation statement filing is 2023-11-14. The last confirmation statement was sent on 2022-10-31. The date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.
4 persons of significant control are listed in the Companies House, namely: Dormakaba Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Wilbury Way, SG4 0AB Hitchin. Jason L. that has 1/2 or less of shares. Victoria L. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 26th, February 2024 | accounts |
Free Download
(3 pages)
|