1st Access Group Limited

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1st access group limited
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Micro

1st Access Group Limited

05518191Private Limited With Share Capital

C/O Kaba Lower Moor Way, Tiverton Business Park, Tiverton, EX166SS
Incorporated

26/07/2005

Company Age

20 years

Directors

3

Employees

SIC Code

25120

Risk

not scored

Company Overview

Registration, classification & business activity

1st Access Group Limited (05518191) is a private limited with share capital incorporated on 26/07/2005 (20 years old) and registered in tiverton, EX166SS. The company operates under SIC code 25120 and is classified as Micro.

Private Limited With Share Capital
SIC: 25120
Micro
Incorporated 26/07/2005
EX166SS

Financial Overview

Total Assets

£1.2K

Liabilities

£0

Net Assets

£1.2K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:04-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Memorandum Articles
Category:Incorporation
Date:04-08-2020
Resolution
Category:Resolution
Date:04-08-2020
Resolution
Category:Resolution
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Resolution
Category:Resolution
Date:05-05-2017
Change Of Name Notice
Category:Change Of Name
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Capital Allotment Shares
Category:Capital
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2011
Capital Allotment Shares
Category:Capital
Date:09-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2011
Legacy
Category:Mortgage
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2010
Legacy
Category:Mortgage
Date:13-10-2009
Legacy
Category:Annual Return
Date:03-08-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date06/01/2026
Latest Accounts30/06/2025

Trading Addresses

Dormakaba, Wilbury Way, Hitchin, Hertfordshire, SG40AB
C/O Kaba Lower Moor Way, Tiverton Business Park, Tiverton, Ex16 6Ss, EX166SSRegistered

Contact

08454664748
accounts@1staccessuk.comrecruitment@1staccessuk.comsales@1staccessuk.com
1staccessuk.com
C/O Kaba Lower Moor Way, Tiverton Business Park, Tiverton, EX166SS