ACCESS DESIGN AND ENGINEERING LIMITED

Overview

Company Name	ACCESS DESIGN AND ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02270196
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCESS DESIGN AND ENGINEERING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ACCESS DESIGN AND ENGINEERING LIMITED located?

Registered Office Address	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ACCESS DESIGN AND ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
FIX & INSTALL LIMITED	Jun 22, 1988	Jun 22, 1988

What are the latest accounts for ACCESS DESIGN AND ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACCESS DESIGN AND ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for ACCESS DESIGN AND ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Apr 28, 2025	Termination of appointment of Hannah Kate Nichols as a director on Apr 14, 2025	1 pages	TM01

Apr 28, 2025	Appointment of Mr Joel Paul Whitehouse as a director on Apr 14, 2025	2 pages	AP01

Sep 09, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Appointment of Ms Karen Lorraine Atterbury as a director on Aug 19, 2024	2 pages	AP01

Aug 19, 2024	Termination of appointment of Charles Alex Henderson as a director on Aug 19, 2024	1 pages	TM01

Aug 19, 2024	Termination of appointment of Charles Alex Henderson as a secretary on Aug 19, 2024	1 pages	TM02

Aug 19, 2024	Appointment of Ms Karen Lorraine Atterbury as a secretary on Aug 19, 2024	2 pages	AP03

Jul 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jul 18, 2022	Termination of appointment of Paul Simmons as a director on Jul 18, 2022	1 pages	TM01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Appointment of Mr Paul Simmons as a director on Nov 12, 2020	2 pages	AP01

Nov 12, 2020	Termination of appointment of Derek William Muir as a director on Nov 12, 2020	1 pages	TM01

Nov 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Aug 18, 2020	Change of details for Eurogrid Limited as a person with significant control on May 10, 2019	2 pages	PSC05

Feb 12, 2020	Appointment of Mrs Hannah Kate Nichols as a director on Jan 01, 2020	2 pages	AP01

Aug 20, 2019	Confirmation statement made on Aug 20, 2019 with updates	5 pages	CS01

Aug 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of ACCESS DESIGN AND ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATTERBURY, Karen Lorraine Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Aug 19, 2024		Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands				326248880001
ATTERBURY, Karen Lorraine Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Aug 19, 2024		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1976-2	224217450001
WHITEHOUSE, Joel Paul Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 14, 2025		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1974-4	131517400002
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Dec 31, 2003	Jul 05, 2005	Secretary	Ashmore House Norton WR11 4YL Evesham Worcestershire		British		11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Secretary	27 Newton Road Knowle B93 9HL Solihull West Midlands		British		3447840001
FOXALL, Raymond 216 Bills Lane Shirley B90 2PJ Solihull West Midlands	Jul 03, 2000	Nov 03, 2000	Secretary	216 Bills Lane Shirley B90 2PJ Solihull West Midlands		British		6972300002
GILES, Peter Withemore House Stourbridge Road Wombourne WV5 9BN Wolverhampton West Midlands		Jul 03, 2000	Secretary	Withemore House Stourbridge Road Wombourne WV5 9BN Wolverhampton West Midlands		British		10024910003
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Oct 27, 2006	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015	Aug 19, 2024	Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands				193835800001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Feb 28, 2007	Jan 01, 2015	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Jul 05, 2005	Oct 27, 2006	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jul 03, 2000	Mar 11, 2008	Director	Ashmore House Norton WR11 4YL Evesham Worcestershire		British	1949-5	11620570002
CASHMORE, Royston Albert 7 Uplands Drive Wombourne WV5 0HX Wolverhampton West Midlands		Sep 30, 2001	Director	7 Uplands Drive Wombourne WV5 0HX Wolverhampton West Midlands		British	1946-2	10024920001
COPP, Peter Dennis 3 Carlton Drive Priorslee TF2 9SH Telford	Oct 01, 2001	Sep 30, 2004	Director	3 Carlton Drive Priorslee TF2 9SH Telford	United Kingdom	British	1965-5	78969890001
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Director	27 Newton Road Knowle B93 9HL Solihull West Midlands		British	1944-6	3447840001
GILES, Peter Withemore House Stourbridge Road Wombourne WV5 9BN Wolverhampton West Midlands		Dec 31, 2004	Director	Withemore House Stourbridge Road Wombourne WV5 9BN Wolverhampton West Midlands	United Kingdom	British	1952-8	10024910003
GRIFFITHS, Paul 31 Middleton Close Winyates East B98 0LX Redditch Worcestershire	Jan 20, 2004	Jul 30, 2004	Director	31 Middleton Close Winyates East B98 0LX Redditch Worcestershire		British	1975-10	95395460001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Nov 03, 2000	Apr 11, 2007	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	4174280001
HARRIS, Michael The Gatehouse 32 Barker Road B74 2NZ Sutton Coldfield West Midlands	Jul 03, 2000	Jul 31, 2003	Director	The Gatehouse 32 Barker Road B74 2NZ Sutton Coldfield West Midlands		British	1946-7	6763980001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015	Aug 19, 2024	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1959-6	193834750001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Mar 11, 2008	Jan 01, 2015	Director	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	England	British	1952-7	116764360001
LAWLEY, Stuart 27 Catholic Lane DY3 3UF Sedgley West Midlands	Jul 03, 2000	May 09, 2001	Director	27 Catholic Lane DY3 3UF Sedgley West Midlands		British	1944-8	33762110001
LOMBARDI, Peter Francis 73 Kemps Green Road CV7 7QF Balsall Common West Midlands	Jan 20, 2004	Dec 31, 2004	Director	73 Kemps Green Road CV7 7QF Balsall Common West Midlands	England	British	1945-6	90213680001
MARSHALL, Howard Cleveley Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	Jul 03, 2000	Nov 03, 2000	Director	Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	England	British	1943-8	11620350003
MOSS, Raymond Alan 16 Broadfield Gardens Great Meadow WR4 0DP Worcester	Feb 28, 2002	Jun 22, 2004	Director	16 Broadfield Gardens Great Meadow WR4 0DP Worcester		British	1944-11	52116560002
MOTTERSHEAD, Stephen Michael 10 Sandringham Road ST17 0AA Stafford Staffordshire	Sep 04, 2001	Jul 16, 2003	Director	10 Sandringham Road ST17 0AA Stafford Staffordshire	England	British	1969-6	77857850001
MUIR, Derek William Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 11, 2007	Nov 12, 2020	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1960-7	120442470001
MUIR, Derek William 2 West Fergus Place KY1 1UR Kirkcaldy Fife	Feb 28, 2002	Jun 22, 2004	Director	2 West Fergus Place KY1 1UR Kirkcaldy Fife	United Kingdom	British	1960-7	120442470001
NICHOLS, Hannah Kate Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2020	Apr 14, 2025	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1975-6	262553270002
SIMMONS, Paul Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Nov 12, 2020	Jul 18, 2022	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1967-4	151558280003
WOODHOUSE, Helen Lesley 31 Bayley Hills Edgmond TF10 8JG Newport Salop	Jun 30, 1993	Nov 05, 1998	Director	31 Bayley Hills Edgmond TF10 8JG Newport Salop		British	1949-6	9463250001
WOODHOUSE, Stephen James The Old School School Road, Edgmond TF10 8LB Newport Shropshire	Jun 30, 1993	Jun 07, 1999	Director	The Old School School Road, Edgmond TF10 8LB Newport Shropshire	England	British	1953-4	78175350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCESS DESIGN AND ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lionweld Kennedy Flooring Limited

Apr 06, 2016

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1426490

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0