ACCESS & SECURITY SOLUTIONS LIMITED

Overview

Company Name	ACCESS & SECURITY SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04514714
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2002

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 & SECURITY SOLUTIONS LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is ACCESS & SECURITY SOLUTIONS LIMITED located?

Registered Office Address	Unit F Agden Wharf Warrington Lane WA13 0SW Lymm England
Undeliverable Registered Office Address	No

What are the latest accounts for ACCESS & SECURITY SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 30, 2026
Next Accounts Due On	Oct 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ACCESS & SECURITY SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for ACCESS & SECURITY SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Change of details for Mr Christopher Keith Blundell as a person with significant control on Nov 27, 2025	2 pages	PSC04

Nov 27, 2025	Director's details changed for Mr Christopher Keith Blundell on Nov 27, 2025	2 pages	CH01

Nov 27, 2025	Secretary's details changed for Rebecca Jane Blundell on Nov 27, 2025	1 pages	CH03

Nov 27, 2025	Registered office address changed from 2 Central Drive Cheadle Stockport Cheshire SK8 3AD to Unit F Agden Wharf Warrington Lane Lymm WA13 0SW on Nov 27, 2025	1 pages	AD01

Oct 29, 2025	Confirmation statement made on Oct 27, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Nov 08, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Oct 23, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Aug 21, 2024	Change of details for Mr Christopher Keith Blundell as a person with significant control on Aug 21, 2024	2 pages	PSC04

Nov 07, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Oct 28, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 27, 2021 with updates	7 pages	CS01

Aug 23, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Confirmation statement made on Aug 20, 2019 with updates	4 pages	CS01

Aug 21, 2019	Termination of appointment of Stephen Simms as a director on Aug 19, 2019	1 pages	TM01

Jul 18, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Nov 30, 2018	Appointment of Mr David Long as a director on Nov 30, 2018	2 pages	AP01

Nov 30, 2018	Appointment of Mr Stephen Simms as a director on Nov 30, 2018	2 pages	AP01

Oct 30, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ACCESS & SECURITY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLUNDELL, Rebecca Jane Agden Wharf Warrington Lane WA13 0SW Lymm Unit F England	Sep 12, 2002		Secretary	Agden Wharf Warrington Lane WA13 0SW Lymm Unit F England		British		115936680001
BLUNDELL, Christopher Keith Agden Wharf Warrington Lane WA13 0SW Lymm Unit F England	Sep 12, 2002		Director	Agden Wharf Warrington Lane WA13 0SW Lymm Unit F England	England	British	1969-12	84686850001
LONG, David Agden Wharf Warrington Lane WA13 0SW Lymm Unit F England	Nov 30, 2018		Director	Agden Wharf Warrington Lane WA13 0SW Lymm Unit F England	England	British	1983-5	247490930001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Aug 20, 2002	Aug 20, 2002	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
SIMMS, Stephen 2 Central Drive Cheadle SK8 3AD Stockport Cheshire	Nov 30, 2018	Aug 19, 2019	Director	2 Central Drive Cheadle SK8 3AD Stockport Cheshire	England	British	1955-5	253034600001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Aug 20, 2002	Aug 20, 2002	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCESS & SECURITY SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Keith Blundell Agden Wharf Warrington Lane WA13 0SW Lymm Unit F England	Aug 01, 2016	Agden Wharf Warrington Lane WA13 0SW Lymm Unit F England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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