Access Control Automation Limited

Active03713043 Private limited company
Incorporated
12 February 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Marie Beverley Bath
Steven Bath
Owned by
Steven Bath
Marie Beverley Bath
Accounts type
Micro entity
Region
South East
Address
93 Aldwick Road
Bognor Regis
West Sussex
PO21 2NW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bath, Marie Beverley
Director · Appointed 13 April 2018
British
Born February 1984 (42)
Bath, Steven
Director · Appointed 13 April 2018
British
Born May 1983 (43)
Officer history (5 former)
13 April 2018
Appointed Bath, Marie Beverley as Director
13 April 2018
Appointed Bath, Steven as Director
13 April 2018
Resigned Butcher, Karin as Secretary
13 April 2018
Resigned Butcher, Norman John as Director
19 June 2003
Appointed Butcher, Karin as Secretary
19 June 2003
Resigned Berkeley Bureau Limited as Corporate Secretary
12 February 1999
Appointed Startco Limited as Corporate Nominee Secretary
12 February 1999
Resigned Startco Limited as Corporate Nominee Secretary
12 February 1999
Appointed Newco Limited as Corporate Nominee Director
12 February 1999
Resigned Newco Limited as Corporate Nominee Director
12 February 1999
Appointed Berkeley Bureau Limited as Corporate Secretary
12 February 1999
Appointed Butcher, Norman John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Steven Bath
Individual · Notified 13 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1983 (43)
Marie Beverley Bath
Individual · Notified 13 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1984 (42)
Former controllers (1)
10 April 2018
Ceased Norman John Butcher — Owns 75–100% of shares

Financials

Net Assets
£128,393
Employees
3
Debt Ratio
31%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £84,451 £119,951 £158,079 £152,571 £151,568 £128,393
Balance sheet detail
202520242023202220212020
Fixed Assets£20,067£27,758£6,192£6,086£5,946£6,828
Current Assets£165,489£199,076£193,958£211,593£175,268£127,290
Creditors (< 1 year)£56,145£74,175£46,579£57,600£53,533£47,639
Creditors (> 1 year)£18£91£5,730£28
Net Current Assets£109,344£124,901£147,379£153,993£121,735£79,651
Net Assets£128,393£151,568£152,571£158,079£119,951£84,451
Shareholder Funds£128,393£151,568£152,571£158,079£119,951£84,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts28 February 2026
12 February 2026Confirmation statement with updates12 February 20265
28 March 2025Micro company accounts28 February 2025
12 February 2025Confirmation statement with updates12 February 20255
17 January 2025Change of details for a person with significant control2
Show all recent filings

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