Atg Access Ltd in Shirley SOLIHULL

Atg Access Ltd SOLIHULL

Atg Access started in year 1991 as Private Limited Company with registration number 02643622. The Atg Access company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Solihull at Westhaven House Arleston Way. Postal code: B90 4LH. Since Mon, 4th Aug 2003 Atg Access Ltd is no longer carrying the name Vehicle Protection Security Posts.

At present there are 3 directors in the the firm, namely Richard E., Richard B. and Robert B.. In addition one secretary - Charles H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Atg Access Ltd Address / Contact

Office Address	Westhaven House Arleston Way
Office Address2	Shirley
Town	Solihull
Post code	B90 4LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02643622
Date of Incorporation	Fri, 6th Sep 1991
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Richard E.

Position: Director

Appointed: 27 September 2022

Richard B.

Position: Director

Appointed: 24 November 2021

Charles H.

Position: Secretary

Appointed: 22 February 2019

Robert B.

Position: Director

Appointed: 07 December 2000

Andrew B.

Position: Director

Appointed: 01 August 2019

Resigned: 31 January 2022

James T.

Position: Director

Appointed: 22 February 2019

Resigned: 31 December 2020

Charles H.

Position: Director

Appointed: 22 February 2019

Resigned: 26 November 2019

Matthew H.

Position: Director

Appointed: 22 February 2019

Resigned: 09 June 2022

Stephen P.

Position: Director

Appointed: 24 September 2018

Resigned: 30 April 2019

Peter S.

Position: Director

Appointed: 02 March 2015

Resigned: 30 November 2017

Martin S.

Position: Director

Appointed: 03 February 2014

Resigned: 18 July 2014

Mark C.

Position: Director

Appointed: 02 December 2013

Resigned: 01 November 2017

Gavin H.

Position: Director

Appointed: 05 December 2011

Resigned: 05 November 2021

Joanne E.

Position: Director

Appointed: 05 December 2011

Resigned: 06 February 2014

Christopher W.

Position: Secretary

Appointed: 28 February 2003

Resigned: 28 September 2010

Glenn C.

Position: Director

Appointed: 23 October 2001

Resigned: 22 February 2019

Mark H.

Position: Secretary

Appointed: 11 July 2001

Resigned: 28 February 2003

Mark H.

Position: Director

Appointed: 07 December 2000

Resigned: 28 February 2003

Clement W.

Position: Director

Appointed: 07 December 2000

Resigned: 06 April 2006

Robert C.

Position: Director

Appointed: 08 June 1998

Resigned: 28 May 1999

Peter A.

Position: Secretary

Appointed: 01 April 1997

Resigned: 11 July 2001

Alan T.

Position: Secretary

Appointed: 23 September 1996

Resigned: 01 April 1997

Alan T.

Position: Director

Appointed: 04 July 1994

Resigned: 06 April 2006

James S.

Position: Director

Appointed: 04 July 1994

Resigned: 06 April 2006

Christopher P.

Position: Director

Appointed: 04 July 1994

Resigned: 06 April 2006

James B.

Position: Director

Appointed: 02 October 1991

Resigned: 28 February 2006

Barry H.

Position: Secretary

Appointed: 02 October 1991

Resigned: 23 September 1996

John R.

Position: Director

Appointed: 02 October 1991

Resigned: 31 March 1993

Barry H.

Position: Director

Appointed: 02 October 1991

Resigned: 23 September 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 1991

Resigned: 02 October 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 September 1991

Resigned: 02 October 1991

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Cobaco Limited from Solihull, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cobaco Holdings Limited that put Solihull, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Cobaco Holdings Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Cobaco Limited

Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	24 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cobaco Holdings Limited

Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	24 September 2019
Ceased on	24 September 2019
Nature of control:	75,01-100% shares

Cobaco Holdings Ltd

Cobaco House North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, WA11 9TP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	03864111
Notified on	6 April 2016
Ceased on	24 September 2019
Nature of control:	75,01-100% shares

Company previous names

Vehicle Protection Security Posts	August 4, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, August 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, September 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 10th, January 2020	accounts	Free Download (27 pages)
AA01	Current accounting reference period shortened from Thu, 30th Apr 2020 to Tue, 31st Dec 2019 filed on: 15th, May 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 5th, November 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 15th, May 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 24th, January 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 10th, February 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 6th Sep 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 27th, January 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 6th Sep 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 19th Sep 2014: 3000.00 GBP	capital
AA	Medium company financial statements for the year ending on Tue, 30th Apr 2013 filed on: 3rd, February 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 6th Sep 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 16th Sep 2013: 3000.00 GBP	capital
AR01	Annual return drawn up to Thu, 6th Sep 2012 with full list of members filed on: 13th, September 2012	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Apr 2012 filed on: 7th, August 2012	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Apr 2011 filed on: 12th, December 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 6th Sep 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Apr 2010 filed on: 24th, January 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 6th Sep 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 6th, February 2010	accounts	Free Download (20 pages)
363a	Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Apr 2008 filed on: 22nd, December 2008	accounts	Free Download (19 pages)
363a	Annual return up to Wed, 3rd Dec 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 14th, February 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 14th, February 2008	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 1st, March 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 1st, March 2007	accounts	Free Download (20 pages)
363s	Annual return up to Fri, 6th Oct 2006 with shareholders record filed on: 6th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 6th Oct 2006 with shareholders record filed on: 6th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 12th, October 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 12th, October 2005	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 23rd, December 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 23rd, December 2004	accounts	Free Download (20 pages)
363s	Annual return up to Thu, 30th Sep 2004 with shareholders record filed on: 30th, September 2004	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 30th Sep 2004 with shareholders record filed on: 30th, September 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 20th, November 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 20th, November 2003	accounts	Free Download (22 pages)
363s	Annual return up to Thu, 9th Oct 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (9 pages)
363(288)	Thu, 9th Oct 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 9th Oct 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (9 pages)
363(288)	Thu, 9th Oct 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 3rd, March 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 3rd, March 2003	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 12th Sep 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 12th Sep 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 27th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 27th, January 2002	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 1st Oct 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 1st Oct 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, March 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, March 2001	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 3rd Oct 2000 with shareholders record filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Oct 2000 with shareholders record filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 13th Oct 1999 with shareholders record filed on: 13th, October 1999	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 13th Oct 1999 with shareholders record filed on: 13th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 23rd, August 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 23rd, August 1999	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 15th Sep 1998 with shareholders record filed on: 15th, September 1998	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 15th Sep 1998 with shareholders record filed on: 15th, September 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 25th, August 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 25th, August 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 27th, February 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 27th, February 1998	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 16th Oct 1997 with shareholders record filed on: 16th, October 1997	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 16th Oct 1997 with shareholders record filed on: 16th, October 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 14th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 14th, January 1997	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 3rd Oct 1996 with shareholders record filed on: 3rd, October 1996	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 3rd Oct 1996 with shareholders record filed on: 3rd, October 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 22nd, December 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 22nd, December 1995	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 23rd Oct 1995 with shareholders record filed on: 23rd, October 1995	annual return	Free Download
363s	Annual return up to Mon, 23rd Oct 1995 with shareholders record filed on: 23rd, October 1995	annual return
363a	Annual return up to Mon, 15th May 1995 with shareholders record filed on: 15th, May 1995	annual return
363(353)	Location of register of members address changed filed on: 15th, May 1995	annual return
363a	Annual return up to Mon, 15th May 1995 with shareholders record filed on: 15th, May 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 15th, May 1995	annual return	Free Download
AA	Small-sized company accounts made up to Sat, 30th Apr 1994 filed on: 1st, March 1995	accounts
AA	Small-sized company accounts made up to Sat, 30th Apr 1994 filed on: 1st, March 1995	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 2nd, March 1994	accounts
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 2nd, March 1994	accounts	Free Download
363s	Annual return up to Wed, 29th Sep 1993 with shareholders record filed on: 29th, September 1993	annual return	Free Download
363s	Annual return up to Wed, 29th Sep 1993 with shareholders record filed on: 29th, September 1993	annual return
363(288)	Wed, 29th Sep 1993 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 15th, June 1993	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 15th, June 1993	accounts
363s	Annual return up to Mon, 21st Sep 1992 with shareholders record filed on: 21st, September 1992	annual return	Free Download
363s	Annual return up to Mon, 21st Sep 1992 with shareholders record filed on: 21st, September 1992	annual return

Atg Access Ltd SOLIHULL

Atg Access Ltd Address / Contact

Company Information / Profile

Company staff

Richard E.

Richard B.

Charles H.

Robert B.

Andrew B.

James T.

Charles H.

Matthew H.

Stephen P.

Peter S.

Martin S.

Mark C.

Gavin H.

Joanne E.

Christopher W.

Glenn C.

Mark H.

Mark H.

Clement W.

Robert C.

Peter A.

Alan T.

Alan T.

James S.

Christopher P.

James B.

Barry H.

John R.

Barry H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us