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The Association Of Technical Lightning And Access Specialists Limited

05026089

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

167-169 Great Portland Street, Fifth Floor, London, W1W 5PF
Incorporated 26/01/2004

Previously known as

The Association Of Technical Lightning And Access Specialistslimited · until 31/07/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Roy Westwick

director · Since 14/09/2017

British · England · Age 54

Richard Thomas Rowson

director · Since 14/09/2017

British · England · Age 60

John David Jolly

director · Since 19/06/2020

British · England · Age 62

Access Industry Management & Services Ltd

corporate secretary · Since 19/11/2021

Reg: 6923617

Donna Marie Moore

director · Since 19/05/2022

British · England · Age 44

Francesca Anne Stovell

director · Since 19/05/2022

British · England · Age 38

Eleanor Jane Hill

director · Since 21/06/2023

British · England · Age 44

Andrew Daniel Kelly

director · Since 19/08/2025

British · Scotland · Age 53

Damien Stephen Bethell

director · Since 19/08/2025

British · England · Age 43

Lee Terry Davies

director · Since 02/12/2025

British · England · Age 39

Former

Waterlow Secretaries Limited

corporate nominee director · Resigned 26/01/2004

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 26/01/2004

Waterlow Nominees Limited

corporate nominee director · Resigned 26/01/2004

Richard Wollerton

secretary · Resigned 24/02/2007

Graeme Thomas Fisher

director · Resigned 01/11/2010

Robert Francis Bird

director · Resigned 01/11/2010

Roger Lewis Coonie

director · Resigned 31/12/2010

June Marian Turney

director · Resigned 31/12/2010

James Kenneth Burns

director · Resigned 24/04/2012

Robert Francis Bird

director · Resigned 08/05/2013

Suzannah Marie Nichol

secretary · Resigned 08/05/2013

Joanne Janice Simcock

secretary · Resigned 01/01/2015

Graeme Thomas Fisher

director · Resigned 28/04/2015

Nscc Ltd

corporate secretary · Resigned 27/08/2015

John David Jolly

director · Resigned 31/10/2016

Steven Reginald Pettitt

director · Resigned 17/01/2017

Jason Harfield

director · Resigned 14/09/2017

Paul Colley

director · Resigned 14/09/2017

Wayne Stuart Murry

director · Resigned 14/09/2017

Colin Charles Clinkard

director · Resigned 20/06/2018

Nathan James Paul Corden

director · Resigned 20/06/2018

John David Jolly

director · Resigned 16/05/2019

Jason Harfield

director · Resigned 19/06/2020

Build Uk Group Limited

corporate secretary · Resigned 19/11/2021

Eleanor Jane Hill

director · Resigned 19/05/2022

Sean Passant

director · Resigned 19/05/2022

James Kenneth Burns

director · Resigned 21/06/2023

Paul Henry Sturges

director · Resigned 19/08/2025

James Edwin Taylor

director · Resigned 02/12/2025

PSC Statements

no individual or entity with signficant control· 26/01/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1167-169 Great Portland Street
2026-05-06

167-169 GREAT PORTLAND STREET

post townLondon
2026-05-06

LONDON

officer appointedACCESS INDUSTRY MANAGEMENT & SERVICES LTD
2026-05-06
officer appointedBETHELL, Damien Stephen
2026-05-06
officer appointedDAVIES, Lee Terry
2026-05-06
officer appointedHILL, Eleanor Jane
2026-05-06
officer appointedJOLLY, John David
2026-05-06
officer appointedKELLY, Andrew Daniel
2026-05-06
officer appointedMOORE, Donna Marie
2026-05-06
officer appointedROWSON, Richard Thomas
2026-05-06
officer appointedSTOVELL, Francesca Anne
2026-05-06
officer appointedWESTWICK, Roy
2026-05-06

CompanyRankvs 385+ SIC 94110 peers
74

Financial strength85th percentile among SIC peers · 21/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 6.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£172k

Balance sheet strength

Cash

£200k

Cash in the bank

Net Current Assets

£172k

Working capital

Current Assets

£206k

Current Liabilities

£34k

Debtors

£6k

Profit After Tax

-£1k

0avg. employees

Tax at Year End(2021)

Corp tax£12

Balance Sheet

Assets less current liabilities£172k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20246.05-£1k
20235.66-£24k
20228.55-£15k
20213.16-£27k
20205.01+£6k
20195.25+£6k
20186.54

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/01/20263 pages · PDF
Director appointed

appoint person director company with name date

11/12/20252 pages · PDF
Director resigned

termination director company with name termination date

11/12/20251 page · PDF
CH04

change corporate secretary company with change date

27/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

03/09/20251 page · PDF
Director appointed

appoint person director company with name date

21/08/20252 pages · PDF
Director appointed

appoint person director company with name date

21/08/20252 pages · PDF
RESOLUTIONS

resolution

21/08/20251 page · PDF
MA

memorandum articles

21/08/202517 pages · PDF
Director resigned

termination director company with name termination date

19/08/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20237 pages · PDF
Director appointed

appoint person director company with name date

26/06/20232 pages · PDF
Director resigned

termination director company with name termination date

23/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20233 pages · PDF
Director resigned

termination director company with name termination date

04/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20227 pages · PDF
Director resigned

termination director company with name termination date

27/05/20221 page · PDF
Director appointed

appoint person director company with name date

27/05/20222 pages · PDF
Director appointed

appoint person director company with name date

27/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20223 pages · PDF
Address changed

change registered office address company with date old address new address

22/11/20211 page · PDF
TM02

termination secretary company with name termination date

19/11/20211 page · PDF
AP04

appoint corporate secretary company with name date

19/11/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20207 pages · PDF
Director appointed

appoint person director company with name date

23/06/20202 pages · PDF
Director resigned

termination director company with name termination date

23/06/20201 page · PDF
Director details changed

change person director company with change date

02/04/20202 pages · PDF
Director details changed

change person director company with change date

02/04/20202 pages · PDF
Director details changed

change person director company with change date

02/04/20202 pages · PDF
CH04

change corporate secretary company with change date

02/04/20201 page · PDF
Address changed

change registered office address company with date old address new address

31/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20203 pages · PDF
Director appointed

appoint person director company with name date

31/01/20202 pages · PDF
RESOLUTIONS

resolution

31/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20197 pages · PDF
Director resigned

termination director company with name termination date

20/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20187 pages · PDF
Director appointed

appoint person director company with name date

22/06/20182 pages · PDF
Director appointed

appoint person director company with name date

21/06/20182 pages · PDF
Director resigned

termination director company with name termination date

21/06/20181 page · PDF
Director resigned

termination director company with name termination date

21/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20177 pages · PDF
Director appointed

appoint person director company with name date

18/09/20172 pages · PDF
Director appointed

appoint person director company with name date

18/09/20172 pages · PDF
Director appointed

appoint person director company with name date

18/09/20172 pages · PDF
Director appointed

appoint person director company with name date

18/09/20172 pages · PDF
Director details changed

change person director company with change date

18/09/20172 pages · PDF
Director resigned

termination director company with name termination date

18/09/20171 page · PDF
Director details changed

change person director company with change date

18/09/20172 pages · PDF
Director resigned

termination director company with name termination date

18/09/20171 page · PDF
Director details changed

change person director company with change date

18/09/20172 pages · PDF
Director resigned

termination director company with name termination date

18/09/20171 page · PDF
Director details changed

change person director company with change date

18/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20174 pages · PDF
Director resigned

termination director company with name termination date

30/01/20171 page · PDF
Director appointed

appoint person director company with name date

31/10/20162 pages · PDF
Director appointed

appoint person director company with name date

31/10/20162 pages · PDF
Director appointed

appoint person director company with name date

31/10/20162 pages · PDF
Director appointed

appoint person director company with name date

31/10/20162 pages · PDF
Director appointed

appoint person director company with name date

31/10/20162 pages · PDF
Director resigned

termination director company with name termination date

31/10/20161 page · PDF
RESOLUTIONS

resolution

04/10/201629 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20166 pages · PDF
Annual return

annual return company with made up date no member list

26/01/20164 pages · PDF
TM02

termination secretary company with name termination date

27/08/20151 page · PDF
AP04

appoint corporate secretary company with name date

27/08/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20156 pages · PDF
Director resigned

termination director company with name termination date

29/04/20151 page · PDF
Director appointed

appoint person director company with name date

29/04/20152 pages · PDF
Annual return

annual return company with made up date no member list

11/02/20154 pages · PDF
TM02

termination secretary company with name termination date

29/01/20151 page · PDF
AP04

appoint corporate secretary company with name date

26/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20146 pages · PDF
Annual return

annual return company with made up date no member list

27/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20136 pages · PDF
AP03

appoint person secretary company with name

17/05/20131 page · PDF
TM02

termination secretary company with name

17/05/20131 page · PDF
Director appointed

appoint person director company with name

17/05/20132 pages · PDF
Director resigned

termination director company with name

17/05/20131 page · PDF
Annual return

annual return company with made up date no member list

31/01/20134 pages · PDF
Director appointed

appoint person director company with name

09/05/20122 pages · PDF
Director appointed

appoint person director company with name

09/05/20122 pages · PDF
Director resigned

termination director company with name

09/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20125 pages · PDF
Annual return

annual return company with made up date no member list

26/01/20123 pages · PDF
Address changed

change registered office address company with date old address

20/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20115 pages · PDF
Annual return

annual return company with made up date no member list

02/02/20113 pages · PDF
Director appointed

appoint person director company with name

02/02/20112 pages · PDF
Director resigned

termination director company with name

02/02/20111 page · PDF
Director resigned

termination director company with name

02/02/20111 page · PDF
Director appointed

appoint person director company with name

17/11/20102 pages · PDF