Company Information for POWERED ACCESS CERTIFICATION LTD
APPLETHWAITE LODGE, THE COMMON, WINDERMERE, LA23 1JQ,
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Company Registration Number
02995487
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
POWERED ACCESS CERTIFICATION LTD | |
Legal Registered Office | |
APPLETHWAITE LODGE THE COMMON WINDERMERE LA23 1JQ Other companies in LA23 | |
Company Number | 02995487 | |
---|---|---|
Company ID Number | 02995487 | |
Date formed | 1994-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-06 07:08:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY ADORIAN |
||
PAUL ANTHONY ADORIAN |
||
RUTH ISABEL ADORIAN |
||
PETER REED |
||
TIMOTHY PAUL WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HOCKING |
Director | ||
DENNIS EDWARD HURREN |
Director | ||
BERNARD GEORGE JAMES |
Director | ||
SIMON KERRIDGE |
Director | ||
ROBERT ANDREW WILSON REID |
Director | ||
DENIS HENRY ASHWORTH |
Director | ||
ERNEST LANCASTER |
Director | ||
FRANK WILLIAM HUISH |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EARLYBIRD CORPORATION LIMITED | Company Secretary | 1999-06-16 | CURRENT | 1999-06-02 | Active - Proposal to Strike off | |
ASSOCIATION FOR THE INDEPENDENCE OF THE DISABLED LTD | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
YOUR ARMS AND LEGS LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2015-08-18 | |
EARLYBIRD CORPORATION LIMITED | Director | 1999-06-16 | CURRENT | 1999-06-02 | Active - Proposal to Strike off | |
ASSOCIATION FOR THE INDEPENDENCE OF THE DISABLED LTD | Director | 2014-07-11 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
EARLYBIRD CORPORATION LIMITED | Director | 1999-06-16 | CURRENT | 1999-06-02 | Active - Proposal to Strike off | |
LAKE DISTRICT HOLDINGS LIMITED | Director | 1991-12-28 | CURRENT | 1987-09-02 | Active | |
LAKE DISTRICT ESTATES COMPANY LIMITED | Director | 1991-11-14 | CURRENT | 1938-12-06 | Active | |
PR2 ENGINEERING & DESIGN LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
TIM WATSON CONSULTING LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
PSC07 | CESSATION OF RUTH ISABEL ADORIAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ISABEL ADORIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM 1st Floor Suite, 55 Highgate Kendal LA9 4ED | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 872 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 872 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/15 FROM 41C Crescent Road Windermere Cumbria LA23 1BL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 872 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 872 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/13 FROM Applethwaite Lodge the Common Windermere Cumbria LA23 1JQ | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 6 BRUNSWICK STREET CARLISLE CUMBRIA CA1 1PN | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS RUTH ISABEL ADORIAN / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL WATSON / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REED / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ADORIAN / 27/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ADORIAN / 03/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ADORIAN / 03/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ADORIAN / 03/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ADORIAN / 03/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ADORIAN / 03/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ADORIAN / 03/03/2008 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
88(2)R | AD 12/01/04--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 6 BRUNSWICK STREET CARLISLE CUMBRIA CA1 1PN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: BUCKSTONE HOUSE CARNFORTH LANCASHIRE LA6 1JQ | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 68,574 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POWERED ACCESS CERTIFICATION LTD
Called Up Share Capital | 2012-01-01 | £ 872 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 78,129 |
Current Assets | 2012-01-01 | £ 110,802 |
Debtors | 2012-01-01 | £ 32,673 |
Fixed Assets | 2012-01-01 | £ 331 |
Shareholder Funds | 2012-01-01 | £ 42,559 |
Tangible Fixed Assets | 2012-01-01 | £ 329 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as POWERED ACCESS CERTIFICATION LTD are:
MOUCHEL LIMITED | £ 3,548,350 |
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GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |