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Company Information for NPK ACCESS SOLUTIONS (UK) LIMITED
9TH FLOOR 107, CHEAPSIDE, LONDON, EC2V 6DN,
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Company Registration Number
 03328962 Private Limited Company
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Company Overview
About Npk Access Solutions (uk) Ltd
NPK ACCESS SOLUTIONS (UK) LIMITED was founded on 1997-03-06 and has its registered office in London. The organisation's status is listed as "Active". Npk Access Solutions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| NPK ACCESS SOLUTIONS (UK) LIMITED | ||||||
| Legal Registered Office | ||||||
| 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN Other companies in EC2V | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03328962 | |
|---|---|---|
| Company ID Number | 03328962 | |
| Date formed | 1997-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 28/03/2016 | |
| Return next due | 25/04/2017 | |
| Type of accounts | MEDIUM | |
| VAT Number /Sales tax ID | GB685558284 |
| Last Datalog update: | 2025-01-05 09:01:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NPK ACCESS SOLUTIONS (UK) LIMITED
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Company Officers of NPK ACCESS SOLUTIONS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OHS SECRETARIES LIMITED |
||
MARK AIROLA |
||
ALLEN JOLLEY |
||
MATTHEW STEPHEN LANIGAN |
||
GREGG PIONTEK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUGH STEWART ROBERTSON |
Director | ||
JEFFERY JUERGENS |
Director | ||
SARAH ELIZABETH ROBERTSON |
Company Secretary | ||
SARAH ELIZABETH ROBERTSON |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033289620005 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| 23/10/24 STATEMENT OF CAPITAL GBP 8000100 | ||
| Company name changed npk site access solutions (uk) LIMITED\certificate issued on 12/12/24 | ||
| Full accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR ALLEN JOLLEY | ||
| DIRECTOR APPOINTED MRS MARY CELESTE FRUGE | ||
| CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED LORI ANNE BRIGGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN LANIGAN | |
| PSC05 | Change of details for Newpark Resources, Inc. as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR OHS SECRETARIES LIMITED on 2013-12-13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033289620005 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mr Edward Chipman Earle on 2020-10-13 | |
| RP04AP01 | Second filing of director appointment of Gregg Steven Piontek | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR E. CHIPMAN EARLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK AIROLA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Allen Jolley on 2019-04-11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR ALLEN JOLLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH STEWART ROBERTSON | |
| LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN LANIGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY JUERGENS | |
| AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AAMD | Amended full accounts made up to 2013-12-31 | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jeffery Juergens on 2015-01-01 | |
| CH01 | Director's details changed for Gregg Piontek on 2015-01-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG PIONTEK / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AIROLA / 14/10/2014 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM WILLOWBROOK FARM HANNEY ROAD STEVENTON ABINGDON OXFORDSHIRE OX13 6BE | |
| RES13 | THE MEMBERS ARE ENTITLED TO RECEIVE NOTICE OF ATTEND AND VOTE AT A GENERAL MEETING AND AGREE TO THE RESOLUTIONS AND AGREE THAT FOR ALL PURPOSES BE AS VALID AND EFFECTIVE AS IT THE SAME HAD BEEN PASSED AT A GENERAL MEETING CONVENED AND HELD. 13/12/2013 | |
| RES01 | ADOPT ARTICLES 13/12/2013 | |
| AA01 | CURRSHO FROM 31/07/2014 TO 31/12/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH ROBERTSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROBERTSON | |
| AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MARK AIROLA | |
| AP01 | DIRECTOR APPOINTED GREGG PIONTEK | |
| AP01 | DIRECTOR APPOINTED JEFFERY JUERGENS | |
| RES15 | CHANGE OF NAME 13/12/2013 | |
| CERTNM | COMPANY NAME CHANGED ROBERTSON ENVIROSYSTEMS LIMITED CERTIFICATE ISSUED ON 18/12/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/12 FULL LIST | |
| AR01 | 06/03/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 06/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STEWART ROBERTSON / 01/07/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH ROBERTSON / 01/07/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM RYCOTE LANE FARM MILTON COMMON THAME OXFORDSHIRE OX9 2NZ | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 195 BANBURY ROAD OXFORD OX2 7AR | |
| 363a | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 2 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: HOADLEY AND WEAVERS 9 CROSSWAYS, LONDON ROAD SUNNINGHILL, ASCOT BERKSHIRE SL5 0PL | |
| 363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/03/01 | |
| 363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: ASTRAL HOUSE GRANVILLE WAY BICESTER OXON OX6 0JT | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1085546 | Active | Licenced property: THRUPP LANE RADLEY YARD RADLEY ABINGDON RADLEY GB OX14 3NG. Correspondance address: THRUPP LANE Terrafirma Roadways Ltd RADLEY ABINGDON RADLEY GB OX14 3NG | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1136780 | Active | Licenced property: KIRKLESS INDUSTRIAL ESTATE YARD 43 CALE LANE ASPULL WIGAN CALE LANE GB WN2 1HF. Correspondance address: THRUPP LANE Terrafirma Ltd RADLEY ABINGDON RADLEY GB OX14 3NG | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1148356 | Active | Licenced property: TEIGLUM ROAD ROUTE 74 LESMAHAGOW LANARK LESMAHAGOW GB ML11 0FA. Correspondance address: HANNEY ROAD WILLOWBROOK FARM STEVENTON ABINGDON STEVENTON GB OX13 6BE |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NPK ACCESS SOLUTIONS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 64,576 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 1,730,468 |
| Provisions For Liabilities Charges | 2012-08-01 | £ 144,554 |
Creditors and other liabilities
Filed Financial Reports
|
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 NPK ACCESS SOLUTIONS (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 105,372 |
| Current Assets | 2012-08-01 | £ 1,595,860 |
| Debtors | 2012-08-01 | £ 1,490,488 |
| Fixed Assets | 2012-08-01 | £ 1,285,193 |
| Shareholder Funds | 2012-08-01 | £ 941,455 |
| Tangible Fixed Assets | 2012-08-01 | £ 1,285,193 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NPK ACCESS SOLUTIONS (UK) LIMITED registering or being granted any patents Domain Names
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We do not have the domain name information for NPK ACCESS SOLUTIONS (UK) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03328962' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03328962' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of NPK ACCESS SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NPK ACCESS SOLUTIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as NPK ACCESS SOLUTIONS (UK) LIMITED are:
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Outgoings
Business Rates/Property Tax
No properties were found where NPK ACCESS SOLUTIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NPK ACCESS SOLUTIONS (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 84678900 | Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NPK ACCESS SOLUTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NPK ACCESS SOLUTIONS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
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