Company Information for THE ASSOCIATION OF TECHNICAL LIGHTNING AND ACCESS SPECIALISTS LIMITED
10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
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Company Registration Number
05026089
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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THE ASSOCIATION OF TECHNICAL LIGHTNING AND ACCESS SPECIALISTS LIMITED | ||
Legal Registered Office | ||
10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in EC2A | ||
Previous Names | ||
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Company Number | 05026089 | |
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Company ID Number | 05026089 | |
Date formed | 2004-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 08:41:29 |
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Officer | Role | Date Appointed |
---|---|---|
BUILD UK GROUP LIMITED |
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JAMES KENNETH BURNS |
||
JASON HARFIELD |
||
ELEANOR JANE HILL |
||
JOHN DAVID JOLLY |
||
SEAN PASSANT |
||
RICHARD THOMAS ROWSON |
||
JAMES EDWIN TAYLOR |
||
ROY WESTWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN CHARLES CLINKARD |
Director | ||
NATHAN JAMES PAUL CORDEN |
Director | ||
PAUL COLLEY |
Director | ||
JASON HARFIELD |
Director | ||
WAYNE STUART MURRY |
Director | ||
STEVEN REGINALD PETTITT |
Director | ||
JOHN DAVID JOLLY |
Director | ||
NSCC LTD |
Company Secretary | ||
GRAEME THOMAS FISHER |
Director | ||
JOANNE JANICE SIMCOCK |
Company Secretary | ||
SUZANNAH MARIE NICHOL |
Company Secretary | ||
ROBERT FRANCIS BIRD |
Director | ||
JAMES KENNETH BURNS |
Director | ||
ROGER LEWIS COONIE |
Director | ||
JUNE MARIAN TURNEY |
Director | ||
ROBERT FRANCIS BIRD |
Director | ||
GRAEME THOMAS FISHER |
Director | ||
RICHARD WOLLERTON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIDBA LTD | Company Secretary | 2016-10-01 | CURRENT | 2015-09-27 | Active | |
SCOTTISH CONTRACTORS GROUP LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
ASSOCIATION OF INDEPENDENT CONSTRUCTION ADJUDICATORS LIMITED | Company Secretary | 2015-08-27 | CURRENT | 1996-05-15 | Active | |
INSULATED RENDER AND CLADDING ASSOCIATION LIMITED | Company Secretary | 2015-08-27 | CURRENT | 1999-03-09 | Active | |
STEEPLEJACK AND LIGHTNING PROTECTION TRAINING LTD | Company Secretary | 2015-08-27 | CURRENT | 2004-01-26 | Active | |
UK CONTRACTORS GROUP LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
NSCC LIMITED | Company Secretary | 2015-07-15 | CURRENT | 1981-07-07 | Active - Proposal to Strike off | |
HORIZON COATINGS LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
R.C. CUTTING & CO. LIMITED | Director | 1993-08-19 | CURRENT | 1937-04-02 | Active | |
STEEPLEJACK AND LIGHTNING PROTECTION TRAINING LTD | Director | 2017-11-07 | CURRENT | 2004-01-26 | Active | |
STEEPLEJACK AND LIGHTNING PROTECTION TRAINING LTD | Director | 2013-03-05 | CURRENT | 2004-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS ELEANOR JANE HILL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES KENNETH BURNS | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ELEANOR JANE HILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR JANE HILL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PASSANT | |
AP01 | DIRECTOR APPOINTED MS DONNA MARIE MOORE | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/21 FROM The Building Centre 26 Store Street London WC1E 7BT England | |
TM02 | Termination of appointment of Build Uk Group Limited on 2021-11-19 | |
AP04 | Appointment of Access Industry Management & Services Ltd as company secretary on 2021-11-19 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID JOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HARFIELD | |
CH01 | Director's details changed for Mr Sean Passant on 2020-03-20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BUILD UK GROUP LIMITED on 2020-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 6-8 Bonhill Street London EC2A 4BX | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL HENRY STURGES | |
RES15 | CHANGE OF COMPANY NAME 31/07/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID JOLLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JASON HARFIELD | |
AP01 | DIRECTOR APPOINTED MR JAMES KENNETH BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN CORDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLINKARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS ROWSON | |
AP01 | DIRECTOR APPOINTED MR ROY WESTWICK | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID JOLLY | |
AP01 | DIRECTOR APPOINTED MR SEAN PASSANT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWIN TAYLOR / 14/09/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MURRY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR JANE HILL / 14/09/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HARFIELD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES PAUL CORDEN / 14/09/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES CLINKARD / 14/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN REGINALD PETTITT | |
AP01 | DIRECTOR APPOINTED MR PAUL COLLEY | |
AP01 | DIRECTOR APPOINTED MR NATHAN JAMES PAUL CORDEN | |
AP01 | DIRECTOR APPOINTED MR WAYNE STUART MURRY | |
AP01 | DIRECTOR APPOINTED MR STEVEN REGINALD PETTITT | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWIN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOLLY | |
RES01 | ADOPT ARTICLES 15/09/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/16 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NSCC LTD | |
AP04 | CORPORATE SECRETARY APPOINTED BUILD UK GROUP LIMITED | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FISHER | |
AP01 | DIRECTOR APPOINTED MRS ELEANOR JANE HILL | |
AR01 | 26/01/15 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE SIMCOCK | |
AP04 | CORPORATE SECRETARY APPOINTED NSCC LTD | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/14 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MISS JOANNE SIMCOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNAH NICHOL | |
AP01 | DIRECTOR APPOINTED MR JASON HARFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRD | |
AR01 | 26/01/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN CHARLES CLINKARD | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID JOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURNS | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES KENNETH BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE TURNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER COONIE | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANCIS BIRD | |
AP01 | DIRECTOR APPOINTED MR GRAEME FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRD | |
AP01 | DIRECTOR APPOINTED MR GRAEME FISHER | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANCIS BIRD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 4 ST MARYS PLACE THE LACE MARKET NOTTINGHAM NG1 1PH | |
AP03 | SECRETARY APPOINTED MRS SUZANNAH MARIE NICHOL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEWIS COONIE / 10/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 26/01/09 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 26/01/08 | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 26/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 26/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 26/01/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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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 THE ASSOCIATION OF TECHNICAL LIGHTNING AND ACCESS SPECIALISTS LIMITED
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as THE ASSOCIATION OF TECHNICAL LIGHTNING AND ACCESS SPECIALISTS LIMITED are:
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. |