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Home > England & Wales Companies > 1 UP ACCESS LTD.
Company Information for

1 UP ACCESS LTD.

MERRITOR HOUSE NORFOLK BRIDGE BUSINESS PARK, FOLEY STREET, SHEFFIELD, SOUTH YORKS, S4 7YW,
Company Registration Number
06660591
Private Limited Company
Active

Company Overview

About 1 Up Access Ltd.
1 UP ACCESS LTD. was founded on 2008-07-30 and has its registered office in Sheffield. The organisation's status is listed as "Active". 1 Up Access Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 UP ACCESS LTD.
 
Legal Registered Office
MERRITOR HOUSE NORFOLK BRIDGE BUSINESS PARK
FOLEY STREET
SHEFFIELD
SOUTH YORKS
S4 7YW
Other companies in S4
 
Previous Names
1 UP LIFTS LIMITED10/12/2009
1-UP LIMITED05/09/2008
Filing Information
Company Number 06660591
Company ID Number 06660591
Date formed 2008-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 03:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 UP ACCESS LTD.
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Company Officers of 1 UP ACCESS LTD.

Current Directors
Officer Role Date Appointed
BEN STEPHEN JAMES
 Director 2010-01-12
JONATHAN WESLEY WARDELL
 Director 2008-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW STUART SLACK
 Director 2008-07-30 2013-11-01
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-07-30 2008-07-30
COMPANY DIRECTORS LIMITED
 Director 2008-07-30 2008-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN STEPHEN JAMES T 4 I LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
JONATHAN WESLEY WARDELL T 4 I LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
JONATHAN WESLEY WARDELL NORFOLK BRIDGE MANAGEMENT COMPANY LIMITED Director 2009-05-01 CURRENT 2007-02-07 Active
JONATHAN WESLEY WARDELL PINK PLATFORMS LIMITED Director 2007-08-23 CURRENT 2007-08-23 Active
JONATHAN WESLEY WARDELL MID - WAY DEVELOPMENTS LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active
JONATHAN WESLEY WARDELL TEMP FENCE SUPPLIES LIMITED Director 2003-02-25 CURRENT 2003-02-25 Active
JONATHAN WESLEY WARDELL J.G.W. COATINGS LIMITED Director 1994-08-01 CURRENT 1977-09-08 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-01-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution to adopt memorandum and artciles</ul>
2023-06-22DIRECTOR APPOINTED JOSH ADAM TRUMAN
2023-01-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-2630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-06-08MEM/ARTSARTICLES OF ASSOCIATION
2022-05-30SH0120/05/22 STATEMENT OF CAPITAL GBP 191
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-11-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-02-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 066605910003
2018-05-15SH08Change of share class name or designation
2018-05-08RES12Resolution of varying share rights or name
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 190
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-11-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 190
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 190
2016-06-08AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 190
2016-01-11SH06Cancellation of shares. Statement of capital on 2015-11-20 GBP 190
2016-01-11SH03Purchase of own shares
2015-10-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WESLEY WARDELL / 07/05/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEPHEN JAMES / 20/12/2014
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-01AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 066605910002
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WESLEY WARDELL / 19/11/2014
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEPHEN JAMES / 19/11/2014
2014-11-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-16AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SLACK
2013-05-10AR0130/04/13 ANNUAL RETURN FULL LIST
2012-10-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10RES01ADOPT ARTICLES 01/05/2012
2012-10-10RES12VARYING SHARE RIGHTS AND NAMES
2012-10-10SH10Particulars of variation of rights attached to shares
2012-10-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-01AR0130/04/12 FULL LIST
2011-12-01AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-10AR0130/04/11 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEPHEN JAMES / 12/01/2010
2010-08-27AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-13AR0130/04/10 FULL LIST
2010-02-10SH0101/02/10 STATEMENT OF CAPITAL GBP 198
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 7 PADDOCK VIEW TODWICK SHEFFIELD S26 1JY
2010-01-12AP01DIRECTOR APPOINTED MR BEN STEPHEN JAMES
2009-12-16RES15CHANGE OF NAME 09/12/2009
2009-12-16CERTNMCOMPANY NAME CHANGED 1 UP ACCESS LTD.
2009-12-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-16CERTNMCOMPANY NAME CHANGED 1 UP ACCESS LTD. CERTIFICATE ISSUED ON 16/12/09
2009-12-11MEM/ARTSARTICLES OF ASSOCIATION
2009-12-10RES15CHANGE OF NAME 09/12/2009
2009-12-10CERTNMCOMPANY NAME CHANGED 1 UP LIFTS LIMITED
2009-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-10CERTNMCOMPANY NAME CHANGED 1 UP LIFTS LIMITED CERTIFICATE ISSUED ON 10/12/09
2009-07-31363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SLACK / 19/06/2009
2009-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2008-10-13225CURRSHO FROM 31/07/2009 TO 30/06/2009
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-10-13288aDIRECTOR APPOINTED JONATHAN WESLEY WARDELL
2008-10-13288aDIRECTOR APPOINTED MATTHEW STUART SLACK
2008-09-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-09-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-03CERTNMCOMPANY NAME CHANGED 1-UP LIMITED
2008-09-03CERTNMCOMPANY NAME CHANGED 1-UP LIMITED CERTIFICATE ISSUED ON 05/09/08
2008-07-30NEWINCINCORPORATION DOCUMENTS
2008-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1103558 Expired Licenced property: MERITOR HOUSE FOLEY STREET SHEFFIELD S4 7YW;

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 1 UP ACCESS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-05 Outstanding LOMBARD NORTH CENTRAL PLC
ALL ASSETS DEBENTURE 2011-05-24 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 984,304
Creditors Due After One Year 2012-06-30 £ 553,402
Creditors Due Within One Year 2013-06-30 £ 773,856
Creditors Due Within One Year 2012-06-30 £ 508,186

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 1 UP ACCESS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 37,850
Cash Bank In Hand 2012-06-30 £ 19,837
Current Assets 2013-06-30 £ 858,744
Current Assets 2012-06-30 £ 657,432
Debtors 2013-06-30 £ 814,457
Debtors 2012-06-30 £ 631,762
Shareholder Funds 2013-06-30 £ 31,950
Shareholder Funds 2012-06-30 £ 47,466
Stocks Inventory 2013-06-30 £ 6,437
Stocks Inventory 2012-06-30 £ 5,833
Tangible Fixed Assets 2013-06-30 £ 931,366
Tangible Fixed Assets 2012-06-30 £ 451,622

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 UP ACCESS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1 UP ACCESS LTD.
Trademarks
We have not found any records of 1 UP ACCESS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with 1 UP ACCESS LTD.

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2014-11-03 GBP £780 ACCESS EQUIPMENT
Sheffield City Council 2014-09-29 GBP £970
Sheffield City Council 2014-09-29 GBP £1,174
SHEFFIELD CITY COUNCIL 2014-09-29 GBP £970 ACCESS EQUIPMENT
SHEFFIELD CITY COUNCIL 2014-09-29 GBP £1,174 ACCESS EQUIPMENT
Sheffield City Council 2014-03-03 GBP £1,337
Doncaster Council 2011-12-29 GBP £1,500
Doncaster Council 2011-12-29 GBP £1,500 SUPPLIES AND SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 1 UP ACCESS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 UP ACCESS LTD. 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 1 UP ACCESS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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