Company Information for 1 UP ACCESS LTD.
MERRITOR HOUSE NORFOLK BRIDGE BUSINESS PARK, FOLEY STREET, SHEFFIELD, SOUTH YORKS, S4 7YW,
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Company Registration Number
06660591
Private Limited Company
Active |
Company Name | ||||
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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 | ||||
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Company Number | 06660591 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
BEN STEPHEN JAMES |
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JONATHAN WESLEY WARDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW STUART SLACK |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T 4 I LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
T 4 I LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
NORFOLK BRIDGE MANAGEMENT COMPANY LIMITED | Director | 2009-05-01 | CURRENT | 2007-02-07 | Active | |
PINK PLATFORMS LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
MID - WAY DEVELOPMENTS LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
TEMP FENCE SUPPLIES LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active | |
J.G.W. COATINGS LIMITED | Director | 1994-08-01 | CURRENT | 1977-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution to adopt memorandum and artciles</ul> | ||
DIRECTOR APPOINTED JOSH ADAM TRUMAN | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 20/05/22 STATEMENT OF CAPITAL GBP 191 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066605910003 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 190 | |
SH06 | Cancellation of shares. Statement of capital on 2015-11-20 GBP 190 | |
SH03 | Purchase of own shares | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WESLEY WARDELL / 07/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEPHEN JAMES / 20/12/2014 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066605910002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WESLEY WARDELL / 19/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEPHEN JAMES / 19/11/2014 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SLACK | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 01/05/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 30/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 30/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEPHEN JAMES / 12/01/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 FULL LIST | |
SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 198 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 7 PADDOCK VIEW TODWICK SHEFFIELD S26 1JY | |
AP01 | DIRECTOR APPOINTED MR BEN STEPHEN JAMES | |
RES15 | CHANGE OF NAME 09/12/2009 | |
CERTNM | COMPANY NAME CHANGED 1 UP ACCESS LTD. | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED 1 UP ACCESS LTD. CERTIFICATE ISSUED ON 16/12/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 09/12/2009 | |
CERTNM | COMPANY NAME CHANGED 1 UP LIFTS LIMITED | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED 1 UP LIFTS LIMITED CERTIFICATE ISSUED ON 10/12/09 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SLACK / 19/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
225 | CURRSHO FROM 31/07/2009 TO 30/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED JONATHAN WESLEY WARDELL | |
288a | DIRECTOR APPOINTED MATTHEW STUART SLACK | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED 1-UP LIMITED | |
CERTNM | COMPANY NAME CHANGED 1-UP LIMITED CERTIFICATE ISSUED ON 05/09/08 | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1103558 | Expired | Licenced property: MERITOR HOUSE FOLEY STREET SHEFFIELD S4 7YW; |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LOMBARD NORTH CENTRAL PLC | ||
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2013-06-30 | £ 984,304 |
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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
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.
Called Up Share Capital | 2013-06-30 | £ 0 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SHEFFIELD CITY COUNCIL | |
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ACCESS EQUIPMENT |
Sheffield City Council | |
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Sheffield City Council | |
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SHEFFIELD CITY COUNCIL | |
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ACCESS EQUIPMENT |
SHEFFIELD CITY COUNCIL | |
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ACCESS EQUIPMENT |
Sheffield City Council | |
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Doncaster Council | |
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Doncaster Council | |
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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.
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. |