Company Information for ACCESS PLATFORM SALES LIMITED
LEEWOOD BUSINESS PARK, UPTON,, HUNTINGDON,, CAMBS.,, PE28 5YQ,
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Company Registration Number
02098515
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
ACCESS PLATFORM SALES LIMITED | |||
Legal Registered Office | |||
LEEWOOD BUSINESS PARK UPTON, HUNTINGDON, CAMBS., PE28 5YQ Other companies in PE28 | |||
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Company Number | 02098515 | |
---|---|---|
Company ID Number | 02098515 | |
Date formed | 1987-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB463093057 |
Last Datalog update: | 2024-11-05 20:21:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACCESS PLATFORM SALES LIMITED | Gilroy Gannon 25 Stephen Street Sligo Sligo, SLIGO, Ireland | Dissolved | Company formed on the 1936-10-15 | |
ACCESS PLATFORM SALES HOLDINGS LIMITED | ACCESS PLATFORM SALES LEEWOOD BUSINESS PARK UPTON HUNTINGDON CAMBRIDGESHIRE PE28 5YQ | Active | Company formed on the 2018-01-15 |
Officer | Role | Date Appointed |
---|---|---|
KIAN GOLESTANI |
||
CHRISTOPHER WILLIAM BANKS |
||
STEPHEN ROBERT COULING |
||
JAMES IAN DAINTITH |
||
ANTHONY DAVID JENNINGS |
||
LEE MALCOLM LOUDER |
||
SHANE PAVER |
||
KEVIN BRIAN JOHN SHADBOLT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK TINDALE |
Director | ||
JAMES IAN DAINTITH |
Company Secretary | ||
MALCOLM EDWARD VINCENT BROWN |
Director | ||
JOHN ANTHONY ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUPITER 2019 HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Liquidation | |
ACCESS PLATFORM SALES HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
IAPS GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Liquidation | |
INDEPENDENT PARTS &SERVICE LIMITED | Director | 2014-09-01 | CURRENT | 2001-11-05 | Liquidation | |
JUPITER 2019 LIMITED | Director | 2014-09-01 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
LEEWOOD PROPERTIES LIMITED | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
JUPITER 2019 HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Liquidation | |
ACCESS PLATFORM SALES HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
IAPS GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Liquidation | |
HORTONWOOD PROPERTIES LIMITED | Director | 2015-04-01 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
HORTONWOOD INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
INDEPENDENT PARTS &SERVICE LIMITED | Director | 2013-02-28 | CURRENT | 2001-11-05 | Liquidation | |
SPECIALIZED ACCESS LIMITED | Director | 2013-02-28 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
JUPITER 2019 LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
UPRIGHT POWERED ACCESS SALES UK LIMITED | Director | 2008-01-01 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
RED OAK INVESTMENTS LIMITED | Director | 1997-05-22 | CURRENT | 1997-05-20 | Active | |
AUST & JENNINGS PROPERTIES LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
IAPS GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Liquidation | |
HORTONWOOD PROPERTIES LIMITED | Director | 2015-04-01 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
HORTONWOOD INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
SPECIALIZED ACCESS LIMITED | Director | 2013-02-28 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
JUPITER 2019 LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
UPRIGHT POWERED ACCESS SALES UK LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
INDEPENDENT PARTS &SERVICE LIMITED | Director | 2004-03-04 | CURRENT | 2001-11-05 | Liquidation | |
INSTANT TIMBER LIMITED | Director | 1998-04-03 | CURRENT | 1998-04-03 | Active | |
INSTANT DEVELOPMENTS LIMITED | Director | 1998-04-02 | CURRENT | 1998-03-17 | Active | |
LEEWOOD PROPERTIES LIMITED | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
ACCESS PLATFORM SALES HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
IAPS GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Liquidation | |
PL CRANE SALES LIMITED | Director | 2013-11-04 | CURRENT | 2003-01-21 | Dissolved 2016-04-05 | |
12VSQ LIMITED | Director | 2013-02-28 | CURRENT | 2002-04-04 | Dissolved 2015-05-05 | |
SPECIALIZED ACCESS LIMITED | Director | 2013-02-28 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
UPRIGHT POWERED ACCESS SALES UK LIMITED | Director | 2013-02-28 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
JUPITER 2019 LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
INDEPENDENT PARTS &SERVICE LIMITED | Director | 2003-05-01 | CURRENT | 2001-11-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DANIEL WYN LEYSHON | ||
CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
Director's details changed for Mr Stephen Robert Couling on 2022-11-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AP01 | DIRECTOR APPOINTED MS HANNAH LOUISE TREGGALLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MALCOLM LOUDER | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020985150004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Stephen Robert Couling on 2017-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF IAPS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Access Platform Sales Holdings Limited as a person with significant control on 2018-04-03 | |
PSC07 | CESSATION OF INDEPENDENT ACCESS PLATFORM SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Iaps Group Limited as a person with significant control on 2018-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Ian Daintith on 2017-10-23 | |
CH01 | Director's details changed for Mr Anthony David Jennings on 2017-06-08 | |
PSC02 | Notification of Independent Access Platform Services Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ANTHONY DAVID JENNINGS AS A PSC | |
PSC07 | CESSATION OF JAMES IAN DAINTITH AS A PSC | |
PSC07 | CESSATION OF KEVIN BRIAN JOHN SHADBOLT AS A PSC | |
PSC07 | CESSATION OF STEPHEN ROBERT COULING AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
LATEST SOC | 16/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020985150005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK TINDALE | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT COULING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020985150004 | |
RES01 | ADOPT ARTICLES 14/11/2013 | |
MISC | 519 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/09/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBS PE1 2SP ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE PAVER / 30/09/2013 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AP03 | SECRETARY APPOINTED MR KIAN GOLESTANI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BRIAN JOHN SHADBOLT / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MALCOLM LOUDER / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID JENNINGS / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN DAINTITH / 30/09/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DAINTITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID JENNINGS | |
AP01 | DIRECTOR APPOINTED MR KEVIN BRIAN JOHN SHADBOLT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AR01 | 30/09/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MALCOLM LOUDER / 29/09/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD TINDALE | |
AR01 | 30/09/11 FULL LIST | |
RES01 | ADOPT ARTICLES 21/10/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 21/10/11 STATEMENT OF CAPITAL GBP 10000.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 30/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BANKS | |
AP01 | DIRECTOR APPOINTED MR SHANE PAVER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
AR01 | 30/09/09 FULL LIST | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
169 | GBP IC 100/50 22/07/08 GBP SR 50@1=50 | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM BROWN | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/09/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1046797 | Active | Licenced property: UPTON LEE WOOD BUSINESS PARK HUNTINGDON GB PE28 5YQ. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1104947 | Expired | Licenced property: UNIT 7A 14 FORREST STREET BLANTYRE GLASGOW G72 0JP;4 NETHERDALE ROAD NETHERTON INDUSTRIAL ESTATE WISHAW ML2 0ER; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1104947 | Expired | Licenced property: UNIT 7A 14 FORREST STREET BLANTYRE GLASGOW G72 0JP;4 NETHERDALE ROAD NETHERTON INDUSTRIAL ESTATE WISHAW ML2 0ER; |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNP PARIBAS COMMERCIAL FINANCE LIMITED | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 ACCESS PLATFORM SALES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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Equipment, Furniture & Materials |
Doncaster Council | |
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WOOL MARKET |
East - North East | |
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Miscellaneous Transport Expenses |
Manchester City Council | |
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Manchester City Council | |
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Equipment |
Northampton Borough Council | |
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Furniture Equipment & Tools |
Norfolk County Council | |
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Manchester City Council | |
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Manchester City Council | |
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Equipment |
East - North East | |
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Miscellaneous Transport Expenses |
Manchester City Council | |
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Manchester City Council | |
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Training and Development |
Leeds City Council | |
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Redditch Borough Council | |
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Training |
Redditch Borough Council | |
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Training |
Redditch Borough Council | |
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Training |
Leeds City Council | |
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Dudley Borough Council | |
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Redditch Borough Council | |
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Contract Payments |
Walsall Council | |
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East - North East | |
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East - North East | |
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Miscellaneous Expenditure |
East - North East | |
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Miscellaneous Expenditure |
Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Cambridgeshire County Council | |
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Canteen equipment |
Walsall Metropolitan Borough Council | |
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|
Doncaster Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84281020 | Lifts and skip hoists, electrically operated | |||
84281020 | Lifts and skip hoists, electrically operated | |||
84281080 | Lifts and skip hoists, non-electrically operated | |||
84281020 | Lifts and skip hoists, electrically operated | |||
84281020 | Lifts and skip hoists, electrically operated | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
87168000 | Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
73029000 | Sleepers "cross-ties", check-rails, rack rails, chairs, chair wedges, rail clips, bedplates and ties and other specialised material for the jointing or fixing of railway or tramway track, of iron or steel (excl. rails, switch blades, crossing frogs, point rods and other crossing pieces, and fish-plates and sole plates) | |||
87169010 | Chassis of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. | |||
85361090 | Fuses for a current > 63 A, for a voltage <= 1.000 V | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
85064090 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |