Active
Company Information for HI-POINT ACCESS LIMITED
UNIT 7 VALLEY WORKS, GRANGE LANE, SHEFFIELD, S5 0DP,
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Company Registration Number
02763921
Private Limited Company
Active |
Company Name | ||
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HI-POINT ACCESS LIMITED | ||
Legal Registered Office | ||
UNIT 7 VALLEY WORKS GRANGE LANE SHEFFIELD S5 0DP Other companies in S9 | ||
Previous Names | ||
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Company Number | 02763921 | |
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Company ID Number | 02763921 | |
Date formed | 1992-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB600144016 |
Last Datalog update: | 2024-11-05 13:42:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CARLY DIANE TURLEY |
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CHRISTOPHER SIMON BLANTERN |
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MATTHEW WILLIAM BLANTERN |
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SIMON JARVIS BLANTERN |
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CARLY DIANE TURLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROWBOTTOM |
Director | ||
STEVEN JARVIS BLANTERN |
Director | ||
CHRISTOPHER SIMON BLANTERN |
Company Secretary | ||
ELAINE TUNSTILL |
Director | ||
ELAINE TUNSTILL |
Company Secretary | ||
ANDREW UPRICHARD |
Nominated Secretary | ||
ANDREW NIGEL HARRISON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREFABRICATED ACCESS SUPPLIERS' AND MANUFACTURERS' ASSOCIATION LTD | Director | 2013-02-20 | CURRENT | 1978-11-03 | Active | |
HI-POINT SCAFFOLDING (CONTRACTS) LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
HI-POINT SCAFFOLDING (CONTRACTS) LIMITED | Director | 2015-05-08 | CURRENT | 2007-05-23 | Active | |
HI-POINT SCAFFOLDING (CONTRACTS) LIMITED | Director | 2015-05-08 | CURRENT | 2007-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 28/02/25 TO 31/03/25 | ||
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
28/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Csm Investments Limited as a person with significant control on 2023-04-26 | ||
CESSATION OF CHRISTOPHER SIMON BLANTERN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Csm Investments Limited as a person with significant control on 2023-04-26 | ||
REGISTERED OFFICE CHANGED ON 29/11/23 FROM 14 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMON BLANTERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AAMD | Amended accounts made up to 2017-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 198 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027639210016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027639210015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027639210014 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWBOTTOM | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLY DIANE TURLEY / 11/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JARVIS BLANTERN / 11/11/2015 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 02/04/2013 | |
CERTNM | COMPANY NAME CHANGED HI-POINT SCAFFOLDING LIMITED CERTIFICATE ISSUED ON 02/04/13 | |
AR01 | 11/11/12 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLY DIANE BLANTERN / 23/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CARLY DIANE BLANTERN / 23/09/2011 | |
AR01 | 11/11/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ROWBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLANTERN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AP03 | SECRETARY APPOINTED MISS CARLY DIANE BLANTERN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLANTERN | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JARVIS BLANTERN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JARVIS BLANTERN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM BLANTERN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON BLANTERN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLY DIANE BLANTERN / 11/11/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BLANTERN / 01/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CARLY BLANTERN / 01/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLANTERN / 01/07/2009 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 14 JESSUP RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD SOUTH YORKSHIRE S9 2RX | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 183 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM UNIT 14 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD SOUTH YORKSHIRE S9 2RX | |
363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK | |
DEBENTURE | Satisfied | YORKSHIRE BANK | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 435,088 |
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Creditors Due After One Year | 2012-02-29 | £ 381,169 |
Creditors Due Within One Year | 2013-02-28 | £ 571,218 |
Creditors Due Within One Year | 2012-02-29 | £ 750,054 |
Provisions For Liabilities Charges | 2013-02-28 | £ 56,560 |
Provisions For Liabilities Charges | 2012-02-29 | £ 64,208 |
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 HI-POINT ACCESS LIMITED
Cash Bank In Hand | 2013-02-28 | £ 23,473 |
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Current Assets | 2013-02-28 | £ 397,783 |
Current Assets | 2012-02-29 | £ 357,353 |
Debtors | 2013-02-28 | £ 374,310 |
Debtors | 2012-02-29 | £ 354,057 |
Fixed Assets | 2013-02-28 | £ 1,020,911 |
Fixed Assets | 2012-02-29 | £ 1,112,214 |
Shareholder Funds | 2013-02-28 | £ 355,828 |
Shareholder Funds | 2012-02-29 | £ 274,136 |
Stocks Inventory | 2012-02-29 | £ 3,200 |
Tangible Fixed Assets | 2013-02-28 | £ 847,061 |
Tangible Fixed Assets | 2012-02-29 | £ 935,364 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43991 - Scaffold erection) as HI-POINT ACCESS 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. |