Company Information for WILSON ACCESS HIRE LIMITED
SECOND FLOOR WEST WING DIAMOND HOUSE DIAMOND BUSINESS PARK, THORNES MOOR ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 8PT,
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Company Registration Number
04531788
Private Limited Company
Active |
Company Name | |
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WILSON ACCESS HIRE LIMITED | |
Legal Registered Office | |
SECOND FLOOR WEST WING DIAMOND HOUSE DIAMOND BUSINESS PARK THORNES MOOR ROAD WAKEFIELD WEST YORKSHIRE WF2 8PT Other companies in WF2 | |
Company Number | 04531788 | |
---|---|---|
Company ID Number | 04531788 | |
Date formed | 2002-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 08:53:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JAMES WOODHAMS |
||
DAVID CYRIL SHIPMAN |
||
STEVEN JAMES WOODHAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NEWBURN |
Director | ||
THOMAS CAMERON WILSON |
Director | ||
ANNMARIE SWALLOW |
Company Secretary | ||
ANNMARIE SWALLOW |
Director | ||
MICHAEL JOHN WILSON |
Director | ||
RICHARD JOHN LAY |
Company Secretary | ||
MARISA AMANDA WILSON |
Company Secretary | ||
MARISA AMANDA WILSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1ST ACCESS RENTALS LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-12 | Active | |
RAPID PLATFORMS LIMITED | Director | 2016-10-12 | CURRENT | 1989-01-03 | Active | |
RAPID PLATFORMS HOLDINGS (2016) LIMITED | Director | 2016-10-12 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
ALTITUDE ACCESS LIMITED | Director | 2014-12-01 | CURRENT | 2003-07-11 | Active | |
A J ACCESS HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2011-04-14 | Active | |
A J ACCESS PLATFORMS LIMITED | Director | 2014-06-25 | CURRENT | 2011-04-27 | Active | |
HI-LIFT EQUIPMENT LIMITED | Director | 2013-05-31 | CURRENT | 1991-10-31 | Active | |
AFI MIDCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-02-11 | Active | |
AFI BIDCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-02-11 | Active | |
AFI TOPCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-04-04 | Active | |
UTN TRAINING LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
LIGHT HIRE LIMITED | Director | 2012-06-27 | CURRENT | 2012-05-08 | Active | |
INSTANT TRAINING LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
A J RENTALS LIMITED | Director | 2011-07-28 | CURRENT | 1990-12-05 | Active | |
INTEGRATED TRAINING SOLUTIONS LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-04 | Active | |
CENTRAL ACCESS LIMITED | Director | 2007-11-21 | CURRENT | 1998-09-15 | Active | |
NORTH EAST ACCESS LIMITED | Director | 2007-10-09 | CURRENT | 2000-05-04 | Active | |
HI-REACH LIMITED | Director | 2007-10-09 | CURRENT | 2004-05-19 | Active | |
AFI AERIAL PLATFORMS LIMITED | Director | 2006-10-16 | CURRENT | 2006-09-20 | Active | |
UPLIFT POWER PLATFORMS LIMITED | Director | 2006-09-12 | CURRENT | 2001-04-20 | Active | |
UPLIFT POWER PLATFORMS TRUSTEE COMPANY LIMITED | Director | 2006-09-12 | CURRENT | 2005-09-19 | Active | |
AFI HOLDINGS LIMITED | Director | 2006-09-12 | CURRENT | 2006-02-24 | Active | |
AFI GROUP LIMITED | Director | 2006-05-03 | CURRENT | 1974-05-13 | Active | |
FINDMYTRAINING.CO.UK LIMITED | Director | 2006-05-03 | CURRENT | 1999-01-25 | Active | |
AERIALS FOR INDUSTRY LIMITED | Director | 2006-04-07 | CURRENT | 2002-05-30 | Active | |
AFI-UPLIFT LIMITED | Director | 2002-05-01 | CURRENT | 1998-04-02 | Active | |
IT2 LIMITED | Director | 1997-07-16 | CURRENT | 1997-07-16 | Active | |
1ST ACCESS RENTALS LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-12 | Active | |
RAPID PLATFORMS LIMITED | Director | 2016-10-12 | CURRENT | 1989-01-03 | Active | |
RAPID PLATFORMS HOLDINGS (2016) LIMITED | Director | 2016-10-12 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
HAMPSHIRE PLANT & ACCESS LTD | Director | 2015-05-08 | CURRENT | 2008-10-09 | Active | |
ALTITUDE ACCESS LIMITED | Director | 2014-12-01 | CURRENT | 2003-07-11 | Active | |
A J ACCESS HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2011-04-14 | Active | |
A J ACCESS PLATFORMS LIMITED | Director | 2014-06-25 | CURRENT | 2011-04-27 | Active | |
HI-LIFT EQUIPMENT LIMITED | Director | 2013-05-31 | CURRENT | 1991-10-31 | Active | |
AFI MIDCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-02-11 | Active | |
AFI BIDCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-02-11 | Active | |
AFI TOPCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-04-04 | Active | |
UTN TRAINING LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
LIGHT HIRE LIMITED | Director | 2012-06-27 | CURRENT | 2012-05-08 | Active | |
INSTANT TRAINING LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
INTEGRATED TRAINING SOLUTIONS LIMITED | Director | 2012-03-27 | CURRENT | 2010-08-04 | Active | |
AFI AERIAL PLATFORMS LIMITED | Director | 2012-03-26 | CURRENT | 2006-09-20 | Active | |
NORTH EAST ACCESS LIMITED | Director | 2012-03-26 | CURRENT | 2000-05-04 | Active | |
UPLIFT POWER PLATFORMS LIMITED | Director | 2012-03-26 | CURRENT | 2001-04-20 | Active | |
UPLIFT POWER PLATFORMS TRUSTEE COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2005-09-19 | Active | |
AFI GROUP LIMITED | Director | 2012-03-26 | CURRENT | 1974-05-13 | Active | |
A J RENTALS LIMITED | Director | 2012-03-26 | CURRENT | 1990-12-05 | Active | |
CENTRAL ACCESS LIMITED | Director | 2012-03-26 | CURRENT | 1998-09-15 | Active | |
FINDMYTRAINING.CO.UK LIMITED | Director | 2012-03-26 | CURRENT | 1999-01-25 | Active | |
AERIALS FOR INDUSTRY LIMITED | Director | 2012-03-26 | CURRENT | 2002-05-30 | Active | |
HI-REACH LIMITED | Director | 2012-03-26 | CURRENT | 2004-05-19 | Active | |
AFI HOLDINGS LIMITED | Director | 2012-03-26 | CURRENT | 2006-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES | ||
Appointment of Mr Paul Richard Roberts as company secretary on 2024-08-27 | ||
DIRECTOR APPOINTED MR PAUL RICHARD ROBERTS | ||
DIRECTOR APPOINTED MR DAVID ANTHONY MCNICHOLAS | ||
Termination of appointment of Richard Anthony Orme on 2024-08-27 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY ORME | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Richard Anthony Orme as company secretary on 2022-12-31 | ||
DIRECTOR APPOINTED RICHARD ANTHONY ORME | ||
Termination of appointment of Steven James Woodhams on 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES WOODHAMS | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045317880001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG England to 2Nd Thornes Moor Road Wakefield West Yorkshire WF2 8PT | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 21/06/13 | |
AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID CYRIL SHIPMAN | |
AP01 | DIRECTOR APPOINTED STEVEN JAMES WOODHAMS | |
AP03 | Appointment of Steven James Woodhams as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/13 FROM Unit 3 Mount Works Quebec Street Elland West Yorkshire HX5 9AN United Kingdom | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 92 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNMARIE SWALLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNMARIE SWALLOW | |
AD02 | SAIL ADDRESS CHANGED FROM: VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS ENGLAND | |
AR01 | 11/09/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CAMERON WILSON / 21/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CAMERON WILSON / 21/10/2011 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NEWBURN | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON | |
AR01 | 11/09/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM BANK END HOUSE 39 BANKS END ROAD UPPER EDGE ELLAND HX5 9JZ | |
288a | SECRETARY APPOINTED MRS ANNMARIE SWALLOW | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNMARIE SWALLOW / 24/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD LAY | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANNMARIE SWALLOW | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 11/09/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 10/09/02--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-10-31 | £ 338,232 |
---|---|---|
Creditors Due After One Year | 2011-10-31 | £ 362,763 |
Creditors Due Within One Year | 2012-10-31 | £ 623,343 |
Creditors Due Within One Year | 2011-10-31 | £ 462,239 |
Provisions For Liabilities Charges | 2012-10-31 | £ 95,849 |
Provisions For Liabilities Charges | 2011-10-31 | £ 99,285 |
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 WILSON ACCESS HIRE LIMITED
Cash Bank In Hand | 2012-10-31 | £ 58,706 |
---|---|---|
Cash Bank In Hand | 2011-10-31 | £ 83,772 |
Current Assets | 2012-10-31 | £ 409,909 |
Current Assets | 2011-10-31 | £ 333,366 |
Debtors | 2012-10-31 | £ 351,203 |
Debtors | 2011-10-31 | £ 249,594 |
Shareholder Funds | 2012-10-31 | £ 398,145 |
Shareholder Funds | 2011-10-31 | £ 311,482 |
Tangible Fixed Assets | 2012-10-31 | £ 1,045,660 |
Tangible Fixed Assets | 2011-10-31 | £ 902,403 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wakefield Council | |
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Wakefield Council | |
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Leeds City Council | |
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Hire Of Movable Plant & Machinery |
Leeds City Council | |
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Hire Of Movable Plant & Machinery |
Leeds City Council | |
|
Hire Of Movable Plant & Machinery |
Leeds City Council | |
|
Hire Of Movable Plant & Machinery |
Leeds City Council | |
|
|
Leeds City Council | |
|
|
Wakefield Council | |
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|
Leeds City Council | |
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Leeds City Council | |
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|
Leeds City Council | |
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|
Hull City Council | |
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Street Scene |
Leeds City Council | |
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Hull City Council | |
|
Street Scene |
Leeds City Council | |
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|
Leeds City Council | |
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Plant Hire - By Directorate |
Leeds City Council | |
|
Hire of movable plant and machinery |
Leeds City Council | |
|
Hire of Movable Plant & Machinery |
Leeds City Council | |
|
Hire Of Movable Plant And Machinery |
Leeds City Council | |
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Other Costs |
Leeds City Council | |
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OTHER COSTS |
Leeds City Council | |
|
Hire Of Movable Plant & Machinery |
Leeds City Council | |
|
Hire of movable plant and machinery |
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. |