Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ADASTRA ACCESS HOLDINGS LIMITED
Company Information for

ADASTRA ACCESS HOLDINGS LIMITED

3 Hagley Court North, The Waterfront, Dudley, WEST MIDLANDS, DY5 1XF,
Company Registration Number
05986064
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adastra Access Holdings Ltd
ADASTRA ACCESS HOLDINGS LIMITED was founded on 2006-11-02 and has its registered office in Dudley. The organisation's status is listed as "Active - Proposal to Strike off". Adastra Access Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ADASTRA ACCESS HOLDINGS LIMITED
 
Legal Registered Office
3 Hagley Court North
The Waterfront
Dudley
WEST MIDLANDS
DY5 1XF
Other companies in WS9
 
Previous Names
UK LIFTING SOLUTIONS LTD24/02/2009
Filing Information
Company Number 05986064
Company ID Number 05986064
Date formed 2006-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 29/12/2023
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB942639894  
Last Datalog update: 2024-03-20 04:50:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADASTRA ACCESS HOLDINGS LIMITED
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.

Company Officers of ADASTRA ACCESS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH DAVID GOUNDREY
 Company Secretary 2014-12-31
KENNETH DAVID GOUNDREY
 Director 2009-04-29
KEVIN HAYES
 Director 2009-04-29
ERIC JONES
 Director 2010-05-27
STEPHEN JOHN MCCAW
 Director 2013-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROLAND PATRICK CONNELLY
 Company Secretary 2008-11-13 2014-12-31
PETER HOAR
 Director 2008-11-13 2014-12-31
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-11-02 2008-11-13
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-11-02 2008-11-13
PETER ANTHONY VALAITIS
 Director 2008-09-12 2008-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH DAVID GOUNDREY ADASTRA SPECIALIST ACCESS LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
KENNETH DAVID GOUNDREY KKA PROPERTIES LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2014-10-21
KENNETH DAVID GOUNDREY ADASTRA ACCESS LIMITED Director 2009-03-10 CURRENT 2000-06-08 In Administration
KENNETH DAVID GOUNDREY MASTCLIMBERS R US LTD Director 2009-02-10 CURRENT 2009-02-10 Active
KEVIN HAYES ADASTRA SPECIALIST ACCESS LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
KEVIN HAYES MASTCLIMBER CONSULTANTS LTD Director 2009-01-30 CURRENT 2009-01-30 Active
ERIC JONES HOIST SPECIALIST SERVICES LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
ERIC JONES ISAACS PROPERTIES LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
ERIC JONES CASTLEGATE 715 LIMITED Director 2016-02-25 CURRENT 2014-01-23 Liquidation
ERIC JONES STS MOTORS LIMITED Director 2015-12-16 CURRENT 2015-11-10 Active
ERIC JONES ENSCO 1067 LIMITED Director 2014-10-29 CURRENT 2014-04-10 Active
ERIC JONES LYRICO LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
ERIC JONES IC 2 UK LTD Director 2006-04-25 CURRENT 2006-03-09 Active
ERIC JONES SITEMARK LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
ERIC JONES EXPRESS CLEANING SUPPLIES LIMITED Director 2001-08-22 CURRENT 1991-10-04 Active
ERIC JONES INTERIOR SYSTEMS (U.K.) LIMITED Director 1998-03-16 CURRENT 1970-11-20 Dissolved 2016-04-26
ERIC JONES A.DAVIES & CO.(SHOPFITTERS)LIMITED Director 1998-03-16 CURRENT 1926-11-03 Liquidation
ERIC JONES TOP BID LIMITED Director 1994-09-28 CURRENT 1993-07-29 Dissolved 2017-01-03
ERIC JONES BQ PRECISION ENGINEERING LIMITED Director 1994-09-28 CURRENT 1965-10-07 Liquidation
STEPHEN JOHN MCCAW ADASTRA SPECIALIST ACCESS LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
STEPHEN JOHN MCCAW ADASTRA ACCESS LIMITED Director 2013-10-10 CURRENT 2000-06-08 In Administration

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
2024-03-26SECOND GAZETTE not voluntary dissolution
2024-02-13Voluntary dissolution strike-off suspended
2024-01-09FIRST GAZETTE notice for voluntary strike-off
2023-12-28Application to strike the company off the register
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-07-21APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID GOUNDREY
2023-06-26APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MCCAW
2023-06-26APPOINTMENT TERMINATED, DIRECTOR JOHN BRADLEY
2023-06-12APPOINTMENT TERMINATED, DIRECTOR GRAEME CAMPBELL
2023-05-31Second filing of director appointment of John Bradley
2022-12-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-28AP01DIRECTOR APPOINTED MR GRAEME CAMPBELL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-10-17AP01DIRECTOR APPOINTED MR JOHN BRADLEY
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM 40 Middlemore Lane West Aldridge Walsall West Midlands WS9 8EF
2021-12-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-16CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2020-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059860640003
2020-06-30SH0121/05/20 STATEMENT OF CAPITAL GBP 500931
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 059860640005
2020-05-26MEM/ARTSARTICLES OF ASSOCIATION
2020-05-26RES01ADOPT ARTICLES 26/05/20
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 26099
2018-06-21SH0115/05/18 STATEMENT OF CAPITAL GBP 26099
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 25932
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 059860640004
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 25932
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 25932
2015-12-18AR0102/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM Unit 10 Merchants Way Aldridge Walsall WS9 8SW
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 059860640003
2015-05-07AP03Appointment of Mr Kenneth David Goundrey as company secretary on 2014-12-31
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOAR
2015-05-07TM02Termination of appointment of Roland Patrick Connelly on 2014-12-31
2015-03-18DISS40Compulsory strike-off action has been discontinued
2015-03-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 25932
2015-03-13AR0102/11/14 ANNUAL RETURN FULL LIST
2014-10-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17RES01ADOPT ARTICLES 17/06/14
2014-06-17RES10Resolutions passed:
  • Resolution of allotment of securities
2014-06-17SH0125/02/14 STATEMENT OF CAPITAL GBP 25932
2014-04-22AP01DIRECTOR APPOINTED MR STEPHEN JOHN MCCAW
2013-11-18AR0102/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0102/11/12 FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID GOUNDREY / 21/03/2012
2011-11-21AR0102/11/11 FULL LIST
2011-07-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-04SH0101/06/11 STATEMENT OF CAPITAL GBP 2932
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENETH DAVID GOUNDREY / 13/06/2011
2010-12-09AR0102/11/10 FULL LIST
2010-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-13AP01DIRECTOR APPOINTED MR ERIC JONES
2010-07-15SH0127/05/10 STATEMENT OF CAPITAL GBP 2666
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 17 CASTLE DYKE WYND YARM CLEVELAND TS15 9DE UNITED KINGDOM
2009-12-09AA01CURREXT FROM 30/11/2009 TO 31/12/2009
2009-11-19AP01DIRECTOR APPOINTED MR KEVIN HAYES
2009-11-19AP01DIRECTOR APPOINTED MR KENNETH DAVID GOUNDREY
2009-11-17AR0102/11/09 FULL LIST
2009-09-2788(2)AD 14/08/09 GBP SI 885@1=885 GBP IC 115/1000
2009-09-2788(2)AD 21/08/09 GBP SI 75@1=75 GBP IC 40/115
2009-07-3188(2)AD 07/05/09 GBP SI 10@1=10 GBP IC 30/40
2009-07-3188(2)AD 01/05/09 GBP SI 28@1=28 GBP IC 2/30
2009-05-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-02RES13COMPANY BUSINESS 12/02/2009
2009-02-21CERTNMCOMPANY NAME CHANGED UK LIFTING SOLUTIONS LTD CERTIFICATE ISSUED ON 24/02/09
2008-12-10288aDIRECTOR APPOINTED PETER HAROLD HOAR
2008-12-10288aSECRETARY APPOINTED ROLAND PATRICK CONNELLY
2008-12-05363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR PETER VALAITIS
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-09-17288aDIRECTOR APPOINTED MR PETER VALAITIS
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-13363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2006-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ADASTRA ACCESS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ADASTRA ACCESS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-23 Outstanding HSBC BANK PLC
2015-05-22 Outstanding PAUL LATHAM (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE 2010-11-18 Outstanding MR E JONES
DEBENTURE 2009-05-06 Satisfied DIGBY, LORD JONES OF BIRMINGHAM KT
Creditors
Creditors Due After One Year 2012-12-31 £ 1,080,701
Creditors Due After One Year 2011-12-31 £ 789,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ADASTRA ACCESS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,932
Called Up Share Capital 2011-12-31 £ 2,932
Cash Bank In Hand 2012-12-31 £ 1,236
Cash Bank In Hand 2011-12-31 £ 4,202
Debtors 2012-12-31 £ 1,144,951
Debtors 2011-12-31 £ 851,251
Shareholder Funds 2012-12-31 £ 109,180
Shareholder Funds 2011-12-31 £ 109,247

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADASTRA ACCESS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADASTRA ACCESS HOLDINGS LIMITED
Trademarks
We have not found any records of ADASTRA ACCESS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADASTRA ACCESS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ADASTRA ACCESS HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ADASTRA ACCESS HOLDINGS LIMITED 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 ADASTRA ACCESS HOLDINGS LIMITED 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 ADASTRA ACCESS HOLDINGS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DY5 1XF