Company Information for SPECIALIZED ACCESS LIMITED
LEEWOOD BUSINESS PARK, UPTON, HUNTINGDON, CAMBS, PE28 5YQ,
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Company Registration Number
08291973
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
SPECIALIZED ACCESS LIMITED | ||||
Legal Registered Office | ||||
LEEWOOD BUSINESS PARK UPTON HUNTINGDON CAMBS PE28 5YQ Other companies in PE28 | ||||
Previous Names | ||||
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Company Number | 08291973 | |
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Company ID Number | 08291973 | |
Date formed | 2012-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-05-29 | |
Return next due | 2018-06-12 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-02-20 06:57:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPECIALIZED ACCESSORIES INC | North Carolina | Unknown | ||
SPECIALIZED ACCESS PTY LTD | Active | Company formed on the 2020-07-10 | ||
SPECIALIZED ACCESS RECRUITMENT PTY LTD | Active | Company formed on the 2020-07-10 | ||
SPECIALIZED ACCESS RECRUITMENT PTY LTD | Active | Company formed on the 2020-07-10 |
Officer | Role | Date Appointed |
---|---|---|
JAMES IAN DAINTITH |
||
ANTHONY DAVID JENNINGS |
||
KEVIN BRIAN JOHN SHADBOLT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEIGH CHARLES BAKER |
Director | ||
SHANE PAVER |
Director | ||
RICHARD MARK TINDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
ACCESS PLATFORM SALES LIMITED | Director | 1991-09-30 | CURRENT | 1987-02-10 | 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 | |
ACCESS PLATFORM SALES LIMITED | Director | 2013-02-28 | CURRENT | 1987-02-10 | Active | |
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 | |
UPRIGHT POWERED ACCESS SALES UK LIMITED | Director | 2013-02-28 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
ACCESS PLATFORM SALES LIMITED | Director | 2013-02-28 | CURRENT | 1987-02-10 | Active | |
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 |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN DAINTITH / 23/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID JENNINGS / 08/06/2017 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH CHARLES BAKER | |
LATEST SOC | 29/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEIGH CHARLES BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE PAVER | |
RES15 | CHANGE OF NAME 17/02/2015 | |
CERTNM | Company name changed height for hire LIMITED\certificate issued on 14/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK TINDALE | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 14/11/2013 | |
AR01 | 13/11/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TINDALE / 13/11/2013 | |
AP01 | DIRECTOR APPOINTED MR SHANE PAVER | |
AP01 | DIRECTOR APPOINTED MR JAMES IAN DAINTITH | |
AP01 | DIRECTOR APPOINTED MR KEVIN BRIAN JOHN SHADBOLT | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID JENNINGS | |
RES15 | CHANGE OF NAME 28/11/2012 | |
CERTNM | COMPANY NAME CHANGED UPTON RENTAL LIMITED CERTIFICATE ISSUED ON 14/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
SH01 | 28/11/12 STATEMENT OF CAPITAL GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77330 - Renting and leasing of office machinery and equipment (including computers)
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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 SPECIALIZED ACCESS LIMITED
The top companies supplying to UK government with the same SIC code (77330 - Renting and leasing of office machinery and equipment (including computers)) as SPECIALIZED 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. |