Active - Proposal to Strike off
Company Information for ACCESS PLATFORM SOLUTIONS LIMITED
THE CEDARS, SOUTH BARNS, LAURENCEKIRK, KINCARDINESHIRE, AB30 1UP,
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Company Registration Number
SC168432
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ACCESS PLATFORM SOLUTIONS LIMITED | ||
Legal Registered Office | ||
THE CEDARS SOUTH BARNS LAURENCEKIRK KINCARDINESHIRE AB30 1UP Other companies in AB30 | ||
Previous Names | ||
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Company Number | SC168432 | |
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Company ID Number | SC168432 | |
Date formed | 1996-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 01/04/2016 | |
Account next due | 31/12/2017 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB380604996 |
Last Datalog update: | 2019-09-05 05:17:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ACCESS PLATFORM SOLUTIONS LIMITED | THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5SQ | Active | Company formed on the 2020-11-04 |
Officer | Role | Date Appointed |
---|---|---|
VALERIE AGNES JACKSON |
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GORDON DAVID JACKSON |
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VALERIE AGNES JACKSON |
Officer | Role | Date Appointed | Date Resigned |
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COSEC LIMITED |
Nominated Secretary | ||
CODIR LIMITED |
Nominated Director | ||
COSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OIL AND STEEL (UK) LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
JACKSON OILFIELD SERVICES T/A JACKSON GROUP SERVICES LTD | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
OIL AND STEEL (UK) LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
JACKSON OILFIELD SERVICES T/A JACKSON GROUP SERVICES LTD | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active |
Date | Document Type | Document Description |
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DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 01/04/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 70 | |
SH19 | 11/12/15 STATEMENT OF CAPITAL GBP 70 | |
RES06 | REDUCE ISSUED CAPITAL 30/11/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/11/15 | |
AR01 | 23/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 23/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 23/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 23/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 01/11/06 | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 41 NORTH LINDSAY STREET DUNDEE DD1 1PW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/03 FROM: 15 SOUTH WARD ROAD DUNDEE DD1 1PU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
CERTNM | COMPANY NAME CHANGED JACKSON JUPP LIMITED CERTIFICATE ISSUED ON 16/01/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/10/02 | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: ASHYBANK ASHYBANK FARM HAWICK ROXBURGHSHIRE TD9 8SZ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 26/10/98--------- £ SI 69998@1=69998 £ IC 2/70000 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/98 | |
SRES04 | NC INC ALREADY ADJUSTED 26/10/98 | |
123 | £ NC 100/100000 26/10/98 | |
363s | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 14/08/97 | |
CERTNM | COMPANY NAME CHANGED JACKSON'S CONSTRUCTION EQUIPMENT SALES LIMITED CERTIFICATE ISSUED ON 13/08/97 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-05 |
Proposal to Strike Off | 2011-09-30 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2012-09-30 | £ 25,868 |
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Creditors Due Within One Year | 2011-09-30 | £ 31,891 |
Creditors and other liabilities
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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 ACCESS PLATFORM SOLUTIONS LIMITED
Called Up Share Capital | 2012-09-30 | £ 70,000 |
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Called Up Share Capital | 2011-09-30 | £ 70,000 |
Current Assets | 2012-09-30 | £ 220,026 |
Current Assets | 2011-09-30 | £ 201,792 |
Debtors | 2012-09-30 | £ 219,971 |
Debtors | 2011-09-30 | £ 201,707 |
Shareholder Funds | 2012-09-30 | £ 194,158 |
Shareholder Funds | 2011-09-30 | £ 169,901 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46630 - Wholesale of mining, construction and civil engineering machinery) as ACCESS PLATFORM SOLUTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACCESS PLATFORM SOLUTIONS LIMITED | Event Date | 2012-10-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACCESS PLATFORM SOLUTIONS LIMITED | Event Date | 2011-09-30 |
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. |