SPECIALIST ACCESS & RESCUE PRODUCTS LTD

SPECIALIST ACCESS & RESCUE PRODUCTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPECIALIST ACCESS & RESCUE PRODUCTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04881460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECIALIST ACCESS & RESCUE PRODUCTS LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SPECIALIST ACCESS & RESCUE PRODUCTS LTD located?

    Registered Office Address
    18 Fernthorpe Avenue
    Uppermill
    OL3 6EA Oldham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALIST ACCESS & RESCUE PRODUCTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPECIALIST ACCESS & RESCUE PRODUCTS LTD?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for SPECIALIST ACCESS & RESCUE PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Appointment of Gemma Allport as a secretary on Dec 01, 2022

    2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Doris Helene Allport as a secretary on Aug 30, 2023

    1 pagesTM02

    Appointment of Carol Jane Jones as a director on Jan 12, 2023

    2 pagesAP01

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 29, 2017 with updates

    5 pagesCS01

    Register inspection address has been changed from C/O Sar Products Ltd Sarena House Vulcan Street Oldham OL1 4LQ England to Richard House Winckley Square Preston Lancashire PR1 3HP

    1 pagesAD02

    Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP

    1 pagesAD03

    Total exemption full accounts made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    6 pagesCS01

    Director's details changed for Lee Martin Allport on Apr 06, 2016

    2 pagesCH01

    Who are the officers of SPECIALIST ACCESS & RESCUE PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLPORT, Gemma
    Old Brow Mossley
    OL5 0DY Ashton-Under-Lyne
    60
    United Kingdom
    Secretary
    Old Brow Mossley
    OL5 0DY Ashton-Under-Lyne
    60
    United Kingdom
    313806170001
    ALLPORT, David
    18 Fernthorpe Avenue
    Uppermill
    OL3 6EA Oldham
    Director
    18 Fernthorpe Avenue
    Uppermill
    OL3 6EA Oldham
    United KingdomBritish8463280001
    ALLPORT, Lee Martin
    18 Fernthorpe Avenue
    Uppermill
    OL3 6EA Oldham
    Director
    18 Fernthorpe Avenue
    Uppermill
    OL3 6EA Oldham
    United KingdomBritish197996990001
    JONES, Carol Jane
    18 Fernthorpe Avenue
    Uppermill
    OL3 6EA Oldham
    Director
    18 Fernthorpe Avenue
    Uppermill
    OL3 6EA Oldham
    United KingdomBritish293790610001
    ALLPORT, Doris Helene
    18 Fernthorpe Avenue
    Uppermill
    OL3 6EA Oldham
    Secretary
    18 Fernthorpe Avenue
    Uppermill
    OL3 6EA Oldham
    British65931930001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of SPECIALIST ACCESS & RESCUE PRODUCTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alphin Sar Limited
    Uppermill
    OL3 6EA Oldham
    18 Fernthorpe Avenue
    United Kingdom
    Apr 06, 2016
    Uppermill
    OL3 6EA Oldham
    18 Fernthorpe Avenue
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number0774441
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0