NORTHERN ACCESS FLOORS LTD
Overview
| Company Name | NORTHERN ACCESS FLOORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04980164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN ACCESS FLOORS LTD?
- Floor and wall covering (43330) / Construction
Where is NORTHERN ACCESS FLOORS LTD located?
| Registered Office Address | Unit 5a Marfleet Environmental Technology Park HU9 5LW Hull East Riding Of Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN ACCESS FLOORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTHERN ACCESS FLOORS LTD?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for NORTHERN ACCESS FLOORS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with updates | 5 pages | CS01 | ||
Registration of charge 049801640002, created on Sep 19, 2024 | 7 pages | MR01 | ||
Change of details for Sturdy (Holdings) Ltd as a person with significant control on Dec 13, 2016 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||
Change of details for Sturdy (Holdings) Ltd as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Mrs Jacqueline Helen Robson on Dec 01, 2023 | 1 pages | CH03 | ||
Director's details changed for Mrs Jacqueline Helen Robson on Dec 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen David Robson on Dec 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Bloye on Dec 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Nr Burnett Ltd West Carr Lane Hull East Riding of Yorkshire HU7 0AW England to Unit 5a Marfleet Environmental Technology Park Hull East Riding of Yorkshire HU9 5LW on Nov 23, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 01, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Steven Michael Musgrave as a director on May 21, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Registered office address changed from 80 Scott Street Hull East Yorkshire HU2 8AP to C/O Nr Burnett Ltd West Carr Lane Hull East Riding of Yorkshire HU7 0AW on Feb 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Bloye on Dec 21, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of NORTHERN ACCESS FLOORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBSON, Jacqueline Helen | Secretary | Marfleet Environmental Technology Park HU9 5LW Hull Unit 5a East Riding Of Yorkshire England | British | 94231250002 | ||||||
| BLOYE, Neil | Director | Marfleet Environmental Technology Park HU9 5LW Hull Unit 5a East Riding Of Yorkshire England | United Kingdom | British | 193805540002 | |||||
| ROBSON, Jacqueline Helen | Director | Marfleet Environmental Technology Park HU9 5LW Hull Unit 5a East Riding Of Yorkshire England | England | British | 94231250003 | |||||
| ROBSON, Stephen David | Director | Marfleet Environmental Technology Park HU9 5LW Hull Unit 5a East Riding Of Yorkshire England | England | British | 94231270002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| MUSGRAVE, Steven Michael | Director | Scott Street HU2 8AP Hull 80 East Yorkshire United Kingdom | United Kingdom | British | 266325500001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of NORTHERN ACCESS FLOORS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sturdy (Holdings) Ltd | Apr 06, 2016 | Marfleet Environmental Technology Park HU9 5LW Hull Unit 5a East Riding Of Yorkshire England | No | ||||||||||
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Natures of Control
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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