ACCESS LIFTING PULLING & SAFETY LIMITED
Overview
| Company Name | ACCESS LIFTING PULLING & SAFETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05457405 |
| 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 ACCESS LIFTING PULLING & SAFETY LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is ACCESS LIFTING PULLING & SAFETY LIMITED located?
| Registered Office Address | 1 Barracks Close Lufton Trading Estate BA22 8RN Yeovil Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCESS LIFTING PULLING & SAFETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ACCESS LIFTING PULLING & SAFETY LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for ACCESS LIFTING PULLING & SAFETY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 15 pages | AA | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 20 pages | AA | ||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Luke Preston on Oct 11, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Termination of appointment of Stephen Anthony Hill as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Andrew Wade as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Simon Luke Preston as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Donald Robert Maclehose as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Heffernan as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Stephen Hassall as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 08, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Craig David George Daniels as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of Gregory Albert Hanson as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Dec 18, 2020
| 3 pages | SH01 | ||
Director's details changed for Mark Stephen Hassall on Nov 23, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 08, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Who are the officers of ACCESS LIFTING PULLING & SAFETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Craig David George | Secretary | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | 278259310001 | |||||||
| MACLEHOSE, Benjamin Donald Robert | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | England | British | 182762200005 | |||||
| PRESTON, Simon Luke | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 208194360002 | |||||
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | 251505780001 | |||||||
| HASSALL, Mark Stephen | Secretary | 7 Dorset Drive Brimington S43 1DS Chesterfield Derbyshire | British | 60100830001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| HASSALL, Mark Stephen | Director | S18 1PA Dronfield Stubley Hollow United Kingdom | United Kingdom | British | 60100830002 | |||||
| HEFFERNAN, Philip | Director | Tyburn Road Erdington B24 8NB Birmingham 221-225 West Midlands United Kingdom | United Kingdom | British | 126692210001 | |||||
| HILL, Stephen Anthony | Director | Barracks Close Lufton Trading Estate BA22 8RN Yeovil 1 Somerset United Kingdom | England | British | 224810240001 | |||||
| WADE, Paul Andrew | Director | S18 1PA Dronfield Stubley Hollow United Kingdom | United Kingdom | British | 105983130004 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of ACCESS LIFTING PULLING & SAFETY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denholm Industrial Group Limited | May 29, 2019 | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bowbank Limited | Apr 06, 2016 | Barracks Close Lufton Trading Estate BA22 8RN Yeovil 1 Somerset United Kingdom | Yes | ||||||||||
| |||||||||||||
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