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SPECIALISED ACCESS SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specialised Access Solutions Ltd. The company was founded 12 years ago and was given the registration number 07708505. The firm's registered office is in BOOTLE. You can find them at Unit 4, Maritime Enterprise Park, Atlas Road, Bootle, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SPECIALISED ACCESS SOLUTIONS LTD
Company Number:07708505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2011
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 4, Maritime Enterprise Park, Atlas Road, Bootle, England, L20 4DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a Catherine Street, Warrington, England, WA5 0LH

Secretary18 July 2011Active
6a Catherine Street, Warrington, England, WA5 0LH

Director18 July 2011Active
6a Catherine Street, Warrington, England, WA5 0LH

Director06 September 2023Active
6a, Catherine Street, Warrington, England, WA5 0LH

Director01 December 2022Active

People with Significant Control

Mr Barry Henderson
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:6a Catherine Street, Warrington, England, WA5 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Jayne Henderson
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:6a Catherine Street, Warrington, England, WA5 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Accounts

Accounts with accounts type total exemption full.

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2024-04-03Accounts

Change account reference date company previous extended.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-14Officers

Appoint person director company with name date.

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2023-08-08Officers

Appoint person director company with name date.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2023-03-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-19Capital

Second filing capital allotment shares.

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2023-01-10Resolution

Resolution.

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2023-01-10Incorporation

Memorandum articles.

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2023-01-07Resolution

Resolution.

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2023-01-07Capital

Capital variation of rights attached to shares.

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2023-01-07Capital

Capital name of class of shares.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-09-14Officers

Change person secretary company with change date.

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2022-09-08Address

Change registered office address company with date old address new address.

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2022-09-08Officers

Change person director company with change date.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-04-26Accounts

Accounts with accounts type unaudited abridged.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Accounts with accounts type unaudited abridged.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type unaudited abridged.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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