Adastra Access Holdings Limited

Company Registration Number: 05986064

Company registered in England and Wales

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Adastra Access Holdings Limited is a Private Company Limited by Shares first registered on 2 November 2006. Its current registered address is in Walsall, West Midlands.

Registered Address

40 MIDDLEMORE LANE WEST
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8EF

There are 8 companies currently registered at this postcode, including this one.

All companies at WS9 8EF

Registration Data

Company Number

05986064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,649,117£1,250,987£1,146,187£855,453£671,553
of which Cash £912£5,159£1,236£4,202£5,385
Total Assets £1,649,117£1,250,987£1,146,187£855,453£671,553
Current Liabilities £0£0£0£0£0
Net Current Assets £1,649,117£1,250,987£1,146,187£855,453£671,553
Total Net Worth £131,611£108,981£109,180£109,247£105,247

Previous Names

  • UK LIFTING SOLUTIONS LTD, active until 24 February 2009

Company Officers

  • GOUNDREY, Kenneth David

    Secretary

    Appointed on 31 December 2014

     

    3 Hagley Court North
    The Waterfront
    Dudley
    West Midlands
    DY5 1XF
    United Kingdom

  • GOUNDREY, Kenneth David

    Director

    Appointed on 29 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    Bod Erw
    Pen Y Cefn Road
    Caerwys
    Mold
    Flintshire
    CH7 5BE
    United Kingdom

  • HAYES, Kevin

    Director

    Appointed on 29 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    27a
    Drury Lane
    Buckley
    Clwyd
    CH7 3DU

  • JONES, Eric

    Director

    Appointed on 27 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    Froome House
    Bridgnorth Road
    Stourton
    Stourbridge
    West Midlands
    DY7 5BG

  • MCCAW, Stephen John

    Director

    Appointed on 10 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    3 Hagley Court North
    The Waterfront
    Dudley
    West Midlands
    DY5 1XF
    United Kingdom

  • CONNELLY, Roland Patrick

    Secretary

    Appointed on 13 November 2008

    Resigned on 31 December 2014

    The Lodge Otterington Hall
    South Otterington
    Northallerton
    North Yorkshire
    DL7 9HW

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2006

    Resigned on 13 November 2008

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • HOAR, Peter

    Director

    Appointed on 13 November 2008

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1954

    17 Castle Dyke Wynd
    Yarm
    Cleveland
    TS15 9DE

  • VALAITIS, Peter Anthony

    Director

    Appointed on 12 September 2008

    Resigned on 13 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2006

    Resigned on 13 November 2008

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ58XD. Transaction: MzE1ODUzMTEwMWFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHJX1T. Transaction: MzEzNzkxMjAwN2FkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEGW1. Transaction: MzEzMTk3MjYyNWFkaXF6a2N4.

  4. 1 September 2015 Registered office address changed from Unit 10 Merchants Way Aldridge Walsall WS9 8SW to 40 Middlemore Lane West Aldridge Walsall West Midlands WS9 8EF on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4F04PIY. Transaction: MzEzMDE0MjQ5OWFkaXF6a2N4.

  5. 22 May 2015 Registration of charge 059860640003, created on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Mortgage. Type: MR01. Barcode: X47X39LN. Transaction: MzEyMzcyMDM3NmFkaXF6a2N4.

  6. 7 May 2015 Termination of appointment of Peter Hoar as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X46WJT2Q. Transaction: MzEyMjcyNDQyM2FkaXF6a2N4.

  7. 7 May 2015 Appointment of Mr Kenneth David Goundrey as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP03. Barcode: X46WJT5D. Transaction: MzEyMjcyNDQxMGFkaXF6a2N4.

  8. 7 May 2015 Termination of appointment of Roland Patrick Connelly as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X46WJSU3. Transaction: MzEyMjcyNDI5NWFkaXF6a2N4.

  9. 18 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTE0NjYzNWFkaXF6a2N4.

  10. 17 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExODcyOTQ3OGFkaXF6a2N4.

  11. 13 March 2015 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X432FWPN. Transaction: MzExOTE0NjU4N2FkaXF6a2N4.

  12. 23 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3J3TEJN. Transaction: MzEwOTk5MjMyMWFkaXF6a2N4.

  13. 17 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjAzNTgwMmFkaXF6a2N4.

  14. 17 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjAzNTYzMWFkaXF6a2N4.

  15. 17 June 2014 Statement of capital following an allotment of shares on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Capital. Type: SH01. Barcode: A39SBH40. Transaction: MzEwMjAzNTQ4MWFkaXF6a2N4.

  16. 22 April 2014 Appointment of Mr Stephen John Mccaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C1RT7. Transaction: MzA5ODU1MDQ5MGFkaXF6a2N4.

  17. 18 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE7GM9. Transaction: MzA4ODkxNDIzNGFkaXF6a2N4.

  18. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHCVK. Transaction: MzA4NTc1NTM5M2FkaXF6a2N4.

  19. 5 December 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1N218CX. Transaction: MzA2ODczNzg2NWFkaXF6a2N4.

  20. 4 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEO6AH. Transaction: MzA2NTI5MzAxNmFkaXF6a2N4.

  21. 21 March 2012 Director's details changed for Mr Kenneth David Goundrey on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: CH01. Barcode: X155HSW0. Transaction: MzA1NDUwMTMwOWFkaXF6a2N4.

  22. 21 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XE1C1ZF3. Transaction: MzA0NzQ4MjkzM2FkaXF6a2N4.

  23. 6 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY80BVG2. Transaction: MzA0MDAxMTI2MGFkaXF6a2N4.

  24. 4 July 2011 Statement of capital following an allotment of shares on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: X3F0VVJO. Transaction: MzAzOTg2NTYzMWFkaXF6a2N4.

  25. 13 June 2011 Director's details changed for Mr Keneth David Goundrey on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: XW594UY3. Transaction: MzAzODc0ODUwOWFkaXF6a2N4.

  26. 9 December 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X6K3NPSU. Transaction: MzAyODU1OTg3OWFkaXF6a2N4.

  27. 22 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AD2X4P8N. Transaction: MzAyNzMzNDczNGFkaXF6a2N4.

  28. 18 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADTKVP7R. Transaction: MzAyNzI1MjcwN2FkaXF6a2N4.

  29. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARX9ZNUN. Transaction: MzAyNDQ1MDU5MmFkaXF6a2N4.

  30. 13 August 2010 Appointment of Mr Eric Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX3JJMI3. Transaction: MzAyMTM0NjA4NGFkaXF6a2N4.

  31. 15 July 2010 Statement of capital following an allotment of shares on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Capital. Type: SH01. Barcode: A4QW0LK5. Transaction: MzAxOTU4MjI2NGFkaXF6a2N4.

  32. 18 May 2010 Registered office address changed from 17 Castle Dyke Wynd Yarm Cleveland TS15 9DE United Kingdom on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Address. Type: AD01. Barcode: XD3PCK31. Transaction: MzAxNTc4OTI1OGFkaXF6a2N4.

  33. 9 December 2009 Current accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XDHVVFNJ. Transaction: MzAwNDYxNDQxNWFkaXF6a2N4.

  34. 19 November 2009 Appointment of Mr Kevin Hayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3JE8F2M. Transaction: MzAwMzIwOTg1NmFkaXF6a2N4.

  35. 19 November 2009 Appointment of Mr Kenneth David Goundrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3JDGF2T. Transaction: MzAwMzIwOTg1MmFkaXF6a2N4.

  36. 17 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X2EQLF14. Transaction: MzAwMzAyMzI0OWFkaXF6a2N4.

  37. 27 September 2009 Ad 14/08/09\gbp si [email protected]=885\gbp ic 115/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW297DKL. Transaction: MjA0MjI1NzIxOWFkaXF6a2N4.

  38. 27 September 2009 Ad 21/08/09\gbp si [email protected]=75\gbp ic 40/115\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW298DKM. Transaction: MjA0MjI1NzIwNGFkaXF6a2N4.

  39. 31 July 2009 Ad 07/05/09\gbp si [email protected]=10\gbp ic 30/40\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P9W54BZD. Transaction: MjAzODI4NjkwNmFkaXF6a2N4.

  40. 31 July 2009 Ad 01/05/09\gbp si [email protected]=28\gbp ic 2/30\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P9W53BZC. Transaction: MjAzODI4Njg1M2FkaXF6a2N4.

  41. 19 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKVBD9ZL. Transaction: MjAzMzM2MjYwNWFkaXF6a2N4.

  42. 29 April 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AXCUN9FO. Transaction: MjAzMTgxNDI1OGFkaXF6a2N4.

  43. 2 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzAzOTAxNGFkaXF6a2N4.

  44. 21 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AV7F87KQ. Transaction: MjAyNjU2MzMxOWFkaXF6a2N4.

  45. 10 December 2008 Director appointed peter harold hoar [View PDF]

    Category: Officers. Type: 288a. Barcode: A55VX5FW. Transaction: MjAxOTgwMjk3NmFkaXF6a2N4.

  46. 10 December 2008 Secretary appointed roland patrick connelly [View PDF]

    Category: Officers. Type: 288a. Barcode: A55VW5FV. Transaction: MjAxOTgwMjU0M2FkaXF6a2N4.

  47. 5 December 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0V25DM. Transaction: MjAxOTM3Mzc3N2FkaXF6a2N4.

  48. 13 November 2008 Registered office changed on 13/11/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Barcode: X55CJ4SY. Transaction: MjAxNzk0NzIyNWFkaXF6a2N4.

  49. 13 November 2008 Appointment terminated director peter valaitis [View PDF]

    Category: Officers. Type: 288b. Barcode: X55BO4S2. Transaction: MjAxNzk0NzIxMWFkaXF6a2N4.

  50. 13 November 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X558K4SV. Transaction: MjAxNzk0NjAwM2FkaXF6a2N4.

  51. 13 November 2008 Appointment terminated secretary duport secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X557U4S4. Transaction: MjAxNzk0NTk4MmFkaXF6a2N4.

  52. 17 September 2008 Director appointed mr peter valaitis [View PDF]

    Category: Officers. Type: 288a. Barcode: XS8ZV371. Transaction: MjAxMzU3MzM0M2FkaXF6a2N4.

  53. 13 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5NDgxNGFkaXF6a2N4.

  54. 13 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1OTI1NmFkaXF6a2N4.

  55. 2 November 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTQ2MDY0MmFkaXF6a2N4.

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