1 Up Access Ltd.

Company Registration Number: 06660591

Company registered in England and Wales

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1 Up Access Ltd. is a Private Company Limited by Shares first registered on 30 July 2008. Its current registered address is in Sheffield, South Yorks.

Registered Address

MERRITOR HOUSE NORFOLK BRIDGE BUSINESS PARK
FOLEY STREET
SHEFFIELD
SOUTH YORKS
S4 7YW

There are 14 companies currently registered at this postcode, including this one.

All companies at S4 7YW

Registration Data

Company Number

06660591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,496,507£1,226,847£1,123,489£858,744£657,432£492,175£229,094£0
of which Cash £194,430£156,722£0£37,850£19,837£8,383£12,146£0
Total Assets £1,496,507£1,226,847£1,123,489£858,744£657,432£492,175£229,094£0
Current Liabilities £1,868,979£1,483,685£1,312,800£773,856£508,186£431,628£219,968£0
Net Current Assets £-372,472£-256,838£-189,311£84,888£149,246£60,547£9,126£0
Total Net Worth £403,834£279,336£67,064£31,950£47,466£12,611£10,077£0

Previous Names

No previous names

Company Officers

  • JAMES, Ben Stephen

    Director

    Appointed on 12 January 2010

     

    Nationality: British

    Occupation: Plant Hire

    Month of birth: September 1979

    Merritor House
    Norfolk Bridge Business Park
    Foley Street
    Sheffield
    South Yorks
    S4 7YW

  • WARDELL, Jonathan Wesley

    Director

    Appointed on 30 July 2008

     

    Nationality: British

    Occupation: Joint Md

    Month of birth: August 1969

    Merritor House
    Norfolk Bridge Business Park
    Foley Street
    Sheffield
    South Yorks
    S4 7YW

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 30 July 2008

    Resigned on 30 July 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 30 July 2008

    Resigned on 30 July 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • SLACK, Matthew Stuart

    Director

    Appointed on 30 July 2008

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    Ameycroft Farm
    Farley
    Matlock
    Derbyshire
    DE4 5LR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JVQS56. Transaction: MzE2MjA0MDc5OGFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X58OKW3F. Transaction: MzE1MDM1MDI4OWFkaXF6a2N4.

  3. 11 January 2016 Cancellation of shares. Statement of capital on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Capital. Type: SH06. Barcode: A4MVT8IX. Transaction: MzEzOTQ1NjE4MGFkaXF6a2N4.

  4. 11 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4MVT8I1. Transaction: MzEzOTQ1NjExMGFkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4J27NAH. Transaction: MzEzNDA2NzI2NWFkaXF6a2N4.

  6. 27 October 2015 Director's details changed for Jonathan Wesley Wardell on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: CH01. Barcode: X4IWYINF. Transaction: MzEzMzkwNDkzOGFkaXF6a2N4.

  7. 27 October 2015 Director's details changed for Mr Ben Stephen James on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: CH01. Barcode: X4IWYHMW. Transaction: MzEzMzkwNDU3MWFkaXF6a2N4.

  8. 1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46H3SDT. Transaction: MzEyMjQwMTI2NmFkaXF6a2N4.

  9. 5 December 2014 Registration of charge 066605910002, created on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Mortgage. Type: MR01. Barcode: A3M3IEWA. Transaction: MzExMzIwMzI0NGFkaXF6a2N4.

  10. 21 November 2014 Director's details changed for Jonathan Wesley Wardell on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH01. Barcode: X3L4L0PS. Transaction: MzExMTc5MDE2N2FkaXF6a2N4.

  11. 21 November 2014 Director's details changed for Mr Ben Stephen James on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH01. Barcode: X3L4L0J7. Transaction: MzExMTc5MDA3NmFkaXF6a2N4.

  12. 6 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3K46KW2. Transaction: MzExMDg1NDI1M2FkaXF6a2N4.

  13. 16 June 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5OP77. Transaction: MzEwMTk1NzU1MGFkaXF6a2N4.

  14. 22 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34674SA. Transaction: MzA5Njc2ODY5M2FkaXF6a2N4.

  15. 20 November 2013 Termination of appointment of Matthew Slack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJI600. Transaction: MzA4OTA3OTE0NWFkaXF6a2N4.

  16. 10 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X283MKO8. Transaction: MzA3Nzc2NTM1NGFkaXF6a2N4.

  17. 10 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1J98GQ1. Transaction: MzA2NTYxMzc3NGFkaXF6a2N4.

  18. 10 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1IZV27S. Transaction: MzA2NTYwMTEzNGFkaXF6a2N4.

  19. 10 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1IZV283. Transaction: MzA2NTYwMDk5OGFkaXF6a2N4.

  20. 10 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTYwMDkzM2FkaXF6a2N4.

  21. 1 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X180PADS. Transaction: MzA1Njc3NjY1NmFkaXF6a2N4.

  22. 1 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XI0K2ZPP. Transaction: MzA0ODIxNDUzOWFkaXF6a2N4.

  23. 24 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACL4KUE3. Transaction: MzAzNzczMzcwMGFkaXF6a2N4.

  24. 10 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XK9VDU0S. Transaction: MzAzNjkwMjI3OGFkaXF6a2N4.

  25. 7 October 2010 Director's details changed for Mr Ben Stephen James on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XKACYO1Q. Transaction: MzAyNDc4NjY3MGFkaXF6a2N4.

  26. 27 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIMXCMU3. Transaction: MzAyMjIzOTE2MWFkaXF6a2N4.

  27. 13 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XVQA9JYI. Transaction: MzAxNTQ5NzA0MWFkaXF6a2N4.

  28. 10 February 2010 Statement of capital following an allotment of shares on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Capital. Type: SH01. Barcode: AA1ZSH92. Transaction: MzAwOTE1MDc3M2FkaXF6a2N4.

  29. 13 January 2010 Registered office address changed from 7 Paddock View Todwick Sheffield S26 1JY on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: XHEJUGL6. Transaction: MzAwNjkyMjk4OGFkaXF6a2N4.

  30. 12 January 2010 Appointment of Mr Ben Stephen James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHC1CGL4. Transaction: MzAwNjkxNjk2NmFkaXF6a2N4.

  31. 16 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYMWLFOE. Transaction: MzAwNTEwNzQ2MWFkaXF6a2N4.

  32. 16 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AYMWHFOA. Transaction: MzAwNTEwNzM4OGFkaXF6a2N4.

  33. 11 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: PTPKNFOH. Transaction: MzAwNDgxODY5NWFkaXF6a2N4.

  34. 10 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LW8YBFO1. Transaction: MzAwNDc1MTg5MmFkaXF6a2N4.

  35. 10 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LW8YAFO0. Transaction: MzAwNDc1MTg1MGFkaXF6a2N4.

  36. 31 July 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8NKC0N. Transaction: MjAzODI5OTA5M2FkaXF6a2N4.

  37. 31 July 2009 Director's change of particulars / matthew slack / 19/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ8NJC0M. Transaction: MjAzODI5ODQ5NWFkaXF6a2N4.

  38. 16 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASXAWBK0. Transaction: MjAzNzI1ODAwOGFkaXF6a2N4.

  39. 13 October 2008 Accounting reference date shortened from 31/07/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1PCT3V3. Transaction: MjAxNTM5NzcwOWFkaXF6a2N4.

  40. 13 October 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A1PCS3V2. Transaction: MjAxNTM5NzY3NmFkaXF6a2N4.

  41. 13 October 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A1PCR3V1. Transaction: MjAxNTM5NzY0N2FkaXF6a2N4.

  42. 13 October 2008 Director appointed jonathan wesley wardell [View PDF]

    Category: Officers. Type: 288a. Barcode: A1PCQ3V0. Transaction: MjAxNTM5NzU1NGFkaXF6a2N4.

  43. 13 October 2008 Director appointed matthew stuart slack [View PDF]

    Category: Officers. Type: 288a. Barcode: A1PCP3VZ. Transaction: MjAxNTM5NzQ4NGFkaXF6a2N4.

  44. 18 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ALK652TL. Transaction: MjAxMzY0NzMyM2FkaXF6a2N4.

  45. 3 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALK6D2TT. Transaction: MjAxMjc0NjQzMWFkaXF6a2N4.

  46. 30 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH8ZD1UT. Transaction: MjAwOTkzNzQyOGFkaXF6a2N4.

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