Central Access Limited

Company Name	Central Access Limited
Company Status	Active
Company Number	03631619
Category	Private Limited Company
Incorporation Date	15 September 1998(25 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Anthony McNicholas
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(9 years, 2 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr David Cyril Shipman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(9 years, 2 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Steven James Woodhams
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(13 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Secretary Name	Mr Steve Woodhams
Status	Current
Appointed	26 March 2012(13 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Gary Lee Fearon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Role	Engineer
Correspondence Address	22 Hillcrest Gardens Burton Joyce Nottingham NG14 5DE

Secretary Name	Helen Margaret Fearon
Nationality	British
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Role	Office Administration
Correspondence Address	22 Hillcrest Gardens Burton Joyce Nottingham NG14 5DE

Secretary Name	Mr David Anthony McNicholas
Nationality	British
Status	Resigned
Appointed	21 November 2007(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	utntraining.co.uk

Location

Registered Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Afi Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

27 October 2015	Delivered on: 28 October 2015 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
27 October 2015	Delivered on: 28 October 2015 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
29 June 1999	Delivered on: 13 July 1999 Satisfied on: 27 November 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 April 1999	Delivered on: 21 April 1999 Satisfied on: 25 September 2007 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 October 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
27 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
9 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 October 2015	Registration of charge 036316190003, created on 27 October 2015 (57 pages)
28 October 2015	Registration of charge 036316190004, created on 27 October 2015 (57 pages)
28 October 2015	Registration of charge 036316190003, created on 27 October 2015 (57 pages)
28 October 2015	Registration of charge 036316190004, created on 27 October 2015 (57 pages)
16 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 January 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 January 2015	Compulsory strike-off action has been discontinued (1 page)
21 January 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 January 2015	Compulsory strike-off action has been discontinued (1 page)
20 January 2015	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 July 2012	Termination of appointment of David Mcnicholas as a secretary (1 page)
17 July 2012	Appointment of Mr Steve Woodhams as a secretary (1 page)
17 July 2012	Appointment of Mr Steve Woodhams as a director (2 pages)
17 July 2012	Appointment of Mr Steve Woodhams as a secretary (1 page)
17 July 2012	Appointment of Mr Steve Woodhams as a director (2 pages)
17 July 2012	Termination of appointment of David Mcnicholas as a secretary (1 page)
29 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 May 2010	Director's details changed for Mr David Cyril Shipman on 15 April 2010 (2 pages)
27 May 2010	Director's details changed for Mr David Cyril Shipman on 15 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr David Anthony Mcnicholas on 15 April 2010 (2 pages)
16 April 2010	Secretary's details changed for Mr David Anthony Mcnicholas on 15 April 2010 (1 page)
16 April 2010	Secretary's details changed for Mr David Anthony Mcnicholas on 15 April 2010 (1 page)
16 April 2010	Director's details changed for Mr David Anthony Mcnicholas on 15 April 2010 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (14 pages)
7 October 2009	Full accounts made up to 31 December 2008 (14 pages)
9 September 2009	Return made up to 07/09/09; full list of members (3 pages)
9 September 2009	Return made up to 07/09/09; full list of members (3 pages)
21 November 2008	Return made up to 07/09/08; full list of members (4 pages)
21 November 2008	Return made up to 07/09/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	Registered office changed on 29/11/07 from: unit 21 hazelford way newstead nottingham NG15 0DQ (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New secretary appointed;new director appointed (2 pages)
29 November 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
29 November 2007	Registered office changed on 29/11/07 from: unit 21 hazelford way newstead nottingham NG15 0DQ (1 page)
29 November 2007	New secretary appointed;new director appointed (2 pages)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Return made up to 07/09/07; full list of members (2 pages)
14 September 2007	Return made up to 07/09/07; full list of members (2 pages)
13 April 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
13 April 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 September 2006	Return made up to 07/09/06; full list of members (2 pages)
14 September 2006	Return made up to 07/09/06; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 February 2006	Registered office changed on 03/02/06 from: unit 3 common lane, watnall nottingham nottinghamshire NG16 1HD (1 page)
3 February 2006	Registered office changed on 03/02/06 from: unit 3 common lane, watnall nottingham nottinghamshire NG16 1HD (1 page)
20 September 2005	Return made up to 07/09/05; full list of members (2 pages)
20 September 2005	Return made up to 07/09/05; full list of members (2 pages)
16 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
16 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 September 2004	Return made up to 07/09/04; full list of members (6 pages)
21 September 2004	Return made up to 07/09/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
8 October 2003	Return made up to 07/09/03; full list of members (6 pages)
8 October 2003	Return made up to 07/09/03; full list of members (6 pages)
15 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
15 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
3 October 2002	Return made up to 07/09/02; full list of members (6 pages)
3 October 2002	Return made up to 07/09/02; full list of members (6 pages)
13 March 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
13 March 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
14 September 2001	Return made up to 07/09/01; full list of members (6 pages)
14 September 2001	Return made up to 07/09/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
29 March 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
12 December 2000	Secretary's particulars changed (1 page)
12 December 2000	Secretary's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Amend 882 05.07.00 98 31 (3 pages)
12 December 2000	Amend 882 05.07.00 98 31 (3 pages)
15 September 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 (6 pages)
15 September 2000	Registered office changed on 15/09/00 from: unit 3 common lane, watnall nottingham nottinghamshire NG16 1HD (1 page)
15 September 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 (6 pages)
15 September 2000	Registered office changed on 15/09/00 from: unit 3 common lane, watnall nottingham nottinghamshire NG16 1HD (1 page)
24 July 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
24 July 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
27 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1999	Return made up to 15/09/99; full list of members (6 pages)
18 October 1999	Return made up to 15/09/99; full list of members (6 pages)
13 July 1999	Particulars of mortgage/charge (7 pages)
13 July 1999	Particulars of mortgage/charge (7 pages)
9 July 1999	Ad 05/07/99--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
9 July 1999	Ad 05/07/99--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
8 July 1999	Accounting reference date extended from 15/09/99 to 31/01/00 (1 page)
8 July 1999	Accounting reference date extended from 15/09/99 to 31/01/00 (1 page)
8 July 1999	Accounting reference date shortened from 31/12/99 to 15/09/99 (1 page)
8 July 1999	Accounting reference date shortened from 31/12/99 to 15/09/99 (1 page)
21 April 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Registered office changed on 07/04/99 from: quarry works thames street nottingham NG6 8HW (1 page)
7 April 1999	Registered office changed on 07/04/99 from: quarry works thames street nottingham NG6 8HW (1 page)
23 February 1999	Registered office changed on 23/02/99 from: newstead house pelham road nottingham NG5 1AP (2 pages)
23 February 1999	Registered office changed on 23/02/99 from: newstead house pelham road nottingham NG5 1AP (2 pages)
20 October 1998	Registered office changed on 20/10/98 from: quarry works thames street nottingham NG6 8HW (1 page)
20 October 1998	Registered office changed on 20/10/98 from: quarry works thames street nottingham NG6 8HW (1 page)
13 October 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
13 October 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	Registered office changed on 17/09/98 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
17 September 1998	New secretary appointed (1 page)
17 September 1998	Registered office changed on 17/09/98 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	New secretary appointed (1 page)
17 September 1998	Director resigned (1 page)
15 September 1998	Incorporation (14 pages)
15 September 1998	Incorporation (14 pages)

Central Access Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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