North East Access Limited

Company Name	North East Access Limited
Company Status	Active
Company Number	03985676
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 12 months ago)
Previous Name	North East Access Services Limited

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	09 October 2007(7 years, 5 months after company formation)
Appointment Duration	16 years, 6 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	09 October 2007(7 years, 5 months after company formation)
Appointment Duration	16 years, 6 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(11 years, 10 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(11 years, 10 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	Mr Terrence Harvey Foster
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Hire Specialist
Country of Residence	England
Correspondence Address	9 Meadow Rise Gateshead Tyne & Wear NE9 6GB

Director Name	Mr Malcolm Hession
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Hire Specialist
Country of Residence	United Kingdom
Correspondence Address	5 Sunnidale Whickham Newcastle Upon Tyne NE16 5TT

Secretary Name	Mr Terrence Harvey Foster
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Hire Specialist
Country of Residence	England
Correspondence Address	9 Meadow Rise Gateshead Tyne & Wear NE9 6GB

Secretary Name	Joyce Hession
Nationality	British
Status	Resigned
Appointed	11 June 2004(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 09 October 2007)
Role	Company Director
Correspondence Address	19 Abbots Way Whickham Newcastle Upon Tyne NE16 4DB

Secretary Name	Mr David Anthony McNicholas
Nationality	British
Status	Resigned
Appointed	09 October 2007(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

150k at £1	Afi Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£150,014

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	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Charges

11 June 2004	Delivered on: 1 July 2004 Satisfied on: 6 October 2007 Persons entitled: National Westminster 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
1 June 2004	Delivered on: 5 June 2004 Satisfied on: 6 October 2007 Persons entitled: National Westminster 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

11 June 2004

Delivered on: 1 July 2004
Satisfied on: 6 October 2007
Persons entitled: National Westminster 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

1 June 2004

Delivered on: 5 June 2004
Satisfied on: 6 October 2007
Persons entitled: National Westminster 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

Filing History

15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
16 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 150,014 (4 pages)
23 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 150,014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 150,014 (4 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 150,014 (4 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 150,014 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 150,014 (4 pages)
4 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 150,014 (4 pages)
4 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 150,014 (4 pages)
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)
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)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 4 May 2013 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	Appointment of Mr Steve Woodhams as a director (2 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	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)
5 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
5 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
5 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 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)
26 May 2010	Director's details changed for Mr David Anthony Mcnicholas on 15 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr David Cyril Shipman on 15 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr David Cyril Shipman on 15 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr David Anthony Mcnicholas on 15 April 2010 (2 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
15 April 2010	Secretary's details changed for Mr David Anthouny Mcnicholas on 15 April 2010 (1 page)
15 April 2010	Secretary's details changed for Mr David Anthouny Mcnicholas on 15 April 2010 (1 page)
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)
12 May 2009	Return made up to 04/05/09; full list of members (3 pages)
12 May 2009	Return made up to 04/05/09; full list of members (3 pages)
21 November 2008	Return made up to 04/05/08; full list of members (4 pages)
21 November 2008	Return made up to 04/05/08; 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)
14 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
14 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Registered office changed on 16/10/07 from: suite 4 parsons house parsons road washington tyne & wear NE37 1EZ (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New secretary appointed;new director appointed (2 pages)
16 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
16 October 2007	New secretary appointed;new director appointed (2 pages)
16 October 2007	Registered office changed on 16/10/07 from: suite 4 parsons house parsons road washington tyne & wear NE37 1EZ (1 page)
16 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
16 October 2007	Director resigned (1 page)
6 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2007	Return made up to 04/05/07; no change of members (6 pages)
12 June 2007	Return made up to 04/05/07; no change of members (6 pages)
21 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
21 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
25 May 2006	Return made up to 04/05/06; full list of members (6 pages)
25 May 2006	Return made up to 04/05/06; full list of members (6 pages)
16 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
16 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
15 July 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
8 September 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2004	Declaration of assistance for shares acquisition (4 pages)
28 July 2004	Declaration of assistance for shares acquisition (4 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Secretary resigned (1 page)
20 July 2004	Return made up to 04/05/04; full list of members (7 pages)
20 July 2004	Return made up to 04/05/04; full list of members (7 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
21 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
21 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
22 May 2003	Return made up to 04/05/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2003	Return made up to 04/05/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
19 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 November 2002	Registered office changed on 05/11/02 from: mitchells 117 jesmond road newcastle upon tyne tyne & wear NE2 1NW (1 page)
5 November 2002	Registered office changed on 05/11/02 from: mitchells 117 jesmond road newcastle upon tyne tyne & wear NE2 1NW (1 page)
11 July 2002	Ad 16/05/01--------- Â£ si 150014@1=150014 Â£ ic 2/150016 (2 pages)
11 July 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	Ad 16/05/01--------- Â£ si 150014@1=150014 Â£ ic 2/150016 (2 pages)
10 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
10 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
25 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
6 March 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
2 March 2001	Company name changed north east access services limit ed\certificate issued on 02/03/01 (2 pages)
2 March 2001	Company name changed north east access services limit ed\certificate issued on 02/03/01 (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
4 May 2000	Incorporation (21 pages)
4 May 2000	Incorporation (21 pages)