George Owen Access Solutions Limited

Company Name	George Owen Access Solutions Limited
Director	Helen Owen
Company Status	Active
Company Number	04591997
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Miss Helen Owen
Status	Current
Appointed	15 November 2010(8 years after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	Pendle View Farm Tosside Skipton North Yorkshire BD23 4SJ

Director Name	Miss Helen Owen
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX

Director Name	Mr George Owen
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pendle View Farm Tosside Skipton North Yorkshire BD23 4SJ

Secretary Name	Dawn Owen
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Pendle View Farm Tosside Skipton North Yorkshire BD23 4SJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	go-accesssolutions.co.uk

Location

Registered Address	C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	George Owen 100.00% Ordinary

Financials

Year	2014
Net Worth	£108,962
Cash	£62,824
Current Liabilities	£58,610

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

30 November 2020	Total exemption full accounts made up to 30 November 2019 (14 pages)
17 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
30 August 2019	Unaudited abridged accounts made up to 30 November 2018 (9 pages)
3 January 2019	Confirmation statement made on 15 November 2018 with updates (4 pages)
31 August 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
1 February 2018	Statement of capital following an allotment of shares on 29 January 2018 GBP 100 (3 pages)
23 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
23 August 2017	Appointment of Miss Helen Owen as a director on 21 June 2017 (2 pages)
23 August 2017	Appointment of Miss Helen Owen as a director on 21 June 2017 (2 pages)
5 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
20 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
20 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
30 August 2014	Registered office address changed from Pendle View Farm Tosside Skipton North Yorkshire BD23 4SJ England to 14 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 30 August 2014 (1 page)
30 August 2014	Registered office address changed from Pendle View Farm Tosside Skipton North Yorkshire BD23 4SJ England to 14 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 30 August 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
29 August 2014	Registered office address changed from Pendle View Farm Tosside Skipton North Yorkshire BD23 4SJ to 14 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 29 August 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
29 August 2014	Registered office address changed from Pendle View Farm Tosside Skipton North Yorkshire BD23 4SJ to 14 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 29 August 2014 (1 page)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Appointment of Miss Helen Owen as a secretary (2 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Appointment of Miss Helen Owen as a secretary (2 pages)
22 November 2010	Termination of appointment of Dawn Owen as a secretary (1 page)
22 November 2010	Termination of appointment of Dawn Owen as a secretary (1 page)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
4 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 January 2009	Return made up to 15/11/08; full list of members (3 pages)
28 January 2009	Return made up to 15/11/08; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
4 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
25 June 2008	Return made up to 15/11/07; no change of members; amend (6 pages)
25 June 2008	Return made up to 15/11/07; no change of members; amend (6 pages)
11 December 2007	Return made up to 15/11/07; no change of members (6 pages)
11 December 2007	Return made up to 15/11/07; no change of members (6 pages)
6 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
6 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
6 December 2006	Return made up to 15/11/06; full list of members (6 pages)
6 December 2006	Return made up to 15/11/06; full list of members (6 pages)
12 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
10 February 2006	Return made up to 15/11/05; full list of members (6 pages)
10 February 2006	Return made up to 15/11/05; full list of members (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
3 February 2005	Return made up to 15/11/04; full list of members (6 pages)
3 February 2005	Return made up to 15/11/04; full list of members (6 pages)
20 September 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
20 September 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
31 December 2003	Return made up to 15/11/03; full list of members (6 pages)
31 December 2003	Return made up to 15/11/03; full list of members (6 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	Registered office changed on 13/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 December 2002	New secretary appointed (2 pages)
15 November 2002	Incorporation (16 pages)
15 November 2002	Incorporation (16 pages)

George Owen Access Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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