| Company Name | High Access Solutions Limited |
|---|---|
| Director | Paul John Forster |
| Company Status | Liquidation |
| Company Number | 04825531 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(19 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul John Forster |
|---|---|
| Date of Birth | November 1974 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
| Secretary Name | Mrs Gulnargas Forster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
| Director Name | Jeremy Cork |
|---|---|
| Date of Birth | July 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(10 months, 4 weeks after company formation) |
| Appointment Duration | 12 months (resigned 27 May 2005) |
| Role | Industrial Rope Access |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Edgedale Road Sheffield South Yorkshire S7 2BR |
Contact
| Website | highaccesssolutions.co.uk |
|---|---|
| Telephone | 0114 2424811 |
| Telephone region | Sheffield |
Location
| Registered Address | Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 100 at £1 | High Access LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £260,147 |
| Cash | £22,842 |
| Current Liabilities | £599,378 |
Accounts
| Latest Accounts | 28 September 2020 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 28 June 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 September |
Returns
| Latest Return | 20 August 2020 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 3 September 2021 (overdue) |
Charges
| 4 March 2014 | Delivered on: 7 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 12 February 2014 | Delivered on: 17 February 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 14 October 2003 | Delivered on: 15 October 2003 Persons entitled: Hsbc 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. Outstanding |
Filing History
| 2 March 2021 | Registered office address changed from Access House 41 Clun Street Sheffield S4 7JS to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2 March 2021 (2 pages) |
|---|---|
| 2 March 2021 | Appointment of a voluntary liquidator (3 pages) |
| 2 March 2021 | Resolutions
|
| 2 March 2021 | Declaration of solvency (5 pages) |
| 21 October 2020 | Total exemption full accounts made up to 28 September 2020 (11 pages) |
| 21 October 2020 | Previous accounting period shortened from 31 March 2021 to 28 September 2020 (1 page) |
| 1 October 2020 | Satisfaction of charge 048255310003 in full (1 page) |
| 20 August 2020 | Notification of Paul John Forster as a person with significant control on 1 April 2020 (2 pages) |
| 20 August 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
| 4 August 2020 | Confirmation statement made on 4 August 2020 with updates (4 pages) |
| 4 August 2020 | Notification of Gul Nargas Forster as a person with significant control on 30 May 2020 (2 pages) |
| 4 August 2020 | Cessation of High Access Limited as a person with significant control on 31 July 2020 (1 page) |
| 9 July 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 27 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 11 February 2019 | Amended total exemption full accounts made up to 31 March 2018 (10 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 22 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 12 September 2018 | Director's details changed for Mr Paul John Forster on 1 September 2018 (2 pages) |
| 12 September 2018 | Satisfaction of charge 048255310002 in full (1 page) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 20 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 20 October 2017 | Cessation of Paul John Forster as a person with significant control on 30 June 2016 (1 page) |
| 20 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 20 October 2017 | Cessation of Paul John Forster as a person with significant control on 30 June 2016 (1 page) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 28 April 2016 | Satisfaction of charge 1 in full (4 pages) |
| 28 April 2016 | Satisfaction of charge 1 in full (4 pages) |
| 3 February 2016 | Director's details changed for Mr Paul John Forster on 3 February 2016 (2 pages) |
| 3 February 2016 | Secretary's details changed for Mrs Gulnargas Forster on 3 February 2016 (1 page) |
| 3 February 2016 | Director's details changed for Mr Paul John Forster on 3 February 2016 (2 pages) |
| 3 February 2016 | Secretary's details changed for Mrs Gulnargas Forster on 3 February 2016 (1 page) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Secretary's details changed for Mrs Gul Nargas Forster on 8 July 2014 (1 page) |
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Secretary's details changed for Mrs Gul Nargas Forster on 8 July 2014 (1 page) |
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Secretary's details changed for Mrs Gul Nargas Forster on 8 July 2014 (1 page) |
| 7 March 2014 | Registration of charge 048255310003 (33 pages) |
| 7 March 2014 | Registration of charge 048255310003 (33 pages) |
| 17 February 2014 | Registration of charge 048255310002 (24 pages) |
| 17 February 2014 | Registration of charge 048255310002 (24 pages) |
| 10 February 2014 | Secretary's details changed for Mrs Gulnargas Forster on 10 February 2014 (1 page) |
| 10 February 2014 | Secretary's details changed for Mrs Gulnargas Forster on 10 February 2014 (1 page) |
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Director's details changed for Mr Paul John Forster on 3 June 2013 (2 pages) |
| 9 July 2013 | Secretary's details changed for Mrs Gulnargas Forster on 3 June 2013 (2 pages) |
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Director's details changed for Mr Paul John Forster on 3 June 2013 (2 pages) |
| 9 July 2013 | Secretary's details changed for Mrs Gulnargas Forster on 3 June 2013 (2 pages) |
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Director's details changed for Mr Paul John Forster on 3 June 2013 (2 pages) |
| 9 July 2013 | Secretary's details changed for Mrs Gulnargas Forster on 3 June 2013 (2 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Secretary's details changed for Gulnargas Forster on 1 June 2012 (2 pages) |
| 9 July 2012 | Director's details changed for Paul John Forster on 1 June 2012 (3 pages) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Secretary's details changed for Gulnargas Forster on 1 June 2012 (2 pages) |
| 9 July 2012 | Director's details changed for Paul John Forster on 1 June 2012 (3 pages) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Secretary's details changed for Gulnargas Forster on 1 June 2012 (2 pages) |
| 9 July 2012 | Director's details changed for Paul John Forster on 1 June 2012 (3 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Registered office address changed from 41 Clun Street Sheffield S4 7JS England on 11 July 2011 (1 page) |
| 11 July 2011 | Secretary's details changed for Gulnargas Forster on 2 June 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Paul John Forster on 2 June 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Director's details changed for Paul John Forster on 2 June 2011 (2 pages) |
| 11 July 2011 | Secretary's details changed for Gulnargas Forster on 2 June 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Registered office address changed from 41 Clun Street Sheffield S4 7JS England on 11 July 2011 (1 page) |
| 11 July 2011 | Director's details changed for Paul John Forster on 2 June 2011 (2 pages) |
| 11 July 2011 | Secretary's details changed for Gulnargas Forster on 2 June 2011 (2 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 18 May 2011 | Registered office address changed from Access House 41 Clun Street Sheffield South Yorkshire S4 7JS on 18 May 2011 (1 page) |
| 18 May 2011 | Registered office address changed from Access House 41 Clun Street Sheffield South Yorkshire S4 7JS on 18 May 2011 (1 page) |
| 12 November 2010 | Registered office address changed from Wylcut House Unit 2 316 Petre Street Sheffield South Yorkshire S4 8LU on 12 November 2010 (1 page) |
| 12 November 2010 | Registered office address changed from Wylcut House Unit 2 316 Petre Street Sheffield South Yorkshire S4 8LU on 12 November 2010 (1 page) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Paul John Forster on 3 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Paul John Forster on 3 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Paul John Forster on 3 June 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 October 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 4 October 2006 | Secretary's particulars changed (1 page) |
| 4 October 2006 | Director's particulars changed (1 page) |
| 4 October 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 4 October 2006 | Secretary's particulars changed (1 page) |
| 4 October 2006 | Director's particulars changed (1 page) |
| 19 July 2006 | Secretary's particulars changed (1 page) |
| 19 July 2006 | Secretary's particulars changed (1 page) |
| 16 August 2005 | Return made up to 08/07/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 08/07/05; full list of members (3 pages) |
| 7 June 2005 | Director resigned (1 page) |
| 7 June 2005 | Director resigned (1 page) |
| 6 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 March 2005 | Registered office changed on 01/03/05 from: 55 highfield place london road sheffield south yorkshire S2 4UR (1 page) |
| 1 March 2005 | Registered office changed on 01/03/05 from: 55 highfield place london road sheffield south yorkshire S2 4UR (1 page) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 10 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | New director appointed (2 pages) |
| 8 May 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 8 May 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 15 October 2003 | Particulars of mortgage/charge (3 pages) |
| 15 October 2003 | Particulars of mortgage/charge (3 pages) |
| 8 July 2003 | Incorporation (14 pages) |
| 8 July 2003 | Incorporation (14 pages) |