Altitude Access Limited

Company Name	Altitude Access Limited
Company Status	Active
Company Number	04829424
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Cyril Shipman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(11 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor West Wing Diamond House Diamond Busin 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	01 December 2014(11 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor West Wing Diamond House Diamond Busin Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr David Anthony McNicholas
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(11 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor West Wing Diamond House Diamond Busin Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Michael Roger Burnett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(4 days after company formation)
Appointment Duration	11 years, 4 months (resigned 01 December 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	26 The Crescent Blidworth Nottinghamshire NG21 0SE

Director Name	William Richard Thompson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(4 days after company formation)
Appointment Duration	11 years, 4 months (resigned 01 December 2014)
Role	Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	25 Harby Avenue Mansfield Woodhouse Mansfield Nottinghamshire NG19 9HU

Secretary Name	William Richard Thompson
Nationality	British
Status	Resigned
Appointed	15 July 2003(4 days after company formation)
Appointment Duration	11 years, 4 months (resigned 01 December 2014)
Role	Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	25 Harby Avenue Mansfield Woodhouse Mansfield Nottinghamshire NG19 9HU

Director Name	Argus Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Secretary Name	Argus Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Contact

Website	altitudeaccess.co.uk

Location

Registered Address	Second 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	6 other UK companies use this postal address

Shareholders

98 at £1	Afi-uplift Limited 98.00% Ordinary
2 at £1	Afi-uplift Limited 2.00% Ordinary A

Financials

Year	2014
Net Worth	£1,080,774
Cash	£340,314
Current Liabilities	£380,499

Accounts

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

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Charges

19 April 2011	Delivered on: 23 April 2011 Satisfied on: 9 December 2014 Persons entitled: Ing Lease (UK) Limited Classification: Long term licence to sub-let Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The full benefits of the sub-letting agreements from time to time abd the benefit of all guarantees, indemnities, see image for full details. Fully Satisfied

19 April 2011

Delivered on: 23 April 2011
Satisfied on: 9 December 2014
Persons entitled: Ing Lease (UK) Limited

Classification: Long term licence to sub-let
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The full benefits of the sub-letting agreements from time to time abd the benefit of all guarantees, indemnities, see image for full details.
Fully Satisfied

Filing History

15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 August 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
18 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
15 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
25 April 2016	Full accounts made up to 31 December 2014 (15 pages)
25 April 2016	Full accounts made up to 31 December 2014 (15 pages)
13 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (5 pages)
13 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (5 pages)
7 January 2015	Appointment of Mr David Anthony Mcnicholas as a director on 1 December 2014 (3 pages)
7 January 2015	Appointment of Mr David Anthony Mcnicholas as a director on 1 December 2014 (3 pages)
7 January 2015	Appointment of Mr David Anthony Mcnicholas as a director on 1 December 2014 (3 pages)
15 December 2014	Appointment of Mr David Cyril Shipman as a director on 1 December 2014 (3 pages)
15 December 2014	Termination of appointment of William Richard Thompson as a secretary on 1 December 2014 (2 pages)
15 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
15 December 2014	Termination of appointment of William Richard Thompson as a secretary on 1 December 2014 (2 pages)
15 December 2014	Termination of appointment of William Richard Thompson as a secretary on 1 December 2014 (2 pages)
15 December 2014	Termination of appointment of Michael Roger Burnett as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr Steven James Woodhams as a director on 1 December 2014 (3 pages)
15 December 2014	Appointment of Mr David Cyril Shipman as a director on 1 December 2014 (3 pages)
15 December 2014	Appointment of Mr Steven James Woodhams as a director on 1 December 2014 (3 pages)
15 December 2014	Appointment of Mr Steven James Woodhams as a director on 1 December 2014 (3 pages)
15 December 2014	Termination of appointment of Michael Roger Burnett as a director on 1 December 2014 (2 pages)
15 December 2014	Termination of appointment of William Richard Thompson as a director on 1 December 2014 (2 pages)
15 December 2014	Registered office address changed from Burma Road Blidworth Mansfield Nottinghamshire NG21 0RT to Second Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 15 December 2014 (1 page)
15 December 2014	Appointment of Mr David Cyril Shipman as a director on 1 December 2014 (3 pages)
15 December 2014	Termination of appointment of Michael Roger Burnett as a director on 1 December 2014 (2 pages)
15 December 2014	Registered office address changed from Burma Road Blidworth Mansfield Nottinghamshire NG21 0RT to Second Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of William Richard Thompson as a director on 1 December 2014 (2 pages)
15 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
15 December 2014	Termination of appointment of William Richard Thompson as a director on 1 December 2014 (2 pages)
9 December 2014	Satisfaction of charge 1 in full (4 pages)
9 December 2014	Satisfaction of charge 1 in full (4 pages)
14 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (6 pages)
14 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100 (6 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100 (6 pages)
13 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 July 2010	Director's details changed for Michael Roger Burnett on 11 July 2010 (2 pages)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for William Richard Thompson on 11 July 2010 (2 pages)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for William Richard Thompson on 11 July 2010 (2 pages)
13 July 2010	Director's details changed for Michael Roger Burnett on 11 July 2010 (2 pages)
5 August 2009	Return made up to 11/07/09; full list of members (4 pages)
5 August 2009	Return made up to 11/07/09; full list of members (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 August 2008	Return made up to 11/07/08; full list of members (4 pages)
6 August 2008	Return made up to 11/07/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 September 2007	Return made up to 11/07/07; no change of members (7 pages)
14 September 2007	Return made up to 11/07/07; no change of members (7 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 August 2006	Return made up to 11/07/06; full list of members (7 pages)
24 August 2006	Return made up to 11/07/06; full list of members (7 pages)
27 September 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2005	Ad 11/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 August 2005	Ad 11/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 July 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
1 July 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
1 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 June 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
15 June 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
14 September 2004	Return made up to 11/07/04; full list of members (7 pages)
14 September 2004	Return made up to 11/07/04; full list of members (7 pages)
3 September 2003	New director appointed (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	Registered office changed on 03/09/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	New director appointed (1 page)
3 September 2003	Registered office changed on 03/09/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Secretary resigned (1 page)
27 July 2003	Secretary resigned (1 page)
11 July 2003	Incorporation (17 pages)
11 July 2003	Incorporation (17 pages)