Hi-Point Scaffolding (Contracts) Limited

Company Name	Hi-Point Scaffolding (Contracts) Limited
Company Status	Active
Company Number	06257035
Category	Private Limited Company
Incorporation Date	23 May 2007(16 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Matthew William Blantern
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7, Valley Works Grange Lane Ecclesfield Sheffield S5 0DP

Director Name	Mrs Carly Diane Turley
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7, Valley Works Grange Lane Ecclesfield Sheffield S5 0DP

Director Name	Mr Simon Jarvis Blantern
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7, Valley Works Grange Lane Ecclesfield Sheffield S5 0DP

Director Name	Mr Garry Jonathan Turley
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(16 years, 5 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Valley Works Grange Lane Sheffield S5 0DQ

Director Name	Mr Steven Jarvis Blantern
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kirkedge Drive Worrall Sheffield South Yorkshire S35 0AZ

Director Name	Mr Steven Eckhardt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Cherry Bank Road Sheffield South Yorkshire S8 8RD

Director Name	Mr Colin Whitby Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Holdings Road Sheffield South Yorkshire S2 2RE

Director Name	Mr Christopher Simon Blantern
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hallwoood Road Burncross Sheffield South Yorkshire S30 4TS

Secretary Name	Mr Christopher Simon Blantern
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hallwoood Road Burncross Sheffield South Yorkshire S30 4TS

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	hi-pointscaffolding.co.uk

Location

Registered Address	Ground Floor North Suite, Dearing House 1 Young Street, Broomhall Sheffield South Yorkshire S1 4UP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Hi-point Access Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,025
Current Liabilities	£411,831

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

21 July 2009	Delivered on: 23 July 2009 Persons entitled: Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Outstanding
23 July 2007	Delivered on: 10 August 2007 Satisfied on: 5 October 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

21 July 2009

Delivered on: 23 July 2009
Persons entitled: Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

23 July 2007

Delivered on: 10 August 2007
Satisfied on: 5 October 2013
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

20 November 2020	Total exemption full accounts made up to 30 June 2020 (13 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
11 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
26 April 2019	Termination of appointment of Christopher Simon Blantern as a director on 26 April 2019 (1 page)
26 April 2019	Termination of appointment of Christopher Simon Blantern as a secretary on 26 April 2019 (1 page)
7 November 2018	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
31 July 2018	Satisfaction of charge 2 in full (1 page)
8 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
15 December 2017	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
15 December 2017	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
6 July 2017	Notification of Hi-Point Access Lld as a person with significant control on 6 April 2017 (1 page)
6 July 2017	Notification of Hi-Point Access Lld as a person with significant control on 6 April 2017 (1 page)
27 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (7 pages)
31 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (7 pages)
10 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (8 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (8 pages)
13 May 2015	Appointment of Mr Matthew William Blantern as a director on 8 May 2015 (2 pages)
13 May 2015	Appointment of Mr Simon Jarvis Blantern as a director on 8 May 2015 (2 pages)
13 May 2015	Appointment of Mr Matthew William Blantern as a director on 8 May 2015 (2 pages)
13 May 2015	Appointment of Mrs Carly Diane Turley as a director on 8 May 2015 (2 pages)
13 May 2015	Appointment of Mrs Carly Diane Turley as a director on 8 May 2015 (2 pages)
13 May 2015	Termination of appointment of Colin Whitby Lister as a director on 8 May 2015 (1 page)
13 May 2015	Appointment of Mr Matthew William Blantern as a director on 8 May 2015 (2 pages)
13 May 2015	Appointment of Mr Simon Jarvis Blantern as a director on 8 May 2015 (2 pages)
13 May 2015	Appointment of Mrs Carly Diane Turley as a director on 8 May 2015 (2 pages)
13 May 2015	Termination of appointment of Colin Whitby Lister as a director on 8 May 2015 (1 page)
13 May 2015	Appointment of Mr Simon Jarvis Blantern as a director on 8 May 2015 (2 pages)
13 May 2015	Termination of appointment of Colin Whitby Lister as a director on 8 May 2015 (1 page)
15 September 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
15 September 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
5 September 2014	Termination of appointment of Steven Eckhardt as a director on 8 August 2014 (1 page)
5 September 2014	Termination of appointment of Steven Eckhardt as a director on 8 August 2014 (1 page)
5 September 2014	Termination of appointment of Steven Eckhardt as a director on 8 August 2014 (1 page)
12 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (6 pages)
12 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (6 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
5 October 2013	Satisfaction of charge 1 in full (4 pages)
5 October 2013	Satisfaction of charge 1 in full (4 pages)
29 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
5 December 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
5 December 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
29 December 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
20 October 2010	Termination of appointment of Steven Blantern as a director (1 page)
20 October 2010	Termination of appointment of Steven Blantern as a director (1 page)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Steven Eckhardt on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for Colin Whitby Lister on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for Colin Whitby Lister on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for Steven Eckhardt on 23 May 2010 (2 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
2 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
2 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 July 2009	Director's change of particulars / steven blantern / 01/07/2009 (1 page)
1 July 2009	Director's change of particulars / steven blantern / 01/07/2009 (1 page)
1 June 2009	Return made up to 23/05/09; full list of members (5 pages)
1 June 2009	Return made up to 23/05/09; full list of members (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
22 October 2008	Registered office changed on 22/10/2008 from 183 fraser road sheffield south yorkshire S8 0JP (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 183 fraser road sheffield south yorkshire S8 0JP (1 page)
18 August 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
18 August 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 14 jessops riverside sheffield south yorkshire S9 2RX (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 14 jessops riverside sheffield south yorkshire S9 2RX (1 page)
18 June 2008	Return made up to 23/05/08; full list of members (5 pages)
18 June 2008	Return made up to 23/05/08; full list of members (5 pages)
10 August 2007	Particulars of mortgage/charge (9 pages)
10 August 2007	Particulars of mortgage/charge (9 pages)
19 June 2007	Ad 29/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 June 2007	Ad 29/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New secretary appointed;new director appointed (2 pages)
13 June 2007	New secretary appointed;new director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
23 May 2007	Incorporation (11 pages)
23 May 2007	Incorporation (11 pages)