A J Access Platforms Limited

Company Name	A J Access Platforms Limited
Company Status	Active
Company Number	07615720
Category	Private Limited Company
Incorporation Date	27 April 2011(12 years, 12 months ago)
Previous Name	A J Rentals Limited

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr David Anthony McNicholas
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(3 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business 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	25 June 2014(3 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business 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	25 June 2014(3 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Secretary Name	Mr Steven James Woodhams
Status	Current
Appointed	25 June 2014(3 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mr Nicholas Jeremy Cragg
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Pill Way Severn Bridge Industrial Estate Caldicot Monmouthshire NP26 5PU Wales

Director Name	Mrs Jayne Charville Mort
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 25 June 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pill Way Severn Bridge Industrial Estate Caldicot Monmouthshire NP26 5PU Wales

Director Name	Mr Anthony John Mort
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pill Way Severn Bridge Industrial Estate Caldicot Monmouthshire NP26 5PU Wales

Secretary Name	Anthony John Mort
Nationality	British
Status	Resigned
Appointed	28 April 2011(1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 25 June 2014)
Role	Company Director
Correspondence Address	Pill Way Severn Bridge Industrial Estate Caldicot Monmouthshire NP26 5PU Wales

Contact

Website	www.accessplatforms.com
Email address	[email protected]
Telephone	01291 421155
Telephone region	Chepstow

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	3 other UK companies use this postal address

Shareholders

1 at £1	A J Access Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,932,982
Gross Profit	£763,088
Net Worth	£628,348
Cash	£91,004
Current Liabilities	£2,878,291

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (12 months ago)
Next Return Due	4 May 2024 (2 weeks, 1 day from now)

Charges

24 December 2020	Delivered on: 30 December 2020 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
13 August 2019	Delivered on: 16 August 2019 Persons entitled: Pgim Private Capital Fund (Ireland) Icav Classification: A registered charge Outstanding
17 July 2017	Delivered on: 19 July 2017 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
4 July 2014	Delivered on: 15 July 2014 Persons entitled: Ge Capital Bank Limited (The "Security Agent") Classification: A registered charge Outstanding
1 July 2011	Delivered on: 9 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/ Property k/a the great barn, mathern road, east wood, chepstow t/no CYM174460. Outstanding
31 May 2011	Delivered on: 8 June 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company formerly known as a j rentals limited and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 June 2011	Delivered on: 5 July 2011 Satisfied on: 4 October 2013 Persons entitled: Anthony John Mort Jayne Charville Mort and Cardens Pension Trustees Limited as Trustees of the Aj Access LTD Executive Pension Scheme Classification: Chattels mortgage Secured details: All monies due or to become due from company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chattels being stock no 3211 genie model no. CWP8S serial no. 0196-169, stock no. 3971 diesel pack genie/p finder serial no. 10137, stock no. 6866 genie model no. CWP15 serial no. 1797-162, for details of further chattels charged please refer tothe form MG01, all right title and interest in the physical materials and any money in connection with the chattels, floating charge all assets not effectively assigned see image for full details. Fully Satisfied

Filing History

19 July 2023	Appointment of Mr Paul Richard Roberts as a director on 3 July 2023 (2 pages)
14 July 2023	Full accounts made up to 31 December 2022 (22 pages)
22 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
11 January 2023	Appointment of Richard Anthony Orme as a secretary on 31 December 2022 (2 pages)
11 January 2023	Termination of appointment of Steven James Woodhams as a secretary on 31 December 2022 (1 page)
11 January 2023	Termination of appointment of Steven James Woodhams as a director on 31 December 2022 (1 page)
11 January 2023	Appointment of Richard Anthony Orme as a director on 31 December 2022 (2 pages)
6 October 2022	Full accounts made up to 31 December 2021 (22 pages)
26 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
25 July 2021	Full accounts made up to 31 December 2020 (21 pages)
29 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
8 February 2021	Full accounts made up to 31 December 2019 (21 pages)
30 December 2020	Registration of charge 076157200007, created on 24 December 2020 (34 pages)
13 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (20 pages)
28 August 2019	Memorandum and Articles of Association (11 pages)
28 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 August 2019	Registration of charge 076157200006, created on 13 August 2019 (65 pages)
31 July 2019	Satisfaction of charge 076157200004 in full (4 pages)
24 July 2019	Satisfaction of charge 3 in full (1 page)
24 July 2019	Satisfaction of charge 1 in full (1 page)
2 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (19 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
19 July 2017	Registration of charge 076157200005, created on 17 July 2017 (19 pages)
19 July 2017	Registration of charge 076157200005, created on 17 July 2017 (19 pages)
16 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
31 May 2016	Termination of appointment of Anthony John Mort as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Anthony John Mort as a director on 31 May 2016 (1 page)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (5 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
13 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
5 February 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
5 February 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
30 January 2015	Full accounts made up to 31 May 2014 (18 pages)
30 January 2015	Full accounts made up to 31 May 2014 (18 pages)
5 September 2014	Previous accounting period extended from 31 December 2013 to 31 May 2014 (2 pages)
5 September 2014	Previous accounting period extended from 31 December 2013 to 31 May 2014 (2 pages)
15 July 2014	Registration of charge 076157200004, created on 4 July 2014 (14 pages)
15 July 2014	Registration of charge 076157200004, created on 4 July 2014 (14 pages)
15 July 2014	Registration of charge 076157200004, created on 4 July 2014 (14 pages)
7 July 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
7 July 2014	Termination of appointment of Jayne Mort as a director (1 page)
7 July 2014	Appointment of Mr David Cyril Shipman as a director (2 pages)
7 July 2014	Appointment of Mr David Anthony Mcnicholas as a director (2 pages)
7 July 2014	Appointment of Mr Steven James Woodhams as a director (2 pages)
7 July 2014	Termination of appointment of Jayne Mort as a director (1 page)
7 July 2014	Appointment of Mr Steven James Woodhams as a secretary (2 pages)
7 July 2014	Termination of appointment of Anthony Mort as a secretary (1 page)
7 July 2014	Appointment of Mr Steven James Woodhams as a secretary (2 pages)
7 July 2014	Registered office address changed from Pill Way Severn Bridge Industrial Estate Caldicot Monmouthshire NP26 5PU on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Pill Way Severn Bridge Industrial Estate Caldicot Monmouthshire NP26 5PU on 7 July 2014 (1 page)
7 July 2014	Appointment of Mr David Anthony Mcnicholas as a director (2 pages)
7 July 2014	Appointment of Mr Steven James Woodhams as a director (2 pages)
7 July 2014	Appointment of Mr David Cyril Shipman as a director (2 pages)
7 July 2014	Termination of appointment of Anthony Mort as a secretary (1 page)
7 July 2014	Registered office address changed from Pill Way Severn Bridge Industrial Estate Caldicot Monmouthshire NP26 5PU on 7 July 2014 (1 page)
7 July 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
4 October 2013	Satisfaction of charge 2 in full (13 pages)
4 October 2013	Satisfaction of charge 2 in full (13 pages)
17 September 2013	All of the property or undertaking has been released from charge 2 (13 pages)
17 September 2013	All of the property or undertaking has been released from charge 2 (13 pages)
30 August 2013	Full accounts made up to 31 May 2013 (17 pages)
30 August 2013	Full accounts made up to 31 May 2013 (17 pages)
27 August 2013	Section 519 (1 page)
27 August 2013	Section 519 (1 page)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
31 October 2012	Full accounts made up to 31 May 2012 (18 pages)
31 October 2012	Full accounts made up to 31 May 2012 (18 pages)
25 October 2012	Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
25 October 2012	Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
18 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
28 March 2012	Termination of appointment of Nicholas Cragg as a director (2 pages)
28 March 2012	Termination of appointment of Nicholas Cragg as a director (2 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
8 June 2011	Appointment of Anthony John Mort as a secretary (3 pages)
8 June 2011	Appointment of Mrs Jayne Charville Mort as a director (3 pages)
8 June 2011	Appointment of Nicholas Jeremy Cragg as a director (3 pages)
8 June 2011	Appointment of Nicholas Jeremy Cragg as a director (3 pages)
8 June 2011	Company name changed a j rentals LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-04-28 (4 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 June 2011	Appointment of Mrs Jayne Charville Mort as a director (3 pages)
8 June 2011	Appointment of Anthony John Mort as a director (3 pages)
8 June 2011	Appointment of Anthony John Mort as a director (3 pages)
8 June 2011	Appointment of Anthony John Mort as a secretary (3 pages)
8 June 2011	Company name changed a j rentals LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-04-28 (4 pages)
2 June 2011	Registered office address changed from Hodge House 114-116 St Mary Street Cardiff CF10 1DY United Kingdom on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from Hodge House 114-116 St Mary Street Cardiff CF10 1DY United Kingdom on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from Hodge House 114-116 St Mary Street Cardiff CF10 1DY United Kingdom on 2 June 2011 (2 pages)
31 May 2011	Change of name notice (2 pages)
31 May 2011	Change of name notice (2 pages)
3 May 2011	Termination of appointment of Graham Stephens as a director (1 page)
3 May 2011	Termination of appointment of Graham Stephens as a director (1 page)
27 April 2011	Incorporation (18 pages)
27 April 2011	Incorporation (18 pages)

A J Access Platforms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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