1st Access Rentals Limited

Company Name	1st Access Rentals Limited
Directors	David Cyril Shipman and Richard Anthony Orme
Company Status	Active
Company Number	10861720
Category	Private Limited Company
Incorporation Date	12 July 2017(6 years, 9 months ago)
Previous Name	Aghoco 1553 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Cyril Shipman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(1 day after company formation)
Appointment Duration	6 years, 9 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Second Floor, West Wing Diamond House, Diamond Bus Thornes Moor Road Wakefield Yorkshire WF2 8PT

Director Name	Richard Anthony Orme
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Secretary Name	Richard Anthony Orme
Status	Current
Appointed	31 December 2022(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Steven James Woodhams
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, West Wing Diamond House, Diamond Bus Thornes Moor Road Wakefield Yorkshire WF2 8PT

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	12 July 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 July 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness 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

Accounts

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

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

28 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
27 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
31 December 2022	Appointment of Richard Anthony Orme as a director on 31 December 2022 (2 pages)
31 December 2022	Termination of appointment of Steven James Woodhams as a director on 31 December 2022 (1 page)
31 December 2022	Appointment of Richard Anthony Orme as a secretary on 31 December 2022 (2 pages)
11 August 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
30 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 August 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 August 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
18 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
6 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
11 September 2017	Notification of Afi-Uplift Limited as a person with significant control on 17 July 2017 (2 pages)
11 September 2017	Notification of Afi-Uplift Limited as a person with significant control on 17 July 2017 (2 pages)
11 September 2017	Cessation of Inhoco Formations Limited as a person with significant control on 17 July 2017 (1 page)
11 September 2017	Cessation of Inhoco Formations Limited as a person with significant control on 17 July 2017 (1 page)
18 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-17 (3 pages)
18 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-17 (3 pages)
17 July 2017	Termination of appointment of a G Secretarial Limited as a secretary on 13 July 2017 (1 page)
17 July 2017	Termination of appointment of a G Secretarial Limited as a director on 13 July 2017 (1 page)
17 July 2017	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT on 17 July 2017 (1 page)
17 July 2017	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
17 July 2017	Termination of appointment of Roger Hart as a director on 13 July 2017 (1 page)
17 July 2017	Termination of appointment of Roger Hart as a director on 13 July 2017 (1 page)
17 July 2017	Appointment of Mr Steven James Woodhams as a director on 13 July 2017 (2 pages)
17 July 2017	Termination of appointment of Inhoco Formations Limited as a director on 13 July 2017 (1 page)
17 July 2017	Termination of appointment of Inhoco Formations Limited as a director on 13 July 2017 (1 page)
17 July 2017	Appointment of Mr David Cyril Shipman as a director on 13 July 2017 (2 pages)
17 July 2017	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT on 17 July 2017 (1 page)
17 July 2017	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
17 July 2017	Appointment of Mr Steven James Woodhams as a director on 13 July 2017 (2 pages)
17 July 2017	Termination of appointment of a G Secretarial Limited as a director on 13 July 2017 (1 page)
17 July 2017	Appointment of Mr David Cyril Shipman as a director on 13 July 2017 (2 pages)
17 July 2017	Termination of appointment of a G Secretarial Limited as a secretary on 13 July 2017 (1 page)
12 July 2017	Incorporation Statement of capital on 2017-07-12 GBP 1 (24 pages)
12 July 2017	Incorporation Statement of capital on 2017-07-12 GBP 1 (24 pages)

1st Access Rentals Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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