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Company Information for

COMPLETE ACCESS PLATFORM LIMITED

2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, BEEHIVE RING ROAD, GATWICK, RH6 0PA,
Company Registration Number
03701836
Private Limited Company
In Administration

Company Overview

About Complete Access Platform Ltd
COMPLETE ACCESS PLATFORM LIMITED was founded on 1999-01-26 and has its registered office in Beehive Ring Road. The organisation's status is listed as "In Administration". Complete Access Platform Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COMPLETE ACCESS PLATFORM LIMITED
 
Legal Registered Office
2ND FLOOR 2 CITY PLACE
BEEHIVE RING ROAD
BEEHIVE RING ROAD
GATWICK
RH6 0PA
Other companies in HA3
 
Filing Information
Company Number 03701836
Company ID Number 03701836
Date formed 1999-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-26
Return next due 2018-02-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 06:41:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE ACCESS PLATFORM LIMITED
Companies with same name COMPLETE ACCESS PLATFORM LIMITED
The following companies were found which have the same name as COMPLETE ACCESS PLATFORM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLETE ACCESS PLATFORM LIMITED Unknown Company formed on the

Company Officers of COMPLETE ACCESS PLATFORM LIMITED

Current Directors
Officer Role Date Appointed
STUART HARRIS
Director 2007-07-04
STUART HARRIS
Company Secretary 2007-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DREW
Director 1999-01-26 2017-05-23
JANET HARRIS
Company Secretary 2000-05-04 2007-07-04
SANDRA CHRISTINE KELLIHER
Company Secretary 1999-01-26 2000-05-04
WORLDFORM LIMITED
Nominated Director 1999-01-26 1999-01-26
STATUTORY MANAGEMENTS LIMITED
Nominated Secretary 1999-01-26 1999-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART HARRIS CAPS HOLDINGS LIMITED Director 2003-09-11 CURRENT 2003-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2017 FROM FIRST FLOOR HOPE HOUSE 2A PEMBROKE ROAD BROMLEY KENT BR1 2RU ENGLAND
2017-10-03AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009283,00010110
2017-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2017 FROM 170 DRAYCOTT AVENUE HARROW MIDDLESEX HA3 0BZ
2017-07-29PSC07CESSATION OF PAUL DREW AS A PSC
2017-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HARRIS
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DREW
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0126/01/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0126/01/15 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0126/01/14 FULL LIST
2013-10-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-30AR0126/01/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-30AR0126/01/12 FULL LIST
2011-11-30AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-02AR0126/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-06AR0126/01/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART HARRIS / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DREW / 05/03/2010
2009-11-29AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-29AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-01-29363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-22395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04288bSECRETARY RESIGNED
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288aNEW SECRETARY APPOINTED
2007-02-19363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-13363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-20363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-12-01AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-05-27363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-01-26AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-06-05395PARTICULARS OF MORTGAGE/CHARGE
2003-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-05363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-20363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-05-29363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-11-28AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-06-02363(288)SECRETARY RESIGNED
2000-06-02363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
2000-05-12288aNEW SECRETARY APPOINTED
1999-02-23287REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 170 DRAYCOTE AVENUE KENTON HARROW MIDDLESEX HA3 14BY
1999-02-23288bDIRECTOR RESIGNED
1999-02-23288bSECRETARY RESIGNED
1999-02-23288aNEW DIRECTOR APPOINTED
1999-02-23288aNEW SECRETARY APPOINTED
1999-02-08288bSECRETARY RESIGNED
1999-02-08288bDIRECTOR RESIGNED
1999-02-08288bSECRETARY RESIGNED
1999-02-08288bDIRECTOR RESIGNED
1999-02-08288bSECRETARY RESIGNED
1999-02-08288bDIRECTOR RESIGNED
1999-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to COMPLETE ACCESS PLATFORM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-09-22
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE ACCESS PLATFORM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 881,036

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETE ACCESS PLATFORM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 34,394
Current Assets 2012-02-01 £ 614,427
Debtors 2012-02-01 £ 580,033
Fixed Assets 2012-02-01 £ 270,372
Shareholder Funds 2012-02-01 £ 3,763
Tangible Fixed Assets 2012-02-01 £ 270,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE ACCESS PLATFORM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE ACCESS PLATFORM LIMITED
Trademarks
We have not found any records of COMPLETE ACCESS PLATFORM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE ACCESS PLATFORM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as COMPLETE ACCESS PLATFORM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE ACCESS PLATFORM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE ACCESS PLATFORM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETE ACCESS PLATFORM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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