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Home > England & Wales Companies > TELETOWER ACCESS SOLUTIONS LTD
Company Information for

TELETOWER ACCESS SOLUTIONS LTD

The Dell Madrid Avenue, Rawreth Lane, Rawreth, ESSEX, SS6 9RJ,
Company Registration Number
07224448
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Teletower Access Solutions Ltd
TELETOWER ACCESS SOLUTIONS LTD was founded on 2010-04-15 and has its registered office in Rawreth. The organisation's status is listed as "Active - Proposal to Strike off". Teletower Access Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TELETOWER ACCESS SOLUTIONS LTD
 
Legal Registered Office
The Dell Madrid Avenue
Rawreth Lane
Rawreth
ESSEX
SS6 9RJ
Other companies in IG8
 
Filing Information
Company Number 07224448
Company ID Number 07224448
Date formed 2010-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 2022-06-30
Latest return 2021-04-15
Return next due 2022-04-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106856703  
Last Datalog update: 2022-06-09 09:45:48
Primary Source:Companies House
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Company Officers of TELETOWER ACCESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
RICHARD JAMES CALVY
Director 2010-04-15
LISA JANE FREEMAN
Director 2010-04-30
ALAN LEVENE
Director 2010-04-30
MICHAEL JOHN RACKHAM
Director 2014-06-26
RICHARD WESTON
Director 2010-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES CALVY
Director 2010-04-15 2016-04-22
MKM VENTURES LLP
Director 2010-04-30 2014-06-26
ANDREW MICHAEL RICHARDS
Director 2011-02-01 2014-05-30
JAMES THOMAS WESTON
Director 2010-04-30 2013-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES CALVY TELETOWER ACCESS SERVICES LIMITED Director 2015-05-05 CURRENT 2015-04-27 Active - Proposal to Strike off
RICHARD JAMES CALVY KNIGHTS INVESTMENTS (ESSEX) LTD Director 2012-11-28 CURRENT 2012-11-28 Dissolved 2014-07-15
RICHARD JAMES CALVY KNIGHTS INVESTMENTS (UK) LTD Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2014-06-10
RICHARD JAMES CALVY THE LADDER CENTRE UK LIMITED Director 2011-06-01 CURRENT 2008-03-04 Active - Proposal to Strike off
RICHARD JAMES CALVY TELETOWER ACCESS GROUP LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active - Proposal to Strike off
RICHARD JAMES CALVY TELETOWER.COM LIMITED Director 2009-09-02 CURRENT 2009-09-02 Active - Proposal to Strike off
LISA JANE FREEMAN TELETOWER ACCESS GROUP LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active - Proposal to Strike off
LISA JANE FREEMAN TELETOWER.COM LIMITED Director 2009-11-30 CURRENT 2009-09-02 Active - Proposal to Strike off
ALAN LEVENE INFOCONSULT (EUROPE) LTD. Director 2018-01-31 CURRENT 1997-02-27 Active
ALAN LEVENE THE LADDER CENTRE UK LIMITED Director 2011-06-01 CURRENT 2008-03-04 Active - Proposal to Strike off
ALAN LEVENE TELETOWER ACCESS GROUP LIMITED Director 2010-04-30 CURRENT 2010-04-06 Active - Proposal to Strike off
ALAN LEVENE TELETOWER.COM LIMITED Director 2009-11-30 CURRENT 2009-09-02 Active - Proposal to Strike off
MICHAEL JOHN RACKHAM THE LADDER CENTRE UK LIMITED Director 2014-06-26 CURRENT 2008-03-04 Active - Proposal to Strike off
MICHAEL JOHN RACKHAM TELETOWER.COM LIMITED Director 2014-06-26 CURRENT 2009-09-02 Active - Proposal to Strike off
MICHAEL JOHN RACKHAM TELETOWER ACCESS GROUP LIMITED Director 2014-06-26 CURRENT 2010-04-06 Active - Proposal to Strike off
MICHAEL JOHN RACKHAM MKM VENTURES LIMITED Director 2010-05-13 CURRENT 2009-09-30 Dissolved 2015-10-20
MICHAEL JOHN RACKHAM SILVER PLANET LTD Director 2006-08-04 CURRENT 2006-08-04 Active - Proposal to Strike off
MICHAEL JOHN RACKHAM SILVER PLANET GROUP LIMITED Director 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
MICHAEL JOHN RACKHAM SILVER PLANET CONSULTANTS LIMITED Director 2002-09-10 CURRENT 2002-09-10 Dissolved 2017-07-25
MICHAEL JOHN RACKHAM SILVER PLANET FINANCIAL LIMITED Director 2002-09-10 CURRENT 2002-09-10 Dissolved 2017-07-25
RICHARD WESTON TELETOWER ACCESS GROUP LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active - Proposal to Strike off

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
2022-01-08Voluntary dissolution strike-off suspended
2022-01-08SOAS(A)Voluntary dissolution strike-off suspended
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-13Application to strike the company off the register
2021-12-13DS01Application to strike the company off the register
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR LISA JANE FREEMAN
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072244480001
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-06-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LEVENE
2018-10-19CH01Director's details changed for Miss Lisa Jane Freeman on 2018-10-19
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM Connaught House Broomhill Road Woodford Green Essex IG8 0PY
2018-06-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072244480001
2017-05-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES CALVY
2016-04-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07DISS40Compulsory strike-off action has been discontinued
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0115/04/15 ANNUAL RETURN FULL LIST
2014-07-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN RACKHAM
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MKM VENTURES LLP
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS
2014-05-09AR0115/04/14 ANNUAL RETURN FULL LIST
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WESTON
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0115/04/13 ANNUAL RETURN FULL LIST
2012-05-24AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-24AR0115/04/12 FULL LIST
2011-07-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MKM VENTURES LLP / 11/07/2011
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-14AP01DIRECTOR APPOINTED MISS LISA JANE FREEMAN
2011-04-26AR0115/04/11 FULL LIST
2011-04-26SH0115/04/10 STATEMENT OF CAPITAL GBP 1
2011-02-02AP01DIRECTOR APPOINTED MR ANDREW MICHAEL RICHARDS
2010-09-17AP01DIRECTOR APPOINTED MR RICHARD WESTON
2010-09-17AP01DIRECTOR APPOINTED MR JAMES THOMAS WESTON
2010-08-11AA01CURRSHO FROM 30/04/2011 TO 30/09/2010
2010-05-26AP02CORPORATE DIRECTOR APPOINTED MKM VENTURES LLP
2010-05-19AP01DIRECTOR APPOINTED MR ALAN LEVENE
2010-05-18AP01DIRECTOR APPOINTED MR RICHARD JAMES CALVY
2010-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to TELETOWER ACCESS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELETOWER ACCESS SOLUTIONS LTD
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMMERCIAL AND ADMIRALTY COURT HHJ Bird 2015-05-20 to 2015-07-24 2013-700 Solax Technology Limited v Teletower Access Solutions Limited
2015-07-24FOR TRIAL
2015-07-23FOR TRIAL
2015-07-22FOR TRIAL
2015-07-21FOR TRIAL
2015-07-21FOR TRIAL
2015-07-20FOR TRIAL
2015-06-19CASE MANAGEMENT CONFERENCE
2015-05-21FOR HEARING
2015-05-20FOR HEARING
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TELETOWER ACCESS SOLUTIONS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-09-30 £ 819,299
Creditors Due Within One Year 2011-09-30 £ 672,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 TELETOWER ACCESS SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 172,613
Cash Bank In Hand 2011-09-30 £ 77,853
Current Assets 2012-09-30 £ 820,094
Current Assets 2011-09-30 £ 490,383
Debtors 2012-09-30 £ 462,692
Debtors 2011-09-30 £ 284,158
Shareholder Funds 2012-09-30 £ 9,195
Stocks Inventory 2012-09-30 £ 184,789
Stocks Inventory 2011-09-30 £ 128,372
Tangible Fixed Assets 2012-09-30 £ 8,400
Tangible Fixed Assets 2011-09-30 £ 9,217

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TELETOWER ACCESS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TELETOWER ACCESS SOLUTIONS LTD
Trademarks
We have not found any records of TELETOWER ACCESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELETOWER ACCESS SOLUTIONS LTD. 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 (25110 - Manufacture of metal structures and parts of structures) as TELETOWER ACCESS SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TELETOWER ACCESS SOLUTIONS LTD 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.
Import/Export of Goods
Goods imported/exported by TELETOWER ACCESS SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0073084000Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2018-12-0073084000Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2018-12-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2018-12-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2016-10-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2016-09-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2016-07-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2016-06-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2015-11-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2014-11-0176109010Bridges and bridge-sections, towers and lattice masts, of aluminium
2014-10-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2014-07-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2013-10-0176109010Bridges and bridge-sections, towers and lattice masts, of aluminium
2013-09-0176109010Bridges and bridge-sections, towers and lattice masts, of aluminium
2013-07-0176169990Articles of aluminium, uncast, n.e.s.
2013-06-0176169990Articles of aluminium, uncast, n.e.s.
2013-04-0176169990Articles of aluminium, uncast, n.e.s.
2013-03-0176169990Articles of aluminium, uncast, n.e.s.
2013-01-0176109010Bridges and bridge-sections, towers and lattice masts, of aluminium
2013-01-0176169990Articles of aluminium, uncast, n.e.s.
2012-11-0176109010Bridges and bridge-sections, towers and lattice masts, of aluminium
2012-10-0154026100Multiple "folded" or cabled filament yarn of nylon or other polyamides, incl. monofilament of < 67 decitex (excl. sewing thread, yarn put up for retail sale and high-tenacity yarn or textured yarn)
2012-10-0173269098Articles of iron or steel, n.e.s.
2012-08-0176109010Bridges and bridge-sections, towers and lattice masts, of aluminium
2012-06-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2012-05-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2012-04-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2012-03-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2012-03-0185372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2012-02-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2012-01-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2011-10-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2011-09-0144186000Posts and beams, of wood
2011-09-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2011-09-0176169990Articles of aluminium, uncast, n.e.s.
2011-08-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELETOWER ACCESS SOLUTIONS LTD 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 TELETOWER ACCESS SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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