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 Name | |
---|---|
TELETOWER ACCESS SOLUTIONS LTD | |
Legal Registered Office | |
The Dell Madrid Avenue Rawreth Lane Rawreth ESSEX SS6 9RJ Other companies in IG8 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES CALVY |
||
LISA JANE FREEMAN |
||
ALAN LEVENE |
||
MICHAEL JOHN RACKHAM |
||
RICHARD WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES CALVY |
Director | ||
MKM VENTURES LLP |
Director | ||
ANDREW MICHAEL RICHARDS |
Director | ||
JAMES THOMAS WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELETOWER ACCESS SERVICES LIMITED | Director | 2015-05-05 | CURRENT | 2015-04-27 | Active - Proposal to Strike off | |
KNIGHTS INVESTMENTS (ESSEX) LTD | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2014-07-15 | |
KNIGHTS INVESTMENTS (UK) LTD | Director | 2012-10-24 | CURRENT | 2012-10-24 | Dissolved 2014-06-10 | |
THE LADDER CENTRE UK LIMITED | Director | 2011-06-01 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
TELETOWER ACCESS GROUP LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
TELETOWER.COM LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
TELETOWER ACCESS GROUP LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
TELETOWER.COM LIMITED | Director | 2009-11-30 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
INFOCONSULT (EUROPE) LTD. | Director | 2018-01-31 | CURRENT | 1997-02-27 | Active | |
THE LADDER CENTRE UK LIMITED | Director | 2011-06-01 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
TELETOWER ACCESS GROUP LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
TELETOWER.COM LIMITED | Director | 2009-11-30 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
THE LADDER CENTRE UK LIMITED | Director | 2014-06-26 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
TELETOWER.COM LIMITED | Director | 2014-06-26 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
TELETOWER ACCESS GROUP LIMITED | Director | 2014-06-26 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
MKM VENTURES LIMITED | Director | 2010-05-13 | CURRENT | 2009-09-30 | Dissolved 2015-10-20 | |
SILVER PLANET LTD | Director | 2006-08-04 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
SILVER PLANET GROUP LIMITED | Director | 2006-06-02 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
SILVER PLANET CONSULTANTS LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-10 | Dissolved 2017-07-25 | |
SILVER PLANET FINANCIAL LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-10 | Dissolved 2017-07-25 | |
TELETOWER ACCESS GROUP LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA JANE FREEMAN | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072244480001 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEVENE | |
CH01 | Director's details changed for Miss Lisa Jane Freeman on 2018-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/18 FROM Connaught House Broomhill Road Woodford Green Essex IG8 0PY | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072244480001 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES CALVY | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN RACKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MKM VENTURES LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WESTON | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MKM VENTURES LLP / 11/07/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS LISA JANE FREEMAN | |
AR01 | 15/04/11 FULL LIST | |
SH01 | 15/04/10 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL RICHARDS | |
AP01 | DIRECTOR APPOINTED MR RICHARD WESTON | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS WESTON | |
AA01 | CURRSHO FROM 30/04/2011 TO 30/09/2010 | |
AP02 | CORPORATE DIRECTOR APPOINTED MKM VENTURES LLP | |
AP01 | DIRECTOR APPOINTED MR ALAN LEVENE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES CALVY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
COMMERCIAL AND ADMIRALTY COURT | HHJ Bird | 2013-700 | Solax Technology Limited v Teletower Access Solutions Limited | |||||||||||||||||||
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Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-09-30 | £ 819,299 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 672,266 |
Creditors and other liabilities
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
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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73084000 | Equipment 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) | |||
73084000 | Equipment 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) | |||
76109090 | Structures 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) | |||
76109090 | Structures 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) | |||
76109090 | Structures 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) | |||
76109090 | Structures 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) | |||
76109090 | Structures 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) | |||
76109090 | Structures 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) | |||
76109090 | Structures 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) | |||
76109010 | Bridges and bridge-sections, towers and lattice masts, of aluminium | |||
76109090 | Structures 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) | |||
76109090 | Structures 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) | |||
76109010 | Bridges and bridge-sections, towers and lattice masts, of aluminium | |||
76109010 | Bridges and bridge-sections, towers and lattice masts, of aluminium | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76109010 | Bridges and bridge-sections, towers and lattice masts, of aluminium | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76109010 | Bridges and bridge-sections, towers and lattice masts, of aluminium | |||
54026100 | Multiple "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) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
76109010 | Bridges and bridge-sections, towers and lattice masts, of aluminium | |||
76109090 | Structures 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) | |||
76109090 | Structures 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) | |||
76109090 | Structures 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) | |||
76109090 | Structures 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) | |||
85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | |||
76109090 | Structures 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) | |||
76109090 | Structures 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) | |||
76109090 | Structures 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) | |||
44186000 | Posts and beams, of wood | |||
76109090 | Structures 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) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76109090 | Structures 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |