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

SPECIALISED ACCESS SOLUTIONS LTD

6A CATHERINE STREET, WARRINGTON, CHESHIRE, WA5 0LH,
Company Registration Number
07708505
Private Limited Company
Active

Company Overview

About Specialised Access Solutions Ltd
SPECIALISED ACCESS SOLUTIONS LTD was founded on 2011-07-18 and has its registered office in Warrington. The organisation's status is listed as "Active". Specialised 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
SPECIALISED ACCESS SOLUTIONS LTD
 
Legal Registered Office
6A CATHERINE STREET
WARRINGTON
CHESHIRE
WA5 0LH
Other companies in L18
 
Filing Information
Company Number 07708505
Company ID Number 07708505
Date formed 2011-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 30/10/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB121688515  
Last Datalog update: 2024-12-05 06:55:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALISED ACCESS SOLUTIONS LTD
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Companies with same name SPECIALISED ACCESS SOLUTIONS LTD
The following companies were found which have the same name as SPECIALISED ACCESS SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECIALISED ACCESS SOLUTIONS PTY LTD Active Company formed on the 2019-01-14
SPECIALISED ACCESS SOLUTIONS PTY LTD Active Company formed on the 2019-01-14

Company Officers of SPECIALISED ACCESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SARAH JAYNE HENDERSON
 Company Secretary 2011-07-18
BARRY HENDERSON
 Director 2011-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY HENDERSON BEECHCROFT BUILDER (NW) LTD Director 2009-12-03 CURRENT 2009-12-03 Dissolved 2014-01-14

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
2024-11-07CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2024-05-0931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03Previous accounting period extended from 30/07/23 TO 30/01/24
2023-09-14DIRECTOR APPOINTED MR JACK HENDERSON
2023-08-08DIRECTOR APPOINTED MRS SARAH JAYNE HENDERSON
2023-04-28Unaudited abridged accounts made up to 2022-07-31
2023-01-19Second filing of capital allotment of shares GBP4
2023-01-19RP04SH01Second filing of capital allotment of shares GBP4
2023-01-10Memorandum articles filed
2023-01-10Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-01-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2023-01-10MEM/ARTSARTICLES OF ASSOCIATION
2023-01-07Change of share class name or designation
2023-01-07Particulars of variation of rights attached to shares
2023-01-07Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-01-07RES12Resolution of varying share rights or name
2023-01-07SH10Particulars of variation of rights attached to shares
2023-01-07SH08Change of share class name or designation
2023-01-04CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-09-14SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JAYNE HENDERSON on 2022-09-05
2022-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JAYNE HENDERSON on 2022-09-05
2022-09-08Change of details for Mrs Sarah Jayne Henderson as a person with significant control on 2022-09-05
2022-09-08Director's details changed for Mr Barry Henderson on 2022-09-05
2022-09-08Change of details for Mr Barry Henderson as a person with significant control on 2022-09-05
2022-09-08REGISTERED OFFICE CHANGED ON 08/09/22 FROM Unit 4 Maritime Enterprise Park, Atlas Road Bootle L20 4DY England
2022-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/22 FROM Unit 4 Maritime Enterprise Park, Atlas Road Bootle L20 4DY England
2022-09-08CH01Director's details changed for Mr Barry Henderson on 2022-09-05
2022-09-08PSC04Change of details for Mrs Sarah Jayne Henderson as a person with significant control on 2022-09-05
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-04-26AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2019-04-26AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-11-05PSC04Change of details for Mrs Jayne Henderson as a person with significant control on 2018-11-05
2018-11-05PSC04Change of details for Mrs Jayne Henderson as a person with significant control on 2018-11-05
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-07SH0101/04/17 STATEMENT OF CAPITAL GBP 4
2017-03-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM 15 Stockville Road Calderstones Liverpool Merseyside L18 3EJ
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0118/07/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0118/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0118/07/13 ANNUAL RETURN FULL LIST
2013-06-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0118/07/12 ANNUAL RETURN FULL LIST
2011-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPECIALISED 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 SPECIALISED ACCESS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIALISED ACCESS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 14,724
Creditors Due Within One Year 2011-07-18 £ 22,526

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SPECIALISED ACCESS SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-07-18 £ 2
Cash Bank In Hand 2012-08-01 £ 3,174
Cash Bank In Hand 2011-07-18 £ 15,875
Current Assets 2012-08-01 £ 5,494
Current Assets 2011-07-18 £ 15,875
Debtors 2012-08-01 £ 2,320
Fixed Assets 2012-08-01 £ 9,274
Fixed Assets 2011-07-18 £ 13,366
Shareholder Funds 2012-08-01 £ 44
Shareholder Funds 2011-07-18 £ 6,715
Tangible Fixed Assets 2012-08-01 £ 9,274
Tangible Fixed Assets 2011-07-18 £ 13,366

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECIALISED ACCESS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALISED ACCESS SOLUTIONS LTD
Trademarks
We have not found any records of SPECIALISED ACCESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALISED 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 (43999 - Other specialised construction activities n.e.c.) as SPECIALISED ACCESS SOLUTIONS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where SPECIALISED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALISED 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 SPECIALISED ACCESS SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WA5 0LH