Access Solutions Scaffolding Limited

Company Name	Access Solutions Scaffolding Limited
Directors	Kenneth John Steward and Ian Alexander McGruer
Company Status	Active
Company Number	05116717
Category	Private Limited Company
Incorporation Date	30 April 2004(20 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kenneth John Steward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(same day as company formation)
Role	Scaffolder
Country of Residence	United Kingdom
Correspondence Address	The Old Orchard Rochester Way Crayford Kent DA1 3QU

Director Name	Mr Ian Alexander McGruer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(same day as company formation)
Role	Scaffolder
Country of Residence	United Kingdom
Correspondence Address	The Old Orchard Rochester Way Crayford Kent DA1 3QU

Secretary Name	Mrs Lynn Ayiotis
Nationality	British
Status	Current
Appointed	22 July 2004(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	The Old Orchard Rochester Way Crayford Kent DA1 3QU

Secretary Name	Mr Kenneth John Steward
Nationality	British
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Court Norman Road Greenwich SE10 9QZ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.access-solutions-scaffolding.co.uk

Location

Registered Address	The Old Orchard Rochester Way Crayford Kent DA1 3QU
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Mr Ian Alexander Mcgruer 50.00% Ordinary
500 at £1	Mr Kenneth John Steward 50.00% Ordinary

Financials

Year	2014
Net Worth	£111,976
Cash	£1,775
Current Liabilities	£1,043,659

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 February 2024 (2 months, 1 week ago)
Next Return Due	13 March 2025 (10 months, 1 week from now)

Charges

13 April 2015	Delivered on: 21 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
10 December 2004	Delivered on: 14 December 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets dbenture deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

13 April 2015

Delivered on: 21 April 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

10 December 2004

Delivered on: 14 December 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets dbenture deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 March 2024	Confirmation statement made on 27 February 2024 with no updates (3 pages)
17 February 2024	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 February 2024	Memorandum and Articles of Association (18 pages)
12 February 2024	Statement of capital following an allotment of shares on 1 September 2021 GBP 2,000 (6 pages)
12 February 2024	Change of share class name or designation (2 pages)
12 February 2024	Particulars of variation of rights attached to shares (2 pages)
25 May 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
27 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
19 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
18 September 2020	Director's details changed for Mr Ian Alexander Mcgruer on 18 September 2020 (2 pages)
6 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
9 May 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
28 March 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
14 June 2017	Director's details changed for Mr Ian Alexander Mcgruer on 14 June 2017 (2 pages)
14 June 2017	Director's details changed for Mr Kenneth John Steward on 14 June 2017 (2 pages)
14 June 2017	Registered office address changed from 50 Vip Industrial Park Anchor & Hope Lane Charlton London SE7 7TE to The Old Orchard Rochester Way Crayford Kent DA1 3QU on 14 June 2017 (1 page)
14 June 2017	Secretary's details changed for Mrs Lynn Ayiotis on 14 June 2017 (1 page)
14 June 2017	Secretary's details changed for Mrs Lynn Ayiotis on 14 June 2017 (1 page)
14 June 2017	Director's details changed for Mr Ian Alexander Mcgruer on 14 June 2017 (2 pages)
14 June 2017	Registered office address changed from 50 Vip Industrial Park Anchor & Hope Lane Charlton London SE7 7TE to The Old Orchard Rochester Way Crayford Kent DA1 3QU on 14 June 2017 (1 page)
14 June 2017	Director's details changed for Mr Kenneth John Steward on 14 June 2017 (2 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (4 pages)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (4 pages)
11 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (4 pages)
10 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (4 pages)
17 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
17 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
21 April 2015	Registration of charge 051167170002, created on 13 April 2015 (36 pages)
21 April 2015	Registration of charge 051167170002, created on 13 April 2015 (36 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (4 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (4 pages)
28 May 2014	Secretary's details changed for Mrs Lynn Ayiotis on 28 May 2014 (1 page)
28 May 2014	Secretary's details changed for Mrs Lynn Ayiotis on 28 May 2014 (1 page)
21 June 2013	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 (16 pages)
21 June 2013	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 (16 pages)
18 June 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 1,000 (3 pages)
18 June 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 1,000 (3 pages)
18 June 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 1,000 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21ST June 2013. (6 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21ST June 2013. (6 pages)
3 May 2012	Secretary's details changed for Lynn Ayiotis on 1 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Ian Alexander Mcgruer on 30 April 2012 (2 pages)
3 May 2012	Director's details changed for Mr Kenneth John Steward on 1 May 2012 (2 pages)
3 May 2012	Secretary's details changed for Lynn Ayiotis on 1 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Ian Alexander Mcgruer on 30 April 2012 (2 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Director's details changed for Mr Kenneth John Steward on 1 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Kenneth John Steward on 1 May 2012 (2 pages)
3 May 2012	Secretary's details changed for Lynn Ayiotis on 1 May 2012 (2 pages)
13 February 2012	Registered office address changed from Meridian Court Norman Road Greenwich SE10 9QZ on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from Meridian Court Norman Road Greenwich SE10 9QZ on 13 February 2012 (1 page)
2 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
11 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 May 2009	Return made up to 30/04/09; full list of members (4 pages)
8 May 2009	Return made up to 30/04/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
27 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
21 May 2008	Return made up to 30/04/08; full list of members (4 pages)
21 May 2008	Return made up to 30/04/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
10 September 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
10 September 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 June 2007	Return made up to 30/04/07; full list of members (7 pages)
5 June 2007	Return made up to 30/04/07; full list of members (7 pages)
16 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 May 2006	Return made up to 30/04/06; full list of members (7 pages)
19 May 2006	Return made up to 30/04/06; full list of members (7 pages)
27 May 2005	Return made up to 30/04/05; full list of members (7 pages)
27 May 2005	Return made up to 30/04/05; full list of members (7 pages)
15 February 2005	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
15 February 2005	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
14 December 2004	Particulars of mortgage/charge (3 pages)
14 December 2004	Particulars of mortgage/charge (3 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Secretary resigned (1 page)
30 April 2004	Secretary resigned (1 page)
30 April 2004	Incorporation (16 pages)
30 April 2004	Incorporation (16 pages)
30 April 2004	Secretary resigned (1 page)