Industrial Access Services Limited

Company Name	Industrial Access Services Limited
Director	Grant Stuart Slabber
Company Status	Active
Company Number	06375831
Category	Private Limited Company
Incorporation Date	19 September 2007(16 years, 7 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Grant Stuart Slabber
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 September 2007(6 days after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Crescent Court North Crescent Canning Town London E16 4TG

Secretary Name	Mrs Johan Slabber
Status	Current
Appointed	01 July 2018(10 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	5 London Wall Buildings London EC2M 5NS

Secretary Name	Paul Blaney
Nationality	British
Status	Resigned
Appointed	25 September 2007(6 days after company formation)
Appointment Duration	2 years (resigned 05 October 2009)
Role	Company Director
Correspondence Address	18 Talbot Crescent Coatbridge Lanarkshire ML5 5GB Scotland

Secretary Name	Mrs Charlotte Deirdre Kerswill
Status	Resigned
Appointed	01 April 2013(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2018)
Role	Company Director
Correspondence Address	1 St Paul's Walk Cheltenham Gloucestershire GL50 4GG Wales

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Magna Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2009(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2013)
Correspondence Address	3 London Wall Buildings London EC2M 5PD

Contact

Website	industrialaccess.co.uk
Email address	[email protected]
Telephone	020 72882755
Telephone region	London

Location

Registered Address	Unit 2 Crescent Court North Crescent Canning Town London E16 4TG
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Grant Stuart Slabber 50.00% Ordinary
50 at £1	Lynette Slabber 50.00% Ordinary

Financials

Year	2014
Net Worth	£206,684
Cash	£115,425
Current Liabilities	£156,304

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Filing History

17 March 2021	Director's details changed for Mr Grant Stuart Slabber on 17 March 2021 (2 pages)
17 March 2021	Change of details for Mr Grant Stuart Slabber as a person with significant control on 17 March 2021 (2 pages)
17 March 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
15 March 2021	Change of details for Mr Grant Stuart Slabber as a person with significant control on 19 November 2020 (2 pages)
12 March 2021	Secretary's details changed for Mrs Johan Slabber on 19 November 2020 (1 page)
11 January 2021	Change of details for Mr Grant Stuart Slabber as a person with significant control on 11 January 2021 (2 pages)
11 January 2021	Director's details changed for Mr Grant Stuart Slabber on 11 January 2021 (2 pages)
26 October 2020	Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 26 October 2020 (1 page)
29 September 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (5 pages)
14 February 2020	Cessation of Lynette Slabber as a person with significant control on 13 February 2020 (1 page)
14 February 2020	Change of details for Mr Grant Stuart Slabber as a person with significant control on 13 February 2020 (2 pages)
11 November 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
4 July 2019	Change of details for Mr Grant Stuart Slabber as a person with significant control on 5 June 2019 (2 pages)
3 July 2019	Director's details changed for Mr Grant Stuart Slabber on 5 June 2019 (2 pages)
5 June 2019	Change of details for Mr Grant Stuart Slabber as a person with significant control on 5 June 2019 (2 pages)
9 January 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 September 2018	Change of details for Mr Grant Stuart Slabber as a person with significant control on 27 September 2018 (2 pages)
28 September 2018	Director's details changed for Mr Grant Stuart Slabber on 27 September 2018 (2 pages)
3 July 2018	Termination of appointment of Charlotte Deirdre Kerswill as a secretary on 30 June 2018 (1 page)
3 July 2018	Appointment of Mrs Johan Slabber as a secretary on 1 July 2018 (2 pages)
16 January 2018	Change of share class name or designation (2 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
11 July 2017	Director's details changed for Mr Grant Stuart Slabber on 1 November 2016 (2 pages)
11 July 2017	Change of details for Mr Grant Stuart Slabber as a person with significant control on 1 November 2016 (2 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
11 July 2017	Director's details changed for Mr Grant Stuart Slabber on 1 November 2016 (2 pages)
11 July 2017	Change of details for Mr Grant Stuart Slabber as a person with significant control on 1 November 2016 (2 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
28 May 2013	Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages)
28 May 2013	Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages)
19 April 2013	Termination of appointment of Magna Secretaries Limited as a secretary (1 page)
19 April 2013	Appointment of Mrs Charlotte Deirdre Kerswill as a secretary (2 pages)
19 April 2013	Appointment of Mrs Charlotte Deirdre Kerswill as a secretary (2 pages)
19 April 2013	Termination of appointment of Magna Secretaries Limited as a secretary (1 page)
25 March 2013	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA on 25 March 2013 (1 page)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
15 July 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 1 (3 pages)
15 July 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 1 (3 pages)
15 July 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
15 July 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 1 (3 pages)
15 July 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
28 September 2010	Director's details changed for Mr Grant Stuart Slabber on 1 January 2010 (2 pages)
28 September 2010	Director's details changed for Mr Grant Stuart Slabber on 1 January 2010 (2 pages)
28 September 2010	Director's details changed for Mr Grant Stuart Slabber on 1 January 2010 (2 pages)
28 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
9 November 2009	Director's details changed for Grant Stuart Slabber on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Grant Stuart Slabber on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
9 November 2009	Director's details changed for Grant Stuart Slabber on 1 October 2009 (2 pages)
12 October 2009	Appointment of Magna Secretaries Limited as a secretary (2 pages)
12 October 2009	Appointment of Magna Secretaries Limited as a secretary (2 pages)
12 October 2009	Termination of appointment of Paul Blaney as a secretary (1 page)
12 October 2009	Termination of appointment of Paul Blaney as a secretary (1 page)
8 October 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
8 October 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 September 2009	Registered office changed on 28/09/2009 from 9 south villas london NW1 9BS (1 page)
28 September 2009	Registered office changed on 28/09/2009 from 9 south villas london NW1 9BS (1 page)
19 January 2009	Return made up to 19/09/08; full list of members (3 pages)
19 January 2009	Return made up to 19/09/08; full list of members (3 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	New secretary appointed (2 pages)
19 September 2007	Incorporation (17 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 2 howarth court, clays lane stratford london E15 2EL (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 2 howarth court, clays lane stratford london E15 2EL (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Incorporation (17 pages)

Industrial Access Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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