High Access Solutions (UK) Ltd STOKE-ON-TRENT


High Access Solutions (UK) Ltd is a private limited company registered at Unit 4 108 St Michaels Road, Chell, Stoke-On-Trent ST6 6LG. Its net worth is estimated to be around -8771 pounds, while the fixed assets belonging to the company amount to 5954 pounds. Incorporated on 2010-12-06, this 13-year-old company is run by 1 director.
Director Philip P., appointed on 23 March 2017.
The company is classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The last confirmation statement was filed on 2022-12-20 and the deadline for the subsequent filing is 2024-01-03. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

High Access Solutions (UK) Ltd Address / Contact

Office Address Unit 4 108 St Michaels Road
Office Address2 Chell
Town Stoke-on-trent
Post code ST6 6LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07461544
Date of Incorporation Mon, 6th Dec 2010
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st May
Company age 14 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Philip P.

Position: Director

Appointed: 23 March 2017

David J.

Position: Director

Appointed: 21 March 2017

Resigned: 23 March 2017

David J.

Position: Director

Appointed: 09 November 2012

Resigned: 23 March 2017

Philip P.

Position: Director

Appointed: 10 November 2011

Resigned: 09 November 2012

David J.

Position: Director

Appointed: 06 December 2010

Resigned: 10 November 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is David J. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Annette P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Annette P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

David J.

Notified on 6 December 2016
Nature of control: significiant influence or control

Annette P.

Notified on 10 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annette P.

Notified on 6 December 2016
Ceased on 10 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-8 7718 84328 20074 56485 135       
Balance Sheet
Cash Bank On Hand    110 07653 64587 968109 746128 71283 697189 741218 240
Current Assets77 335113 111201 281304 162279 380221 218303 898374 977416 827358 717522 750531 666
Debtors65 61282 847188 541235 041169 304167 573215 930265 231288 115275 020333 009313 426
Net Assets Liabilities    85 135116 162141 89068 742136 823143 260195 329241 134
Property Plant Equipment    7 2636 4285 4644 6443 9483 3562 795 
Cash Bank In Hand11 72330 26412 74069 121110 076       
Net Assets Liabilities Including Pension Asset Liability-8 7718 84328 20074 56485 135       
Tangible Fixed Assets5 95411 4159 4218 5457 263       
Reserves/Capital
Called Up Share Capital12222       
Profit Loss Account Reserve-8 7728 84128 19874 56285 133       
Shareholder Funds-8 7718 84328 20074 56485 135       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -1 072-1 192-1 212-1 232    
Accumulated Depreciation Impairment Property Plant Equipment    8 3399 47310 43711 25711 95312 54513 10613 525
Additions Other Than Through Business Combinations Property Plant Equipment     299      
Average Number Employees During Period    666714141415
Creditors    199 506109 439165 524310 14350 00050 00038 87627 991
Increase From Depreciation Charge For Year Property Plant Equipment     1 134964820696592561419
Net Current Assets Liabilities-14 581-1 14719 96067 15178 803111 779138 37464 834183 422190 376231 803267 142
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       40 000    
Property Plant Equipment Gross Cost    15 60215 90115 90115 90115 90115 90115 901 
Provisions For Liabilities Balance Sheet Subtotal    931853736736547472393393
Total Assets Less Current Liabilities-8 62710 26829 38175 69686 066118 207143 83869 478187 370193 732234 598269 518
Consideration For Shares Issued11          
Creditors Due Within One Year91 916114 258181 321237 011200 577       
Fixed Assets5 95411 4159 4218 5457 263       
Nominal Value Shares Issued11          
Number Shares Allotted12222       
Number Shares Issued11          
Par Value Share11111       
Provisions For Liabilities Charges1441 4251 1811 132931       
Value Shares Allotted12222       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-20
filed on: 3rd, January 2024
Free Download (3 pages)

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