COMPLETE ACCESS (ENGINEERING & SERVICES) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7JJ

Company number 05202952
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address UNIT 2A, SPYVEE STREET, HULL, ENGLAND, HU8 7JJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Registered office address changed from 74 Lee Smith Street Hedon Road Hull East Yorkshire HU9 1SD to Unit 2a Spyvee Street Hull HU8 7JJ on 23 August 2016. The most likely internet sites of COMPLETE ACCESS (ENGINEERING & SERVICES) LIMITED are www.completeaccessengineeringservices.co.uk, and www.complete-access-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Complete Access Engineering Services Limited is a Private Limited Company. The company registration number is 05202952. Complete Access Engineering Services Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Complete Access Engineering Services Limited is Unit 2a Spyvee Street Hull England Hu8 7jj. The company`s financial liabilities are £30.34k. It is £15.91k against last year. The cash in hand is £17.43k. It is £-1.12k against last year. And the total assets are £74.43k, which is £13.65k against last year. EDWARDS, Scott is a Director of the company. WOOLWAY, Neal is a Director of the company. Secretary WADSWORTH, Michael has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director WADSWORTH, Michael has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


complete access (engineering & services) Key Finiance

LIABILITIES £30.34k
+110%
CASH £17.43k
-7%
TOTAL ASSETS £74.43k
+22%
All Financial Figures

Current Directors

Director
EDWARDS, Scott
Appointed Date: 11 August 2004
46 years old
Director
WOOLWAY, Neal
Appointed Date: 11 August 2004
53 years old

Resigned Directors

Secretary
WADSWORTH, Michael
Resigned: 30 August 2008
Appointed Date: 11 August 2004
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004
Director
WADSWORTH, Michael
Resigned: 30 August 2008
Appointed Date: 11 August 2004
53 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004

Persons With Significant Control

Mr Neil Woolway
Notified on: 19 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE ACCESS (ENGINEERING & SERVICES) LIMITED Events

22 May 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
23 Aug 2016
Registered office address changed from 74 Lee Smith Street Hedon Road Hull East Yorkshire HU9 1SD to Unit 2a Spyvee Street Hull HU8 7JJ on 23 August 2016
24 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10
...
... and 34 more events
23 Aug 2004
New director appointed
23 Aug 2004
New director appointed
19 Aug 2004
Director resigned
19 Aug 2004
Secretary resigned
11 Aug 2004
Incorporation

COMPLETE ACCESS (ENGINEERING & SERVICES) LIMITED Charges

11 March 2010
All assets debenture
Delivered: 13 March 2010
Status: Satisfied on 30 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 December 2005
Debenture
Delivered: 14 December 2005
Status: Satisfied on 30 July 2012
Persons entitled: Cattles Invoice Finance LTD
Description: By way of first fixed charge all specified debts being any…
9 September 2004
Debenture
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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