Access Utilities (UK) Limited

Company Name	Access Utilities (UK) Limited
Company Status	Active
Company Number	08056337
Category	Private Limited Company
Incorporation Date	3 May 2012(11 years, 12 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr Martin Philip Doyle
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Malmesbury Road Cheadle Hulme Stockport SK8 7QL

Director Name	Mr Duncan James Matthews
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 May 2012(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Rydal Mount 168-170 Chaddock Lane Boothstown Worsley Manchester M28 1DF

Director Name	Mr Martin Trafford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Highclove Lane Boothstown Worsley Manchester Lancashire M28 1UE

Director Name	Mr Philip James Davies
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	168/170 Chaddock Lane Worsley Boothtown Manchester M28 2QP

Director Name	Mr Simon Duckworth
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 February 2013(9 months, 4 weeks after company formation)
Appointment Duration	11 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	36 Willowbank Lostock Junction Lane Bolton Lancashire BL6 4JW

Director Name	Mr Steve Dwyer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Beaufort Road Great Moor Stockport Lancashire SK2 7LU

Director Name	Mr Nicholas Kenneth Edmondson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 19 November 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	38 Ennerdale Drive Sale Manchester Lancashire M33 5NE

Contact

Website	accessutilitiesuk.com

Location

Registered Address	Suite 6, 2nd Floor Springfield House Wilmslow SK9 5BG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

44 at £1	Nic Edmondson 7.48% Ordinary
44 at £1	Simon Duckworth 7.48% Ordinary
100 at £1	Duncan James Matthews 17.01% Ordinary
100 at £1	Martin Philip Doyle 17.01% Ordinary
100 at £1	Martin Trafford 17.01% Ordinary
100 at £1	Philip James Davies 17.01% Ordinary
100 at £1	Steve Dwyer 17.01% Ordinary

Financials

Year	2014
Net Worth	-£318,902
Cash	£558
Current Liabilities	£11,438

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	28 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (2 weeks, 6 days from now)

Charges

21 February 2018	Delivered on: 22 February 2018 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding

21 February 2018

Delivered on: 22 February 2018
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
Outstanding

Filing History

28 December 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
29 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
28 September 2023	Previous accounting period extended from 30 December 2022 to 31 December 2022 (1 page)
27 June 2023	Registered office address changed from 9a London Road Alderley Edge SK9 7JT England to Suite 6, 2nd Floor Springfield House Wilmslow SK9 5BG on 27 June 2023 (1 page)
9 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
16 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
4 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
11 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
8 April 2021	Registered office address changed from Rydall Mount Chaddock Lane Worsley Manchester M28 1DF England to 9a London Road Alderley Edge SK9 7JT on 8 April 2021 (1 page)
8 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 June 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
26 February 2020	Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
28 January 2020	Registered office address changed from Usn Bolton Arena C/O Accology Limited Arena Approach, Horwich Bolton Lacncashire BL6 6LB England to Rydall Mount Chaddock Lane Worsley Manchester M28 1DF on 28 January 2020 (1 page)
19 November 2019	Termination of appointment of Nicholas Kenneth Edmondson as a director on 19 November 2019 (1 page)
24 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
14 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
22 February 2018	Registration of charge 080563370001, created on 21 February 2018 (18 pages)
20 September 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
20 September 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
24 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
1 April 2017	Registered office address changed from 168/170 Chaddock Lane Worsley Boothtown Manchester M28 2QP to Usn Bolton Arena C/O Accology Limited Arena Approach, Horwich Bolton Lacncashire BL6 6LB on 1 April 2017 (1 page)
1 April 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
1 April 2017	Registered office address changed from 168/170 Chaddock Lane Worsley Boothtown Manchester M28 2QP to Usn Bolton Arena C/O Accology Limited Arena Approach, Horwich Bolton Lacncashire BL6 6LB on 1 April 2017 (1 page)
1 April 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 May 2016	Director's details changed for Mr Philip James Davies on 18 May 2016 (2 pages)
18 May 2016	Director's details changed for Mr Philip James Davies on 18 May 2016 (2 pages)
13 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 588 (9 pages)
13 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 588 (9 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 588 (9 pages)
15 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 588 (9 pages)
15 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 588 (9 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 588 (9 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 588 (9 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 588 (9 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 June 2013	Appointment of Mr Simon Duckworth as a director (2 pages)
17 June 2013	Appointment of Mr Nic Edmondson as a director (2 pages)
17 June 2013	Appointment of Mr Nic Edmondson as a director (2 pages)
17 June 2013	Appointment of Mr Simon Duckworth as a director (2 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
5 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 588 (3 pages)
5 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 588 (3 pages)
5 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 588 (3 pages)
13 June 2012	Termination of appointment of Steve Dwyer as a director (1 page)
13 June 2012	Termination of appointment of Steve Dwyer as a director (1 page)
3 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)
3 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (35 pages)
3 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)