1 Up Access Ltd.
Company Profile
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Small1 Up Access Ltd.
06660591•Private Limited With Share Capital
City House Bradmarsh Way, Rotherham, S601BW
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Incorporated
30/07/2008
Company Age
17 years
Directors
5
Employees
42
SIC Code
77390
Risk
very low risk
Company Overview
Registration, classification & business activity
1 Up Access Ltd. (06660591) is a private limited with share capital incorporated on 30/07/2008 (17 years old) and registered in rotherham, S601BW. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..
Private Limited With Share Capital
SIC: 77390
Small
Incorporated 30/07/2008
S601BW
42 employees
Financial Overview
Total Assets
£14.28M
Liabilities
£10.84M
Net Assets
£3.43M
Est. Turnover
£5.32M
AI Estimated
Unreported
Cash
£14.4K
Key Metrics
42
Employees
5
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Resolution
Category:Resolution
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Resolution
Category:Resolution
Date:25-01-2024
Memorandum Articles
Category:Incorporation
Date:06-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Resolution
Category:Resolution
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Resolution
Category:Resolution
Date:08-06-2022
Memorandum Articles
Category:Incorporation
Date:08-06-2022
Capital Allotment Shares
Category:Capital
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2018
Resolution
Category:Resolution
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Capital Cancellation Shares
Category:Capital
Date:11-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2014
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2011
Legacy
Category:Mortgage
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Capital Allotment Shares
Category:Capital
Date:10-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2009
Change Of Name Notice
Category:Change Of Name
Date:16-12-2009
Memorandum Articles
Category:Incorporation
Date:11-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2009
Change Of Name Notice
Category:Change Of Name
Date:10-12-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Officers
Date:31-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2009
Legacy
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Memorandum Articles
Category:Incorporation
Date:18-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2008
Incorporation Company
Category:Incorporation
Date:30-07-2008
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date13/01/2026
Latest Accounts30/06/2025
Trading Addresses
Merritor House, Norfolk Bridge Business Park, Foley Street, Sheffield, South Yorkshire, S47YW
City House Bradmarsh Way, Rotherham, S601BWRegistered
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