1 UP ACCESS LTD.

Key Data

Status

Active

Company No.

06660591

Incorporation date

30/07/2008

Size

Total Exemption Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2008)

13/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

18/11/2025

Registered office address changed from Merritor House Norfolk Bridge Business Park Foley Street Sheffield South Yorks S4 7YW to City House Bradmarsh Way Rotherham S60 1BW on 2025-11-18

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

20/12/2024

Resolutions

View PDF (3 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-12-13

View PDF (6 pages)

16/12/2024

Appointment of Mr Jamie Lloyd Rooney as a director on 2024-12-13

View PDF (2 pages)

14/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

13/05/2024

Change of details for Mr Ben Stephen James as a person with significant control on 2016-04-06

View PDF (2 pages)

13/05/2024

Change of details for Mr Jonathan Wesley Wardell as a person with significant control on 2016-04-06

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

27/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

25/01/2024

Resolutions

View PDF (2 pages)

06/01/2024

Memorandum and Articles of Association

View PDF (35 pages)

22/12/2023

Appointment of Mrs Natalie Flett as a director on 2023-12-18

View PDF (2 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-12-18

View PDF (6 pages)

22/06/2023

Appointment of Josh Adam Truman as a director on 2022-12-20

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (8 pages)

09/01/2023

Resolutions

View PDF (35 pages)

26/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

08/06/2022

Resolutions

View PDF (2 pages)

08/06/2022

Memorandum and Articles of Association

View PDF (35 pages)

30/05/2022

Statement of capital following an allotment of shares on 2022-05-20

View PDF (4 pages)

04/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

01/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

17/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

11/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

27/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

16/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

25/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

24/10/2018

Registration of charge 066605910003, created on 2018-10-23

View PDF (5 pages)

15/05/2018

Change of share class name or designation

View PDF (2 pages)

08/05/2018

Resolutions

View PDF (27 pages)

03/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (6 pages)

07/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

03/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

16/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

08/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

11/01/2016

Cancellation of shares. Statement of capital on 2015-11-20

View PDF (4 pages)

11/01/2016

Purchase of own shares.

View PDF (3 pages)

29/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

27/10/2015

Director's details changed for Jonathan Wesley Wardell on 2015-05-07

View PDF (2 pages)

27/10/2015

Director's details changed for Mr Ben Stephen James on 2014-12-20

View PDF (2 pages)

01/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

05/12/2014

Registration of charge 066605910002, created on 2014-12-03

View PDF (12 pages)

21/11/2014

Director's details changed for Jonathan Wesley Wardell on 2014-11-19

View PDF (2 pages)

21/11/2014

Director's details changed for Mr Ben Stephen James on 2014-11-19

View PDF (2 pages)

06/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

16/06/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

22/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

20/11/2013

Termination of appointment of Matthew Slack as a director

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

10/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

10/10/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/10/2012

Change of share class name or designation

View PDF (2 pages)

10/10/2012

Resolutions

View PDF (27 pages)

01/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

01/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

07/10/2010

Director's details changed for Mr Ben Stephen James on 2010-01-12

View PDF (2 pages)

27/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

13/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

10/02/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (3 pages)

13/01/2010

Registered office address changed from 7 Paddock View Todwick Sheffield S26 1JY on 2010-01-13

View PDF (1 pages)

12/01/2010

Appointment of Mr Ben Stephen James as a director

View PDF (2 pages)

16/12/2009

Certificate of change of name

View PDF (2 pages)

16/12/2009

Change of name notice

View PDF (2 pages)

11/12/2009

Memorandum and Articles of Association

View PDF (26 pages)

10/12/2009

Certificate of change of name

View PDF (2 pages)

10/12/2009

Change of name notice

View PDF (2 pages)

31/07/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

31/07/2009

Director's change of particulars / matthew slack / 19/06/2009

View PDF (2 pages)

16/07/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

13/10/2008

Accounting reference date shortened from 31/07/2009 to 30/06/2009

View PDF (1 pages)

13/10/2008

Appointment terminated director company directors LIMITED

View PDF (1 pages)

13/10/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

13/10/2008

Director appointed jonathan wesley wardell

View PDF (2 pages)

13/10/2008

Director appointed matthew stuart slack

View PDF (2 pages)

18/09/2008

Memorandum and Articles of Association

View PDF (9 pages)

03/09/2008

Certificate of change of name

View PDF (2 pages)

30/07/2008

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 1 UP ACCESS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

30/04/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
1.74M
-
0.00
209.83K
-

2022
36
2.29M
-
0.00
629.08K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Ben Stephen	Director	12/01/2010 - Present	4
Wardell, Jonathan Wesley	Director	30/07/2008 - Present	16
Flett, Natalie	Director	18/12/2023 - Present	-
Rooney, Jamie Lloyd	Director	13/12/2024 - Present	-
Truman, Josh Adam	Director	20/12/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 1 UP ACCESS LTD.

1 UP ACCESS LTD. is an(a) Active company incorporated on 30/07/2008 with the registered office located at City House, Bradmarsh Way, Rotherham S60 1BW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 UP ACCESS LTD.?

1 UP ACCESS LTD. is currently Active. It was registered on 30/07/2008 .

Where is 1 UP ACCESS LTD. located?

1 UP ACCESS LTD. is registered at City House, Bradmarsh Way, Rotherham S60 1BW.

What does 1 UP ACCESS LTD. do?

1 UP ACCESS LTD. operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for 1 UP ACCESS LTD.?

The latest filing was on 13/01/2026: Total exemption full accounts made up to 2025-06-30.