ADASTRA ACCESS LIMITED

Key Data

Status

Active

Company No.

04010294

Incorporation date

08/06/2000

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2000)

18/02/2026

Restoration by order of the court

View PDF (2 pages)

05/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2025

Notice of move from Administration to Dissolution

View PDF (25 pages)

23/04/2025

Termination of appointment of Stephen John Mccaw as a director on 2023-06-22

View PDF (1 pages)

01/04/2025

Termination of appointment of Michelle Worthy as a director on 2023-06-20

View PDF (1 pages)

16/01/2025

Administrator's progress report

View PDF (30 pages)

23/09/2024

Notice of order removing administrator from office

View PDF (3 pages)

23/09/2024

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

22/07/2024

Administrator's progress report

View PDF (27 pages)

22/06/2024

Administrator's progress report

View PDF (30 pages)

18/01/2024

Result of meeting of creditors

View PDF (5 pages)

10/08/2023

Statement of affairs with form AM02SOA

View PDF (16 pages)

07/08/2023

Statement of administrator's proposal

View PDF (53 pages)

28/06/2023

Appointment of an administrator

View PDF (3 pages)

28/06/2023

Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF England to C/O Interpath Ltd 9th Floor 10 Fleet Place London EC4M 7RB on 2023-06-28

View PDF (2 pages)

16/05/2023

Termination of appointment of Graeme Campbell as a director on 2023-05-12

View PDF (1 pages)

24/01/2023

Satisfaction of charge 040102940007 in full

View PDF (1 pages)

31/12/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

09/08/2022

Satisfaction of charge 040102940009 in full

View PDF (1 pages)

27/07/2022

Change of details for Adastra Access Holdings Limited as a person with significant control on 2022-07-22

View PDF (2 pages)

27/07/2022

Registered office address changed from Adastra Access Ltd Middlemore Lane West Walsall WS9 8BG England to 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF on 2022-07-27

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

12/07/2021

Registered office address changed from , 40 Middlemore Lane West Aldridge, Walsall, West Midlands, WS9 8EF, England to Adastra Access Ltd Middlemore Lane West Walsall WS9 8BG on 2021-07-12

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

28/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

18/11/2020

Termination of appointment of Ian Robert Morriss as a director on 2020-11-16

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

09/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

11/06/2019

Registration of charge 040102940009, created on 2019-06-07

View PDF (15 pages)

19/09/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

21/05/2018

Termination of appointment of Kevin Hayes as a director on 2018-03-18

View PDF (1 pages)

11/05/2018

Notification of Adastra Access Holdings Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

20/02/2018

Satisfaction of charge 040102940006 in full

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

15/09/2017

Registration of charge 040102940008, created on 2017-09-15

View PDF (17 pages)

30/08/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

08/06/2017

Appointment of Mrs Michelle Worthy as a director on 2016-01-01

View PDF (2 pages)

08/06/2017

Appointment of Mr Graeme Campbell as a director on 2016-01-01

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

10/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

20/11/2015

Appointment of Mr Ian Robert Morriss as a director on 2015-11-01

View PDF (2 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

01/09/2015

Registered office address changed from , Unit 10 Merchants Way, Aldridge, Walsall, WS9 8SW to Adastra Access Ltd Middlemore Lane West Walsall WS9 8BG on 2015-09-01

View PDF (1 pages)

31/07/2015

Registration of charge 040102940007, created on 2015-07-28

View PDF (8 pages)

07/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (6 pages)

05/06/2015

Registration of charge 040102940006, created on 2015-06-05

View PDF (13 pages)

18/05/2015

Registration of charge 040102940005, created on 2015-05-15

View PDF (23 pages)

07/05/2015

Appointment of Mr Kenneth David Goundrey as a secretary on 2014-12-31

View PDF (2 pages)

07/05/2015

Termination of appointment of Peter Hoar as a director on 2014-12-31

View PDF (1 pages)

07/05/2015

Termination of appointment of Roland Patrick Connelly as a secretary on 2014-12-31

View PDF (1 pages)

23/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

28/08/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (7 pages)

22/04/2014

Appointment of Mr Stephen John Mccaw as a director

View PDF (2 pages)

19/11/2013

Registration of charge 040102940004

View PDF (24 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

25/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

12/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (6 pages)

21/03/2012

Director's details changed for Mr Kenneth David Goundrey on 2012-03-21

View PDF (2 pages)

15/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

13/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

28/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/06/2011

Director's details changed for Mr Keneth David Goundrey on 2011-06-13

View PDF (2 pages)

22/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

15/09/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (6 pages)

27/05/2010

Registered office address changed from , 17 Castle Dyke Wynd, Yarm, Stockton on Tees, TS15 9DE on 2010-05-27

View PDF (1 pages)

01/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

09/12/2009

Current accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

31/07/2009

Return made up to 29/06/09; change of members; amend

View PDF (6 pages)

31/07/2009

Secretary's change of particulars / roland connelly / 26/03/2009

View PDF (1 pages)

02/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

29/06/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

19/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

09/05/2009

Director appointed kevin hayes

View PDF (1 pages)

09/05/2009

Director appointed kenneth david goundrey

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

17/07/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

17/07/2008

Location of debenture register

View PDF (1 pages)

17/07/2008

Registered office changed on 17/07/2008 from, 17 castle dyke wynd, yarm, stockton on tees

View PDF (1 pages)

17/07/2008

Location of register of members

View PDF (1 pages)

22/08/2007

Return made up to 27/06/07; no change of members

View PDF (6 pages)

31/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

27/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

12/07/2006

Return made up to 27/06/06; full list of members

View PDF (6 pages)

25/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

05/07/2005

Return made up to 27/06/05; full list of members

View PDF (6 pages)

27/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

21/06/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

02/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

23/06/2003

Return made up to 08/06/03; full list of members

View PDF (6 pages)

11/07/2002

Return made up to 08/06/02; full list of members

View PDF (6 pages)

11/07/2002

Registered office changed on 11/07/02 from: 81 borough road, middlesbrough, TS1 3AA

View PDF (1 pages)

14/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

05/07/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

10/08/2000

Accounting reference date extended from 30/06/01 to 31/10/01

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

23/06/2000

Director resigned

View PDF (1 pages)

23/06/2000

Secretary resigned

View PDF (1 pages)

08/06/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

29/06/2023

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hoar, Peter	Director	03/07/2000 - 31/12/2014	3
Hayes, Kevin	Director	10/03/2009 - 18/03/2018	2
Worthy, Michelle	Director	01/01/2016 - 20/06/2023	4
FORM 10 SECRETARIES FD LTD	Nominee Secretary	08/06/2000 - 20/06/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	08/06/2000 - 20/06/2000	12878

Persons with Significant Control

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

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Description

About ADASTRA ACCESS LIMITED

ADASTRA ACCESS LIMITED is an(a) Active company incorporated on 08/06/2000 with the registered office located at C/O Interpath Ltd 9th Floor, 10 Fleet Place, London EC4M 7RB. There are currently 2 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 ADASTRA ACCESS LIMITED?

ADASTRA ACCESS LIMITED is currently Active. It was registered on 08/06/2000 .

Where is ADASTRA ACCESS LIMITED located?

ADASTRA ACCESS LIMITED is registered at C/O Interpath Ltd 9th Floor, 10 Fleet Place, London EC4M 7RB.

What does ADASTRA ACCESS LIMITED do?

ADASTRA ACCESS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for ADASTRA ACCESS LIMITED?

The latest filing was on 18/02/2026: Restoration by order of the court.