Essential Access Platforms Limited

Company Name	Essential Access Platforms Limited
Company Status	Active
Company Number	13542224
Category	Private Limited Company
Incorporation Date	2 August 2021(2 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Christopher Paul Hennessey
Date of Birth	June 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	02 August 2021(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kane House Moss Lane Linnyshaw Industrial Estate Manchester M28 3LY

Director Name	Mr Christian James Lang
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kane House Moss Lane Linnyshaw Industrial Estate Manchester M28 3LY

Director Name	Mr Paul Robert Armstrong
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kane House Moss Lane Linnyshaw Industrial Estate Manchester M28 3LY

Director Name	Mr Matthew James Rogers
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kane House Moss Lane Linnyshaw Industrial Estate Manchester M28 3LY

Location

Registered Address	Kane House Moss Lane Linnyshaw Industrial Estate Manchester M28 3LY
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

9 May 2022	Delivered on: 26 May 2022 Persons entitled: Faf Capital Limited Classification: A registered charge Outstanding
21 October 2021	Delivered on: 28 October 2021 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01). Outstanding

9 May 2022

Delivered on: 26 May 2022
Persons entitled: Faf Capital Limited

Classification: A registered charge
Outstanding

21 October 2021

Delivered on: 28 October 2021
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).
Outstanding

Filing History

28 July 2023	Second filing of Confirmation Statement dated 15 May 2023 (4 pages)
26 July 2023	Second filing of Confirmation Statement dated 2 August 2022 (4 pages)
21 July 2023	Unaudited abridged accounts made up to 30 April 2023 (9 pages)
20 July 2023	Statement of capital following an allotment of shares on 30 April 2023 GBP 1,007 (4 pages)
20 July 2023	Statement of capital following an allotment of shares on 1 December 2022 GBP 205 (4 pages)
20 July 2023	Statement of capital following an allotment of shares on 1 May 2022 GBP 203 (3 pages)
20 July 2023	Statement of capital following an allotment of shares on 1 May 2022 GBP 204 (3 pages)
20 July 2023	Statement of capital following an allotment of shares on 1 December 2022 GBP 206 (4 pages)
20 July 2023	Statement of capital following an allotment of shares on 1 March 2023 GBP 207 (4 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/07/2023 (5 pages)
15 May 2023	Change of details for Mr Paul Robert Armstrong as a person with significant control on 3 August 2022 (2 pages)
16 February 2023	Change of details for Mr Paul Robert Armstrong as a person with significant control on 10 November 2021 (2 pages)
15 February 2023	Director's details changed for Mr Paul Robert Armstrong on 10 November 2021 (2 pages)
14 February 2023	Change of details for Mr Paul Robert Armstrong as a person with significant control on 14 February 2023 (2 pages)
14 January 2023	Notification of Christian James Lang as a person with significant control on 2 August 2022 (2 pages)
14 January 2023	Confirmation statement made on 2 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/07/2023 (5 pages)
20 December 2022	Change of details for Mr Paul Robert Armstrong as a person with significant control on 10 November 2021 (2 pages)
26 September 2022	Appointment of Mr Matthew James Rogers as a director on 26 September 2022 (2 pages)
31 August 2022	Cessation of Christian James Lang as a person with significant control on 10 November 2021 (1 page)
31 August 2022	Statement of capital following an allotment of shares on 10 November 2021 GBP 202 (3 pages)
31 August 2022	Confirmation statement made on 1 August 2022 with updates (4 pages)
31 August 2022	Cessation of Christopher Paul Hennessey as a person with significant control on 10 November 2021 (1 page)
31 August 2022	Notification of Paul Robert Armstrong as a person with significant control on 10 November 2021 (2 pages)
10 June 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
7 June 2022	Previous accounting period shortened from 31 August 2022 to 30 April 2022 (1 page)
26 May 2022	Registration of charge 135422240002, created on 9 May 2022 (28 pages)
10 November 2021	Appointment of Mr Paul Robert Armstrong as a director on 10 November 2021 (2 pages)
28 October 2021	Registration of charge 135422240001, created on 21 October 2021 (25 pages)
2 August 2021	Incorporation Statement of capital on 2021-08-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)