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Wilson Access Hire Limited

04531788

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Afi-Uplift,, Pope Street, Normanton, WF6 2TA
Incorporated 11/09/2002

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

99999
Dormant company

Officers

Mr David Cyril Shipman

director · Since 11/02/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 27 other boards

Mr Paul Richard Roberts

secretary · Since 27/08/2024

Also on 31 other boards

Mr David Anthony Mcnicholas

director · Since 27/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Mr Paul Richard Roberts

director · Since 27/08/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 31 other boards

David Cyril Shipman

director · Since 11/02/2013

British · United Kingdom · Age 66

David Anthony Mcnicholas

director · Since 27/08/2024

British · England · Age 54

Paul Richard Roberts

director · Since 27/08/2024

British · England · Age 50

Paul Richard Roberts

secretary · Since 27/08/2024

Former

Company Directors Limited

corporate nominee director · Resigned 11/09/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 11/09/2002

Marisa Amanda Wilson

secretary · Resigned 20/02/2007

Marisa Amanda Wilson

director · Resigned 20/02/2007

Richard John Lay

secretary · Resigned 26/09/2008

Michael John Wilson

director · Resigned 12/12/2010

Annmarie Swallow

director · Resigned 31/10/2011

Annmarie Swallow

secretary · Resigned 31/10/2011

Thomas Cameron Wilson

director · Resigned 11/02/2013

Richard Newburn

director · Resigned 11/02/2013

Steven James Woodhams

secretary · Resigned 31/12/2022

Steven James Woodhams

director · Resigned 31/12/2022

Richard Anthony Orme

director · Resigned 27/08/2024

Richard Anthony Orme

secretary · Resigned 27/08/2024

Persons with Significant Control

Afi Holdings Limited

75–100% shares

2nd Floor, West Wing, Thornes Moor Road, Wakefield, WF2 8PT

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 27/10/2015Registered 28/10/2015

Change History

officer appointedROBERTS, Paul Richard
2026-08-27
officer appointedMCNICHOLAS, David Anthony
2026-08-27
officer appointedROBERTS, Paul Richard
2026-08-27
officer appointedSHIPMAN, David Cyril
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Afi-Uplift,
2026-08-27

AFI-UPLIFT,

post townNormanton
2026-08-27

NORMANTON

CompanyRankvs 9832+ SIC 99999 peers
44

Financial strength56th percentile among SIC peers · 14/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£92

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£92

Working capital

Current Assets

£92

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£92
Prepared with Companies House

Filing History93 filings

Accounts filed

accounts with accounts type micro entity

19/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20253 pages · PDF
Address changed

change registered office address company with date old address new address

24/02/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20243 pages · PDF
AP03

appoint person secretary company with name date

02/09/20242 pages · PDF
Director resigned

termination director company with name termination date

01/09/20241 page · PDF
TM02

termination secretary company with name termination date

01/09/20241 page · PDF
Director appointed

appoint person director company with name date

01/09/20242 pages · PDF
Director appointed

appoint person director company with name date

01/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20233 pages · PDF
Director resigned

termination director company with name termination date

11/01/20231 page · PDF
TM02

termination secretary company with name termination date

11/01/20231 page · PDF
Director appointed

appoint person director company with name date

11/01/20232 pages · PDF
AP03

appoint person secretary company with name date

11/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/08/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20163 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/201557 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20157 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20147 pages · PDF
AD02

change sail address company with old address new address

29/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20137 pages · PDF
RESOLUTIONS

resolution

21/06/201314 pages · PDF
Accounts date changed

change account reference date company current extended

04/06/20133 pages · PDF
Director appointed

appoint person director company with name

21/05/20133 pages · PDF
Director appointed

appoint person director company with name

21/05/20133 pages · PDF
AP03

appoint person secretary company with name

21/05/20133 pages · PDF
Director resigned

termination director company with name

21/05/20132 pages · PDF
Director resigned

termination director company with name

21/05/20132 pages · PDF
Address changed

change registered office address company with date old address

21/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20127 pages · PDF
SH08

capital name of class of shares

13/02/20122 pages · PDF
Shares allotted

capital allotment shares

02/02/20123 pages · PDF
Director resigned

termination director company with name

31/12/20111 page · PDF
TM02

termination secretary company with name

31/12/20111 page · PDF
AD02

change sail address company with old address

26/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20117 pages · PDF
AD03

move registers to sail company

26/10/20111 page · PDF
Director details changed

change person director company with change date

25/10/20112 pages · PDF
Director details changed

change person director company with change date

24/10/20112 pages · PDF
Director appointed

appoint person director company with name

21/06/20112 pages · PDF
AD02

change sail address company

11/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20117 pages · PDF
Director resigned

termination director company with name

06/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20107 pages · PDF
363a

legacy

18/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20097 pages · PDF
287

legacy

04/03/20091 page · PDF
288a

legacy

26/09/20081 page · PDF
288b

legacy

26/09/20081 page · PDF
288c

legacy

26/09/20081 page · PDF
363a

legacy

25/09/20084 pages · PDF
288a

legacy

23/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20087 pages · PDF
363a

legacy

14/09/20072 pages · PDF
288a

legacy

02/03/20071 page · PDF
288b

legacy

02/03/20071 page · PDF
288b

legacy

02/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20076 pages · PDF
363a

legacy

14/09/20063 pages · PDF
288c

legacy

04/01/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20057 pages · PDF
363a

legacy

20/09/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20057 pages · PDF
363s

legacy

27/09/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20046 pages · PDF
225

legacy

03/02/20041 page · PDF
363s

legacy

20/09/20037 pages · PDF
88(2)R

legacy

06/10/20022 pages · PDF
288a

legacy

25/09/20022 pages · PDF
288a

legacy

25/09/20022 pages · PDF
288a

legacy

25/09/20022 pages · PDF
288b

legacy

24/09/20021 page · PDF
288b

legacy

24/09/20021 page · PDF
Incorporated

incorporation company

11/09/200216 pages · PDF