LTS Powered Access Limited

In insolvency proceedingsAccounts overdue Confirmation statement overdue 06198278 Private limited company
Incorporated
2 April 2007 (19 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Vincent Michael Rourke
Owned by
Aspire Group of Businesses Ltd
Accounts type
Total exemption full
Region
North West
Address
Forvis Mazars LLP
One
St. Peters Square
Manchester
M2 3DE

Filing status

Accounts due
31 March 2024 (overdue)
Last accounts
30 June 2022
Conf. stmt due
16 April 2024 (overdue)
Last conf. stmt
2 April 2023

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2020
British
Born July 1967 (59)
Rourke, Vincent Michael
Director · Appointed 12 August 2020
British
Born June 1989 (37)
Officer history (5 former)
12 August 2020
Appointed Dunn, Simon Farrell as Director
12 August 2020
Appointed Rourke, Vincent Michael as Director
12 August 2020
Resigned Fairhall, Paul Martin as Secretary
12 August 2020
Resigned Fairhall, Paul Martin as Director
12 August 2020
Resigned Uragallo, Steven John as Director
12 August 2020
Resigned Uragallo, Paula as Director
2 April 2007
Appointed Rwl Registrars Limited as Corporate Secretary
2 April 2007
Resigned Rwl Registrars Limited as Corporate Secretary
2 April 2007
Appointed Fairhall, Paul Martin as Secretary
2 April 2007
Appointed Fairhall, Paul Martin as Director
2 April 2007
Appointed Uragallo, Steven John as Director
2 April 2007
Appointed Uragallo, Paula as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aspire Group of Businesses Ltd
Corporate entity · Notified 12 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12233191
Former controllers (3)
12 August 2020
Ceased Steven John Uragallo — Owns 25–50% of shares
12 August 2020
Ceased Paul Martin Fairhall — Owns 25–50% of shares
12 August 2020
Ceased Paula Uragallo — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2022 · total exemption full accounts

Net Assets
£885,609
Cash
£15,215
Employees
12
Debt Ratio
75%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £550,129 £848,648 £885,609
Balance sheet detail
202220212020
Fixed Assets£1,696,353£2,077,266£1,909,739
Current Assets£1,912,006£3,152,639£742,757
Debtors£1,896,791£3,136,346
Cash£15,215£16,293£140,937
Creditors (< 1 year)£2,116,354£2,629,022£1,456,494
Creditors (> 1 year)£606,396£1,565,232£385,008
Net Current Assets(£204,348)£523,617(£713,737)
Net Assets£885,609£848,648£550,129
Shareholder Funds£885,609£848,648£550,129

Filings 77

Show all 77 filings

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