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- LIFT AND ENGINEERING SERVICES LIMITED
LIFT AND ENGINEERING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LIFT AND ENGINEERING SERVICES LIMITED
COMPANY NUMBER
01913516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
14/05/1985
(39 years and 3 months old)
WEBSITE
www.lift-engineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST MIDLANDS
B64 7BN
Telephone: 08081552827
TPS: No
16 Portersfield Road
Cradley Heath
West Midlands
B64 7BN
Telephone: 633115
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/08/2024 | Appointment of director (AP01) |
|
officers |
13/08/2024 | Termination of appointment of director (TM01) |
|
officers |
24/07/2024 | Appointment of secretary (AP03) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THYSSENKRUPP UK PLC | Active - Accounts Filed | View Report |
LIFT AND ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Board Member Jake Antony Brown (931558163) Appointed |
Date: 16/08/2024 | Event: Wayne Stride (929184117) has left the board |
Date: 16/08/2024 | Event: Wayne Stride (929184117) has left the board |
Credit Risk Overview
Want to learn more about LIFT AND ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIFT AND ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIFT AND ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/01/2024 - Present (7 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
23/07/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/08/2024 - Present (0 months) Born in Feb 2000 (age: 24) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
24/06/1991 - 31/03/1993 (1 years and 9 months) Born in Sep 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 24/06/1991 - 07/04/2003 (11 years and 9 months) Secretary: 24/06/1991 - 31/03/2003 (11 years and 9 months) Born in Dec 1942 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/08/2024 | Appointment of director (AP01) |
|
officers |
13/08/2024 | Termination of appointment of director (TM01) |
|
officers |
24/07/2024 | Appointment of secretary (AP03) |
|
officers |
10/07/2024 | Annual Accounts. (AA) |
|
accounts |
01/05/2024 | Confirmation Statement (CS01) |
|
other |
26/03/2024 | Annual Accounts. (AA) |
|
accounts |
25/01/2024 | Appointment of director (AP01) |
|
officers |
01/06/2023 | Annual Accounts. (AA) |
|
accounts |
12/05/2023 | Confirmation Statement (CS01) |
|
other |
28/12/2022 | Termination of appointment of director (TM01) |
|
officers |
23/12/2022 | Termination of appointment of director (TM01) |
|
officers |
22/06/2022 | Termination of appointment of director (TM01) |
|
officers |
18/05/2022 | Confirmation Statement (CS01) |
|
other |
04/03/2022 | Notification of additional matters (PSC08) |
|
other |
04/03/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
26/01/2022 | Appointment of director (AP01) |
|
officers |
02/08/2021 | Termination of appointment of secretary (TM02) |
|
officers |
02/08/2021 | Termination of appointment of director (TM01) |
|
officers |
23/06/2021 | Appointment of director (AP01) |
|
officers |
23/06/2021 | Change of director’s details (CH01) |
|
officers |
17/05/2021 | Annual Accounts. (AA) |
|
accounts |
06/05/2021 | Confirmation Statement (CS01) |
|
other |
24/08/2020 | Termination of appointment of director (TM01) |
|
officers |
02/07/2020 | Annual Accounts. (AA) |
|
accounts |
14/05/2020 | Confirmation Statement (CS01) |
|
other |
07/01/2020 | Appointment of director (AP01) |
|
officers |
24/12/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
24/12/2019 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
14/10/2019 | Termination of appointment of director (TM01) |
|
officers |
02/09/2019 | Appointment of director (AP01) |
|
officers |
10/05/2019 | Confirmation Statement (CS01) |
|
other |
18/03/2019 | Annual Accounts. (AA) |
|
accounts |
27/11/2018 | No description (RESOLUTIONS) |
|
other |
27/11/2018 | Statement of Companys Objects (CC04) |
|
miscellaneous |
21/11/2018 | Return of Allotment of shares (SH01) |
|
capitals |
21/10/2018 | Termination of appointment of director (TM01) |
|
officers |
21/10/2018 | Termination of appointment of director (TM01) |
|
officers |
05/07/2018 | Annual Accounts. (AA) |
|
accounts |
03/05/2018 | Confirmation Statement (CS01) |
|
other |
23/01/2018 | Termination of appointment of director (TM01) |
|
officers |
23/01/2018 | Appointment of director (AP01) |
|
officers |
31/10/2017 | Termination of appointment of director (TM01) |
|
officers |
31/10/2017 | Appointment of secretary (AP03) |
|
officers |
31/10/2017 | Termination of appointment of secretary (TM02) |
|
officers |
20/09/2017 | Appointment of director (AP01) |
|
officers |
15/09/2017 | Appointment of director (AP01) |
|
officers |
15/08/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/06/2017 | Annual Accounts. (AA) |
|
accounts |
01/06/2017 | Appointment of director (AP01) |
|
officers |
01/06/2017 | Appointment of secretary (AP03) |
|
officers |
01/06/2017 | Appointment of director (AP01) |
|
officers |
01/06/2017 | Termination of appointment of secretary (TM02) |
|
officers |
01/06/2017 | Termination of appointment of director (TM01) |
|
officers |
01/06/2017 | Termination of appointment of director (TM01) |
|
officers |
01/06/2017 | Appointment of director (AP01) |
|
officers |
04/05/2017 | Confirmation Statement (CS01) |
|
other |
17/05/2016 | Annual Accounts. (AA) |
|
accounts |
10/05/2016 | Annual Return (AR01) |
|
returns |
19/01/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
21/12/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
13/08/2015 | Appointment of director (AP01) |
|
officers |
01/06/2015 | Annual Return (AR01) |
|
returns |
25/03/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/12/2014 | Termination of appointment of director (TM01) |
|
officers |
16/12/2014 | Termination of appointment of director (TM01) |
|
officers |
11/07/2014 | Annual Accounts. (AA) |
|
accounts |
07/05/2014 | Annual Return (AR01) |
|
returns |
17/07/2013 | Annual Accounts. (AA) |
|
accounts |
30/05/2013 | Change of director’s details (CH01) |
|
officers |
30/05/2013 | Annual Return (AR01) |
|
returns |
29/05/2013 | Change of director’s details (CH01) |
|
officers |
29/05/2013 | Change of director’s details (CH01) |
|
officers |
29/05/2013 | Change of director’s details (CH01) |
|
officers |
29/05/2013 | Change of secretary’s details (CH03) |
|
officers |
04/12/2012 | Annual Accounts. (AA) |
|
accounts |
06/06/2012 | Annual Return (AR01) |
|
returns |
14/10/2011 | Change of director’s details (CH01) |
|
officers |
30/09/2011 | Annual Accounts. (AA) |
|
accounts |
26/05/2011 | Annual Return (AR01) |
|
returns |
22/11/2010 | Annual Accounts. (AA) |
|
accounts |
08/06/2010 | Change of director’s details (CH01) |
|
officers |
08/06/2010 | Change of director’s details (CH01) |
|
officers |
08/06/2010 | Annual Return (AR01) |
|
returns |
23/04/2010 | Appointment of director (AP01) |
|
officers |
03/02/2010 | Annual Accounts. (AA) |
|
accounts |
11/06/2009 | Annual Return. (363A) |
|
returns |
23/01/2009 | Annual Accounts. (AA) |
|
accounts |
19/12/2008 | No description (RESOLUTIONS) |
|
other |
04/07/2008 | Annual Return. (363A) |
|
returns |
21/01/2008 | Annual Accounts. (AA) |
|
accounts |
04/05/2007 | Annual Return. (363A) |
|
returns |
23/01/2007 | Annual Accounts. (AA) |
|
accounts |
05/05/2006 | Annual Return. (363A) |
|
returns |
05/05/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/12/2005 | Annual Accounts. (AA) |
|
accounts |
13/05/2005 | Annual Return. (363S) |
|
returns |
03/03/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
18/01/2005 | Annual Accounts. (AA) |
|
accounts |
04/01/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
20/05/2004 | Annual Return. (363S) |
|
returns |
05/02/2004 | Annual Accounts. (AA) |
|
accounts |
14/05/2003 | Annual Return. (363S) |
|
returns |
09/05/2003 | Return by a company purchasing its own shares. (169) |
|
capitals |
17/04/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/04/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/04/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/04/2003 | No description (RESOLUTIONS) |
|
other |
17/04/2003 | No description (RESOLUTIONS) |
|
other |
05/02/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/12/2002 | Annual Accounts. (AA) |
|
accounts |
31/07/2002 | No description (RESOLUTIONS) |
|
other |
31/07/2002 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
30/05/2002 | Annual Return. (363S) |
|
returns |
11/09/2001 | Annual Accounts. (AA) |
|
accounts |
25/05/2001 | Annual Return. (363S) |
|
returns |
24/08/2000 | Annual Accounts. (AA) |
|
accounts |
02/06/2000 | Annual Return. (363S) |
|
returns |
08/05/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/08/1999 | Annual Accounts. (AA) |
|
accounts |
12/08/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Board Member Jake Antony Brown (931558163) Appointed |
Date: 16/08/2024 | Event: Wayne Stride (929184117) has left the board |
Date: 16/08/2024 | Event: Wayne Stride (929184117) has left the board |
Date: 15/07/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 31/03/2024 | Event: New Accounts filed |
Date: 29/01/2024 | Event: New Board Member Garry Harper (911379928) Appointed |
Date: 06/06/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: Wayne Hodgetts (913155918) has left the board |
Date: 29/12/2022 | Event: Stephen Saunders (926399505) has left the board |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: Philip Graham Gunn (928456312) has left the board |
Date: 28/01/2022 | Event: New Board Member Wayne Stride (929184117) Appointed |
Date: 25/06/2021 | Event: New Board Member Philip Graham Gunn (928456312) Appointed |
Date: 21/05/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: Stephen John Smith (923263990) has left the board |
Date: 07/07/2020 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Board Member Stephen Saunders (926399505) Appointed |
Date: 16/10/2019 | Event: Roy John Casey (923263958) has left the board |
Date: 04/09/2019 | Event: New Board Member Wayne Hodgetts (913155918) Appointed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 24/10/2018 | Event: Juergen Wartinger (924238580) has left the board |
Date: 24/10/2018 | Event: Andrew Nicholas Penny (923812925) has left the board |
Date: 10/07/2018 | Event: New Accounts filed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 25/01/2018 | Event: Katie Victoria Powell (923264062) has left the board |
Date: 25/01/2018 | Event: New Board Member Juergen Wartinger (924238580) Appointed |
Date: 02/11/2017 | Event: Katie Victoria Powell (923263846) has left the board |
Date: 02/11/2017 | Event: Gerhard Burits (920017695) has left the board |
Date: 02/11/2017 | Event: New Company Secretary Mark James Adam Kalinowski (923960710) Appointed |
Date: 22/09/2017 | Event: New Board Member Andrew Nicholas Penny (923812925) Appointed |
Date: 20/09/2017 | Event: New Board Member Mark James Adam Kalinowski (923798460) Appointed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 05/06/2017 | Event: New Board Member Roy John Casey (923263958) Appointed |
Date: 05/06/2017 | Event: New Board Member Katie Victoria Powell (923264062) Appointed |
Date: 05/06/2017 | Event: New Company Secretary Katie Victoria Powell (923263846) Appointed |
Date: 05/06/2017 | Event: New Board Member Stephen John Smith (923263990) Appointed |
Date: 05/06/2017 | Event: Wayne Haywood (904411971) has left the board |
Date: 05/06/2017 | Event: David Haywood (903380763) has left the board |
Date: 09/05/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 19/05/2016 | Event: New Confirmation Statement filed |
Date: 17/08/2015 | Event: New Board Member Gerhard Burits (920017695) Appointed |
Date: 05/06/2015 | Event: New Confirmation Statement filed |
Date: 18/12/2014 | Event: Stephen John Smith (915075438) has left the board |
Date: 18/12/2014 | Event: John Wilkinson (906556345) has left the board |
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