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Home > England & Wales Companies > ALLIED LIFT SERVICES DIVISION (UK) LTD
Company Information for

ALLIED LIFT SERVICES DIVISION (UK) LTD

The Barn Pasture Lane, Rainford, St. Helens, WA11 8PU,
Company Registration Number
04570983
Private Limited Company
Active

Company Overview

About Allied Lift Services Division (uk) Ltd
ALLIED LIFT SERVICES DIVISION (UK) LTD was founded on 2002-10-23 and has its registered office in St. Helens. The organisation's status is listed as "Active". Allied Lift Services Division (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALLIED LIFT SERVICES DIVISION (UK) LTD
 
Legal Registered Office
The Barn Pasture Lane
Rainford
St. Helens
WA11 8PU
 
Filing Information
Company Number 04570983
Company ID Number 04570983
Date formed 2002-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-17
Return next due 2025-03-31
Type of accounts SMALL
VAT Number /Sales tax ID GB784557285  
Last Datalog update: 2024-04-22 10:22:25
Primary Source:Companies House
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Company Officers of ALLIED LIFT SERVICES DIVISION (UK) LTD

Current Directors
Officer Role Date Appointed
JANET SHEILA JEFFERS
Company Secretary 2002-10-29
ANDREW JAMES JEFFERS
Director 2002-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD RAILTON WESTWOOD
Director 2003-02-19 2005-08-08
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-10-23 2002-10-28
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-10-23 2002-10-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-28CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2022-11-02RES01ADOPT ARTICLES 02/11/22
2022-11-02MEM/ARTSARTICLES OF ASSOCIATION
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM Office 3 the Barn Pasture Lane Business Centre Pasture Lane, Rainford Mersyside WA11 8PU
2022-10-31PSC02Notification of Pure Lift Group Limited as a person with significant control on 2022-10-11
2022-10-31PSC07CESSATION OF ENTERPRISE SOLUTIONS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-31AP01DIRECTOR APPOINTED MR PAUL DIXON
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH CLIFFORD
2022-10-31TM02Termination of appointment of John Joseph Clifford on 2022-10-11
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-15AA01Previous accounting period extended from 30/11/21 TO 31/12/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25PSC02Notification of Enterprise Solutions Holdings Limited as a person with significant control on 2021-03-19
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES JEFFERS
2021-03-24PSC07CESSATION OF ANDREW JAMES JEFFERS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-24AP01DIRECTOR APPOINTED MR JOHN JOSEPH CLIFFORD
2021-03-24AP03Appointment of Mr John Joseph Clifford as company secretary on 2021-03-19
2021-03-24TM02Termination of appointment of Janet Sheila Jeffers on 2021-03-19
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-08-31AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-08-31AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-06-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1395
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1395
2015-11-18AR0123/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1395
2014-10-23AR0123/10/14 ANNUAL RETURN FULL LIST
2014-08-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1395
2013-11-20AR0123/10/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0123/10/12 ANNUAL RETURN FULL LIST
2012-05-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0123/10/11 ANNUAL RETURN FULL LIST
2011-05-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04MG01Particulars of a mortgage or charge / charge no: 2
2010-10-28AR0123/10/10 ANNUAL RETURN FULL LIST
2010-06-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0123/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01Director's details changed for Andrew James Jeffers on 2009-10-28
2009-07-20AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-13363aReturn made up to 23/10/08; full list of members
2008-09-20395Particulars of a mortgage or charge / charge no: 1
2008-09-05AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-30363sRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-11-14363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-10-27363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-08-19288bDIRECTOR RESIGNED
2004-11-01363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-03-1588(2)RAD 26/02/04--------- £ SI 105@1=105 £ IC 1290/1395
2003-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-31363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-03-14RES04£ NC 100/1500 19/02/0
2003-03-14123NC INC ALREADY ADJUSTED 19/02/03
2003-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-1488(2)RAD 19/02/03--------- £ SI 1288@1=1288 £ IC 3/1291
2003-03-05CERTNMCOMPANY NAME CHANGED ALLIED LIFT SERVICES (UK) LTD CERTIFICATE ISSUED ON 05/03/03
2003-03-05288aNEW DIRECTOR APPOINTED
2003-01-2288(2)RAD 15/01/03--------- £ SI 2@1=2 £ IC 1/3
2002-11-14225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2002-11-07288aNEW SECRETARY APPOINTED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-10-28288bDIRECTOR RESIGNED
2002-10-28288bSECRETARY RESIGNED
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLIED LIFT SERVICES DIVISION (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIED LIFT SERVICES DIVISION (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-05-04 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2008-09-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 275,096
Creditors Due Within One Year 2011-11-30 £ 326,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED LIFT SERVICES DIVISION (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,395
Called Up Share Capital 2011-11-30 £ 1,395
Cash Bank In Hand 2011-11-30 £ 18,456
Current Assets 2012-11-30 £ 308,208
Current Assets 2011-11-30 £ 364,143
Debtors 2012-11-30 £ 284,298
Debtors 2011-11-30 £ 328,676
Shareholder Funds 2012-11-30 £ 37,363
Shareholder Funds 2011-11-30 £ 46,766
Stocks Inventory 2012-11-30 £ 23,804
Stocks Inventory 2011-11-30 £ 17,011
Tangible Fixed Assets 2012-11-30 £ 4,251
Tangible Fixed Assets 2011-11-30 £ 8,928

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIED LIFT SERVICES DIVISION (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED LIFT SERVICES DIVISION (UK) LTD
Trademarks
We have not found any records of ALLIED LIFT SERVICES DIVISION (UK) LTD registering or being granted any trademarks
Income
Government Income

Government spend with ALLIED LIFT SERVICES DIVISION (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2011-05-27 GBP £1,110 PLANNED MAINTENANCE GENERAL CULTURAL AND RELATED SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Fusion21 lifts 2012/07/01

Fusion21 wishes to establish a 4 year non binding framework agreement for the provision of repairs and maintenance as well as ancillary works at properties owned or managed by current clients and procurement partners such as Northern Housing Consortium and future clients and procurement partners of Fusion21. These will include ALMOs, Local Authorities and RSLs as well as other public sector bodies. Please refer to the following web sites for a full list of RSLs and Local Authorities www.tenantserviceauthority.org or www.direct.gov.uk/en/DI1/Directories/Localcouncils/in dex.htm.

Outgoings
Business Rates/Property Tax
No properties were found where ALLIED LIFT SERVICES DIVISION (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALLIED LIFT SERVICES DIVISION (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0184281020Lifts and skip hoists, electrically operated
2015-05-0084281020Lifts and skip hoists, electrically operated
2012-01-0184281020Lifts and skip hoists, electrically operated

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED LIFT SERVICES DIVISION (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED LIFT SERVICES DIVISION (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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