Active
Company Information for LIFT-RITE ENGINEERING SERVICES LIMITED
BENBECULA OFFICE, WINCOMBLEE ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 3QS,
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Company Registration Number
05081091
Private Limited Company
Active |
Company Name | |
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LIFT-RITE ENGINEERING SERVICES LIMITED | |
Legal Registered Office | |
BENBECULA OFFICE WINCOMBLEE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 3QS Other companies in NE37 | |
Company Number | 05081091 | |
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Company ID Number | 05081091 | |
Date formed | 2004-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 12:55:38 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH MCDONALD |
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ANDREW PHILIP CLARK |
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GLYN GEACH |
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ALASDAIR MACDONALD |
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KENNETH MCDONALD |
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JOHN PETER REECE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME HENZEL ROBSON |
Director | ||
ROGER DOUGLAS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOURLAWS FARM LTD | Director | 2014-01-23 | CURRENT | 2014-01-23 | Dissolved 2018-06-12 | |
LOADTEC SERVICE LIMITED | Director | 2018-03-01 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
LOADTEC MARINE ARMS LIMITED | Director | 2018-03-01 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
IN CONTROL SERVICE LIMITED | Director | 2018-03-01 | CURRENT | 2016-09-12 | Active | |
LOADTEC ENGINEERED SYSTEMS LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-09 | Liquidation | |
IN CONTROL PROJECTS LIMITED | Director | 2018-03-01 | CURRENT | 2003-08-07 | Active | |
TYNE GANGWAY LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-13 | Active | |
TYNE GANGWAY (STRUCTURES) LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-13 | Active | |
DDS METALS LIMITED | Director | 2017-10-06 | CURRENT | 1995-02-13 | Active - Proposal to Strike off | |
LIFT-RITE HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2008-07-18 | Active | |
BENBECULA GROUP LTD | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
DDS METALS LIMITED | Director | 2010-09-30 | CURRENT | 1995-02-13 | Active - Proposal to Strike off | |
RYNOLIFT LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
TYNE GANGWAY LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
TYNE GANGWAY (STRUCTURES) LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
LIFT-RITE HOLDINGS LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
BENBECULA GROUP LTD | Director | 2017-10-06 | CURRENT | 2016-10-24 | Active | |
TYNE GANGWAY LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-13 | Active | |
TYNE GANGWAY (STRUCTURES) LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-13 | Active | |
DDS METALS LIMITED | Director | 2017-10-06 | CURRENT | 1995-02-13 | Active - Proposal to Strike off | |
LIFT-RITE HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2008-07-18 | Active | |
JAYAUTO LIMITED | Director | 2017-03-28 | CURRENT | 1984-12-19 | Liquidation | |
TELLUS UTILITIES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
OMNIUM SENSING LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
REECE DORMCO LIMITED | Director | 2015-10-23 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
LGA DEVELOPMENTS LIMITED | Director | 2015-06-25 | CURRENT | 2015-03-24 | Active | |
REECE TREASURY MANAGEMENT LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
PIPE COIL TECHNOLOGY LIMITED | Director | 2013-09-30 | CURRENT | 1993-05-17 | Liquidation | |
REECE PROPERTY LIMITED | Director | 2013-03-26 | CURRENT | 2013-02-08 | Active | |
KINGSWAY MACHINING UK LIMITED | Director | 2012-12-01 | CURRENT | 2000-09-08 | Dissolved 2014-02-04 | |
EXACT MACHINING UK LIMITED | Director | 2012-12-01 | CURRENT | 1984-11-14 | Active - Proposal to Strike off | |
RESPONSIVE ENGINEERING LIMITED | Director | 2012-12-01 | CURRENT | 2002-12-13 | Active | |
PRESSEX UK LIMITED | Director | 2012-12-01 | CURRENT | 1991-03-21 | Active - Proposal to Strike off | |
RAPID MANUFACTURING SERVICES LIMITED | Director | 2012-12-01 | CURRENT | 1991-03-21 | Liquidation | |
EXACT MACHINING (HOLDINGS) LIMITED | Director | 2012-12-01 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
RESPONSIVE ENGINEERING (HOLDINGS) LIMITED | Director | 2012-12-01 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
REECE INNOVATION CENTRE LIMITED | Director | 2012-11-05 | CURRENT | 2012-08-22 | Liquidation | |
VELOCITY PATCHING LIMITED | Director | 2012-04-11 | CURRENT | 2009-03-09 | Active | |
THE REECE FOUNDATION | Director | 2011-11-01 | CURRENT | 2007-09-05 | Active | |
VELOCITY UK LIMITED | Director | 2011-07-01 | CURRENT | 1997-07-08 | Active | |
VELOCITY ROADS GROUP LIMITED | Director | 2011-07-01 | CURRENT | 2004-11-10 | Active | |
REECE GROUP LIMITED | Director | 2011-06-17 | CURRENT | 2011-05-11 | Liquidation | |
LGA FOUNDATION | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES RUSSELL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN GEACH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/04/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050810910002 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE England | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Kenneth Mcdonald on 2018-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
PSC02 | Notification of Lift-Rite Holdings Limited as a person with significant control on 2017-10-06 | |
PSC07 | CESSATION OF GRAEME HENZEL ROBSON AS A PSC | |
PSC07 | CESSATION OF KENNETH MCDONALD AS A PSC | |
CH01 | Director's details changed for Mr Alasdair and Amanda Macdonald on 2018-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR MACDONALD | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER REECE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HENZEL ROBSON | |
RP04AR01 | Second filing of the annual return made up to 2016-03-23 | |
ANNOTATION | Clarification | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 112 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 112 | |
AR01 | 23/03/16 FULL LIST | |
AR01 | 23/03/16 FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 112 | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 112 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP CLARK | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 29/01/14 STATEMENT OF CAPITAL GBP 111 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 23/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBSON / 23/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCDONALD / 23/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH MCDONALD / 23/03/2014 | |
SH01 | 01/07/12 STATEMENT OF CAPITAL GBP 101 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM SUITE 4 PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM, SUITE 4 PARSONS HOUSE PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GLYN GEACH | |
AR01 | 23/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBSON / 03/06/2010 | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBSON / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM UNITS 11 & 12 POINT PLEASANT INDUSTRIAL ESTATE WALLSEND TYNE & WEAR NE28 6HA | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, UNITS 11 & 12 POINT PLEASANT, INDUSTRIAL ESTATE, WALLSEND, TYNE & WEAR, NE28 6HA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/2000 28/11/0 | |
123 | NC INC ALREADY ADJUSTED 28/11/06 | |
88(2)R | AD 28/11/06--------- £ SI 10@1=10 £ IC 99/109 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 18 STANLEY STREET BLYTH NORTHUMBERLAND NE24 2BU | |
287 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 18 STANLEY STREET, BLYTH, NORTHUMBERLAND, NE24 2BU | |
88(2)R | AD 23/03/04--------- £ SI 98@1=98 £ IC 1/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Provisions For Liabilities Charges | 2013-04-30 | £ 48,841 |
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Provisions For Liabilities Charges | 2012-04-30 | £ 45,892 |
Creditors and other liabilities
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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 LIFT-RITE ENGINEERING SERVICES LIMITED
Called Up Share Capital | 2013-04-30 | £ 110 |
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Called Up Share Capital | 2012-04-30 | £ 109 |
Cash Bank In Hand | 2013-04-30 | £ 340,414 |
Cash Bank In Hand | 2012-04-30 | £ 261,590 |
Current Assets | 2013-04-30 | £ 1,046,989 |
Current Assets | 2012-04-30 | £ 852,211 |
Debtors | 2013-04-30 | £ 669,418 |
Debtors | 2012-04-30 | £ 570,594 |
Fixed Assets | 2013-04-30 | £ 285,504 |
Fixed Assets | 2012-04-30 | £ 276,104 |
Shareholder Funds | 2013-04-30 | £ 655,957 |
Shareholder Funds | 2012-04-30 | £ 495,283 |
Stocks Inventory | 2013-04-30 | £ 37,157 |
Stocks Inventory | 2012-04-30 | £ 20,027 |
Tangible Fixed Assets | 2013-04-30 | £ 285,504 |
Tangible Fixed Assets | 2012-04-30 | £ 276,104 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LIFT-RITE ENGINEERING SERVICES LIMITED are:
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. |