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Home > England & Wales Companies > METRO LIFTS LIMITED
Company Information for

METRO LIFTS LIMITED

BUILDING 29 FIRST AVENUE, PENSNETT TRADING ESTATE, DANDY BANK ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 7TU,
Company Registration Number
01349530
Private Limited Company
Active

Company Overview

About Metro Lifts Ltd
METRO LIFTS LIMITED was founded on 1978-01-23 and has its registered office in Kingswinford. The organisation's status is listed as "Active". Metro Lifts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
METRO LIFTS LIMITED
 
Legal Registered Office
BUILDING 29 FIRST AVENUE, PENSNETT TRADING ESTATE
DANDY BANK ROAD
KINGSWINFORD
WEST MIDLANDS
DY6 7TU
Other companies in EN2
 
Filing Information
Company Number 01349530
Company ID Number 01349530
Date formed 1978-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 30/06/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB292332756  
Last Datalog update: 2024-11-05 12:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METRO LIFTS LIMITED
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Companies with same name METRO LIFTS LIMITED
The following companies were found which have the same name as METRO LIFTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METRO LIFTS PRIVATE LIMITED VI/27B TECH HOUSE KACHERIPADY HARIJAN COLONY- ROAD CHERANALOOR ERNAKULAM-(WEF 13/01/'00 Kerala 682034 STRIKE OFF Company formed on the 1999-03-23
METRO LIFTS PTY. LIMITED NSW 2430 Dissolved Company formed on the 1989-11-13
METRO LIFTS OF GA INC Georgia Unknown
METRO LIFTS INC Georgia Unknown
METRO LIFTS OF GA INC Georgia Unknown

Company Officers of METRO LIFTS LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE ANN MALLETT
Director 2004-03-24
STEVEN JOHN MALLETT
Director 1997-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
PEGGY NASH
Company Secretary 2000-03-21 2009-08-07
GARETH VETROVIC EDWARDS
Director 1991-02-15 2003-10-31
EILEEN ROSE MALLETT
Company Secretary 1997-01-19 2000-03-21
LESLIE HENRY BETTON
Director 1991-02-15 1999-01-01
JOHN SIDNEY MALLETT
Company Secretary 1991-02-15 1997-01-19
JOHN SIDNEY MALLETT
Director 1991-02-15 1997-01-19

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
2024-08-12Resolutions passed:<ul><li>Resolution Re: approval of the provisions of various documents / re: authority to complete and enter into various documents / re: company business 06/08/2024<li>Resolution passed adopt articles</ul>
2024-08-12Memorandum articles filed
2024-08-07REGISTRATION OF A CHARGE / CHARGE CODE 013495300003
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2024-07-18DIRECTOR APPOINTED LUKAS SCHLENKER
2024-07-17DIRECTOR APPOINTED SCOTT HAYWOOD
2024-07-17Notification of Deltron Lifts Limited as a person with significant control on 2024-07-17
2024-07-17REGISTERED OFFICE CHANGED ON 17/07/24 FROM 138 Lancaster Road Enfield Middlesex EN2 0JR
2024-07-17Current accounting period shortened from 31/01/25 TO 30/09/24
2024-07-17CESSATION OF STEVEN JOHN MALLETT AS A PERSON OF SIGNIFICANT CONTROL
2024-07-17CESSATION OF PENELOPE ANN MALLETT AS A PERSON OF SIGNIFICANT CONTROL
2024-07-17APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN MALLETT
2024-07-17APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN MALLETT
2024-03-1531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-03CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-09-2931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-06-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-07-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-08-24AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-08-19AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-08-14AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-08-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-08-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0102/02/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0102/02/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0102/02/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0102/02/13 ANNUAL RETURN FULL LIST
2012-07-13AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0102/02/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0102/02/11 ANNUAL RETURN FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MALLETT / 03/02/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN MALLETT / 03/02/2011
2010-08-10AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0102/02/10 ANNUAL RETURN FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MALLETT / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN MALLETT / 17/03/2010
2009-08-17288bAppointment terminated secretary peggy nash
2009-08-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-06-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-21363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-28363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-19363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-19363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-11-26288bDIRECTOR RESIGNED
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-11363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-08-29363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-08-17287REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 88 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BX
2001-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-06-19395PARTICULARS OF MORTGAGE/CHARGE
2001-02-08363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-03287REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 88 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BX
2000-05-03287REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 14 LUKES AVENUE ENFIELD MIDDX EN2 0BH
2000-05-03288bSECRETARY RESIGNED
2000-05-03288aNEW SECRETARY APPOINTED
2000-05-03363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-11363sRETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1999-02-11288bDIRECTOR RESIGNED
1998-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-16363sRETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-25363sRETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1997-02-25288aNEW SECRETARY APPOINTED
1997-02-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-19288aNEW DIRECTOR APPOINTED
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-03-04363sRETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1995-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-02-14363sRETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
1994-08-18225(1)ACCOUNTING REF. DATE EXT FROM 06/11 TO 31/01
1994-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/11/93
1994-03-08363sRETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
1993-03-04363sRETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to METRO LIFTS LIMITED 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 METRO LIFTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-06-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 1992-06-09 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 95,665
Creditors Due Within One Year 2012-02-01 £ 211,979

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 METRO LIFTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 29,634
Current Assets 2012-02-01 £ 158,243
Debtors 2012-02-01 £ 104,525
Stocks Inventory 2012-02-01 £ 24,084
Tangible Fixed Assets 2012-02-01 £ 128,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METRO LIFTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METRO LIFTS LIMITED
Trademarks
We have not found any records of METRO LIFTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with METRO LIFTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2014-05-01 GBP £11,100

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.

Outgoings
Business Rates/Property Tax
No properties were found where METRO LIFTS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METRO LIFTS LIMITED 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 METRO LIFTS LIMITED 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.
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