Company Information for METRO LIFTS LIMITED
BUILDING 29 FIRST AVENUE, PENSNETT TRADING ESTATE, DANDY BANK ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 7TU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 01349530 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 |
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METRO LIFTS PTY. LIMITED | NSW 2430 | Dissolved | Company formed on the 1989-11-13 |
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METRO LIFTS OF GA INC | Georgia | Unknown | |
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METRO LIFTS INC | Georgia | Unknown | |
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METRO LIFTS OF GA INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PENELOPE ANN MALLETT |
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STEVEN JOHN MALLETT |
Officer | Role | Date Appointed | Date Resigned |
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PEGGY NASH |
Company Secretary | ||
GARETH VETROVIC EDWARDS |
Director | ||
EILEEN ROSE MALLETT |
Company Secretary | ||
LESLIE HENRY BETTON |
Director | ||
JOHN SIDNEY MALLETT |
Company Secretary | ||
JOHN SIDNEY MALLETT |
Director |
Date | Document Type | Document Description |
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Resolutions 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> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 013495300003 | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES | ||
DIRECTOR APPOINTED LUKAS SCHLENKER | ||
DIRECTOR APPOINTED SCOTT HAYWOOD | ||
Notification of Deltron Lifts Limited as a person with significant control on 2024-07-17 | ||
REGISTERED OFFICE CHANGED ON 17/07/24 FROM 138 Lancaster Road Enfield Middlesex EN2 0JR | ||
Current accounting period shortened from 31/01/25 TO 30/09/24 | ||
CESSATION OF STEVEN JOHN MALLETT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PENELOPE ANN MALLETT AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN MALLETT | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN MALLETT | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MALLETT / 03/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN MALLETT / 03/02/2011 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MALLETT / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN MALLETT / 17/03/2010 | |
288b | Appointment terminated secretary peggy nash | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 88 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 88 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BX | |
287 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 14 LUKES AVENUE ENFIELD MIDDX EN2 0BH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 06/11 TO 31/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/11/93 | |
363s | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-02-01 | £ 95,665 |
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Creditors Due Within One Year | 2012-02-01 | £ 211,979 |
Creditors and other liabilities
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
Called Up Share Capital | 2012-02-01 | £ 100 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hackney | |
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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.
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. |