Active
Company Information for LIFTING EQUIPMENT AND SERVICES LIMITED
UNIT 56 WIMBLEDON STADIUM BUSINESS CENTRE, RIVERSIDE ROAD, LONDON, SW17 0BE,
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Company Registration Number
01825077
Private Limited Company
Active |
Company Name | |
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LIFTING EQUIPMENT AND SERVICES LIMITED | |
Legal Registered Office | |
UNIT 56 WIMBLEDON STADIUM BUSINESS CENTRE RIVERSIDE ROAD LONDON SW17 0BE Other companies in EC2Y | |
Company Number | 01825077 | |
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Company ID Number | 01825077 | |
Date formed | 1984-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 23:25:29 |
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Officer | Role | Date Appointed |
---|---|---|
KFC LIMITED |
||
BRIDGET JOANNA MARIA DE MARGARY |
||
RICHARD GRAHAM HATTON |
||
BERNARD EDWARD KERRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CARR |
Director | ||
KFC LIMITED |
Director | ||
CHRISTINE ANN DAVIS |
Company Secretary | ||
CHRISTINE ANN DAVIS |
Director | ||
LESLIE ALBERT DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
74-88 HABERDASHER STREET LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2015-05-20 | Active | |
CYPHERCO LIMITED | Company Secretary | 2008-04-08 | CURRENT | 1998-04-14 | Active | |
GREENCREST HOLDINGS LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
SECARTA LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-03-27 | Active | |
FRESHTEAM LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1989-03-22 | Dissolved 2013-08-24 | |
VICTORIA 136 LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1989-03-22 | Active | |
CONCORD LIFTING EQUIPMENT LIMITED | Company Secretary | 1997-03-27 | CURRENT | 1997-02-05 | Active | |
KFC HOLDINGS LIMITED | Company Secretary | 1992-04-24 | CURRENT | 1990-05-11 | Active | |
KFC (TRUSTEE) LIMITED | Company Secretary | 1991-04-05 | CURRENT | 1986-02-19 | Active | |
WN STEVENAGE BUSINESS CENTRE LIMITED | Company Secretary | 1991-04-03 | CURRENT | 1986-02-19 | Dissolved 2016-06-14 | |
74-88 HABERDASHER STREET LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
VICTORIA 136 LIMITED | Director | 2012-03-22 | CURRENT | 1989-03-22 | Active | |
CONCORD LIFTING EQUIPMENT LIMITED | Director | 2011-01-31 | CURRENT | 1997-02-05 | Active | |
GREENCREST SUPPORT SERVICES LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Dissolved 2013-11-05 | |
BROADHANGER DEVELOPMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2015-09-15 | |
GREENCREST HOLDINGS LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
GREENCREST CITY LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
FRESHTEAM LIMITED | Director | 2002-04-18 | CURRENT | 1989-03-22 | Dissolved 2013-08-24 | |
KFC HOLDINGS LIMITED | Director | 1992-04-24 | CURRENT | 1990-05-11 | Active | |
PARTY PROFESSIONALS LIMITED | Director | 1991-12-31 | CURRENT | 1986-03-20 | Active | |
KFC LIMITED | Director | 1991-06-14 | CURRENT | 1988-02-29 | Active | |
KFC (TRUSTEE) LIMITED | Director | 1991-04-05 | CURRENT | 1986-02-19 | Active | |
WN STEVENAGE BUSINESS CENTRE LIMITED | Director | 1986-02-19 | CURRENT | 1986-02-19 | Dissolved 2016-06-14 | |
CONCORD LIFTING EQUIPMENT LIMITED | Director | 2012-04-03 | CURRENT | 1997-02-05 | Active | |
GREENCREST SUPPORT SERVICES LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Dissolved 2013-11-05 | |
BROADHANGER DEVELOPMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2015-09-15 | |
CARTER ENVIRONMENTAL ENGINEERS LIMITED | Director | 2009-08-04 | CURRENT | 1909-06-26 | Active | |
FRANKLIN HODGE INDUSTRIES LIMITED | Director | 2009-08-04 | CURRENT | 2004-01-05 | Active | |
CARTER SYNERGY LIMITED | Director | 2009-07-30 | CURRENT | 1921-09-15 | Active | |
CARTER RETAIL EQUIPMENT LIMITED | Director | 2009-07-29 | CURRENT | 1959-01-14 | Active | |
CYPHERCO LIMITED | Director | 2007-05-21 | CURRENT | 1998-04-14 | Active | |
CARTER THERMAL INDUSTRIES LIMITED | Director | 2007-01-25 | CURRENT | 1945-12-29 | Active | |
SECARTA LIMITED | Director | 2003-11-03 | CURRENT | 2000-03-27 | Active | |
GREENCREST HOLDINGS LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
LATE-PAYERS.COM LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-13 | Active | |
GREENCREST CITY LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
FRESHTEAM LIMITED | Director | 2002-04-18 | CURRENT | 1989-03-22 | Dissolved 2013-08-24 | |
CONCORD LIFTING EQUIPMENT LIMITED | Director | 1998-11-12 | CURRENT | 1997-02-05 | Active | |
KFC HOLDINGS LIMITED | Director | 1992-04-24 | CURRENT | 1990-05-11 | Active | |
KFC LIMITED | Director | 1991-06-14 | CURRENT | 1988-02-29 | Active | |
KFC (TRUSTEE) LIMITED | Director | 1991-04-05 | CURRENT | 1986-02-19 | Active | |
WN STEVENAGE BUSINESS CENTRE LIMITED | Director | 1986-02-19 | CURRENT | 1986-02-19 | Dissolved 2016-06-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM UNIT 56 WIMBLEDON STADIUM BUSINESS CENTRE RIVERSIDE ROAD LONDON SW17 0BE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM C/O KFC LTD, FERRONERS HOUSE SHAFTESBURY PLACE LONDON EC2Y 8AA | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/01/16 FULL LIST | |
AR01 | 30/01/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bernard Edward Kerrison on 2013-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED RICHARD GRAHAM HATTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BRIDGET JOANNA MARIA DE MARGARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KFC LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 30/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KFC LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KFC LIMITED / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: B6 FOUNDRY WAY LITTLE END ROAD EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 3TR | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/02/99 | |
363s | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: THE NEW OFFICE BLOCK THE SHRUBBERY CHURCH STREET ST NEOTS CAMBRIDGESHIRE PE19 2HT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 LIFTING EQUIPMENT AND SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as LIFTING EQUIPMENT AND 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. |