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Company Information for

THE EXPRESS LIFT COMPANY LIMITED

10TH FLOOR VANTAGE, GREAT WEST ROAD, BRENTFORD, TW8 9AG,
Company Registration Number
03162869
Private Limited Company
Active

Company Overview

About The Express Lift Company Ltd
THE EXPRESS LIFT COMPANY LIMITED was founded on 1996-02-22 and has its registered office in Brentford. The organisation's status is listed as "Active". The Express Lift Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE EXPRESS LIFT COMPANY LIMITED
 
Legal Registered Office
10TH FLOOR VANTAGE
GREAT WEST ROAD
BRENTFORD
TW8 9AG
Other companies in MK14
 
Previous Names
GLEBE INVESTMENT LIMITED09/02/2018
Filing Information
Company Number 03162869
Company ID Number 03162869
Date formed 1996-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 27/05/2026
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 06:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EXPRESS LIFT COMPANY LIMITED
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Companies with same name THE EXPRESS LIFT COMPANY LIMITED
The following companies were found which have the same name as THE EXPRESS LIFT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE EXPRESS LIFT COMPANY LIMITED CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD 566 CHISWICK HIGH ROAD LONDON W4 5YF Dissolved Company formed on the 1992-04-08

Company Officers of THE EXPRESS LIFT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EDWIN COE SECRETARIES LIMITED
 Company Secretary 2018-03-28
SARAH JANE DIXON
 Director 2016-05-25
ALBERTO HERNANDEZ GARCIA
 Director 2016-05-25
ROBERT WILLIAM SADLER
 Director 2016-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN CARROLL
 Company Secretary 2017-09-20 2018-03-09
LAURA JAYNE WILCOCK
 Company Secretary 2016-05-25 2017-09-20
IAN DAVID HICKSON
 Director 1996-02-22 2017-06-30
MICHAEL CHARLES SINCLAIR
 Director 2016-05-25 2017-06-30
CAROLINE EMMA CLARKE KIRK
 Company Secretary 2016-05-25 2016-09-23
ABBEY LIFTCARE LIMITED
 Company Secretary 2001-03-15 2016-05-25
RICHARD ELMSLIE WILLIS
 Company Secretary 1996-02-22 2000-06-19
ANNE MICHELLE WHITAKER
 Company Secretary 1996-02-22 1996-02-22
ANNE MICHELLE WHITAKER
 Director 1996-02-22 1996-02-22
ROBERT ALSTON WHITAKER
 Director 1996-02-22 1996-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN COE SECRETARIES LIMITED TRIANGLE LIFT SERVICES LIMITED Company Secretary 2018-03-28 CURRENT 1996-10-14 Active
EDWIN COE SECRETARIES LIMITED OTIS UK HOLDING LIMITED Company Secretary 2018-03-28 CURRENT 2006-04-18 Active
EDWIN COE SECRETARIES LIMITED OTIS LIMITED Company Secretary 2018-03-28 CURRENT 1917-05-03 Active
EDWIN COE SECRETARIES LIMITED BRITANNIA LIFT SERVICES (U.K.) LIMITED Company Secretary 2018-03-28 CURRENT 1990-04-04 Active
EDWIN COE SECRETARIES LIMITED BLICKGLEN LIFTS LTD Company Secretary 2018-03-28 CURRENT 1979-08-15 Active
EDWIN COE SECRETARIES LIMITED AXIS ELEVATORS LIMITED Company Secretary 2018-03-28 CURRENT 1989-01-30 Active
EDWIN COE SECRETARIES LIMITED OTIS INTERNATIONAL HOLDINGS UK LIMITED Company Secretary 2018-03-28 CURRENT 1991-04-02 Active
EDWIN COE SECRETARIES LIMITED ABBEY LIFTCARE LIMITED Company Secretary 2018-03-28 CURRENT 1994-05-13 Active
EDWIN COE SECRETARIES LIMITED LIFTEC LIFTS LIMITED Company Secretary 2018-03-28 CURRENT 1997-04-01 Active
EDWIN COE SECRETARIES LIMITED AXIS HOLDCO LIMITED Company Secretary 2018-03-28 CURRENT 2000-02-11 Active
EDWIN COE SECRETARIES LIMITED OTIS INVESTMENTS LIMITED Company Secretary 2018-03-28 CURRENT 1900-06-28 Active
EDWIN COE SECRETARIES LIMITED OTIS E&M COMPANY LIMITED Company Secretary 2018-03-28 CURRENT 1911-03-15 Active
EDWIN COE SECRETARIES LIMITED SIRIUS (KOREA) LIMITED Company Secretary 2018-03-28 CURRENT 1999-10-07 Active
EDWIN COE SECRETARIES LIMITED ORIENTAL ASSET LIMITED Company Secretary 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED INGENIO EDUCATION LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
EDWIN COE SECRETARIES LIMITED PEARL EDUCATION GROUP LIMITED Company Secretary 2017-11-21 CURRENT 2017-11-21 Active
EDWIN COE SECRETARIES LIMITED CIKLUM UK LIMITED Company Secretary 2017-11-01 CURRENT 2010-07-22 Active
EDWIN COE SECRETARIES LIMITED CIKLUM HOLDING UK LIMITED Company Secretary 2017-11-01 CURRENT 2017-07-21 Active
EDWIN COE SECRETARIES LIMITED CIKLUM OPERATIONS UK LIMITED Company Secretary 2017-11-01 CURRENT 2017-07-21 Active
EDWIN COE SECRETARIES LIMITED PRATT & WHITNEY MILITARY UNITED KINGDOM LTD Company Secretary 2017-10-03 CURRENT 2017-10-03 Active
EDWIN COE SECRETARIES LIMITED WEST END INVESTMENT GROUP LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
EDWIN COE SECRETARIES LIMITED RARE METAL TRADING AND RESTORATION PLC Company Secretary 2016-10-20 CURRENT 2016-02-18 Liquidation
EDWIN COE SECRETARIES LIMITED STONE BUILDINGS TRUSTEE COMPANY LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
EDWIN COE SECRETARIES LIMITED EC TRUST CORPORATION LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
EDWIN COE SECRETARIES LIMITED ART EMBASSY LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-08-22
EDWIN COE SECRETARIES LIMITED BOONS MEDIA LIMITED Company Secretary 2016-02-25 CURRENT 2016-02-25 Liquidation
EDWIN COE SECRETARIES LIMITED HS MARSTON AEROSPACE LIMITED Company Secretary 2016-02-12 CURRENT 1991-03-08 Active
EDWIN COE SECRETARIES LIMITED K & R NATURAL RESOURCES LIMITED Company Secretary 2016-02-12 CURRENT 2015-03-20 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED YOUSHOULD UK LIMITED Company Secretary 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED SANDAL PLC Company Secretary 2014-10-29 CURRENT 1996-06-03 Active
EDWIN COE SECRETARIES LIMITED PRINCE EMEA LIMITED Company Secretary 2014-10-09 CURRENT 2012-08-08 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED JONES EMEA LIMITED Company Secretary 2014-10-09 CURRENT 2013-07-19 Active
EDWIN COE SECRETARIES LIMITED HMD SEAL/LESS PUMPS LIMITED Company Secretary 2014-02-13 CURRENT 1946-11-06 Active
EDWIN COE SECRETARIES LIMITED ROHR AERO SERVICES LIMITED Company Secretary 2013-08-29 CURRENT 1996-07-03 Active
EDWIN COE SECRETARIES LIMITED MICROTECNICA ACTUATION TECHNOLOGIES LIMITED Company Secretary 2013-08-20 CURRENT 2009-08-05 Active
EDWIN COE SECRETARIES LIMITED GOODRICH ACTUATION SYSTEMS LIMITED Company Secretary 2013-08-14 CURRENT 2002-07-10 Active
EDWIN COE SECRETARIES LIMITED CROMPTON TECHNOLOGY GROUP LIMITED Company Secretary 2013-08-14 CURRENT 1969-10-16 Active
EDWIN COE SECRETARIES LIMITED CROMPTON HOLDINGS LIMITED Company Secretary 2013-08-14 CURRENT 2000-09-22 Active
EDWIN COE SECRETARIES LIMITED CT GROUP LIMITED Company Secretary 2013-08-14 CURRENT 2006-08-02 Active
EDWIN COE SECRETARIES LIMITED GOODRICH CONTROLS HOLDING LIMITED Company Secretary 2013-08-13 CURRENT 2002-07-10 Active
EDWIN COE SECRETARIES LIMITED GOODRICH CONTROL SYSTEMS Company Secretary 2013-08-13 CURRENT 2002-07-10 Active
EDWIN COE SECRETARIES LIMITED GOODRICH PENSION TRUSTEES LIMITED Company Secretary 2013-08-13 CURRENT 2002-08-15 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED ROSEMOUNT AEROSPACE LIMITED Company Secretary 2013-08-13 CURRENT 1993-08-28 Active
EDWIN COE SECRETARIES LIMITED GOODRICH (GREAT BRITAIN) LIMITED. Company Secretary 2013-08-13 CURRENT 1995-10-20 Active
EDWIN COE SECRETARIES LIMITED ATLANTIC INERTIAL SYSTEMS LIMITED Company Secretary 2013-08-09 CURRENT 2007-04-11 Active
EDWIN COE SECRETARIES LIMITED GOODRICH HOLDING UK LIMITED Company Secretary 2013-08-08 CURRENT 1989-09-25 Active
EDWIN COE SECRETARIES LIMITED CARRIER UK HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2008-12-16 Active
EDWIN COE SECRETARIES LIMITED CARRIER INVESTMENTS UK LIMITED Company Secretary 2013-08-08 CURRENT 2009-12-09 Active
EDWIN COE SECRETARIES LIMITED GOODRICH INERTIAL HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2009-12-09 Active
EDWIN COE SECRETARIES LIMITED SIMMONDS PRECISION LIMITED Company Secretary 2013-08-08 CURRENT 1988-08-02 Active
EDWIN COE SECRETARIES LIMITED DELAVAN LIMITED Company Secretary 2013-08-08 CURRENT 1963-01-01 Active
EDWIN COE SECRETARIES LIMITED ROSEMOUNT AEROSPACE PROPERTIES LIMITED Company Secretary 2013-08-08 CURRENT 2002-12-11 Active
EDWIN COE SECRETARIES LIMITED GOODRICH SYSTEMS LIMITED Company Secretary 2013-08-08 CURRENT 2009-12-11 Active
EDWIN COE SECRETARIES LIMITED GOODRICH LIMITED Company Secretary 2013-07-05 CURRENT 2000-08-24 Active
EDWIN COE SECRETARIES LIMITED GOODRICH AEROSPACE UK LIMITED Company Secretary 2013-07-05 CURRENT 1989-09-25 Active
EDWIN COE SECRETARIES LIMITED MERSCIENT MARKETING LIMITED Company Secretary 2012-07-23 CURRENT 2012-07-23 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED NEXTENDERS EUROPE LIMITED Company Secretary 2012-01-17 CURRENT 2011-12-13 Active
EDWIN COE SECRETARIES LIMITED NEXTENDERS (UK) LIMITED Company Secretary 2012-01-17 CURRENT 2007-05-16 Active
EDWIN COE SECRETARIES LIMITED CHOICEXS LIMITED Company Secretary 2011-03-21 CURRENT 2008-04-16 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED SULLAIR EUROPE LIMITED Company Secretary 2010-09-14 CURRENT 1982-04-23 Liquidation
EDWIN COE SECRETARIES LIMITED IMPERIAL MINERALS (UK) LIMITED Company Secretary 2010-05-25 CURRENT 2010-05-25 Active
EDWIN COE SECRETARIES LIMITED ACCELERATED BENEFITS LIMITED Company Secretary 2010-05-05 CURRENT 2010-05-05 Dissolved 2016-07-19
EDWIN COE SECRETARIES LIMITED CLOUDBREAK DISCOVERY PLC Company Secretary 2008-04-08 CURRENT 2007-06-11 Active
EDWIN COE SECRETARIES LIMITED PARKVIEW TREASURY SERVICES (UK) LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
EDWIN COE SECRETARIES LIMITED LENGAU RESOURCES PLC Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2015-11-14
EDWIN COE SECRETARIES LIMITED VISHAY PM ONBOARD LIMITED Company Secretary 2007-05-15 CURRENT 1994-12-14 Active
EDWIN COE SECRETARIES LIMITED VPG SYSTEMS UK LIMITED Company Secretary 2007-05-15 CURRENT 2002-01-07 Active
EDWIN COE SECRETARIES LIMITED DE FACTO 779 LIMITED Company Secretary 2006-11-30 CURRENT 1990-12-07 Dissolved 2015-06-20
EDWIN COE SECRETARIES LIMITED PAGE GROUP HOLDINGS LIMITED Company Secretary 2006-11-30 CURRENT 1996-10-11 Dissolved 2015-06-06
EDWIN COE SECRETARIES LIMITED PAGE MOULDINGS (PERSHORE) LIMITED Company Secretary 2006-11-30 CURRENT 1995-06-16 Dissolved 2015-07-21
EDWIN COE SECRETARIES LIMITED PAGE AEROSPACE LIMITED Company Secretary 2006-11-30 CURRENT 1958-11-28 Active
EDWIN COE SECRETARIES LIMITED PAGE ENGINEERING (HOLDINGS) LIMITED Company Secretary 2006-11-30 CURRENT 1977-11-18 Active
EDWIN COE SECRETARIES LIMITED SHEAR ENDEAVOURS LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED Company Secretary 2006-06-24 CURRENT 1989-01-20 Active
EDWIN COE SECRETARIES LIMITED COMPOSITE TECHNOLOGY LIMITED Company Secretary 2006-06-24 CURRENT 1989-01-30 Active
EDWIN COE SECRETARIES LIMITED SPINFLO LIMITED Company Secretary 2005-06-30 CURRENT 1975-07-28 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED THETFORD LIMITED Company Secretary 2005-06-29 CURRENT 1971-01-29 Active
EDWIN COE SECRETARIES LIMITED MAINPOWER PLC Company Secretary 2004-10-27 CURRENT 1998-10-22 Dissolved 2016-03-15
EDWIN COE SECRETARIES LIMITED WAVEVIEW LIMITED Company Secretary 2004-06-01 CURRENT 2002-01-10 Active - Proposal to Strike off
SARAH JANE DIXON ABBEY LIFTCARE LIMITED Director 2016-05-25 CURRENT 1994-05-13 Active
SARAH JANE DIXON TRIANGLE LIFT SERVICES LIMITED Director 2016-05-23 CURRENT 1996-10-14 Active
ALBERTO HERNANDEZ GARCIA ABBEY LIFTCARE LIMITED Director 2016-05-25 CURRENT 1994-05-13 Active
ALBERTO HERNANDEZ GARCIA TRIANGLE LIFT SERVICES LIMITED Director 2016-05-23 CURRENT 1996-10-14 Active
ROBERT WILLIAM SADLER OTIS UK HOLDING LIMITED Director 2016-06-07 CURRENT 2006-04-18 Active
ROBERT WILLIAM SADLER OTIS LIMITED Director 2016-06-07 CURRENT 1917-05-03 Active
ROBERT WILLIAM SADLER BRITANNIA LIFT SERVICES (U.K.) LIMITED Director 2016-06-07 CURRENT 1990-04-04 Active
ROBERT WILLIAM SADLER BLICKGLEN LIFTS LTD Director 2016-06-07 CURRENT 1979-08-15 Active
ROBERT WILLIAM SADLER AXIS ELEVATORS LIMITED Director 2016-06-07 CURRENT 1989-01-30 Active
ROBERT WILLIAM SADLER OTIS INTERNATIONAL HOLDINGS UK LIMITED Director 2016-06-07 CURRENT 1991-04-02 Active
ROBERT WILLIAM SADLER LIFTEC LIFTS LIMITED Director 2016-06-07 CURRENT 1997-04-01 Active
ROBERT WILLIAM SADLER AXIS HOLDCO LIMITED Director 2016-06-07 CURRENT 2000-02-11 Active
ROBERT WILLIAM SADLER OTIS INVESTMENTS LIMITED Director 2016-06-07 CURRENT 1900-06-28 Active
ROBERT WILLIAM SADLER OTIS E&M COMPANY LIMITED Director 2016-06-07 CURRENT 1911-03-15 Active
ROBERT WILLIAM SADLER SIRIUS (KOREA) LIMITED Director 2016-06-07 CURRENT 1999-10-07 Active
ROBERT WILLIAM SADLER ABBEY LIFTCARE LIMITED Director 2016-05-25 CURRENT 1994-05-13 Active
ROBERT WILLIAM SADLER TRIANGLE LIFT SERVICES LIMITED Director 2016-05-23 CURRENT 1996-10-14 Active
ROBERT WILLIAM SADLER CHUBB FIRE SECURITY (SA) LIMITED Director 2011-11-01 CURRENT 1994-06-10 Dissolved 2016-02-03
ROBERT WILLIAM SADLER CHUBB INTERNATIONAL LIMITED Director 2011-11-01 CURRENT 1982-05-28 Dissolved 2016-08-26
ROBERT WILLIAM SADLER IFTE LIMITED Director 2007-12-31 CURRENT 1999-08-16 Dissolved 2016-05-09
ROBERT WILLIAM SADLER KIDDE FIRE TRAINERS LIMITED Director 2007-11-12 CURRENT 1993-08-12 Dissolved 2013-10-01

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
2024-11-26Resolutions passed:<ul><li>Resolution Reduce share prem a/c 26/11/2024</ul>
2024-11-26Resolutions passed:<ul><li>Resolution Reduce share prem a/c 26/11/2024<li>Resolution reduction in capital</ul>
2024-11-26Solvency Statement dated 25/11/24
2024-11-26Statement by Directors
2024-11-26Statement of capital on GBP 1
2024-11-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-10-29DIRECTOR APPOINTED MR RAJPAL SINGH
2024-07-27Compulsory strike-off action has been discontinued
2024-07-26APPOINTMENT TERMINATED, DIRECTOR PAUL TUCKNOTT
2024-07-26FULL ACCOUNTS MADE UP TO 31/08/23
2024-07-23FIRST GAZETTE notice for compulsory strike-off
2023-10-24Director's details changed for Mr Maxime Yao on 2023-10-20
2023-06-2726/06/23 STATEMENT OF CAPITAL GBP 104
2023-05-24FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-02CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-01-30DIRECTOR APPOINTED MR ROBERT WILLIAM SADLER
2023-01-30DIRECTOR APPOINTED MR PAUL TUCKNOTT
2022-09-30APPOINTMENT TERMINATED, DIRECTOR MICHAEL FALLIS-TAYLOR
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FALLIS-TAYLOR
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Regus House Crossways Business Park Dartford Kent DA2 6QD United Kingdom
2022-09-05Director's details changed for Mr Andrew Steven Bierer on 2022-09-05
2022-09-05CH01Director's details changed for Mr Andrew Steven Bierer on 2022-09-05
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Regus House Crossways Business Park Dartford Kent DA2 6QD United Kingdom
2022-05-17AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM SADLER
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM 121 Brooker Road Waltham Abbey Essex EN9 1JH England
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-03-24AP01DIRECTOR APPOINTED MR ANDREW STEVEN BIERER
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RENE BISSON
2019-06-19CH01Director's details changed for Mr Robert William Sadler on 2019-05-07
2019-05-13AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE DIXON
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-03-13PSC02Notification of Otis Limited as a person with significant control on 2017-02-22
2019-03-11PSC09Withdrawal of a person with significant control statement on 2019-03-11
2019-01-14AP01DIRECTOR APPOINTED RENE BISSON
2018-10-15AP01DIRECTOR APPOINTED MAXIME YAO
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO HERNANDEZ GARCIA
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-04-24AD02Register inspection address changed from C/O Dfa Law Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to 2 Stone Buildings Lincoln's Inn London WC2A 3th
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-03-29AP04Appointment of Edwin Coe Secretaries Limited as company secretary on 2018-03-28
2018-03-29TM02Termination of appointment of Adrian Carroll on 2018-03-09
2018-02-09RES15CHANGE OF COMPANY NAME 10/12/21
2018-02-09CERTNMCOMPANY NAME CHANGED GLEBE INVESTMENT LIMITED CERTIFICATE ISSUED ON 09/02/18
2018-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-09CERTNMCOMPANY NAME CHANGED GLEBE INVESTMENT LIMITED CERTIFICATE ISSUED ON 09/02/18
2018-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-20TM02Termination of appointment of Laura Jayne Wilcock on 2017-09-20
2017-09-20AP03Appointment of Adrian Carroll as company secretary on 2017-09-20
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HICKSON
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES SINCLAIR
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM 121 Brooker Road Waltham Abbey Essex CN9 1JH England
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM Glebe House 28 High Street Great Linford Milton Keynes MK14 5AX
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 103
2017-03-01SH0126/05/16 STATEMENT OF CAPITAL GBP 103
2017-02-23AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-02-23AD02SAIL ADDRESS CHANGED FROM: C/O DFA LAW 2 WATERSIDE WAY NORTHAMPTON NN4 7XD ENGLAND
2016-10-31TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE KIRK
2016-06-06RES01ADOPT ARTICLES 25/05/2016
2016-05-31AP01DIRECTOR APPOINTED MICHAEL CHARLES SINCLAIR
2016-05-27AP01DIRECTOR APPOINTED ALBERTO HERNANDEZ GARCIA
2016-05-27AP01DIRECTOR APPOINTED SARAH JANE DIXON
2016-05-27AP03SECRETARY APPOINTED LAURA JAYNE WILCOCK
2016-05-27AP03SECRETARY APPOINTED CAROLINE EMMA CLARKE KIRK
2016-05-27AP01DIRECTOR APPOINTED MR ROBERT WILLIAM SADLER
2016-05-27TM02APPOINTMENT TERMINATED, SECRETARY ABBEY LIFTCARE LIMITED
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 95
2016-03-11AR0122/02/16 FULL LIST
2016-03-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2016-03-11AD02SAIL ADDRESS CREATED
2016-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-15AA31/08/15 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 95
2015-03-06AR0122/02/15 FULL LIST
2015-03-04SH0116/01/15 STATEMENT OF CAPITAL GBP 95
2015-02-26AA31/08/14 TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20AR0122/02/14 FULL LIST
2014-01-31AA31/08/13 TOTAL EXEMPTION SMALL
2013-03-25AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-05AR0122/02/13 FULL LIST
2012-03-16AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-07AR0122/02/12 FULL LIST
2011-04-12AR0122/02/11 FULL LIST
2011-03-07AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-05AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-26AR0122/02/10 FULL LIST
2010-02-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEY LIFTCARE LIMITED / 01/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HICKSON / 22/02/2010
2009-03-10AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-04288cSECRETARY'S CHANGE OF PARTICULARS / ABBEY LIFTCARE LIMITED / 01/03/2008
2008-06-03AA27/08/07 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-02-26363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/06
2006-03-27363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/05
2005-07-01AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-03-02363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-05-28AAFULL ACCOUNTS MADE UP TO 27/08/03
2004-03-11363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-05-10AAFULL ACCOUNTS MADE UP TO 27/08/02
2003-03-03363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-03-08AAFULL ACCOUNTS MADE UP TO 27/08/01
2002-02-28363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-11-16225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 27/08/01
2001-04-03288aNEW SECRETARY APPOINTED
2001-04-03363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-10-19SRES03EXEMPTION FROM APPOINTING AUDITORS 12/10/00
2000-07-18395PARTICULARS OF MORTGAGE/CHARGE
2000-06-22288bSECRETARY RESIGNED
2000-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-02363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-12-01SRES03EXEMPTION FROM APPOINTING AUDITORS 23/11/99
1999-03-15363sRETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
1999-01-12SRES03EXEMPTION FROM APPOINTING AUDITORS 21/12/98
1999-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-04-09363sRETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1997-06-09363sRETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1997-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-06-08SRES03EXEMPTION FROM APPOINTING AUDITORS 23/05/97
1996-03-20288DIRECTOR RESIGNED
1996-03-20287REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG
1996-03-20288NEW SECRETARY APPOINTED
1996-03-20288NEW DIRECTOR APPOINTED
1996-03-20288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to THE EXPRESS LIFT COMPANY 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 THE EXPRESS LIFT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2000-07-18 Satisfied FREDERICK JOHN AVERILL AND ANNE AVERILL
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-27
Annual Accounts
2006-08-27
Annual Accounts
2005-08-27
Annual Accounts
2004-08-31

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 THE EXPRESS LIFT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE EXPRESS LIFT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EXPRESS LIFT COMPANY LIMITED
Trademarks
We have not found any records of THE EXPRESS LIFT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EXPRESS LIFT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33170 - Repair and maintenance of other transport equipment n.e.c.) as THE EXPRESS LIFT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE EXPRESS LIFT COMPANY 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 THE EXPRESS LIFT COMPANY 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 THE EXPRESS LIFT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW8 9AG