Company Information for LIFTING GEAR UK (ASSET MANAGEMENT) LIMITED
UNIT 1D MAPLE COURT, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TG,
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Company Registration Number
06416624
Private Limited Company
Active |
Company Name | ||
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LIFTING GEAR UK (ASSET MANAGEMENT) LIMITED | ||
Legal Registered Office | ||
UNIT 1D MAPLE COURT WHITE MOSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TG Other companies in WN8 | ||
Previous Names | ||
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Company Number | 06416624 | |
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Company ID Number | 06416624 | |
Date formed | 2007-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB921903538 |
Last Datalog update: | 2024-03-06 23:31:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARINA ALEXANDRA TURNER |
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ANDREW GRANT STAFFORD |
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CHRISTOPHER FREDERICK TURNER |
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MARINA ALEXANDRA TURNER |
Officer | Role | Date Appointed | Date Resigned |
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MATTHEW MARTIN AINSCOUGH |
Director | ||
MATTHEW MARTIN AINSCOUGH |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEELWISE FABRICATIONS & ENG. SERVICES LTD | Director | 2015-04-30 | CURRENT | 2010-02-03 | Active | |
LIFTING GEAR UK LIMITED | Director | 2015-04-10 | CURRENT | 2014-10-02 | Active | |
LIFTING PROJECTS UK LIMITED | Director | 2014-11-01 | CURRENT | 2014-08-04 | Active | |
LIFTING GEAR UK (HOLDINGS) LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
LIFTING PROJECTS UK LIMITED | Director | 2014-11-01 | CURRENT | 2014-08-04 | Active | |
LIFTING GEAR UK (HOLDINGS) LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
LIFTING GEAR UK LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
LIFTING PROJECTS UK LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active | |
LIFTING GEAR UK (HOLDINGS) LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active |
Date | Document Type | Document Description |
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Director's details changed for on | ||
APPOINTMENT TERMINATED, DIRECTOR RALF PAUL ALBERT WIBERG | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
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04/09/08 STATEMENT OF CAPITAL GBP 100000 | ||
04/09/08 STATEMENT OF CAPITAL GBP 100000 | ||
01/09/08 STATEMENT OF CAPITAL GBP 100.00 | ||
01/09/08 STATEMENT OF CAPITAL GBP 100.00 | ||
SH01 | 04/09/08 STATEMENT OF CAPITAL GBP 100000 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064166240004 | ||
APPOINTMENT TERMINATED, DIRECTOR MARINA ALEXANDRA TURNER | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREDERICK TURNER | ||
Previous accounting period extended from 31/10/21 TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT STAFFORD | ||
Termination of appointment of Marina Alexandra Turner on 2021-12-17 | ||
DIRECTOR APPOINTED MR CLAES BIRGER FREDLUND | ||
DIRECTOR APPOINTED MR RALF PAUL ALBERT WIBERG | ||
AP01 | DIRECTOR APPOINTED MR CLAES BIRGER FREDLUND | |
AA01 | Previous accounting period extended from 31/10/21 TO 31/12/21 | |
TM02 | Termination of appointment of Marina Alexandra Turner on 2021-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINA ALEXANDRA TURNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064166240004 | |
PSC05 | Change of details for Lifting Gear Uk (Holdings) Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW COLIN HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064166240005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064166240003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 03/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064166240005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARTIN AINSCOUGH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064166240004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 27/04/2015 | |
CERTNM | Company name changed lifting gear uk LIMITED\certificate issued on 11/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew Martin Ainscough on 2014-10-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064166240003 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 16/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/13 FROM Unit D3 Centurion House Leyland Business Park Centurion Way Leyland Lancashire PR25 3GR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN AINSCOUGH / 01/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/02/2012 | |
AR01 | 02/11/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA ALEXANDRA TURNER / 10/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FREDERICK TURNER / 10/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN AINSCOUGH / 10/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARINA ALEXANDRA TURNER / 10/02/2011 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRANT STAFFORD | |
AR01 | 02/11/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA ALEXANDRA TURNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FREDERICK TURNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN AINSCOUGH / 01/10/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARINA TURNER / 09/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARINA TURNER / 09/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TURNER / 09/04/2009 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS MARINA ALEXANDRA TURNER | |
123 | NC INC ALREADY ADJUSTED 04/09/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 100/100000 04/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED SECRETARY MATTHEW AINSCOUGH | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW AINSCOUGH / 23/11/2007 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/10/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: UNIT D3 LEYLAND BUSINESS PARK CENTURIAN WAY LEYLAND LANCASHIRE PR25 3GR | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: UNIT D3 CENTURION HOUSE LEYLAND BUS PARK CENTURION WAY LEYLAND PR25 3GR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | MATTHEW MARTIN AINSCOUGH | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | DEBORAH AINSCOUGH |
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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 LIFTING GEAR UK (ASSET MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as LIFTING GEAR UK (ASSET MANAGEMENT) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |