SPECIALIST LIFT SERVICES LIMITED - Repair and maintenance of other transport equipment n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Specialist Lift Services Ltd

SPECIALIST LIFT SERVICES LIMITED was founded on 2000-09-13 and has its registered office in Weybridge. The organisation's status is listed as "Active". Specialist Lift Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Legal Registered Office
Company Name
SPECIALIST LIFT SERVICES LIMITED

15 Horizon Business Village 1 Brooklands Road Weybridge KT13 0TJ Other companies in TN13

Filing Information

Company Number		04071070
Company ID Number		04071070
Date formed		2000-09-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-07-31
Latest return		2025-01-17
Return next due		2026-01-31
Type of accounts		MEDIUM
VAT Number /Sales tax ID		GB771015260

Last Datalog update:	2025-05-13 11:08:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALIST LIFT SERVICES LIMITED

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Company Officers of SPECIALIST LIFT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ANNA MARIA GORIN	Company Secretary	2011-09-12
ANNA MARIA GORIN	Director	2002-07-01
JOHN EDWARD GORIN	Director	2000-10-18
PETER LEONARD NORRIS	Director	2000-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN EDWARD GORIN	Company Secretary	2000-10-19	2011-09-12
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2000-09-13	2000-09-20
DOUGLAS NOMINEES LIMITED	Nominated Director	2000-09-13	2000-09-20

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.

Date	Document Type	Document Description
2025-01-28		CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES
2025-01-24		Previous accounting period extended from 30/04/24 TO 31/10/24
2024-03-14		Full accounts made up to 2023-04-30
2024-02-01		CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES
2023-12-10		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-10		Memorandum articles filed
2023-06-12		Director's details changed for Mr Roberto Mario Zappa on 2023-06-12
2023-02-23		Notification of Zetaplan Uk Limited as a person with significant control on 2023-02-06
2023-02-22		Termination of appointment of Anna Maria Gorin on 2023-02-06
2023-02-22		APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA GORIN
2023-02-22		Appointment of Mr Stephen Kenneth Brunton as company secretary on 2023-02-06
2023-02-22		DIRECTOR APPOINTED MR STEPHEN KENNETH BRUNTON
2023-02-22		DIRECTOR APPOINTED MR ROBERTO MARIO ZAPPA
2023-02-22		Withdrawal of a person with significant control statement on 2023-02-22
2023-02-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD GORIN
2023-02-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LEONARD NORRIS
2023-01-17		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-17		Unaudited abridged accounts made up to 2022-04-30
2022-08-08		CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-01-28		Unaudited abridged accounts made up to 2021-04-30
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/20 FROM The Quadrant Victoria Road Sevenoaks Kent TN13 1YD
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-01-23	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-01-25	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28	AR01	13/09/15 ANNUAL RETURN FULL LIST
2015-01-26	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19	AR01	13/09/14 ANNUAL RETURN FULL LIST
2014-03-04	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	AR01	13/09/13 ANNUAL RETURN FULL LIST
2013-01-28	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-15	AR01	13/09/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-20	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN GORIN
2011-09-20	AR01	13/09/11 ANNUAL RETURN FULL LIST
2011-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD NORRIS / 13/09/2011
2011-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD GORIN / 13/09/2011
2011-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA GORIN / 13/09/2011
2011-09-20	AP03	SECRETARY APPOINTED MRS ANNA MARIA GORIN
2011-09-20	AP03	SECRETARY APPOINTED MRS ANNA MARIA GORIN
2011-09-20	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN GORIN
2010-10-22	AR01	13/09/10 ANNUAL RETURN FULL LIST
2010-08-17	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08	AA	30/04/09 TOTAL EXEMPTION FULL
2009-12-09	AR01	11/10/09 FULL LIST
2008-11-18	363s	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/2008 FROM UNIT 17 WEALDEN PLACE BRADBOURNE VALE ROAD SEVENOAKS KENT TN13 3QQ
2008-08-15	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-25	225	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/04/08
2007-09-27	363s	RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 5 VICTORIA ROAD SEVENOAKS KENT TN13 1YD
2006-10-16	363s	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/06 FROM: BEDFORD BUREAU 122 CHIPSTEAD LANE SEVENOAKS KENT TN13 2AL
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-01	363s	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-09-28	363s	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-09-20	363s	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-11-25	363s	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-07-30	288a	NEW DIRECTOR APPOINTED
2002-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-08	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01
2001-10-15	363s	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2000-11-23	288a	NEW SECRETARY APPOINTED
2000-11-23	288a	NEW DIRECTOR APPOINTED
2000-11-23	288a	NEW DIRECTOR APPOINTED
2000-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 122 CHIPSTEAD LANE SEVENOAKS KENT TN13 2AL
2000-09-25	CERTNM	COMPANY NAME CHANGED MASTERBUILD LIMITED CERTIFICATE ISSUED ON 26/09/00
2000-09-22	288b	DIRECTOR RESIGNED
2000-09-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-22	288b	SECRETARY RESIGNED
2000-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2000-09-22	SRES01	ALTER MEMORANDUM 20/09/00
2000-09-13	NEWINC	INCORPORATION 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.

Licences & Regulatory approval

We could not find any licences issued to SPECIALIST LIFT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2025-05-09

Fines / Sanctions

No fines or sanctions have been issued against SPECIALIST LIFT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2008-06-11	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2004-06-16	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 SPECIALIST LIFT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of SPECIALIST LIFT SERVICES LIMITED registering or being granted any patents

Domain Names

SPECIALIST LIFT SERVICES LIMITED owns 1 domain names.

specialistlifts.co.uk

Trademarks

We have not found any records of SPECIALIST LIFT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPECIALIST LIFT SERVICES 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 SPECIALIST LIFT SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SPECIALIST LIFT SERVICES 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.

Import/Export of Goods

Goods imported/exported by SPECIALIST LIFT SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2010-12-01	84136020	Rotory positive displacement hydraulic units, with pumps
2010-06-01	84136020	Rotory positive displacement hydraulic units, with pumps
2010-04-01	84136020	Rotory positive displacement hydraulic units, with pumps

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPECIALIST LIFT SERVICES 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 SPECIALIST LIFT SERVICES 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.
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.

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