Company Information for LIFTEC LIFTS LIMITED
10TH FLOOR VANTAGE, GREAT WEST ROAD, BRENTFORD, TW8 9AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LIFTEC LIFTS LIMITED | |
Legal Registered Office | |
10TH FLOOR VANTAGE GREAT WEST ROAD BRENTFORD TW8 9AG Other companies in TN2 | |
Company Number | 03381113 | |
---|---|---|
Company ID Number | 03381113 | |
Date formed | 1997-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2022 | |
Account next due | 31/10/2023 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB718552130 |
Last Datalog update: | 2022-08-07 06:08:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIFTEC LIFTS NORTHERN LTD | UNIT 7 ORBITAL ONE GREEN STREET GREEN ROAD DARTFORD KENT DA1 1QG | Active - Proposal to Strike off | Company formed on the 2002-04-15 | |
LIFTEC LIFTS SOUTHERN LTD | UNIT 7 ORBITAL ONE GREEN STREET GREEN ROAD DARTFORD KENT DA1 1QG | Active - Proposal to Strike off | Company formed on the 2002-04-15 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MCALLEN |
||
JOHN EMERY |
||
DAVID MCALLEN |
||
JON DAVID MORRISSEY |
||
JEFFREY ERNEST NOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL SHELTON HOMER |
Director | ||
COHEN CONSULTANCY SERVICES LIMITED |
Company Secretary | ||
DANIEL JAY |
Company Secretary | ||
BETTY JOY REILLY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN ELEVATOR COMPANY LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2001-03-02 | Liquidation | |
LIFTEC LIFTS SOUTHERN LTD | Company Secretary | 2002-04-17 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
LIFTEC LIFTS NORTHERN LTD | Company Secretary | 2002-04-17 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
EUROPEAN ELEVATOR COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 2001-03-02 | Liquidation | |
WOODSTOCK DEVELOPMENTS (UK) LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
RYBAR LTD | Director | 2006-06-13 | CURRENT | 2005-03-02 | Dissolved 2013-09-06 | |
EUROPEAN ELEVATOR COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 2001-03-02 | Liquidation | |
LIFTEC LIFTS SOUTHERN LTD | Director | 2002-04-17 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
LIFTEC LIFTS NORTHERN LTD | Director | 2002-04-17 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
LIFTEC LIFTS SOUTHERN LTD | Director | 2002-04-17 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
LIFTEC LIFTS NORTHERN LTD | Director | 2002-04-17 | CURRENT | 2002-04-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
RP04CS01 | Second filing of Confirmation Statement dated 03/06/2019 | |
PSC05 | Change of details for Otis Limited as a person with significant control on 2019-05-07 | |
PSC05 | Change of details for Otis Limited as a person with significant control on 2019-05-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CH01 | Director's details changed for Jeffrey Ernest Nokes on 2019-08-12 | |
CH01 | Director's details changed for Jeffrey Ernest Nokes on 2019-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
PSC07 | CESSATION OF JOHN EMERY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Otis Limited as a person with significant control on 2018-08-08 | |
RES01 | ADOPT ARTICLES 22/08/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 65 | |
SH02 | Sub-division of shares on 2018-01-29 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 65 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033811130003 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 65 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033811130003 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 65 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
SH06 | 29/04/13 STATEMENT OF CAPITAL GBP 65 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM UNIT 7 ORBITAL ONE GREEN STREET GREEN ROAD DARTFORD KENT DA1 1QG | |
AR01 | 03/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 03/06/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCALLEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON DAVID MORRISSEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MCALLEN / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: UNIT 7 GREEN LANE BUSINESS PARK GREEN LANE NEW ELTHAM LONDON SE9 3TL | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 1961 BUILDING SOUTH HILL CHISLEHURST KENT BR7 5EF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
88(2)R | AD 01/02/99--------- £ SI 98@1 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: UNIT 47 OLD BEXLEY BUSINESS PARK 19 BOURNE ROAD BEXLEY KENT DA5 1LR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/01/99 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 3 COURTLANDS PRINCE IMPERIAL ROAD CHISLEHURST KENT BR7 5LX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: THE COACH HOUSE COURTLANDS PRINCE IMPERIAL ROAD CHISLEHURST KENT BR7 5LX | |
363(287) | REGISTERED OFFICE CHANGED ON 25/08/98 | |
363s | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CHANCEMICRO LIMITED CERTIFICATE ISSUED ON 17/04/98 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
LIFTEC LIFTS LIMITED owns 1 domain names.
liftec.co.uk
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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.
Customer | Description | Contract award date | Value |
---|---|---|---|
University of Essex | Lift-maintenance services | 2013/09/02 | GBP 363,165 |
Lift-maintenance services. Planned Maintenance, daily reactive maintenance, site attendance, insurance surveys, adjusting, setting up, load testing, part examination and repair of all Lifts and Hoist within the University of Essex Colchester Campus. | |||
SouthEast Consortium | stairlifts | 2012/04/16 | |
Members of SEC require qualified Lift Contractors for Servicing & Installations of Social Housing Stock. The minimum requirements are: | |||
Royal Holloway and Bedford New College | Lift-maintenance services | 2013/07/12 | GBP 45,768 |
The provision of a high quality maintenance service for the Colleges 41 Hydraulic and Traction Lifts on a planned preventative and reactive maintenance basis (please see the Background section within the PQQ Guidance Notes on Intend) to include SAFED testing. The requirement also includes the provision of an emergency callout service to the College within one hour for lift entrapment and four hours for other breakdowns. | |||
Hyde Housing Association Limited | Lift-maintenance services | 2013/10/28 | GBP 1,100,000 |
Cyclical Maintenance and Servicing Framework Agreement for Lift Maintenance and Servicing pursuant to which it is envisaged that contracts will be let to consultants within the Framework. | |||
Dacorum Borough Council | lift-maintenance services | 2012/01/27 | GBP 64,327 |
The Council has a variety of Lift Installations including, Passenger Lifts, Stair Lifts, Vertical Platform Lifts, and Hoists all located within Commercial & Residential properties across the Borough. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | ||
![]() | 85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | ||
![]() | 84139200 | Parts of liquid elevators, n.e.s. | ||
![]() | 85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | ||
![]() | 84136020 | Rotory positive displacement hydraulic units, with pumps |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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