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Company Information for LIFTING GEAR DIRECT LIMITED
UNIT 17 THE WALLOWS IND ESTATE, FENS POOL AVENUE, BRIERLEY HILL, WEST MIDLANDS, DY5 1QA,
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Company Registration Number
 04958113 Private Limited Company
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Company Overview
About Lifting Gear Direct Ltd
LIFTING GEAR DIRECT LIMITED was founded on 2003-11-10 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Lifting Gear Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| LIFTING GEAR DIRECT LIMITED | ||
| Legal Registered Office | ||
| UNIT 17 THE WALLOWS IND ESTATE FENS POOL AVENUE BRIERLEY HILL WEST MIDLANDS DY5 1QA Other companies in DY5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04958113 | |
|---|---|---|
| Company ID Number | 04958113 | |
| Date formed | 2003-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 09/11/2015 | |
| Return next due | 07/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB837732504 |
| Last Datalog update: | 2023-10-07 16:47:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFTING GEAR DIRECT LIMITED
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Company Officers of LIFTING GEAR DIRECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DALE SHAW |
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DALE SHAW |
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STEPHEN SHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER BERNARD COPSEY |
Company Secretary | ||
GEOFFREY IAN MARSHALL KETTLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROPE SERVICES LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Active | |
| CRANES DIRECT LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
| LIFTING EQUIPMENT LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
| ROPE SERVICES DIRECT LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
| LGD HOLDINGS LIMITED | Director | 2004-07-23 | CURRENT | 2004-05-18 | Active | |
| LIFTING HOISTS DIRECT LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
| LIFTING EQUIPMENT LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
| ROPE SERVICES LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Active | |
| ROPE SERVICES DIRECT LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
| LGD HOLDINGS LIMITED | Director | 2004-07-23 | CURRENT | 2004-05-18 | Active |
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 |
|---|---|---|
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Dale Shaw as a person with significant control on 2022-09-14 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR DALE SHAW on 2022-09-14 | ||
| Director's details changed for Mr Dale Shaw on 2022-09-14 | ||
| Director's details changed for Mr Stephen Shaw on 2022-09-14 | ||
| CH01 | Director's details changed for Mr Dale Shaw on 2022-09-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DALE SHAW on 2022-09-14 | |
| PSC04 | Change of details for Mr Dale Shaw as a person with significant control on 2022-09-14 | |
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
| PSC02 | Notification of Lgd Holdings Limited as a person with significant control on 2021-11-23 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE SHAW | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 2500 | |
| AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2500 | |
| AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2500 | |
| AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
| AR01 | 09/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHAW / 09/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE SHAW / 09/11/2009 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 54 MONTEAGLE DRIVE KINGSWINFORD WEST MIDLANDS DY6 7RZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB | |
| 88(2)R | AD 23/07/04--------- £ SI 2499@1=2499 £ IC 1/2500 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MORFIS ONE HUNDRED AND FORTY THR EE LIMITED CERTIFICATE ISSUED ON 07/05/04 | |
| 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
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment
Licences & Regulatory approval
We could not find any licences issued to LIFTING GEAR DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIFTING GEAR DIRECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIFTING GEAR DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.91 | 9 |
| MortgagesNumMortOutstanding | 1.04 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.87 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28220 - Manufacture of lifting and handling equipment
Intangible Assets
Patents
Intellectual Property Patents Registered by LIFTING GEAR DIRECT LIMITED
LIFTING GEAR DIRECT LIMITED has registered 1 patentsDomain Names
LIFTING GEAR DIRECT LIMITED owns 1 domain names.
liftinggeardirect.co.uk
Income
Government Income
We have not found government income sources for LIFTING GEAR DIRECT 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 (28220 - Manufacture of lifting and handling equipment) as LIFTING GEAR DIRECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIFTING GEAR DIRECT 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 LIFTING GEAR DIRECT LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84251100 | Pulley tackle and hoists, powered by electric motor (other than skip hoists or hoists of a kind used for raising vehicles) | ||
| 84269900 | Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles) |
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 LIFTING GEAR DIRECT 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 LIFTING GEAR DIRECT 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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