ALLIED LIFT SERVICES DIVISION (UK) LTD - ST. HELENS


Company Profile Company Filings

Overview

ALLIED LIFT SERVICES DIVISION (UK) LTD is a Private Limited Company from ST. HELENS ENGLAND and has the status: Active.
ALLIED LIFT SERVICES DIVISION (UK) LTD was incorporated 21 years ago on 23/10/2002 and has the registered number: 04570983. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALLIED LIFT SERVICES DIVISION (UK) LTD - ST. HELENS

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BARN PASTURE LANE
ST. HELENS
WA11 8PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DIXON Dec 1990 English Director 2022-10-11 CURRENT
MR IAN NEWMAN Aug 1970 English Director 2022-10-11 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-10-23 UNTIL 2002-10-28 RESIGNED
MR JOHN JOSEPH CLIFFORD Secretary 2021-03-19 UNTIL 2022-10-11 RESIGNED
MR SIMON JAMES WOOD Nov 1980 British Director 2021-03-19 UNTIL 2022-10-11 RESIGNED
JANET SHEILA JEFFERS British Secretary 2002-10-29 UNTIL 2021-03-19 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-10-23 UNTIL 2002-10-28 RESIGNED
HOWARD RAILTON WESTWOOD Jan 1961 British Director 2003-02-19 UNTIL 2005-08-08 RESIGNED
MR ANDREW JAMES JEFFERS Jul 1960 British Director 2002-10-29 UNTIL 2021-03-19 RESIGNED
JOHN JOSEPH CLIFFORD May 1987 British Director 2021-03-19 UNTIL 2022-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pure Lift Group Limited 2022-10-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Enterprise Solutions Holdings Limited 2021-03-19 - 2022-10-11 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew James Jeffers 2016-10-01 - 2021-03-19 7/1960 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEMS ENERGY CENTRE LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
COMFORT CONTROLS LTD. ST. ALBANS ENGLAND Active SMALL 43210 - Electrical installation
LEARND UK LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
TOTAL LIFT CARE LIMITED ORMSKIRK ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AIMTEQ ENERGY MANAGEMENT LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 43390 - Other building completion and finishing
ENTERPRISE SOLUTIONS HOLDINGS LIMITED MANCHESTER ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
LEARND LABS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
COMFORT CONTROLS (MIDLANDS) LIMITED ST ALBANS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
COMFORT CONTROLS (SERVICE) LIMITED ST. ALBANS UNITED KINGDOM Active SMALL 43210 - Electrical installation
COMFORT CONTROLS (GROUP) LIMITED ST ALBANS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
LEARND LIMITED LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
DRD EQUITY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
PURE LIFT GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
4JS INVEST LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
COMPLETE ENERGY CONTROLS LTD. FALKIRK SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Allied Lift Services Division (UK) Ltd - Period Ending 2022-12-31 2023-04-04 31-12-2022 £149,396 Cash
Allied Lift Services Division (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £223,097 Cash £374,786 equity
Allied Lift Services Division (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-01 30-11-2019 £124,835 Cash £284,597 equity
Allied Lift Services Division (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-03 30-11-2018 £90,683 Cash £234,382 equity
Allied Lift Services Division (UK) Ltd - Accounts to registrar (filleted) - small 18.1 2018-09-01 30-11-2017 £73,887 Cash £184,297 equity
Allied Lift Services Division (UK) Ltd - Abbreviated accounts 16.3 2017-06-10 30-11-2016 £51,967 Cash £133,496 equity
Allied Lift Services Division (UK) Ltd - Abbreviated accounts 16.1 2016-07-22 30-11-2015 £12,084 Cash £75,489 equity
Allied Lift Services Division (UK) Ltd - Limited company - abbreviated - 11.6 2015-09-30 30-11-2014 £9,612 Cash £59,083 equity
Allied Lift Services Division (UK) Ltd - Limited company - abbreviated - 11.0.0 2014-08-23 30-11-2013 £1,541 Cash £47,829 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX HIGHWAYS LIMITED ST. HELENS ENGLAND Active MICRO ENTITY 42110 - Construction of roads and motorways
PHOENIX TRAFFIC MANAGEMENT LIMITED ST. HELENS ENGLAND Active NO ACCOUNTS FILED 42110 - Construction of roads and motorways