Universal Lift Systems Limited

Company Name	Universal Lift Systems Limited
Director	John Donald Read Fothergill
Company Status	Active
Company Number	02996176
Category	Private Limited Company
Incorporation Date	29 November 1994(29 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Donald Read Fothergill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 March 2000(5 years, 4 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland House, Norton Road Stockton On Tees Cleveland TS20 2AQ

Secretary Name	Mr Stephen Angus
Status	Current
Appointed	01 December 2014(20 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Cleveland House, Norton Road Stockton On Tees Cleveland TS20 2AQ

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Mr Stephen Michael McNulty
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Langley Way Watford Hertfordshire WD17 3ED

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Angena Ragini Bhauwandeen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British/Swiss
Status	Resigned
Appointed	28 February 1996(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 November 1996)
Role	Solicitor
Correspondence Address	Moortop Castleton Whitby North Yorkshire YO21 2HP

Director Name	Trevor Thomas Hope
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 March 2000)
Role	Secretary
Correspondence Address	Runswick House Main Road Stocksfield Northumberland NE43 7JT

Secretary Name	Mr David John Humphreys
Nationality	British
Status	Resigned
Appointed	14 November 1996(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	51 Kilburn Road Stockton On Tees Cleveland TS18 4EZ

Secretary Name	Mr Martin Thomas Bell
Nationality	British
Status	Resigned
Appointed	05 April 2001(6 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystoke Wansbeck Road Ashington Northumberland NE63 8JE

Secretary Name	Mr Robert George Middleton
Nationality	British
Status	Resigned
Appointed	27 June 2007(12 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cleveland House, Norton Road Stockton On Tees Cleveland TS20 2AQ

Secretary Name	West Yorkshire Registrars Ltd (Corporation)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	15 Salem Street Bradford West Yorkshire BD1 4QH

Contact

Website	fiatdismantlers.com

Location

Registered Address	Cleveland House, Norton Road Stockton On Tees Cleveland TS20 2AQ
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	All Counties Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

24 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
7 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (11 pages)
5 October 2017	Full accounts made up to 31 December 2016 (11 pages)
15 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (11 pages)
11 October 2016	Full accounts made up to 31 December 2015 (11 pages)
18 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (3 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (3 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (3 pages)
28 April 2015	Appointment of Mr Stephen Angus as a secretary on 1 December 2014 (2 pages)
28 April 2015	Termination of appointment of Robert George Middleton as a secretary on 31 July 2014 (1 page)
28 April 2015	Termination of appointment of Robert George Middleton as a secretary on 31 July 2014 (1 page)
28 April 2015	Appointment of Mr Stephen Angus as a secretary on 1 December 2014 (2 pages)
28 April 2015	Appointment of Mr Stephen Angus as a secretary on 1 December 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (3 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (3 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (3 pages)
25 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders (3 pages)
25 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders (3 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
20 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
8 October 2012	Full accounts made up to 31 December 2011 (10 pages)
8 October 2012	Full accounts made up to 31 December 2011 (10 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
19 September 2011	Full accounts made up to 31 December 2010 (10 pages)
19 September 2011	Full accounts made up to 31 December 2010 (10 pages)
14 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
23 August 2010	Full accounts made up to 31 December 2009 (10 pages)
23 August 2010	Full accounts made up to 31 December 2009 (10 pages)
23 December 2009	Secretary's details changed for Mr Robert George Middleton on 23 December 2009 (1 page)
23 December 2009	Director's details changed for John Donald Read Fothergill on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for John Donald Read Fothergill on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Mr Robert George Middleton on 23 December 2009 (1 page)
23 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
20 September 2009	Full accounts made up to 31 December 2008 (10 pages)
20 September 2009	Full accounts made up to 31 December 2008 (10 pages)
13 January 2009	Return made up to 29/11/08; full list of members (3 pages)
13 January 2009	Return made up to 29/11/08; full list of members (3 pages)
18 August 2008	Full accounts made up to 31 December 2007 (9 pages)
18 August 2008	Full accounts made up to 31 December 2007 (9 pages)
29 November 2007	Return made up to 29/11/07; full list of members (2 pages)
29 November 2007	Location of register of members (1 page)
29 November 2007	Registered office changed on 29/11/07 from: globe elevator works 19 po box stockton on tees cleveland TS20 2AD (1 page)
29 November 2007	Location of register of members (1 page)
29 November 2007	Return made up to 29/11/07; full list of members (2 pages)
29 November 2007	Location of debenture register (1 page)
29 November 2007	Registered office changed on 29/11/07 from: globe elevator works 19 po box stockton on tees cleveland TS20 2AD (1 page)
29 November 2007	Location of debenture register (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (9 pages)
2 October 2007	Full accounts made up to 31 December 2006 (9 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (1 page)
10 January 2007	Return made up to 29/11/06; full list of members (6 pages)
10 January 2007	Return made up to 29/11/06; full list of members (6 pages)
4 October 2006	Full accounts made up to 31 December 2005 (10 pages)
4 October 2006	Full accounts made up to 31 December 2005 (10 pages)
6 December 2005	Return made up to 29/11/05; full list of members (6 pages)
6 December 2005	Return made up to 29/11/05; full list of members (6 pages)
21 September 2005	Full accounts made up to 31 December 2004 (8 pages)
21 September 2005	Full accounts made up to 31 December 2004 (8 pages)
11 December 2004	Return made up to 29/11/04; full list of members (6 pages)
11 December 2004	Return made up to 29/11/04; full list of members (6 pages)
27 August 2004	Full accounts made up to 31 December 2003 (8 pages)
27 August 2004	Full accounts made up to 31 December 2003 (8 pages)
5 December 2003	Return made up to 29/11/03; full list of members (6 pages)
5 December 2003	Return made up to 29/11/03; full list of members (6 pages)
30 July 2003	Full accounts made up to 31 December 2002 (8 pages)
30 July 2003	Full accounts made up to 31 December 2002 (8 pages)
9 December 2002	Return made up to 29/11/02; full list of members (6 pages)
9 December 2002	Return made up to 29/11/02; full list of members (6 pages)
28 October 2002	Full accounts made up to 31 December 2001 (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (8 pages)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Auditor's resignation (1 page)
29 January 2002	Auditor's resignation (1 page)
29 January 2002	Auditor's resignation (1 page)
5 December 2001	Return made up to 29/11/01; full list of members (6 pages)
5 December 2001	Return made up to 29/11/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	Secretary resigned (1 page)
14 December 2000	Return made up to 29/11/00; full list of members (6 pages)
14 December 2000	Return made up to 29/11/00; full list of members (6 pages)
10 October 2000	Full accounts made up to 31 December 1999 (7 pages)
10 October 2000	Full accounts made up to 31 December 1999 (7 pages)
29 June 2000	Registered office changed on 29/06/00 from: 15 salem street bradford west yorkshire BD1 4QH (1 page)
29 June 2000	Registered office changed on 29/06/00 from: 15 salem street bradford west yorkshire BD1 4QH (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
14 December 1999	Return made up to 29/11/99; full list of members (6 pages)
14 December 1999	Return made up to 29/11/99; full list of members (6 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 December 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1998	Full accounts made up to 31 December 1997 (7 pages)
4 September 1998	Full accounts made up to 31 December 1997 (7 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
12 December 1997	Return made up to 29/11/97; full list of members (6 pages)
12 December 1997	Return made up to 29/11/97; full list of members (6 pages)
18 August 1997	Full accounts made up to 31 December 1996 (8 pages)
18 August 1997	Full accounts made up to 31 December 1996 (8 pages)
20 December 1996	Return made up to 29/11/96; no change of members (4 pages)
20 December 1996	Return made up to 29/11/96; no change of members (4 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Secretary resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	New director appointed (2 pages)
3 October 1996	Full accounts made up to 31 December 1995 (7 pages)
3 October 1996	Full accounts made up to 31 December 1995 (7 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
31 January 1996	Return made up to 29/11/95; full list of members (7 pages)
31 January 1996	Return made up to 29/11/95; full list of members (7 pages)
28 March 1995	Company name changed linnfalls LIMITED\certificate issued on 29/03/95 (4 pages)
28 March 1995	Company name changed linnfalls LIMITED\certificate issued on 29/03/95 (4 pages)
17 March 1995	Accounting reference date notified as 31/12 (1 page)
17 March 1995	Accounting reference date notified as 31/12 (1 page)

Universal Lift Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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