Lift-Rite Engineering Services Limited

Company Name	Lift-Rite Engineering Services Limited
Company Status	Active
Company Number	05081091
Category	Private Limited Company
Incorporation Date	23 March 2004(19 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Peter Reece
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(13 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS

Director Name	Mr Alasdair MacDonald
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(13 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS

Director Name	Mr James Russell
Date of Birth	May 1975 (Born 48 years ago)
Nationality	Northern Irish
Status	Current
Appointed	29 November 2021(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS

Director Name	Mr Roger Douglas
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Sharp Crescent Gilesgate Durham County Durham DH1 1PE

Director Name	Mr Graeme Henzel Robson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ

Director Name	Mr Kenneth McDonald
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Stephenson Street Howdon Quays Wallsend Tyne And Wear NE28 6UE

Secretary Name	Mr Kenneth McDonald
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Stephenson Street Howdon Quays Wallsend Tyne And Wear NE28 6UE

Director Name	Mr Glyn Geach
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(8 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS

Director Name	Mr Andrew Philip Clark
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(10 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	lift-rite.com
Email address	[email protected]

Location

Registered Address	Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Walker
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

10 at £1	Lift-rite Holdings LTD 9.01% Ordinary A
99 at £1	Lift-rite Holdings LTD 89.19% Ordinary
2 at £1	Glyn Geach 1.80% Ordinary B

Financials

Year	2014
Net Worth	£576,412
Cash	£299,631
Current Liabilities	£704,642

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2023 (6 months, 2 weeks ago)
Next Return Due	31 March 2024 (6 months from now)

Charges

8 February 2019	Delivered on: 12 February 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
22 June 2010	Delivered on: 26 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 February 2019

Delivered on: 12 February 2019
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Outstanding

22 June 2010

Delivered on: 26 June 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 October 2017	Appointment of Mr Alasdair Macdonald as a director on 6 October 2017 (2 pages)
10 October 2017	Appointment of Mr John Peter Reece as a director on 6 October 2017 (2 pages)
10 October 2017	Termination of appointment of Graeme Henzel Robson as a director on 6 October 2017 (1 page)
1 September 2017	Unaudited abridged accounts made up to 30 April 2017 (16 pages)
28 April 2017	Second filing of the annual return made up to 23 March 2016 (21 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 112 ANNOTATION Clarification a second filed AR01 was registered on 28/04/2017 (8 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 112 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 October 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 112 (4 pages)
9 October 2015	Appointment of Mr Andrew Philip Clark as a director on 15 August 2014 (2 pages)
13 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 111 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 April 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 111 (3 pages)
3 April 2014	Secretary's details changed for Kenneth Mcdonald on 23 March 2014 (1 page)
3 April 2014	Director's details changed for Graeme Robson on 23 March 2014 (2 pages)
3 April 2014	Statement of capital following an allotment of shares on 1 July 2012 GBP 101 (3 pages)
3 April 2014	Director's details changed for Kenneth Mcdonald on 23 March 2014 (2 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 111 (5 pages)
3 April 2014	Statement of capital following an allotment of shares on 1 July 2012 GBP 101 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
6 November 2012	Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from , Suite 4 Parsons House Parsons Road, Washington, Tyne and Wear, NE37 1EZ on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ on 6 November 2012 (1 page)
18 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 July 2012	Appointment of Glyn Geach as a director (2 pages)
13 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
19 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
3 June 2010	Director's details changed for Graeme Robson on 3 June 2010 (2 pages)
3 June 2010	Director's details changed for Graeme Robson on 3 June 2010 (2 pages)
12 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Graeme Robson on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Graeme Robson on 1 October 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
30 March 2009	Return made up to 23/03/09; no change of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
28 August 2008	Return made up to 23/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2008	Registered office changed on 25/07/2008 from, units 11 & 12 point pleasant, industrial estate, wallsend, tyne & wear, NE28 6HA (1 page)
25 July 2008	Registered office changed on 25/07/2008 from units 11 & 12 point pleasant industrial estate wallsend tyne & wear NE28 6HA (1 page)
19 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
18 July 2007	Return made up to 23/03/07; full list of members (7 pages)
20 April 2007	Nc inc already adjusted 28/11/06 (1 page)
20 April 2007	Ad 28/11/06--------- Â£ si 10@1=10 Â£ ic 99/109 (2 pages)
20 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Return made up to 23/03/06; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
23 June 2005	Return made up to 23/03/05; full list of members (7 pages)
3 February 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 18 stanley street blyth northumberland NE24 2BU (1 page)
10 May 2004	Ad 23/03/04--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
23 March 2004	Incorporation (16 pages)