Lift-Rite Holdings Limited

Company Name	Lift-Rite Holdings Limited
Company Status	Active
Company Number	06650091
Category	Private Limited Company
Incorporation Date	18 July 2008(15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Peter Reece
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(9 years, 2 months after company formation)
Appointment Duration	6 years, 6 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 59 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(9 years, 2 months after company formation)
Appointment Duration	6 years, 6 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 49 years ago)
Nationality	Northern Irish
Status	Current
Appointed	29 November 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 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 Graeme Henzel Robson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Kings Vale Wallsend Tyne And Wear NE28 7JS

Director Name	Mr Kenneth McDonald
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Agricola Gardens Hadrian Park Wallsend Tyne & Wear NE28 9RX

Contact

Website	ddsmetals.co.uk

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

6 at £1	Linda Margaret McDonald 5.36% Ordinary A
6 at £1	Myra Robson 5.36% Ordinary A
50 at £1	Graeme Robson 44.64% Ordinary
50 at £1	Kenneth McDonald 44.64% Ordinary

Financials

Year	2014
Net Worth	£1,032,460
Cash	£310,887
Current Liabilities	£80,178

Accounts

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

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

8 February 2019	Delivered on: 12 February 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
8 February 2019	Delivered on: 12 February 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
30 September 2010	Delivered on: 13 January 2011 Persons entitled: Tyne Gangway (Structures) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixed plant & machinery see image for full details. Outstanding

Filing History

16 October 2017	Satisfaction of charge 2 in full (1 page)
11 October 2017	Appointment of Mr Alasdair Macdonald as a director on 6 October 2017 (2 pages)
11 October 2017	Termination of appointment of Graeme Henzel Robson as a director on 6 October 2017 (1 page)
11 October 2017	Cessation of Graeme Henzel Robson as a person with significant control on 6 October 2017 (1 page)
11 October 2017	Cessation of Kenneth Mcdonald as a person with significant control on 5 October 2017 (1 page)
11 October 2017	Appointment of Mr John Peter Reece as a director on 6 October 2017 (2 pages)
11 October 2017	Notification of Benbecula Subsea Services Ltd as a person with significant control on 6 October 2017 (1 page)
22 September 2017	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
25 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 112 (5 pages)
21 July 2015	Statement of capital following an allotment of shares on 29 March 2015 GBP 110 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
6 November 2012	Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & 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 & Wear NE37 1EZ on 6 November 2012 (1 page)
18 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
13 January 2011	Particulars of a mortgage or charge/co extend / charge no: 2 (7 pages)
22 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 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)
25 November 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
25 November 2009	Previous accounting period shortened from 31 July 2009 to 30 April 2009 (3 pages)
7 August 2009	Return made up to 18/07/09; full list of members (4 pages)
8 July 2009	Director's change of particulars / kenneth mcdonald / 18/07/2008 (1 page)
7 July 2009	Director's change of particulars / kenneth macdonald / 18/07/2008 (1 page)
18 July 2008	Incorporation (17 pages)

Lift-Rite Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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