Northumbria Lifts Limited

Company Name	Northumbria Lifts Limited
Company Status	Active
Company Number	07289312
Category	Private Limited Company
Incorporation Date	18 June 2010(13 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Daniel William Saxon
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(4 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Berrymoor Court Northumberland Bus Park Cramlington Northumberland NE23 7RZ

Director Name	Mr Matthew Saxon
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(4 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Berrymoor Court Northumberland Bus Park Cramlington Northumberland NE23 7RZ

Director Name	Mrs Lilian Saxon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Chester Square Lynemouth Morpeth NE61 5UF

Director Name	Darren Jordan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Stephen Ronald Saxon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ

Contact

Website	northumbria-lifts.co.uk

Location

Registered Address	3 Berrymoor Court Northumberland Bus Park Cramlington Northumberland NE23 7RZ
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

800 at £1	Stephen Ronald Saxon 80.00% Ordinary
100 at £1	Daniel Saxon 10.00% Ordinary
100 at £1	Matthew Saxon 10.00% Ordinary

Financials

Year	2014
Net Worth	£25,584
Cash	£11,711
Current Liabilities	£15,667

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

14 October 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
18 June 2020	Cessation of Stephen Ronald Saxon as a person with significant control on 24 April 2020 (1 page)
18 June 2020	Cessation of Stephen Ronald Saxon as a person with significant control on 24 April 2020 (1 page)
18 June 2020	Notification of Lilian Saxon as a person with significant control on 1 June 2020 (2 pages)
18 June 2020	Termination of appointment of Stephen Ronald Saxon as a director on 24 April 2020 (1 page)
18 June 2020	Appointment of Mrs Lilian Saxon as a director on 1 June 2020 (2 pages)
4 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
1 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
2 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
2 July 2018	Notification of Stephen Ronald Saxon as a person with significant control on 18 June 2018 (2 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 1,000 (6 pages)
2 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 1,000 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (4 pages)
25 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (4 pages)
22 April 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 1,000 (3 pages)
22 April 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 1,000 (3 pages)
16 April 2015	Appointment of Mr Daniel William Saxon as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Daniel William Saxon as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Matthew Saxon as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Daniel William Saxon as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Matthew Saxon as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Matthew Saxon as a director on 1 April 2015 (2 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
19 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
2 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 November 2011	Termination of appointment of Darren Jordan as a director (2 pages)
23 November 2011	Termination of appointment of Darren Jordan as a director (2 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
15 July 2010	Appointment of Darren Jordan as a director (3 pages)
15 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 2 (4 pages)
15 July 2010	Appointment of Stephen Ronald Saxon as a director (3 pages)
15 July 2010	Appointment of Stephen Ronald Saxon as a director (3 pages)
15 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 2 (4 pages)
15 July 2010	Appointment of Darren Jordan as a director (3 pages)
23 June 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
23 June 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
18 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
18 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
18 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Northumbria Lifts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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