Tiger Lifting UK Limited

Company Name	Tiger Lifting UK Limited
Company Status	Active
Company Number	07744968
Category	Private Limited Company
Incorporation Date	18 August 2011(12 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Chang-Feng Tsao
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Taiwanese
Status	Current
Appointed	18 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Mr Chang-Ping Tsao
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Taiwanese
Status	Current
Appointed	18 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	Coquet Enterprise Park Amble Northumberland NE65 0PE

Director Name	Mr Cheony-Sun Tsao
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Taiwanese
Status	Current
Appointed	18 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Mr David Inglis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 October 2012(1 year, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Mrs Helen Smith
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(12 years, 7 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coquet Enterprise Park Amble Northumberland NE65 0PE

Director Name	Mrs Alice Mary Inglis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Contact

Website	www.tigerlifting.com/
Email address	[email protected]
Telephone	01665 605130
Telephone region	Alnwick

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£569,966
Cash	£88,843
Current Liabilities	£1,084,079

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

29 November 2012	Delivered on: 30 November 2012 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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 see image for full details. Outstanding

29 November 2012

Delivered on: 30 November 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee 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 see image for full details.
Outstanding

Filing History

27 February 2024	Total exemption full accounts made up to 31 August 2023 (11 pages)
21 August 2023	Confirmation statement made on 18 August 2023 with updates (5 pages)
16 August 2023	Director's details changed for Mr Chang-Feng Tsao on 16 August 2023 (2 pages)
16 August 2023	Director's details changed for Mrs Alice Mary Inglis on 16 August 2023 (2 pages)
16 August 2023	Director's details changed for Mr David Inglis on 16 August 2023 (2 pages)
16 August 2023	Director's details changed for Mr Chang-Ping Tsao on 16 August 2023 (2 pages)
16 August 2023	Director's details changed for Mr Cheony-Sun Tsao on 16 August 2023 (2 pages)
30 January 2023	Satisfaction of charge 1 in full (1 page)
19 January 2023	Total exemption full accounts made up to 31 August 2022 (13 pages)
22 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
16 November 2021	Total exemption full accounts made up to 31 August 2021 (14 pages)
15 September 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
17 August 2021	Director's details changed for Mr Chang-Feng Tsao on 1 January 2020 (2 pages)
17 August 2021	Director's details changed for Mr Chang-Feng Tsao on 1 January 2020 (2 pages)
9 November 2020	Total exemption full accounts made up to 31 August 2020 (13 pages)
14 September 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
19 August 2020	Director's details changed for Mr Chang-Ping Tsao on 19 August 2020 (2 pages)
19 August 2020	Director's details changed for Mr Chang-Feng Tsao on 19 August 2020 (2 pages)
19 August 2020	Director's details changed for Mrs Alice Mary Inglis on 19 August 2020 (2 pages)
19 August 2020	Director's details changed for Mr Chang-Feng Tsao on 17 August 2020 (2 pages)
19 August 2020	Director's details changed for Mr David Inglis on 19 August 2020 (2 pages)
18 August 2020	Change of details for Mr Chang-Ping Tsao as a person with significant control on 17 August 2020 (2 pages)
18 August 2020	Change of details for Mr Cheony-Sun Tsao as a person with significant control on 17 August 2020 (2 pages)
17 August 2020	Change of details for Mr Chang-Ping Tsao as a person with significant control on 17 August 2020 (2 pages)
17 August 2020	Director's details changed for Mr Cheony-Sun Tsao on 17 August 2020 (2 pages)
17 August 2020	Director's details changed for Mr David Inglis on 17 August 2020 (2 pages)
17 August 2020	Director's details changed for Mr Chang-Ping Tsao on 17 August 2020 (2 pages)
17 August 2020	Director's details changed for Mrs Alice Mary Inglis on 17 August 2020 (2 pages)
17 August 2020	Director's details changed for Mr Chang-Feng Tsao on 17 August 2020 (2 pages)
17 August 2020	Change of details for Mr Cheony-Sun Tsao as a person with significant control on 17 August 2020 (2 pages)
17 August 2020	Director's details changed for Mr Cheony-Sun Tsao on 17 August 2020 (2 pages)
17 August 2020	Director's details changed for Mr Chang-Ping Tsao on 17 August 2020 (2 pages)
12 August 2020	Change of details for Mr Chang-Feng Tsao as a person with significant control on 12 August 2020 (2 pages)
30 October 2019	Total exemption full accounts made up to 31 August 2019 (12 pages)
2 September 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
20 August 2019	Change of details for Mr Cheony-Sun Tsao as a person with significant control on 20 August 2019 (2 pages)
20 August 2019	Change of details for Mr Chang-Ping Tsao as a person with significant control on 20 August 2019 (2 pages)
20 August 2019	Change of details for Mr David Inglis as a person with significant control on 20 August 2019 (2 pages)
20 August 2019	Change of details for Mrs Alice Mary Inglis as a person with significant control on 20 August 2019 (2 pages)
20 August 2019	Change of details for Mr Chang-Feng Tsao as a person with significant control on 20 August 2019 (2 pages)
13 November 2018	Total exemption full accounts made up to 31 August 2018 (11 pages)
23 August 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
19 October 2017	Total exemption full accounts made up to 31 August 2017 (13 pages)
19 October 2017	Total exemption full accounts made up to 31 August 2017 (13 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
16 September 2016	Confirmation statement made on 18 August 2016 with updates (9 pages)
16 September 2016	Confirmation statement made on 18 August 2016 with updates (9 pages)
1 December 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
1 December 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 142,857 (8 pages)
8 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 142,857 (8 pages)
25 November 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
25 November 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
18 September 2014	Director's details changed for Mrs Alice Mary Inglis on 19 August 2013 (2 pages)
18 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 142,857 (8 pages)
18 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 142,857 (8 pages)
18 September 2014	Director's details changed for Mrs Alice Mary Inglis on 19 August 2013 (2 pages)
11 November 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
11 November 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
17 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 142,857 (8 pages)
17 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 142,857 (8 pages)
19 August 2013	Change of share class name or designation (2 pages)
19 August 2013	Change of share class name or designation (2 pages)
19 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 July 2013	Director's details changed for Mr David Inglis on 2 July 2013 (2 pages)
16 July 2013	Director's details changed for Mrs Alice Mary Inglis on 2 July 2013 (2 pages)
16 July 2013	Director's details changed for Mrs Alice Mary Inglis on 2 July 2013 (2 pages)
16 July 2013	Director's details changed for Mr David Inglis on 2 July 2013 (2 pages)
17 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
5 October 2012	Appointment of Mr David Inglis as a director (2 pages)
5 October 2012	Appointment of Mr David Inglis as a director (2 pages)
13 September 2012	Director's details changed for Mrs Alice Mary Inglis on 18 August 2012 (2 pages)
13 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
13 September 2012	Director's details changed for Mrs Alice Mary Inglis on 18 August 2012 (2 pages)
13 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)