About

Registered Number: 01500998
Date of Incorporation: 10/06/1980 (42 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2 Power Station Road, Rugeley, Staffordshire, WS15 2YR

 

Founded in 1980, A.D. Certified Lifting Services Ltd has its registered office in Rugeley in Staffordshire, it has a status of "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAYBOULD, Kevin 08 June 2004 - 1
WOODWARD, Antoinette 08 June 2004 - 1
PICKUP, John Darrell N/A 08 June 2004 1
RAYBOULD, Alan N/A 29 September 2001 1
RAYBOULD, Carol N/A 12 September 2011 1
Secretary Name Appointed Resigned Total Appointments
WOODWARD, Antoinette 12 September 2011 - 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 12 August 2019
PSC04 - N/A 06 August 2019
CH01 - Change of particulars for director 05 August 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 13 August 2018
CH01 - Change of particulars for director 13 August 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 21 August 2017
CH03 - Change of particulars for secretary 18 August 2017
CH01 - Change of particulars for director 18 August 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 23 January 2012
TM02 - Termination of appointment of secretary 13 October 2011
AP03 - Appointment of secretary 13 October 2011
TM01 - Termination of appointment of director 13 October 2011
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 22 September 2010
AD01 - Change of registered office address 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 08 December 2009
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 01 November 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 28 September 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 23 September 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 30 September 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
169 - Return by a company purchasing its own shares 30 June 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 02 January 2003
288c - Notice of change of directors or secretaries or in their particulars 19 December 2002
363s - Annual Return 21 October 2002
AA - Annual Accounts 27 February 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 07 October 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 02 November 1997
AA - Annual Accounts 03 January 1997
363s - Annual Return 02 October 1996
AA - Annual Accounts 23 November 1995
363s - Annual Return 07 September 1995
AA - Annual Accounts 20 October 1994
363s - Annual Return 30 August 1994
AA - Annual Accounts 09 January 1994
363s - Annual Return 27 September 1993
AA - Annual Accounts 30 November 1992
363s - Annual Return 05 October 1992
AA - Annual Accounts 07 February 1992
363b - Annual Return 16 October 1991
AA - Annual Accounts 05 December 1990
AA - Annual Accounts 30 August 1990
363 - Annual Return 30 August 1990
AA - Annual Accounts 29 October 1989
363 - Annual Return 29 October 1989
AA - Annual Accounts 17 August 1988
363 - Annual Return 17 August 1988
363 - Annual Return 06 July 1987
395 - Particulars of a mortgage or charge 23 June 1987
AA - Annual Accounts 31 March 1987
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986
NEWINC - New incorporation documents 10 June 1980
MISC - Miscellaneous document 10 June 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 16 June 1987 Outstanding

N/A

Charge 21 July 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.