About

Registered Number: 04958113
Date of Incorporation: 10/11/2003 (17 years and 5 months ago)
Company Status: Active
Registered Address: Unit 17 The Wallows Ind Estate, Fens Pool Avenue, Brierley Hill, West Midlands, DY5 1QA

 

Founded in 2003, Lifting Gear Direct Ltd are based in West Midlands, it's status is listed as "Active". This company does not have any directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Shaw/
1961-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 01 July 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 09 November 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 13 July 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 12 November 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 02 October 2006
363a - Annual Return 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2005
287 - Change in situation or address of Registered Office 09 November 2005
AA - Annual Accounts 12 August 2005
363s - Annual Return 22 December 2004
287 - Change in situation or address of Registered Office 04 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2004
225 - Change of Accounting Reference Date 20 July 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
CERTNM - Change of name certificate 07 May 2004
NEWINC - New incorporation documents 10 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.