About

Registered Number: 02995141
Date of Incorporation: 25/11/1994 (25 years and 10 months ago)
Company Status: Active
Registered Address: 1 Billing Road, Northampton, Northamptonshire, NN1 5AL,

 

Lifting Systems Ltd was founded on 25 November 1994 and has its registered office in Northamptonshire, it's status is listed as "Active". The companies directors are listed as Austin, Steven, Burton, Anthony John, Fletcher, Andrew, Mains, Charles at Companies House. 21-50 people are employed by this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Steven 25 November 1994 - 1
BURTON, Anthony John 01 January 2018 - 1
FLETCHER, Andrew 01 January 2018 01 February 2019 1
MAINS, Charles 01 June 2017 24 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steve Austin/
1956-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stephen Peter Burke/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 November 2019
AA - Annual Accounts 27 September 2019
TM01 - Termination of appointment of director 05 February 2019
CS01 - N/A 16 November 2018
TM01 - Termination of appointment of director 25 September 2018
AA - Annual Accounts 24 September 2018
AP01 - Appointment of director 28 February 2018
AP01 - Appointment of director 28 February 2018
CS01 - N/A 21 December 2017
PSC04 - N/A 21 December 2017
PSC04 - N/A 21 December 2017
MR04 - N/A 13 September 2017
MR04 - N/A 13 September 2017
MR01 - N/A 07 September 2017
MR01 - N/A 07 September 2017
AP01 - Appointment of director 07 June 2017
AA - Annual Accounts 05 June 2017
CH03 - Change of particulars for secretary 28 March 2017
CH01 - Change of particulars for director 28 March 2017
CH01 - Change of particulars for director 27 March 2017
AD01 - Change of registered office address 27 March 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 28 July 2016
MR04 - N/A 26 March 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 30 September 2015
MR01 - N/A 05 March 2015
AR01 - Annual Return 09 December 2014
MR04 - N/A 25 September 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 29 November 2013
CH03 - Change of particulars for secretary 29 November 2013
MR04 - N/A 03 September 2013
MR01 - N/A 08 August 2013
AA - Annual Accounts 25 April 2013
MR04 - N/A 12 April 2013
MG01 - Particulars of a mortgage or charge 01 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2013
MG01 - Particulars of a mortgage or charge 28 February 2013
CH01 - Change of particulars for director 18 January 2013
CH01 - Change of particulars for director 18 January 2013
AD01 - Change of registered office address 18 January 2013
CH01 - Change of particulars for director 27 December 2012
CH01 - Change of particulars for director 27 December 2012
MG01 - Particulars of a mortgage or charge 13 December 2012
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 16 May 2011
MG01 - Particulars of a mortgage or charge 15 December 2010
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 08 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 10 March 2006
395 - Particulars of a mortgage or charge 26 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 30 July 2004
395 - Particulars of a mortgage or charge 23 April 2004
395 - Particulars of a mortgage or charge 13 April 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 23 September 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 07 October 2002
395 - Particulars of a mortgage or charge 01 June 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 25 September 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 22 January 2001
363s - Annual Return 02 December 1999
AA - Annual Accounts 02 November 1999
395 - Particulars of a mortgage or charge 13 September 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 31 October 1998
287 - Change in situation or address of Registered Office 25 January 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 08 September 1997
363s - Annual Return 27 November 1996
AA - Annual Accounts 28 August 1996
363s - Annual Return 29 January 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 March 1995
PRE95 - N/A 01 January 1995
288 - N/A 01 December 1994
NEWINC - New incorporation documents 25 November 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 September 2017 Outstanding

N/A

A registered charge 06 September 2017 Outstanding

N/A

A registered charge 27 February 2015 Outstanding

N/A

A registered charge 07 August 2013 Fully Satisfied

N/A

All assets debenture 25 February 2013 Fully Satisfied

N/A

Mortgage 19 February 2013 Fully Satisfied

N/A

Debenture 10 December 2012 Fully Satisfied

N/A

Debenture 09 December 2010 Fully Satisfied

N/A

Rent deposit deed 19 January 2006 Fully Satisfied

N/A

Legal charge 20 April 2004 Fully Satisfied

N/A

Debenture 31 March 2004 Fully Satisfied

N/A

Legal charge 24 May 2002 Fully Satisfied

N/A

Debenture 03 September 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.