About

Registered Number: 02995141
Date of Incorporation: 25/11/1994 (24 years and 11 months ago)
Company Status: Active
Registered Address: 1 Billing Road, Northampton, Northamptonshire, NN1 5AL,

 

Lifting Systems Ltd was registered on 25 November 1994 with its registered office in Northampton, Northamptonshire. This company currently employs 21-50 staff. The current directors of this organisation are Austin, Steven, Burke, Stephen Peter, Burton, Anthony John, Fletcher, Andrew, Mains, Charles. This organisation is registered for VAT in the UK.

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
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.