About

Registered Number: 04071070
Date of Incorporation: 13/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: The Quadrant, Victoria Road, Sevenoaks, Kent, TN13 1YD

 

Founded in 2000, Specialist Lift Services Ltd are based in Kent, it's status is listed as "Active". This organisation is VAT Registered in the UK. 11-20 people work at this business. This company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORIN, Anna Maria 01 July 2002 - 1
GORIN, John Edward 18 October 2000 - 1
NORRIS, Peter Leonard 18 October 2000 - 1
Secretary Name Appointed Resigned Total Appointments
GORIN, Anna Maria 12 September 2011 - 1
GORIN, John Edward 19 October 2000 12 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 20 December 2011
TM02 - Termination of appointment of secretary 20 September 2011
AR01 - Annual Return 20 September 2011
CH01 - Change of particulars for director 20 September 2011
CH01 - Change of particulars for director 20 September 2011
CH01 - Change of particulars for director 20 September 2011
AP03 - Appointment of secretary 20 September 2011
AP03 - Appointment of secretary 20 September 2011
TM02 - Termination of appointment of secretary 20 September 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 17 August 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 09 December 2009
363s - Annual Return 18 November 2008
287 - Change in situation or address of Registered Office 25 September 2008
AA - Annual Accounts 15 August 2008
395 - Particulars of a mortgage or charge 11 June 2008
225 - Change of Accounting Reference Date 25 January 2008
363s - Annual Return 27 September 2007
AA - Annual Accounts 10 July 2007
287 - Change in situation or address of Registered Office 15 November 2006
363s - Annual Return 16 October 2006
AA - Annual Accounts 18 July 2006
287 - Change in situation or address of Registered Office 19 April 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 01 November 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 05 August 2004
395 - Particulars of a mortgage or charge 16 June 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 20 September 2003
363s - Annual Return 25 November 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
AA - Annual Accounts 08 July 2002
225 - Change of Accounting Reference Date 08 July 2002
363s - Annual Return 15 October 2001
287 - Change in situation or address of Registered Office 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
CERTNM - Change of name certificate 25 September 2000
RESOLUTIONS - N/A 22 September 2000
287 - Change in situation or address of Registered Office 22 September 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
MEM/ARTS - N/A 22 September 2000
NEWINC - New incorporation documents 13 September 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage 29 May 2008 Outstanding

N/A

Debenture 03 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.