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LIFT MODERNISATIONS LIMITED

Learn more about LIFT MODERNISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CHURCH STREET, BAWBURGH, NORWICH, NR9 3LP

LIFT MODERNISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00683588
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.16
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1110
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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31/07/14 STATEMENT OF CAPITAL GBP 1110
Form type: SH01
Date: 2014.08.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.30
Child documents:
Document type: ANNOTATION
Date: 2014.08.30
Form type: RES01
Document description: ADOPT ARTICLES 31/07/2014
Document type: ANNOTATION
Date: 2014.08.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WASDALE NIX / 06/01/2014
Form type: CH01
Date: 2014.01.06
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/2013 FROM, HILL HOUSE, HIGH COMMON, CRANWORTH, NORFOLK, IP25 7SX
Form type: AD01
Date: 2013.11.01
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
£2.95
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22/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
£2.95
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WASDALE NIX / 04/01/2012
Form type: CH01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY SONIA NIX
Form type: TM02
Date: 2011.06.22
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
£2.95
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22/12/09 NO CHANGES
Form type: AR01
Date: 2010.02.10
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/07 FROM:, GAMELS HOUSE, RUSHGREEN, HERTFORD, HERTS SG13 7SB
Form type: 287
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.08
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
Child documents:
Document type: ANNOTATION
Date: 2006.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.02
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AAMD
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
Child documents:
Document type: ANNOTATION
Date: 2003.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.20
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1995.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/93 FROM:, GARDNERS, ARDELEY, STEVENAGE, HERTS SG2 7AR
Form type: 287
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.01

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Company directors and board members:

MARTIN WASDALE NIX (current)
Director, MANAGING DIRECTOR, 1993.11.05
1 CHURCH STREET BAWBURGH , NORWICH
NR9 3LP
ENGLAND
ESME MAUD NIX (resigned)
Secretary, 1991.12.22 - 2003.05.20
GAMELS HOUSE RUSH GREEN , HERTFORD
SG13 7SB, HERTFORDSHIRE
SONIA NIX (resigned)
Secretary, NONE, 2003.05.20 - 2011.01.23
HILL HOUSE HIGH COMMON CRANWORTH , NORFOLK
IP25 7SX
ESME MAUD NIX (resigned)
Director, SECRETARY, 1991.12.22 - 2003.05.20
GAMELS HOUSE RUSH GREEN , HERTFORD
SG13 7SB, HERTFORDSHIRE
GERALD WESDALE NIX (resigned)
Director, ENGINEER, 1991.12.22 - 2003.05.30
GAMELS HOUSE RUSH GREEN , HERTFORD
SG13 7SB, HERTFORDSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 20,308
Current Assets £ 179,071
Tangible Fixed Assets Depreciation £ 47,255
Provisions For Liabilities Charges £ 514
Debtors £ 75,012
Shareholder Funds £ 86,386
Profit Loss Account Reserve £ 85,376
Called Up Share Capital £ 1,010
Net Assets Liabilities Including Pension Asset Liability £ 86,386
Total Assets Less Current Liabilities £ 86,900
Net Current Assets Liabilities £ 66,592
Creditors Due Within One Year £ 112,479
Cash Bank In Hand £ 100,363
Stocks Inventory £ 3,696
Share Capital Allotted Called Up Paid £ 1,010
Number Shares Allotted £ 1,010
Tangible Fixed Assets Additions £ 2,998
Tangible Fixed Assets Cost Or Valuation £ 66,435
Tangible Fixed Assets Depreciation Charged In Period £ 4,126

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Information about the Private Limited Company LIFT MODERNISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data