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WALLINGTON LIFT MAINTENANCE CO. LIMITED

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

Company details

11 ST MARY AVE, WALLINGTON, SURREY, SM6 7JH

WALLINGTON LIFT MAINTENANCE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01116169
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.31
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.04.18

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY VALARIE MITCHELL
Form type: TM02
Date: 2015.08.07
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 400
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.11.02
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.22
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.04.18
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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DIRECTOR APPOINTED JASON CASWELL O'BRIEN
Form type: AP01
Date: 2010.07.28
£2.95
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBRA OBRIEN / 20/06/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALARIE JOY MITCHELL / 26/06/2010
Form type: CH01
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MITCHELL
Form type: TM01
Date: 2010.07.27
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.02
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NC INC ALREADY ADJUSTED, 31/05/04
Form type: 123
Date: 2005.01.12
£2.95
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NC INC ALREADY ADJUSTED, 31/05/04
Form type: RES04
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.01

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Company directors and board members:

VALARIE JOY MITCHELL (current)
Director, 1991.06.26
11 ST MARY AVENUE , WALLINGTON
SM6 7JH, SURREY
JASON CASWELL O'BRIEN (current)
Director, LIFT ENGINEER, 2010.06.01
11 LAKESIDE , WALLINGTON
SM6 7JY, SURREY
DEBRA OBRIEN (current)
Director, COMPANY DIRECTOR, 1997.06.27
21 CURRAN AVENUE , WALLINGTON
SM6 7JL, SURREY
VALARIE JOY MITCHELL (resigned)
Secretary, 1991.06.26 - 2015.08.07
11 ST MARY AVENUE , WALLINGTON
SM6 7JH, SURREY
RICHARD MITCHELL (resigned)
Director, 1991.06.26 - 2009.12.20
11 ST MARY AVENUE , WALLINGTON
SM6 7JH, SURREY
JASON OBRIEN (resigned)
Director, COMPANY DIRECTOR, 1997.06.27 - 2001.05.31
21 CURRAN AVENUE , WALLINGTON
SM6 7JL, SURREY
Date 2013.05.31 2012.05.31
Fixed Assets £ 8,962 - 25 % £ 11,949
Tangible Fixed Assets £ 8,962 - 25 % £ 11,949
Current Assets £ 37,696 - 3.87 % £ 39,213
Tangible Fixed Assets Depreciation £ 25,648 + 13.18 % £ 22,661
Debtors £ 37,173 - 1.17 % £ 37,612
Shareholder Funds £ 13,160 + 2953.36 % £ 431
Profit Loss Account Reserve £ 13,560 + 43641.94 % £ 31
Called Up Share Capital £ 400 £ 400
Net Assets Liabilities Including Pension Asset Liability £ 13,160 + 2953.36 % £ 431
Total Assets Less Current Liabilities £ 9,021 + 23.09 % £ 7,329
Net Current Assets Liabilities £ 17,983 + 289.24 % £ 4,620
Creditors Due Within One Year £ 55,679 + 27.03 % £ 43,833
Cash Bank In Hand £ 523 - 67.33 % £ 1,601
Tangible Fixed Assets Cost Or Valuation £ 34,610 £ 34,610
Creditors Due After One Year £ 4,139 - 40 % £ 6,898

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Information about the Private Limited Company WALLINGTON LIFT MAINTENANCE CO. 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: 2016.07.24. Reload the data