Abba Lifts Limited

Company Registration Number: 03977818

Company registered in England and Wales

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Abba Lifts Limited is a Private Company Limited by Shares first registered on 20 April 2000. Its current registered address is in ST. Helens, Merseyside.

Registered Address

UNIT 16D WESTSIDE
JACKSON STREET
ST. HELENS
MERSEYSIDE
WA9 3AT

There are 15 companies currently registered at this postcode, including this one.

All companies at WA9 3AT

Registration Data

Company Number

03977818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA245402

Registration Start Date

6 April 2017

Registration Expiry Date

5 April 2018

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £94,768£103,781£79,215£89,494£46,560£110,985£141,895
of which Cash £0£60,099£25,956£2,339£4,792£5,654£29,175
Total Assets £94,768£103,781£79,215£89,494£46,560£110,985£141,895
Current Liabilities £5,802£74,523£72,201£77,961£114,057£111,912£111,566
Net Current Assets £88,966£29,258£7,014£11,533£-67,497£-927£30,329
Total Net Worth £27,876£29,866£7,824£12,253£-66,394£506£32,215

Previous Names

  • LIFTMAKER LIMITED, active until 3 May 2000

Company Officers

  • DCS CORPORATE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 April 2000

    Resigned on 26 April 2000

    1 Ashfield Road
    Stockport
    Cheshire
    SK3 8UD

  • HENRY, Jennifer

    Secretary

    Appointed on 1 May 2000

    Resigned on 24 April 2017

    Nationality: British

    Occupation: Secretary

    46 Bosworth Road
    St. Helens
    Merseyside
    WA11 9JF

  • DCS NOMINEES LIMITED

    Nominee Director

    Appointed on 20 April 2000

    Resigned on 26 April 2000

    1 Ashfield Road
    Stockport
    Cheshire
    SK3 8UD

  • HENRY, Jennifer

    Director

    Appointed on 1 May 2000

    Resigned on 24 April 2017

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1950

    46 Bosworth Road
    St. Helens
    Merseyside
    WA11 9JF

  • SINCLAIR, Francis John, Managing Director

    Director

    Appointed on 1 May 2000

    Resigned on 24 April 2017

    Nationality: British

    Occupation: Lift Engineer

    Month of birth: April 1948

    31 Avon Road
    Billinge
    Wigan
    Lancashire
    WN5 7QU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6569GHV. Transaction: MzE3NDQzNTUwNWFkaXF6a2N4.

  2. 25 April 2017 Termination of appointment of Jennifer Henry as a director on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: TM01. Barcode: X653K6KG. Transaction: MzE3NDI5MjEyMWFkaXF6a2N4.

  3. 25 April 2017 Termination of appointment of Jennifer Henry as a secretary on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: TM02. Barcode: X653K4LM. Transaction: MzE3NDI5MTc2OWFkaXF6a2N4.

  4. 25 April 2017 Termination of appointment of Francis John Sinclair as a director on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: TM01. Barcode: X653K4OA. Transaction: MzE3NDI5MTc0OWFkaXF6a2N4.

  5. 6 April 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X63SN5MB. Transaction: MzE3Mjk5NDA2M2FkaXF6a2N4.

  6. 3 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X567EIYR. Transaction: MzE0NzY0NzgyMmFkaXF6a2N4.

  7. 27 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55RS34A. Transaction: MzE0NzMwNzMxMWFkaXF6a2N4.

  8. 27 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X489YO5T. Transaction: MzEyMzk4MDM2NmFkaXF6a2N4.

  9. 22 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45VXC1F. Transaction: MzEyMTY2ODEwOGFkaXF6a2N4.

  10. 11 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39STLM0. Transaction: MzEwMTcyODM0OGFkaXF6a2N4.

  11. 23 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36EO8CQ. Transaction: MzA5ODYyNjExNGFkaXF6a2N4.

  12. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MFEHWI. Transaction: MzA5MDIwNTI1OGFkaXF6a2N4.

  13. 23 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26VLNTC. Transaction: MzA3Njc0MjYyM2FkaXF6a2N4.

  14. 15 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18Q8YKI. Transaction: MzA1NzUxOTg5M2FkaXF6a2N4.

  15. 25 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17L62F7. Transaction: MzA1NjQ1OTg2NmFkaXF6a2N4.

  16. 19 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XNVRKU9T. Transaction: MzAzNzQyMjg3NGFkaXF6a2N4.

  17. 11 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAALDTZK. Transaction: MzAzNjk3NzAwNGFkaXF6a2N4.

  18. 14 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5EPSLJE. Transaction: MzAxOTUyMjc5N2FkaXF6a2N4.

  19. 2 July 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XP0NJLCP. Transaction: MzAxODc3ODc2M2FkaXF6a2N4.

  20. 16 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBHINBKH. Transaction: MjAzNzI0NDQzM2FkaXF6a2N4.

  21. 23 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88EB99K. Transaction: MjAzMTI4ODI4OGFkaXF6a2N4.

  22. 27 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7Y3RZY6. Transaction: MjAwNjA1NTkzMmFkaXF6a2N4.

  23. 22 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DO6ZX2. Transaction: MjAwNTg5MzA1OGFkaXF6a2N4.

  24. 25 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYxMTQ2MWFkaXF6a2N4.

  25. 16 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDEyODcyN2FkaXF6a2N4.

  26. 18 July 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc0NTkzN2FkaXF6a2N4.

  27. 31 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTMwMzI1MWFkaXF6a2N4.

  28. 24 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDgyMzUxN2FkaXF6a2N4.

  29. 6 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjYzMTI4N2FkaXF6a2N4.

  30. 29 April 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjUzMDY1N2FkaXF6a2N4.

  31. 29 April 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzQ4NTQ1NmFkaXF6a2N4.

  32. 14 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjY2MjkxNmFkaXF6a2N4.

  33. 7 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjYzMDMzMWFkaXF6a2N4.

  34. 11 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE5ODA0MWFkaXF6a2N4.

  35. 15 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MTMwMjc1M2FkaXF6a2N4.

  36. 11 July 2002 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTU4NTk4NmFkaXF6a2N4.

  37. 16 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc3NjUzOGFkaXF6a2N4.

  38. 8 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMDk3MzMzMGFkaXF6a2N4.

  39. 19 September 2001 Registered office changed on 19/09/01 from: 54 whelley wigan lancashire WN1 3PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQ3NjQzMmFkaXF6a2N4.

  40. 18 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgyMDIzMGFkaXF6a2N4.

  41. 23 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk1Mjk4OGFkaXF6a2N4.

  42. 15 May 2000 Ad 26/04/00--------- £ si [email protected]=3999 £ ic 6001/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTQ0NTMzNWFkaXF6a2N4.

  43. 15 May 2000 Ad 26/04/00--------- £ si [email protected]=1000 £ ic 5001/6001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzk1MTk3MWFkaXF6a2N4.

  44. 15 May 2000 Ad 26/04/00--------- £ si [email protected]=1000 £ ic 4001/5001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTU4MjQxMGFkaXF6a2N4.

  45. 15 May 2000 Ad 26/04/00--------- £ si [email protected]=1000 £ ic 3001/4001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDQ4MTU2N2FkaXF6a2N4.

  46. 15 May 2000 Ad 26/04/00--------- £ si [email protected]=3000 £ ic 1/3001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTIxNjkxNWFkaXF6a2N4.

  47. 15 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjUwMjkzMGFkaXF6a2N4.

  48. 15 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjY1NzI3MWFkaXF6a2N4.

  49. 15 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTY1MzQxOGFkaXF6a2N4.

  50. 15 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzczOTA3N2FkaXF6a2N4.

  51. 15 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDM4OTk3OWFkaXF6a2N4.

  52. 15 May 2000 £ nc 1000/10000 26/04/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODIzMjE2OGFkaXF6a2N4.

  53. 15 May 2000 Registered office changed on 15/05/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY2NDA2OWFkaXF6a2N4.

  54. 15 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUxNDczNWFkaXF6a2N4.

  55. 15 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ0NTUyNWFkaXF6a2N4.

  56. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQwOTMxNWFkaXF6a2N4.

  57. 2 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDI3Nzc0M2FkaXF6a2N4.

  58. 20 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzM0MzgzOWFkaXF6a2N4.

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