Ability Lifts Limited

Company Registration Number: 05307764

Company registered in England and Wales

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Ability Lifts Limited is a Private Company Limited by Shares first registered on 8 December 2004. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

KHEPERA BUSINESS CENTRE
9 ORGREAVE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S13 9LQ

There are 22 companies currently registered at this postcode, including this one.

All companies at S13 9LQ

Registration Data

Company Number

05307764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £839,809£765,579£574,907£456,060£348,527£242,873
of which Cash £492,343£417,474£312,033£258,555£156,320£114,285
Total Assets £839,809£765,579£574,907£456,060£348,527£242,873
Current Liabilities £518,128£484,137£351,529£259,788£194,652£159,779
Net Current Assets £321,681£281,442£223,378£196,272£153,875£83,094
Total Net Worth £332,697£312,270£255,010£203,151£161,584£93,131

Previous Names

No previous names

Company Officers

  • OLIVER, Joy

    Secretary

    Appointed on 27 April 2007

     

    Khepera Business Centre
    Orgreave Road
    Sheffield
    South Yorkshire
    S13 9LQ
    England

  • BECK, Derrick Charles

    Director

    Appointed on 27 April 2007

     

    Nationality: English

    Occupation: Technical Director

    Month of birth: April 1962

    Khepera Business Centre
    Orgreave Road
    Sheffield
    South Yorkshire
    S13 9LQ
    England

  • MERRY, Craig

    Director

    Appointed on 1 August 2009

     

    Nationality: English

    Occupation: Finance Director

    Month of birth: July 1969

    Khepera Business Centre
    Orgreave Road
    Sheffield
    South Yorkshire
    S13 9LQ
    England

  • BROOKS, Annette Marilyn

    Secretary

    Appointed on 10 January 2005

    Resigned on 27 April 2007

    15 Weatherby
    Dunstable
    Bedfordshire
    LU6 1TP

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2004

    Resigned on 10 January 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BRACE, Jeremy Kim

    Director

    Appointed on 21 January 2005

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    236 Barrow Road
    Sileby
    Loughborough
    Leicestershire
    LE12 7LR

  • DAVIES, Neil Stanley

    Director

    Appointed on 27 April 2007

    Resigned on 4 July 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1955

    2 Grosvenor Crescent
    Burbage
    Leicestershire
    LE10 2BQ

  • MANTON, Stanley Cyril

    Director

    Appointed on 10 January 2005

    Resigned on 21 January 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1930

    9a George St West
    Luton
    Bedfordshire
    LU1 2BJ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2004

    Resigned on 10 January 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK3W6Z. Transaction: MzE2NDQwODYzMGFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: A4MDJTGW. Transaction: MzEzODI0MzIzNmFkaXF6a2N4.

  3. 4 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48BH768. Transaction: MzEyNDIyMjM2OWFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: A40Y0E62. Transaction: MzExNzE1NjgzMWFkaXF6a2N4.

  5. 29 January 2015 Director's details changed for Mr Derrick Charles Beck on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: CH01. Barcode: A3ZL5SK0. Transaction: MzExNTk2MDI4MWFkaXF6a2N4.

  6. 29 January 2015 Director's details changed for Mr Craig Merry on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: CH01. Barcode: A3ZL5SJS. Transaction: MzExNTk2MDI4MGFkaXF6a2N4.

  7. 29 January 2015 Secretary's details changed for Joy Oliver on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: CH03. Barcode: A3ZL5SMP. Transaction: MzExNTk2MDI3OWFkaXF6a2N4.

  8. 29 January 2015 Registered office address changed from Suite 102 Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ to Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Address. Type: AD01. Barcode: A3ZL5SMX. Transaction: MzExNTk2MDI3OGFkaXF6a2N4.

  9. 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: A39FGPAK. Transaction: MzEwMTcxNjcwNmFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: A2N2H32Y. Transaction: MzA5MDc4NjgzNmFkaXF6a2N4.

  11. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2B329U2. Transaction: MzA4MDUxOTU5MmFkaXF6a2N4.

  12. 8 February 2013 Registered office address changed from 2Nd Floor the Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Address. Type: AD01. Barcode: A21H71K0. Transaction: MzA3MjUwNjE1OWFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 8 December 2012 [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: A1NUJSAP. Transaction: MzA2OTU3NDQyN2FkaXF6a2N4.

  14. 23 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DKTQII. Transaction: MzA2MTIzNTUwOWFkaXF6a2N4.

  15. 19 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1DHNQ6A. Transaction: MzA2MTA2MDY4MmFkaXF6a2N4.

  16. 11 July 2012 Termination of appointment of Neil Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CNJLPU. Transaction: MzA2MDYzNjg1M2FkaXF6a2N4.

  17. 3 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1C5GQ7E. Transaction: MzA2MDE3ODYyNWFkaXF6a2N4.

  18. 11 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: A0ZXL08H. Transaction: MzA1MDU3ODk0NWFkaXF6a2N4.

  19. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ5DNYEQ. Transaction: MzA0NTY3MzAwNWFkaXF6a2N4.

  20. 15 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: A2IKAPW9. Transaction: MzAyODgzMDQ4MmFkaXF6a2N4.

  21. 18 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALYRQMNJ. Transaction: MzAyMTcxOTQ3N2FkaXF6a2N4.

  22. 13 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: A5XKILIH. Transaction: MzAxOTQyODE0NGFkaXF6a2N4.

  23. 4 February 2010 Registered office address changed from Denham House 120 Long Street Atherstone Warwickshire CV9 1AF on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Address. Type: AD01. Barcode: A91NAH20. Transaction: MzAwODY3MDQzMWFkaXF6a2N4.

  24. 20 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: AWWONFSK. Transaction: MzAwNTM0MTQ3MWFkaXF6a2N4.

  25. 1 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A758GCTF. Transaction: MjA0MDM5OTUxMmFkaXF6a2N4.

  26. 14 August 2009 Director appointed craig merry [View PDF]

    Category: Officers. Type: 288a. Barcode: P833VCEO. Transaction: MjAzOTI1ODY1MmFkaXF6a2N4.

  27. 14 August 2009 Secretary's change of particulars / joy oliver / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P833OCEH. Transaction: MjAzOTI1ODQ2OGFkaXF6a2N4.

  28. 14 August 2009 Director's change of particulars / derrick beck / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P8344CEY. Transaction: MjAzOTI1ODQ0MGFkaXF6a2N4.

  29. 28 March 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE31Y8GE. Transaction: MjAyOTMxNjYwNGFkaXF6a2N4.

  30. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AARWQ6X0. Transaction: MjAyNDY3MzU2MWFkaXF6a2N4.

  31. 14 May 2008 Registered office changed on 14/05/2008 from manor court chambers 126 manor court road nuneaton warwickshire CV11 5HL [View PDF]

    Category: Address. Type: 287. Barcode: AEKX0ZOS. Transaction: MjAwNTMzNTEyN2FkaXF6a2N4.

  32. 13 March 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAVTXZE. Transaction: MjAwMTM4MDA4NGFkaXF6a2N4.

  33. 8 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTYzMzQxNGFkaXF6a2N4.

  34. 29 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDY4MTMxOGFkaXF6a2N4.

  35. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3NDY0NWFkaXF6a2N4.

  36. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3NzAwMGFkaXF6a2N4.

  37. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3Njc4NmFkaXF6a2N4.

  38. 23 May 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDQ3NTQ5MWFkaXF6a2N4.

  39. 23 May 2007 Registered office changed on 23/05/07 from: maxet house, liverpool, luton, bedfordshire, LU1 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ3NTQ5MGFkaXF6a2N4.

  40. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ3MzUyMmFkaXF6a2N4.

  41. 23 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ3NTE0N2FkaXF6a2N4.

  42. 19 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgwNDY3MWFkaXF6a2N4.

  43. 20 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzg2NDAzNWFkaXF6a2N4.

  44. 14 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzczMDMzNGFkaXF6a2N4.

  45. 20 December 2005 Ad 10/01/05--------- £ si [email protected]=2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDA0ODUxMWFkaXF6a2N4.

  46. 19 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjgzMzcyNmFkaXF6a2N4.

  47. 19 December 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1MTIyOTg5MGFkaXF6a2N4.

  48. 19 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExOTI2NTM1MmFkaXF6a2N4.

  49. 19 December 2005 Registered office changed on 19/12/05 from: 9A george street west, luton, bedfordshire LU1 2BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc0MDQ3MGFkaXF6a2N4.

  50. 21 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTA2MTc2NGFkaXF6a2N4.

  51. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQxMzA3N2FkaXF6a2N4.

  52. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIyMTk5M2FkaXF6a2N4.

  53. 17 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjkyMjkwNWFkaXF6a2N4.

  54. 17 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI2OTIwOGFkaXF6a2N4.

  55. 17 January 2005 Registered office changed on 17/01/05 from: 9 perseverance works, kingsland road, london, E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjUwMTE0MWFkaXF6a2N4.

  56. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzcxNzcxNGFkaXF6a2N4.

  57. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM0MjkwMWFkaXF6a2N4.

  58. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE5MzI5MWFkaXF6a2N4.

  59. 8 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTA5OTc5NmFkaXF6a2N4.

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