ABILITY LIFTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Registered office address changed from Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ to Unit 6 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 2025-06-11 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Termination of appointment of Jason Peter King as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Appointment of Mr Jason Callow as a secretary on 2023-12-21 |
| 21/12/2321 December 2023 | Termination of appointment of Alexandra Ann Gault as a secretary on 2023-12-21 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Termination of appointment of Anh Le Tsung Huynh as a director on 2023-09-07 |
| 15/03/2315 March 2023 | Termination of appointment of Louise Helen Jane Beck as a secretary on 2023-03-15 |
| 15/03/2315 March 2023 | Appointment of Miss Alexandra Ann Gault as a secretary on 2023-03-15 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Director's details changed for Mr Jason Peter King on 2022-04-05 |
| 05/04/225 April 2022 | Director's details changed for Mr Andrew Frederick Harper on 2022-04-05 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/05/2121 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 07/01/217 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/10/2024 October 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 30/07/2030 July 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MERRY |
| 02/03/202 March 2020 | SECRETARY APPOINTED LOUISE HELEN JANE BECK |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR JASON PETER KING |
| 21/01/2021 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARITCO LIFT AB |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR MARTIN KENTH IDBRANT |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR ANDREW FREDERICK HARPER |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DERRICK BECK |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOY BECK |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, SECRETARY LOUISE BECK |
| 26/09/1926 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MRS JOY BECK |
| 06/11/186 November 2018 | SECRETARY APPOINTED MISS LOUISE BECK |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY JOY OLIVER |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 14/12/1714 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/12/1523 December 2015 | 08/12/15 NO CHANGES |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/02/1523 February 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM SUITE 102 KHEPERA BUSINESS CENTRE 9 ORGREAVE ROAD SHEFFIELD SOUTH YORKSHIRE S13 9LQ |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK CHARLES BECK / 19/01/2015 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MERRY / 19/01/2015 |
| 29/01/1529 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOY OLIVER / 19/01/2015 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/12/1316 December 2013 | 08/12/13 NO CHANGES |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 2ND FLOOR THE PORTERGATE ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8NX |
| 18/12/1218 December 2012 | 08/12/12 NO CHANGES |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/01/1211 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1015 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM DENHAM HOUSE 120 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AF |
| 20/12/0920 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED CRAIG MERRY |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK BECK / 17/07/2009 |
| 14/08/0914 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOY OLIVER / 17/07/2009 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL |
| 13/03/0813 March 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0729 May 2007 | COMPANY NAME CHANGED ABILITY LIFT LIMITED CERTIFICATE ISSUED ON 29/05/07 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: MAXET HOUSE, LIVERPOOL, LUTON, BEDFORDSHIRE, LU1 1RS |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0519 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 9A GEORGE STREET WEST, LUTON, BEDFORDSHIRE LU1 2BJ |
| 21/02/0521 February 2005 | COMPANY NAME CHANGED AXESS 4 EVERYBODY LIMITED CERTIFICATE ISSUED ON 21/02/05 |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | COMPANY NAME CHANGED LYMEVIEW PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/01/05 |
| 08/12/048 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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