Company number 01960580
Status Active
Incorporation Date 18 November 1985
Company Type Private Limited Company
Address UNITS 4 & 5, ST. IVES WAY, FACTORY ROAD SANDYCROFT, DEESIDE, FLINTSHIRE, CH5 2QS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Satisfaction of charge 4 in full; Satisfaction of charge 019605800006 in full. The most likely internet sites of ACE LIFTS LTD are www.acelifts.co.uk, and www.ace-lifts.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and one months. Ace Lifts Ltd is a Private Limited Company.
The company registration number is 01960580. Ace Lifts Ltd has been working since 18 November 1985.
The present status of the company is Active. The registered address of Ace Lifts Ltd is Units 4 5 St Ives Way Factory Road Sandycroft Deeside Flintshire Ch5 2qs. The company`s financial liabilities are £126.3k. It is £-2.8k against last year. The cash in hand is £62.71k. It is £17.78k against last year. And the total assets are £644.41k, which is £123.72k against last year. MULHERN, Laurel is a Secretary of the company. ROBERTS, Joanne is a Director of the company. SALTER, Charles Arthur is a Director of the company. SALTER, Vivien is a Director of the company. Secretary SALTER, Vivien has been resigned. Director CROWNEY, Stephen has been resigned. Director SALTER, Vivien has been resigned. The company operates in "Other specialised construction activities n.e.c.".
ace lifts Key Finiance
LIABILITIES
£126.3k
-3%
CASH
£62.71k
+39%
TOTAL ASSETS
£644.41k
+23%
All Financial Figures
Current Directors
Resigned Directors
Director
CROWNEY, Stephen
Resigned: 30 January 2015
Appointed Date: 01 May 2012
69 years old
Persons With Significant Control
Mr Charles Salter
Notified on: 28 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more
ACE LIFTS LTD Events
17 Mar 2017
Total exemption small company accounts made up to 30 November 2016
10 Mar 2017
Satisfaction of charge 4 in full
10 Mar 2017
Satisfaction of charge 019605800006 in full
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
23 Mar 2016
Appointment of Mrs Vivien Salter as a director on 18 March 2016
...
... and 86 more events
05 May 1988
Director resigned;new director appointed
09 Jul 1987
Accounts made up to 17 November 1986
09 Jul 1987
Return made up to 31/05/87; full list of members
03 Dec 1985
Memorandum of association
18 Nov 1985
Incorporation
28 July 2014
Charge code 0196 0580 0006
Delivered: 14 August 2014
Status: Satisfied
on 10 March 2017
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
13 December 2012
Debenture
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2009
Debenture
Delivered: 30 May 2009
Status: Satisfied
on 10 March 2017
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…
20 May 2009
Legal mortgage
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a facotry premises st ives way factory road…
4 October 1999
Fixed and floating charge
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: Bibby Factors Sunderland Limited
Description: Any present or future debt (purchased or purported to be…
5 November 1993
Fixed and floating charge
Delivered: 10 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A specific equitable charge over all freehold and leasehold…