Durham Lifting Limited

Company Name	Durham Lifting Limited
Directors	Amanda Jane Gardiner and Paul Thomas Patrick Gardiner
Company Status	Active
Company Number	03208012
Category	Private Limited Company
Incorporation Date	5 June 1996(27 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mrs Amanda Jane Gardiner
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 1996(3 months, 3 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Sales Manageress
Country of Residence	United Kingdom
Correspondence Address	3 Houghton Banks Ingleby Barwick Stockton-On-Tees Cleveland TS17 5AL

Director Name	Mr Paul Thomas Patrick Gardiner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia Test House Romaldkirk Road Middlesbrough Cleveland TS2 1HB

Director Name	Francis Pickersgill
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Managing Director
Correspondence Address	24 Thornton Street Middlesbrough Cleveland TS3 6PG

Secretary Name	Mr John Donald Johnston
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Stowe Street Middlesbrough Cleveland TS1 4ND

Secretary Name	Barbara Garner
Nationality	British
Status	Resigned
Appointed	22 June 1999(3 years after company formation)
Appointment Duration	17 years, 5 months (resigned 08 December 2016)
Role	Company Director
Correspondence Address	15 Bolam Grove Billingham Cleveland TS23 3QG

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.durhamlifting.co.uk
Email address	[email protected]
Telephone	01325 318844
Telephone region	Darlington

Location

Registered Address	Britannia Test House Romaldkirk Road Middlesbrough Cleveland TS2 1HB
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Mr Frank Pickersgill 75.00% Ordinary
25 at £1	Amanda Gardiner 25.00% Ordinary

Financials

Year	2014
Net Worth	£353,605
Cash	£129,477
Current Liabilities	£539,901

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

9 September 2004	Delivered on: 10 September 2004 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 March 2001	Delivered on: 27 March 2001 Satisfied on: 24 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 September 2004

Delivered on: 10 September 2004
Persons entitled: Yorkshire Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

19 March 2001

Delivered on: 27 March 2001
Satisfied on: 24 September 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
27 September 2023	Cessation of Amanda Jane Gardiner as a person with significant control on 29 August 2023 (1 page)
27 September 2023	Notification of A&P Gardiner Holdings Limited as a person with significant control on 29 August 2023 (2 pages)
27 September 2023	Cessation of Francis Pickersgill as a person with significant control on 29 August 2023 (1 page)
15 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
13 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
14 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
17 February 2021	Appointment of Mr Paul Gardiner as a director on 17 February 2021 (2 pages)
17 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
11 June 2020	Previous accounting period extended from 31 October 2019 to 30 April 2020 (1 page)
30 October 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
17 October 2019	Compulsory strike-off action has been suspended (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
26 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
16 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 June 2017	Termination of appointment of Barbara Garner as a secretary on 8 December 2016 (1 page)
14 June 2017	Termination of appointment of Barbara Garner as a secretary on 8 December 2016 (1 page)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 100 (6 pages)
29 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 100 (6 pages)
10 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 July 2013	Secretary's details changed for Barbara Pickersgill on 1 January 2013 (2 pages)
24 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Secretary's details changed for Barbara Pickersgill on 1 January 2013 (2 pages)
24 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Secretary's details changed for Barbara Pickersgill on 1 January 2013 (2 pages)
24 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
23 July 2013	Director's details changed for Amanda Jane Gardiner on 1 January 2013 (2 pages)
23 July 2013	Director's details changed for Amanda Jane Gardiner on 1 January 2013 (2 pages)
23 July 2013	Director's details changed for Amanda Jane Gardiner on 1 January 2013 (2 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 September 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 October 2010	Director's details changed for Amanda Jane Gardiner on 5 June 2010 (2 pages)
14 October 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Amanda Jane Gardiner on 5 June 2010 (2 pages)
14 October 2010	Director's details changed for Amanda Jane Gardiner on 5 June 2010 (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 October 2009	Annual return made up to 5 June 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 5 June 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 5 June 2009 with a full list of shareholders (3 pages)
13 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
13 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
10 September 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
10 September 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
15 August 2008	Return made up to 05/06/08; full list of members (3 pages)
15 August 2008	Return made up to 05/06/08; full list of members (3 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
5 July 2007	Return made up to 05/06/07; full list of members (2 pages)
5 July 2007	Return made up to 05/06/07; full list of members (2 pages)
3 October 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
3 October 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
1 September 2006	Return made up to 05/06/06; full list of members (2 pages)
1 September 2006	Return made up to 05/06/06; full list of members (2 pages)
11 April 2006	Location of debenture register (1 page)
11 April 2006	Registered office changed on 11/04/06 from: unit 12 gurney way, aycliffe industrial park, newton aycliffe county durham DL5 6UJ (1 page)
11 April 2006	Location of debenture register (1 page)
11 April 2006	Registered office changed on 11/04/06 from: unit 12 gurney way, aycliffe industrial park, newton aycliffe county durham DL5 6UJ (1 page)
11 April 2006	Location of register of members (1 page)
11 April 2006	Location of register of members (1 page)
11 April 2006	Return made up to 05/06/05; full list of members (2 pages)
11 April 2006	Return made up to 05/06/05; full list of members (2 pages)
24 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
9 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 November 2004	Return made up to 05/06/04; full list of members (6 pages)
15 November 2004	Return made up to 05/06/04; full list of members (6 pages)
10 September 2004	Particulars of mortgage/charge (4 pages)
10 September 2004	Particulars of mortgage/charge (4 pages)
3 September 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
3 September 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
28 May 2004	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
28 May 2004	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
20 November 2003	Return made up to 05/06/03; full list of members (6 pages)
20 November 2003	Return made up to 05/06/03; full list of members (6 pages)
5 September 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
5 September 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
17 September 2002	Return made up to 05/06/02; full list of members (6 pages)
17 September 2002	Return made up to 05/06/02; full list of members (6 pages)
27 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
27 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
13 August 2001	Total exemption full accounts made up to 31 July 2000 (8 pages)
13 August 2001	Total exemption full accounts made up to 31 July 2000 (8 pages)
9 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2001	Particulars of mortgage/charge (7 pages)
27 March 2001	Particulars of mortgage/charge (7 pages)
14 August 2000	Full accounts made up to 31 July 1999 (9 pages)
14 August 2000	Full accounts made up to 31 July 1999 (9 pages)
22 June 2000	Return made up to 05/06/99; full list of members (6 pages)
22 June 2000	Return made up to 05/06/99; full list of members (6 pages)
15 November 1999	Registered office changed on 15/11/99 from: unit 5 new enterprise workshops thornhill gardens shildon county durham DL4 1ES (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Registered office changed on 15/11/99 from: unit 5 new enterprise workshops thornhill gardens shildon county durham DL4 1ES (1 page)
15 November 1999	Secretary resigned (1 page)
30 June 1999	Full accounts made up to 31 July 1998 (8 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Full accounts made up to 31 July 1998 (8 pages)
9 May 1999	Registered office changed on 09/05/99 from: maritime works lower commercial street middlesbrough cleveland TS2 1JR (1 page)
9 May 1999	Registered office changed on 09/05/99 from: maritime works lower commercial street middlesbrough cleveland TS2 1JR (1 page)
12 April 1999	Full accounts made up to 30 June 1997 (8 pages)
12 April 1999	Full accounts made up to 30 June 1997 (8 pages)
12 April 1999	Full accounts made up to 31 July 1997 (8 pages)
12 April 1999	Full accounts made up to 31 July 1997 (8 pages)
7 January 1999	Accounting reference date shortened from 30/06/98 to 31/07/97 (1 page)
7 January 1999	Accounting reference date shortened from 30/06/98 to 31/07/97 (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Return made up to 05/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
22 December 1998	Compulsory strike-off action has been discontinued (1 page)
22 December 1998	Return made up to 05/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Compulsory strike-off action has been discontinued (1 page)
8 December 1998	First Gazette notice for compulsory strike-off (1 page)
8 December 1998	First Gazette notice for compulsory strike-off (1 page)
13 October 1997	Return made up to 05/06/97; full list of members (6 pages)
13 October 1997	Return made up to 05/06/97; full list of members (6 pages)
4 November 1996	New director appointed (2 pages)
4 November 1996	New director appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
5 June 1996	Incorporation (21 pages)
5 June 1996	Incorporation (21 pages)