Scarborough Lifts Limited

Company Name	Scarborough Lifts Limited
Directors	Phillip James Marsden and Luke Turton
Company Status	Active
Company Number	03433064
Category	Private Limited Company
Incorporation Date	12 September 1997(26 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment
SIC 33190	Repair of other equipment
Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Phillip James Marsden
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(15 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Director Name	Mr Luke Turton
Date of Birth	December 1994 (Born 29 years ago)
Nationality	English
Status	Current
Appointed	16 June 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Service Director
Country of Residence	England
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Director Name	Mr David Dennis Barker
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Farm Station Road Snainton Scarborough North Yorkshire YO13 9AP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Jacqueline Elizabeth Barker
Nationality	British
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	South Lodge Farm Station Road Snainton Scarborough North Yorkshire YO13 9AP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Jonathan Asquith
Nationality	British
Status	Resigned
Appointed	08 March 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Stepney Road Scarborough North Yorkshire YO12 5BN

Director Name	Mr Colin Edward Davies
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(12 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mv House Vickery Way, Chilwell Beeston Nottingham NG9 6RY

Director Name	Mr Peter John Fox
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(12 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Mornington Crescent Nuthall Nottingham NG16 1QQ

Director Name	Mr Andrew William Waddell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(12 years after company formation)
Appointment Duration	12 years, 9 months (resigned 16 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Secretary Name	Mr Peter John Fox
Nationality	British
Status	Resigned
Appointed	15 September 2009(12 years after company formation)
Appointment Duration	3 years, 9 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Mornington Crescent Nuthall Nottingham NG16 1QQ

Director Name	Mr Jason Swingewood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(12 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 01 May 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Secretary Name	Mr Phillip James Marsden
Status	Resigned
Appointed	10 July 2013(15 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 March 2018)
Role	Company Director
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Secretary Name	A & A Commercial Limited (Corporation)
Status	Resigned
Appointed	28 September 2007(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2009)
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Contact

Website	scarboroughlifts.co.uk
Telephone	0115 9696083
Telephone region	Nottingham

Location

Registered Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Falsgrave Park
Built Up Area	Scarborough
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Morris Vermaport LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,674
Cash	£93,180
Current Liabilities	£221,819

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

16 June 2022	Delivered on: 29 June 2022 Persons entitled: Andrew William Waddell Carla Joy Waddell Classification: A registered charge Outstanding
30 April 2015	Delivered on: 20 May 2015 Persons entitled: Peter John Fox Classification: A registered charge Outstanding
30 April 2015	Delivered on: 13 May 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All estates or interests in any freehold, leasehold or commonhold, all plants, machinery and equipment, all intellectual property, all book and other debts, and all goodwill and uncalled capital. For more details please refer to the instrument. Outstanding
2 June 1999	Delivered on: 14 June 1999 Satisfied on: 28 April 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

10 November 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
1 May 2020	Termination of appointment of Jason Swingewood as a director on 1 May 2020 (1 page)
12 November 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
12 November 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
16 October 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 30 June 2018 (2 pages)
8 May 2018	Termination of appointment of Phillip James Marsden as a secretary on 28 March 2018 (1 page)
8 May 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 January 2018	Compulsory strike-off action has been discontinued (1 page)
13 January 2018	Compulsory strike-off action has been discontinued (1 page)
11 January 2018	Confirmation statement made on 12 September 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 12 September 2017 with no updates (3 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
12 December 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
21 November 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
7 January 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
7 January 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
2 December 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 December 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
20 May 2015	Registration of charge 034330640003, created on 30 April 2015 (18 pages)
20 May 2015	Registration of charge 034330640003, created on 30 April 2015 (18 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 May 2015	Registration of charge 034330640002, created on 30 April 2015 (41 pages)
13 May 2015	Registration of charge 034330640002, created on 30 April 2015 (41 pages)
7 May 2015	Termination of appointment of Peter John Fox as a director on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Peter John Fox as a director on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Colin Edward Davies as a director on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Colin Edward Davies as a director on 30 April 2015 (1 page)
28 April 2015	Satisfaction of charge 1 in full (2 pages)
28 April 2015	Satisfaction of charge 1 in full (2 pages)
22 April 2015	Auditor's resignation (1 page)
22 April 2015	Auditor's resignation (1 page)
17 November 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
17 November 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
29 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (7 pages)
29 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (7 pages)
3 January 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
3 January 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
19 September 2013	Director's details changed for Mr Andrew William Waddell on 1 July 2013 (2 pages)
19 September 2013	Director's details changed for Mr Andrew William Waddell on 1 July 2013 (2 pages)
19 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (7 pages)
19 September 2013	Director's details changed for Mr Colin Edward Davies on 12 September 2013 (2 pages)
19 September 2013	Director's details changed for Mr Colin Edward Davies on 12 September 2013 (2 pages)
19 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (7 pages)
12 July 2013	Termination of appointment of Peter Fox as a secretary (1 page)
12 July 2013	Appointment of Mr Phillip James Marsden as a secretary (1 page)
12 July 2013	Appointment of Mr Phillip James Marsden as a director (2 pages)
12 July 2013	Termination of appointment of Peter Fox as a secretary (1 page)
12 July 2013	Appointment of Mr Phillip James Marsden as a director (2 pages)
12 July 2013	Appointment of Mr Phillip James Marsden as a secretary (1 page)
14 January 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
14 January 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
18 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
2 January 2012	Full accounts made up to 30 June 2011 (15 pages)
2 January 2012	Full accounts made up to 30 June 2011 (15 pages)
30 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
6 April 2011	Full accounts made up to 30 June 2010 (17 pages)
6 April 2011	Full accounts made up to 30 June 2010 (17 pages)
22 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (8 pages)
22 September 2010	Register(s) moved to registered office address (1 page)
22 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (8 pages)
22 September 2010	Register(s) moved to registered office address (1 page)
22 June 2010	Appointment of Mr Jason Swingewood as a director (2 pages)
22 June 2010	Appointment of Mr Jason Swingewood as a director (2 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (17 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (17 pages)
22 March 2010	Previous accounting period shortened from 31 December 2009 to 30 June 2009 (1 page)
22 March 2010	Previous accounting period shortened from 31 December 2009 to 30 June 2009 (1 page)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Register inspection address has been changed (1 page)
8 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
21 September 2009	Director appointed andrew william waddell (2 pages)
21 September 2009	Director appointed andrew william waddell (2 pages)
18 September 2009	Appointment terminated director david barker (1 page)
18 September 2009	Director and secretary appointed peter john fox (2 pages)
18 September 2009	Director appointed colin edward davies (2 pages)
18 September 2009	Appointment terminated director david barker (1 page)
18 September 2009	Director appointed colin edward davies (2 pages)
18 September 2009	Appointment terminated secretary a & a commercial LIMITED (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 40 cayley court hopper hill road eastfield scarborough north yorkshire YO11 3YJ (1 page)
18 September 2009	Director and secretary appointed peter john fox (2 pages)
18 September 2009	Registered office changed on 18/09/2009 from 40 cayley court hopper hill road eastfield scarborough north yorkshire YO11 3YJ (1 page)
18 September 2009	Appointment terminated secretary a & a commercial LIMITED (1 page)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 October 2008	Location of register of members (1 page)
1 October 2008	Registered office changed on 01/10/2008 from suite 10 cayley court hopper hill road eastfield scarborough north yorkshire YO11 3YJ (1 page)
1 October 2008	Registered office changed on 01/10/2008 from suite 10 cayley court hopper hill road eastfield scarborough north yorkshire YO11 3YJ (1 page)
1 October 2008	Return made up to 12/09/08; full list of members (3 pages)
1 October 2008	Return made up to 12/09/08; full list of members (3 pages)
1 October 2008	Location of register of members (1 page)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
3 October 2007	Return made up to 12/09/07; full list of members (6 pages)
3 October 2007	Return made up to 12/09/07; full list of members (6 pages)
1 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 November 2006	Return made up to 12/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 November 2006	Return made up to 12/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	New secretary appointed (2 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 October 2005	Return made up to 12/09/05; full list of members (6 pages)
13 October 2005	Return made up to 12/09/05; full list of members (6 pages)
22 March 2005	Registered office changed on 22/03/05 from: south lodge farm station road snainton scarborough north yorkshire YO13 9AP (2 pages)
22 March 2005	Registered office changed on 22/03/05 from: south lodge farm station road snainton scarborough north yorkshire YO13 9AP (2 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 September 2004	Return made up to 12/09/04; full list of members (6 pages)
29 September 2004	Return made up to 12/09/04; full list of members (6 pages)
12 November 2003	Secretary's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
22 October 2003	Return made up to 12/09/03; full list of members (6 pages)
22 October 2003	Return made up to 12/09/03; full list of members (6 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (12 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (12 pages)
3 October 2002	Return made up to 12/09/02; full list of members (6 pages)
3 October 2002	Return made up to 12/09/02; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 October 2001	Return made up to 12/09/01; full list of members (6 pages)
3 October 2001	Return made up to 12/09/01; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 September 2000	Return made up to 12/09/00; full list of members (6 pages)
19 September 2000	Return made up to 12/09/00; full list of members (6 pages)
25 January 2000	Return made up to 12/09/99; full list of members (6 pages)
25 January 2000	Return made up to 12/09/99; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 June 1999	Particulars of mortgage/charge (3 pages)
14 June 1999	Particulars of mortgage/charge (3 pages)
1 October 1998	Return made up to 12/09/98; full list of members (6 pages)
1 October 1998	Return made up to 12/09/98; full list of members (6 pages)
21 May 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
21 May 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Registered office changed on 23/10/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Registered office changed on 23/10/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
23 October 1997	Director resigned (1 page)
12 September 1997	Incorporation (18 pages)
12 September 1997	Incorporation (18 pages)

Scarborough Lifts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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