| Company Name | Servalift Limited |
|---|---|
| Director | Brian Carnall |
| Company Status | Active |
| Company Number | 03494906 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1998(26 years, 3 months ago) |
| Previous Name | Cometdate Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Brian Carnall |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1998(4 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Winterton Gardens Hackenthorpe Sheffield South Yorkshire S12 4NA |
| Secretary Name | Mr Brian Carnall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1998(4 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Winterton Gardens Hackenthorpe Sheffield South Yorkshire S12 4NA |
| Director Name | Maurice Spurr Carnall |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1998(4 weeks, 1 day after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 17 January 2015) |
| Role | Business Manager |
| Correspondence Address | 5 Ullswater Avenue Halfway Sheffield South Yorkshire S19 5GX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | servalift.co.uk |
|---|
Location
| Registered Address | 213 Derbyshire Lane, Norton Lees,, Sheffield South Yorkshire S8 8SA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Graves Park |
| Built Up Area | Sheffield |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Brian Carnall 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Maurice Spurr Carnall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,048 |
| Cash | £88 |
| Current Liabilities | £67,143 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
Filing History
| 12 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
|---|---|
| 10 August 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
| 9 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 19 July 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
| 7 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
| 10 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 1 September 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 10 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 31 January 2020 | Statement of capital following an allotment of shares on 31 January 2020
|
| 5 September 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 13 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 4 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 9 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 18 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 18 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 7 February 2017 | Termination of appointment of Maurice Spurr Carnall as a director on 17 January 2015 (1 page) |
| 7 February 2017 | Confirmation statement made on 7 February 2017 with updates (4 pages) |
| 7 February 2017 | Confirmation statement made on 7 February 2017 with updates (4 pages) |
| 7 February 2017 | Termination of appointment of Maurice Spurr Carnall as a director on 17 January 2015 (1 page) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 25 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 29 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 22 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 23 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 25 June 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 31 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 25 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 20 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 22 January 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 22 January 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 21 January 2008 | Location of register of members (1 page) |
| 21 January 2008 | Location of register of members (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 621 chesterfield road woodseats sheffield south yorkshire S8 0RX (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 621 chesterfield road woodseats sheffield south yorkshire S8 0RX (1 page) |
| 22 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 8 February 2007 | Return made up to 19/01/07; full list of members (3 pages) |
| 8 February 2007 | Return made up to 19/01/07; full list of members (3 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 23 January 2006 | Return made up to 19/01/06; full list of members (3 pages) |
| 23 January 2006 | Return made up to 19/01/06; full list of members (3 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 15 February 2005 | Return made up to 19/01/05; full list of members (3 pages) |
| 15 February 2005 | Return made up to 19/01/05; full list of members (3 pages) |
| 2 December 2004 | Resolutions
|
| 2 December 2004 | Resolutions
|
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 621 chesterfield road woodseats sheffield S8 0RX (1 page) |
| 22 March 2004 | Return made up to 19/01/04; full list of members
|
| 22 March 2004 | Registered office changed on 22/03/04 from: 621 chesterfield road woodseats sheffield S8 0RX (1 page) |
| 22 March 2004 | Return made up to 19/01/04; full list of members
|
| 9 June 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 9 June 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 29 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 28 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 28 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 28 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 28 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 4 April 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 4 April 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 21 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 15 May 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 15 May 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 20 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 20 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 17 June 1999 | Resolutions
|
| 17 June 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 17 June 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 17 June 1999 | Resolutions
|
| 10 February 1999 | Return made up to 19/01/99; full list of members
|
| 10 February 1999 | Return made up to 19/01/99; full list of members
|
| 4 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | New director appointed (2 pages) |
| 24 February 1998 | Company name changed cometdate LIMITED\certificate issued on 25/02/98 (2 pages) |
| 24 February 1998 | Company name changed cometdate LIMITED\certificate issued on 25/02/98 (2 pages) |
| 18 February 1998 | Registered office changed on 18/02/98 from: 120 east road london N1 6AA (1 page) |
| 18 February 1998 | Registered office changed on 18/02/98 from: 120 east road london N1 6AA (1 page) |
| 19 January 1998 | Incorporation (15 pages) |
| 19 January 1998 | Incorporation (15 pages) |