Network Elevators Limited

Company Name	Network Elevators Limited
Director	Paul Scott
Company Status	Active
Company Number	04725867
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years, 1 month ago)
Previous Name	Leeds Lifts Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul Scott
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(3 years after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 55 Mantra House South Street Keighley BD21 1SX

Director Name	Anthony Scott
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Role	Retired Engineer
Correspondence Address	18 Greenacres Drive Shann Lane Keighley West Yorkshire BD20 6NF

Secretary Name	Margaret Scott
Nationality	British
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Valley House Aireside Cononley Keighley BD20 8LT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.leedslifts.co.uk
Email address	[email protected]
Telephone	01535 630444
Telephone region	Keighley

Location

Registered Address	Suite G2 Birkbeck Water Street Skipton BD23 1PB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	Paul Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	£485,666
Cash	£631,937
Current Liabilities	£274,084

Accounts

Latest Accounts	29 April 2023 (1 year ago)
Next Accounts Due	29 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	29 April

Returns

Latest Return	5 April 2023 (1 year, 1 month ago)
Next Return Due	19 April 2024 (overdue)

Charges

23 March 2004	Delivered on: 6 April 2004 Satisfied on: 18 September 2008 Persons entitled: National Westminster Bank PLC 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. Fully Satisfied

23 March 2004

Delivered on: 6 April 2004
Satisfied on: 18 September 2008
Persons entitled: National Westminster Bank PLC

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.
Fully Satisfied

Filing History

14 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
30 March 2023	Registered office address changed from Unit 55 Mantra House South Street Keighley BD21 1SX England to Suite G2 Birkbeck Water Street Skipton BD23 1PB on 30 March 2023 (1 page)
1 February 2023	Micro company accounts made up to 30 April 2022 (3 pages)
9 May 2022	Confirmation statement made on 5 April 2022 with updates (4 pages)
26 April 2022	Director's details changed for Paul Scott on 26 April 2022 (2 pages)
2 February 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
1 October 2021	Registered office address changed from Valley House Aireside Cononley Keighley BD20 8LT England to Unit 55 Mantra House South Street Keighley BD21 1SX on 1 October 2021 (1 page)
31 August 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
31 August 2021	Cancellation of shares. Statement of capital on 2 July 2021 GBP 2,501 (4 pages)
6 July 2021	Cessation of Riley Holdings Limited as a person with significant control on 2 July 2021 (1 page)
6 July 2021	Termination of appointment of Margaret Scott as a secretary on 2 July 2021 (1 page)
6 July 2021	Change of details for Paul Scott as a person with significant control on 2 July 2021 (2 pages)
4 May 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
20 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
13 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
16 April 2019	Confirmation statement made on 7 April 2019 with updates (6 pages)
15 April 2019	Change of details for Riley Holdings Limited as a person with significant control on 26 March 2019 (2 pages)
15 April 2019	Change of details for Paul Scott as a person with significant control on 26 March 2019 (2 pages)
11 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
3 October 2018	Change of details for Paul Scott as a person with significant control on 11 September 2018 (5 pages)
3 October 2018	Notification of Riley Holdings Limited as a person with significant control on 11 September 2018 (4 pages)
25 September 2018	Change of share class name or designation (2 pages)
25 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 August 2018	Registered office address changed from Unit 1 Acorn Business Park Keighley Road Skipton BD23 2UE England to Valley House Aireside Cononley Keighley BD20 8LT on 8 August 2018 (1 page)
30 July 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-25 (2 pages)
30 July 2018	Change of name notice (2 pages)
10 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
11 April 2017	Registered office address changed from Unit 1 Airedale Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Unit 1 Acorn Business Park Keighley Road Skipton BD23 2UE on 11 April 2017 (1 page)
11 April 2017	Registered office address changed from Unit 1 Airedale Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Unit 1 Acorn Business Park Keighley Road Skipton BD23 2UE on 11 April 2017 (1 page)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 November 2016	Registered office address changed from Valley House Aireside Cononley Keighley BD20 8LT to Unit 1 Airedale Business Park Keighley Road Skipton North Yorkshire BD23 2UE on 18 November 2016 (2 pages)
18 November 2016	Registered office address changed from Valley House Aireside Cononley Keighley BD20 8LT to Unit 1 Airedale Business Park Keighley Road Skipton North Yorkshire BD23 2UE on 18 November 2016 (2 pages)
25 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 5,001 (4 pages)
25 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 5,001 (4 pages)
17 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 March 2016	Statement of company's objects (2 pages)
17 March 2016	Change of share class name or designation (2 pages)
17 March 2016	Change of share class name or designation (2 pages)
17 March 2016	Statement of company's objects (2 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5,001 (3 pages)
28 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5,001 (3 pages)
28 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5,001 (3 pages)
11 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 5,001 (3 pages)
1 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 5,001 (3 pages)
1 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 5,001 (3 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 April 2012	Secretary's details changed for Margaret Scott on 7 April 2012 (1 page)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Secretary's details changed for Margaret Scott on 7 April 2012 (1 page)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Secretary's details changed for Margaret Scott on 7 April 2012 (1 page)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
1 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Director's details changed for Paul Scott on 4 May 2011 (2 pages)
4 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Director's details changed for Paul Scott on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Paul Scott on 4 May 2011 (2 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 April 2010	Director's details changed for Paul Scott on 6 April 2010 (2 pages)
15 April 2010	Director's details changed for Paul Scott on 6 April 2010 (2 pages)
15 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Paul Scott on 6 April 2010 (2 pages)
15 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 April 2009	Return made up to 07/04/09; full list of members (3 pages)
29 April 2009	Return made up to 07/04/09; full list of members (3 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 April 2008	Return made up to 07/04/08; full list of members (3 pages)
21 April 2008	Return made up to 07/04/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 November 2007	Registered office changed on 27/11/07 from: sanderson house station road horsforth leeds yorkshire LS18 5NT (1 page)
27 November 2007	Registered office changed on 27/11/07 from: sanderson house station road horsforth leeds yorkshire LS18 5NT (1 page)
17 May 2007	Return made up to 07/04/07; no change of members (6 pages)
17 May 2007	Return made up to 07/04/07; no change of members (6 pages)
19 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (2 pages)
4 May 2006	Return made up to 07/04/06; full list of members (6 pages)
4 May 2006	Return made up to 07/04/06; full list of members (6 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 May 2005	Return made up to 07/04/05; full list of members (6 pages)
23 May 2005	Return made up to 07/04/05; full list of members (6 pages)
24 May 2004	Return made up to 07/04/04; full list of members (6 pages)
24 May 2004	Return made up to 07/04/04; full list of members (6 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
19 May 2003	Registered office changed on 19/05/03 from: c/o buckle barton sanderson house station road horsforth leeds west yorkshire LS18 5NT (1 page)
19 May 2003	Registered office changed on 19/05/03 from: c/o buckle barton sanderson house station road horsforth leeds west yorkshire LS18 5NT (1 page)
14 May 2003	Ad 30/04/03--------- Â£ si 5000@1=5000 Â£ ic 1/5001 (2 pages)
14 May 2003	Ad 30/04/03--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages)
14 May 2003	Registered office changed on 14/05/03 from: 18 greenacres drive, shann lane keighley west yorkshire BD20 6NF (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 18 greenacres drive, shann lane keighley west yorkshire BD20 6NF (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
7 April 2003	Incorporation (16 pages)
7 April 2003	Incorporation (16 pages)