| Company Name | The Lift Agency Limited |
|---|---|
| Director | Antony John Robinson |
| Company Status | Active |
| Company Number | 04957194 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 5 months ago) |
| Previous Name | Lift Sports Communications Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Antony John Robinson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1. Belford Place Harrogate N. Yorks HG1 1HX |
| Secretary Name | Mr John Raymond Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Pannal Avenue Harrogate North Yorkshire HG3 1JR |
Contact
| Website | www.theliftagency.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 62a Union Street Harrogate HG1 1BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £95,609 |
| Cash | £169,362 |
| Current Liabilities | £184,876 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Charges
| 30 March 2015 | Delivered on: 1 April 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 62A union street harrogate t/no NYK214832. Outstanding |
|---|
Filing History
| 7 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 7 September 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 4 January 2023 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 5 December 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 11 April 2022 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 9 December 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 22 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 24 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 15 November 2019 | Confirmation statement made on 7 November 2019 with updates (6 pages) |
| 6 September 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 6 June 2019 | Change of share class name or designation (2 pages) |
| 5 June 2019 | Statement of company's objects (2 pages) |
| 5 June 2019 | Resolutions
|
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 20 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 19 March 2018 | Registered office address changed from Pine Ridge 6 Lands Lane Knaresborough HG5 9DE England to 62a Union Street Harrogate HG1 1BS on 19 March 2018 (1 page) |
| 21 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 15 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 19 October 2016 | Registered office address changed from Ridgefield House Forest Moor Road Knaresborough North Yorkshire HG5 8JP to Pine Ridge 6 Lands Lane Knaresborough HG5 9DE on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from Ridgefield House Forest Moor Road Knaresborough North Yorkshire HG5 8JP to Pine Ridge 6 Lands Lane Knaresborough HG5 9DE on 19 October 2016 (1 page) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 1 April 2015 | Registration of charge 049571940001, created on 30 March 2015 (22 pages) |
| 1 April 2015 | Registration of charge 049571940001, created on 30 March 2015 (22 pages) |
| 28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 February 2012 | Company name changed lift sports communications LIMITED\certificate issued on 20/02/12
|
| 20 February 2012 | Company name changed lift sports communications LIMITED\certificate issued on 20/02/12
|
| 27 January 2012 | Change of name notice (2 pages) |
| 27 January 2012 | Change of name notice (2 pages) |
| 30 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Registered office address changed from 1. Belford Place Harrogate N. Yorks HG1 1HX on 24 November 2009 (1 page) |
| 24 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Antony John Robinson on 1 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Antony John Robinson on 1 November 2009 (2 pages) |
| 24 November 2009 | Registered office address changed from 1. Belford Place Harrogate N. Yorks HG1 1HX on 24 November 2009 (1 page) |
| 24 November 2009 | Director's details changed for Antony John Robinson on 1 November 2009 (2 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 19 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 10 December 2007 | Return made up to 07/11/07; full list of members (6 pages) |
| 10 December 2007 | Return made up to 07/11/07; full list of members (6 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 13 February 2007 | Return made up to 07/11/06; full list of members (6 pages) |
| 13 February 2007 | Return made up to 07/11/06; full list of members (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 22 December 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 6 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 7 November 2003 | Incorporation (12 pages) |
| 7 November 2003 | Incorporation (12 pages) |