Ability Lifts Limited

Company Name	Ability Lifts Limited
Directors	Andrew Frederick Harper and Martin Kenth Idbrant
Company Status	Active
Company Number	05307764
Category	Private Limited Company
Incorporation Date	8 December 2004(19 years, 4 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Andrew Frederick Harper
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(14 years, 12 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Midshires Business Park Smeaton Close Aylesbury HP19 8HL

Director Name	Mr Martin Kenth Idbrant
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	02 December 2019(14 years, 12 months after company formation)
Appointment Duration	4 years, 5 months
Role	Group Ceo
Country of Residence	Sweden
Correspondence Address	Unit 6 Midshires Business Park Smeaton Close Aylesbury HP19 8HL

Secretary Name	Mr Jason Callow
Status	Current
Appointed	21 December 2023(19 years after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	Unit 6 Smeaton Close Aylesbury HP19 8HL

Director Name	Stanley Cyril Manton
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 21 January 2005)
Role	Accountant
Correspondence Address	9a George St West Luton Bedfordshire LU1 2BJ

Secretary Name	Mrs Annette Marilyn Brooks
Nationality	British
Status	Resigned
Appointed	10 January 2005(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Weatherby Dunstable Bedfordshire LU6 1TP

Director Name	Mr Jeremy Kim Brace
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	236 Barrow Road Sileby Loughborough Leicestershire LE12 7LR

Director Name	Neil Stanley Davies
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(2 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 July 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Grosvenor Crescent Burbage Leicestershire LE10 2BQ

Director Name	Mr Derrick Charles Beck
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(2 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 December 2019)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Khepera Business Centre Orgreave Road Sheffield South Yorkshire S13 9LQ

Secretary Name	Joy Oliver
Nationality	British
Status	Resigned
Appointed	27 April 2007(2 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 06 November 2018)
Role	Company Director
Correspondence Address	Khepera Business Centre Orgreave Road Sheffield South Yorkshire S13 9LQ

Director Name	Mr Craig Merry
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(4 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 February 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Khepera Business Centre Orgreave Road Sheffield South Yorkshire S13 9LQ

Director Name	Mrs Joy Beck
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ

Secretary Name	Miss Louise Beck
Status	Resigned
Appointed	06 November 2018(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 December 2019)
Role	Company Director
Correspondence Address	Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ

Director Name	Mr Jason Peter King
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 21 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ

Secretary Name	Louise Helen Jane Beck
Status	Resigned
Appointed	25 February 2020(15 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 March 2023)
Role	Company Director
Correspondence Address	Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ

Director Name	Ms Anh Le Tsung Huynh
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 August 2021(16 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 September 2023)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ

Secretary Name	Miss Alexandra Ann Gault
Status	Resigned
Appointed	15 March 2023(18 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 December 2023)
Role	Company Director
Correspondence Address	Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.abilitylifts.co.uk
Email address	[email protected]
Telephone	0845 0068803
Telephone region	Unknown

Location

Registered Address	Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Invalifts LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£312,270
Cash	£417,474
Current Liabilities	£484,137

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

4 July 2012	Delivered on: 19 July 2012 Persons entitled: Neil Stanley Davies Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 August 2010	Delivered on: 18 August 2010 Satisfied on: 30 June 2012 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

4 July 2012

Delivered on: 19 July 2012
Persons entitled: Neil Stanley Davies

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

12 August 2010

Delivered on: 18 August 2010
Satisfied on: 30 June 2012
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

19 September 2023	Full accounts made up to 31 December 2022 (27 pages)
11 September 2023	Termination of appointment of Anh Le Tsung Huynh as a director on 7 September 2023 (1 page)
15 March 2023	Termination of appointment of Louise Helen Jane Beck as a secretary on 15 March 2023 (1 page)
15 March 2023	Appointment of Miss Alexandra Ann Gault as a secretary on 15 March 2023 (2 pages)
25 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
16 September 2022	Full accounts made up to 31 December 2021 (28 pages)
5 April 2022	Director's details changed for Mr Jason Peter King on 5 April 2022 (2 pages)
5 April 2022	Director's details changed for Mr Andrew Frederick Harper on 5 April 2022 (2 pages)
27 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
26 August 2021	Appointment of Ms Anh Le Tsung Huynh as a director on 26 August 2021 (2 pages)
21 May 2021	Total exemption full accounts made up to 31 December 2020 (21 pages)
25 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (20 pages)
24 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (2 pages)
30 July 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
4 March 2020	Termination of appointment of Craig Merry as a director on 28 February 2020 (1 page)
2 March 2020	Appointment of Louise Helen Jane Beck as a secretary on 25 February 2020 (3 pages)
21 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
21 January 2020	Appointment of Mr Jason Peter King as a director on 21 January 2020 (2 pages)
21 January 2020	Notification of Aritco Lift Ab as a person with significant control on 2 December 2019 (2 pages)
19 December 2019	Appointment of Mr Andrew Frederick Harper as a director on 2 December 2019 (2 pages)
19 December 2019	Appointment of Mr Martin Kenth Idbrant as a director on 2 December 2019 (2 pages)
10 December 2019	Termination of appointment of Joy Beck as a director on 2 December 2019 (1 page)
10 December 2019	Termination of appointment of Louise Beck as a secretary on 2 December 2019 (1 page)
10 December 2019	Termination of appointment of Derrick Charles Beck as a director on 2 December 2019 (1 page)
26 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 November 2018	Appointment of Miss Louise Beck as a secretary on 6 November 2018 (2 pages)
6 November 2018	Termination of appointment of Joy Oliver as a secretary on 6 November 2018 (1 page)
6 November 2018	Appointment of Mrs Joy Beck as a director on 6 November 2018 (2 pages)
15 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
14 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
5 July 2017	Satisfaction of charge 2 in full (4 pages)
5 July 2017	Satisfaction of charge 2 in full (4 pages)
24 February 2017	Confirmation statement made on 22 December 2016 with updates (27 pages)
24 February 2017	Confirmation statement made on 22 December 2016 with updates (27 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2015	Annual return made up to 8 December 2015 Statement of capital on 2015-12-23 GBP 2 (19 pages)
23 December 2015	Annual return made up to 8 December 2015 Statement of capital on 2015-12-23 GBP 2 (19 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (14 pages)
23 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (14 pages)
23 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (14 pages)
29 January 2015	Secretary's details changed for Joy Oliver on 19 January 2015 (3 pages)
29 January 2015	Registered office address changed from Suite 102 Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ to Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ on 29 January 2015 (2 pages)
29 January 2015	Secretary's details changed for Joy Oliver on 19 January 2015 (3 pages)
29 January 2015	Registered office address changed from Suite 102 Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ to Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Mr Derrick Charles Beck on 19 January 2015 (3 pages)
29 January 2015	Director's details changed for Mr Craig Merry on 19 January 2015 (3 pages)
29 January 2015	Director's details changed for Mr Derrick Charles Beck on 19 January 2015 (3 pages)
29 January 2015	Director's details changed for Mr Craig Merry on 19 January 2015 (3 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2013	Annual return made up to 8 December 2013 Statement of capital on 2013-12-16 GBP 2 (14 pages)
16 December 2013	Annual return made up to 8 December 2013 Statement of capital on 2013-12-16 GBP 2 (14 pages)
16 December 2013	Annual return made up to 8 December 2013 Statement of capital on 2013-12-16 GBP 2 (14 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 February 2013	Registered office address changed from 2Nd Floor the Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 2Nd Floor the Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 2Nd Floor the Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX on 8 February 2013 (2 pages)
18 December 2012	Annual return made up to 8 December 2012 (14 pages)
18 December 2012	Annual return made up to 8 December 2012 (14 pages)
18 December 2012	Annual return made up to 8 December 2012 (14 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
11 July 2012	Termination of appointment of Neil Davies as a director (2 pages)
11 July 2012	Termination of appointment of Neil Davies as a director (2 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (15 pages)
11 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (15 pages)
11 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (15 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (15 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (15 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (15 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 February 2010	Registered office address changed from Denham House 120 Long Street Atherstone Warwickshire CV9 1AF on 4 February 2010 (2 pages)
4 February 2010	Registered office address changed from Denham House 120 Long Street Atherstone Warwickshire CV9 1AF on 4 February 2010 (2 pages)
4 February 2010	Registered office address changed from Denham House 120 Long Street Atherstone Warwickshire CV9 1AF on 4 February 2010 (2 pages)
20 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (15 pages)
20 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (15 pages)
20 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (15 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 August 2009	Secretary's change of particulars / joy oliver / 17/07/2009 (1 page)
14 August 2009	Director appointed craig merry (2 pages)
14 August 2009	Secretary's change of particulars / joy oliver / 17/07/2009 (1 page)
14 August 2009	Director's change of particulars / derrick beck / 17/07/2009 (1 page)
14 August 2009	Director appointed craig merry (2 pages)
14 August 2009	Director's change of particulars / derrick beck / 17/07/2009 (1 page)
28 March 2009	Return made up to 08/12/08; full list of members (10 pages)
28 March 2009	Return made up to 08/12/08; full list of members (10 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 May 2008	Registered office changed on 14/05/2008 from manor court chambers 126 manor court road nuneaton warwickshire CV11 5HL (1 page)
14 May 2008	Registered office changed on 14/05/2008 from manor court chambers 126 manor court road nuneaton warwickshire CV11 5HL (1 page)
13 March 2008	Return made up to 08/12/07; full list of members (3 pages)
13 March 2008	Return made up to 08/12/07; full list of members (3 pages)
8 June 2007	Memorandum and Articles of Association (8 pages)
8 June 2007	Memorandum and Articles of Association (8 pages)
29 May 2007	Company name changed ability lift LIMITED\certificate issued on 29/05/07 (2 pages)
29 May 2007	Company name changed ability lift LIMITED\certificate issued on 29/05/07 (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
23 May 2007	Registered office changed on 23/05/07 from: maxet house, liverpool, luton, bedfordshire, LU1 1RS (1 page)
23 May 2007	Registered office changed on 23/05/07 from: maxet house, liverpool, luton, bedfordshire, LU1 1RS (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New secretary appointed (2 pages)
19 April 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 April 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
20 December 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
20 December 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
14 December 2006	Return made up to 08/12/06; full list of members (2 pages)
14 December 2006	Return made up to 08/12/06; full list of members (2 pages)
20 December 2005	Ad 10/01/05--------- Â£ si 2@1=2 (1 page)
20 December 2005	Ad 10/01/05--------- Â£ si 2@1=2 (1 page)
19 December 2005	Location of register of members (1 page)
19 December 2005	Location of register of members (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 9A george street west, luton, bedfordshire LU1 2BJ (1 page)
19 December 2005	Return made up to 08/12/05; full list of members (2 pages)
19 December 2005	Location of debenture register (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 9A george street west, luton, bedfordshire LU1 2BJ (1 page)
19 December 2005	Location of debenture register (1 page)
19 December 2005	Return made up to 08/12/05; full list of members (2 pages)
21 February 2005	Company name changed axess 4 everybody LIMITED\certificate issued on 21/02/05 (2 pages)
21 February 2005	Company name changed axess 4 everybody LIMITED\certificate issued on 21/02/05 (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 9 perseverance works, kingsland road, london, E2 8DD (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 9 perseverance works, kingsland road, london, E2 8DD (1 page)
17 January 2005	Company name changed lymeview properties LIMITED\certificate issued on 17/01/05 (2 pages)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	Company name changed lymeview properties LIMITED\certificate issued on 17/01/05 (2 pages)
8 December 2004	Incorporation (12 pages)
8 December 2004	Incorporation (12 pages)