S1 Lifts Ltd

Company Name	S1 Lifts Ltd
Company Status	Dissolved
Company Number	07542502
Category	Private Limited Company
Incorporation Date	25 February 2011(13 years, 2 months ago)
Dissolution Date	1 June 2021 (2 years, 11 months ago)
Previous Name	Hessman Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Kristian John Jeffery
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2011(same day as company formation)
Role	Lift Engineer
Country of Residence	United Kingdom
Correspondence Address	Fortuna House 88 Queen Street Suite 153 Sheffield S1 2FW

Director Name	Mrs Sally Ann Jeffery
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fortuna House 88 Queen Street Suite 153 Sheffield S1 2FW

Contact

Website	s1lifts.com

Location

Registered Address	Fortuna House 88 Queen Street Suite 153 Sheffield S1 2FW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

1 at £1	Kristian John Jeffery 50.00% Ordinary
1 at £1	Sally Ann Jeffery 50.00% Ordinary

Financials

Year	2014
Net Worth	£35
Cash	£144
Current Liabilities	£42,456

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

2 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
2 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
27 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
18 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
5 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
1 July 2017	Registered office address changed from S1 Lifts Limited T/a Lift Doctor PO Box 784 Rotherham South Yorkshire S60 9JZ to Fortuna House 88 Queen Street Suite 153 Sheffield S1 2FW on 1 July 2017 (1 page)
1 July 2017	Registered office address changed from S1 Lifts Limited T/a Lift Doctor PO Box 784 Rotherham South Yorkshire S60 9JZ to Fortuna House 88 Queen Street Suite 153 Sheffield S1 2FW on 1 July 2017 (1 page)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 March 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
3 March 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
14 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
14 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
21 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 March 2015	Director's details changed for Mrs Sally Ann Jeffery on 16 February 2015 (2 pages)
26 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
26 March 2015	Director's details changed for Mr Kristian John Jeffery on 16 February 2015 (2 pages)
26 March 2015	Director's details changed for Mr Kristian John Jeffery on 16 February 2015 (2 pages)
26 March 2015	Director's details changed for Mrs Sally Ann Jeffery on 16 February 2015 (2 pages)
26 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
19 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
17 March 2014	Registered office address changed from Po Box Po Box 784 Po Box 784 Po Box 784 Rotherham South Yorkshire S60 9JZ England on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from Po Box Po Box 784 Po Box 784 Po Box 784 Rotherham South Yorkshire S60 9JZ England on 17 March 2014 (1 page)
14 March 2014	Registered office address changed from St James House Vicar Lane Sheffield S.Yorks S1 2EX England on 14 March 2014 (1 page)
14 March 2014	Registered office address changed from St James House Vicar Lane Sheffield S.Yorks S1 2EX England on 14 March 2014 (1 page)
17 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
15 March 2012	Current accounting period extended from 29 February 2012 to 31 July 2012 (3 pages)
15 March 2012	Current accounting period extended from 29 February 2012 to 31 July 2012 (3 pages)
8 March 2012	Director's details changed for Mr Kristian John Jeffery on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mrs Sally Ann Jeffery on 8 March 2012 (2 pages)
8 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Director's details changed for Mrs Sally Ann Jeffery on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Kristian John Jeffery on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mrs Sally Ann Jeffery on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Kristian John Jeffery on 8 March 2012 (2 pages)
8 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
16 September 2011	Company name changed hessman LIMITED\certificate issued on 16/09/11 RES15 ‐ Change company name resolution on 2011-09-15 NM01 ‐ Change of name by resolution (3 pages)
16 September 2011	Company name changed hessman LIMITED\certificate issued on 16/09/11 RES15 ‐ Change company name resolution on 2011-09-15 NM01 ‐ Change of name by resolution (3 pages)
1 April 2011	Registered office address changed from Globe Ii Business Centre 128 Maltravers Road Sheffield South Yorkshire S2 5AZ United Kingdom on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Globe Ii Business Centre 128 Maltravers Road Sheffield South Yorkshire S2 5AZ United Kingdom on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Globe Ii Business Centre 128 Maltravers Road Sheffield South Yorkshire S2 5AZ United Kingdom on 1 April 2011 (1 page)
25 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
25 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

S1 Lifts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies