Industrial Lift Services Limited

Company Name	Industrial Lift Services Limited
Director	Paul Masterson
Company Status	Active
Company Number	00941211
Category	Private Limited Company
Incorporation Date	25 October 1968(55 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Masterson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(47 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Melville Court Spilsby Road Harold Hill Romford RM3 8SB

Director Name	Mr Clive Victor Lewis
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 06 June 2006)
Role	Chairman And Managing Director
Correspondence Address	4 Chartridge Close Barnet Hertfordshire EN5 3LX

Director Name	Mrs Evelyn Gilsea Lewis
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 06 June 2006)
Role	Secretary
Correspondence Address	4 Chartridge Close Barnet Hertfordshire EN5 3LX

Director Name	Mr Clive Raymond Lewis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years, 2 months after company formation)
Appointment Duration	24 years, 12 months (resigned 22 December 2015)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Newman And Co, Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Secretary Name	Mrs Evelyn Gilsea Lewis
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 06 June 2006)
Role	Company Director
Correspondence Address	4 Chartridge Close Barnet Hertfordshire EN5 3LX

Secretary Name	Ms Kerry Ann Lewis
Nationality	British
Status	Resigned
Appointed	06 June 2006(37 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newman And Co, Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Ms Kerry Ann Lewis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(40 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melville Court Spilsby Road Harold Hill Romford RM3 8SB

Secretary Name	Mrs Gillian Lewis
Status	Resigned
Appointed	01 May 2010(41 years, 6 months after company formation)
Appointment Duration	6 years (resigned 29 April 2016)
Role	Company Director
Correspondence Address	Melville Court Spilsby Road Harold Hill Romford RM3 8SB

Contact

Website	ils-crown.co.uk
Telephone	01707 649609
Telephone region	Welwyn Garden City

Location

Registered Address	Melville Court Spilsby Road Harold Hill Romford RM3 8SB
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	Clive Raymond Lewis 60.00% Ordinary
4k at £1	Kerry Ann Ashcroft 40.00% Ordinary

Financials

Year	2014
Net Worth	£245,239
Cash	£231,713
Current Liabilities	£215,349

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 2 weeks ago)
Next Return Due	17 May 2024 (1 month from now)

Charges

8 September 2010	Delivered on: 16 September 2010 Satisfied on: 29 February 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£17,496 and all amounts in the future credited to account number 13577212 with the bank. Fully Satisfied
19 February 2010	Delivered on: 26 February 2010 Satisfied on: 29 February 2012 Persons entitled: National Westminster Bank PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£27,868 credited to account designation number 13572180 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
24 November 2009	Delivered on: 10 December 2009 Satisfied on: 29 February 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£14,830 credited to account designation number 13569430 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
31 May 2007	Delivered on: 13 June 2007 Satisfied on: 27 June 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 13530240 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
22 September 2002	Delivered on: 2 October 2002 Satisfied on: 19 March 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 13495054 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
23 May 2001	Delivered on: 1 June 2001 Satisfied on: 19 March 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designaton 13480731 with the bank and any deposit or account of any other currency decription or designation which derives in whole or in part from such deposits or account. Fully Satisfied
15 November 2000	Delivered on: 23 November 2000 Satisfied on: 19 March 2009 Persons entitled: National Westminster Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a performance bond in favour of london borough of barnet council for completion of works/installation of lift equipment contact for lift modernisation at harpenden point granville road london in sum of Â£21003. Particulars: The sum of Â£21003 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 13476483 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

15 May 2020	Confirmation statement made on 3 May 2020 with updates (3 pages)
18 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
25 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
22 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
9 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
29 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
29 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
29 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 May 2016	Appointment of Mr Paul Masterson as a director on 29 April 2016 (2 pages)
6 May 2016	Termination of appointment of Gillian Lewis as a secretary on 29 April 2016 (1 page)
6 May 2016	Termination of appointment of Kerry Ann Lewis as a director on 29 April 2016 (1 page)
6 May 2016	Termination of appointment of Gillian Lewis as a secretary on 29 April 2016 (1 page)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 (3 pages)
6 May 2016	Register inspection address has been changed from Five Ways, 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS United Kingdom to Melville Court Spilsby Road Harold Hill Romford RM3 8SB (1 page)
6 May 2016	Termination of appointment of Kerry Ann Lewis as a director on 29 April 2016 (1 page)
6 May 2016	Appointment of Mr Paul Masterson as a director on 29 April 2016 (2 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 (3 pages)
6 May 2016	Register inspection address has been changed from Five Ways, 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS United Kingdom to Melville Court Spilsby Road Harold Hill Romford RM3 8SB (1 page)
26 April 2016	Registered office address changed from Newman and Co, Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Melville Court Spilsby Road Harold Hill Romford RM3 8SB on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from Newman and Co, Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Melville Court Spilsby Road Harold Hill Romford RM3 8SB on 26 April 2016 (1 page)
31 March 2016	Director's details changed for Miss Kerry Ann Ashcroft on 24 March 2016 (2 pages)
31 March 2016	Director's details changed for Miss Kerry Ann Ashcroft on 24 March 2016 (2 pages)
7 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 (4 pages)
7 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 (4 pages)
1 March 2016	Termination of appointment of Clive Raymond Lewis as a director on 22 December 2015 (1 page)
1 March 2016	Termination of appointment of Clive Raymond Lewis as a director on 22 December 2015 (1 page)
29 February 2016	Director's details changed for Miss Kerry Ann Lewis on 1 December 2015 (3 pages)
29 February 2016	Director's details changed for Miss Kerry Ann Lewis on 1 December 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (5 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (5 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 10,000 (5 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 10,000 (5 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
7 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 June 2010	Appointment of Mrs Gillian Lewis as a secretary (1 page)
7 June 2010	Termination of appointment of Kerry Lewis as a secretary (1 page)
7 June 2010	Termination of appointment of Kerry Lewis as a secretary (1 page)
7 June 2010	Appointment of Mrs Gillian Lewis as a secretary (1 page)
15 March 2010	Amended accounts made up to 31 March 2009 (8 pages)
15 March 2010	Amended accounts made up to 31 March 2009 (8 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Secretary's details changed for Miss Kerry Lewis on 1 October 2009 (1 page)
29 January 2010	Director's details changed for Miss Kerry Lewis on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Miss Kerry Lewis on 1 October 2009 (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Mr Clive Raymond Lewis on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Miss Kerry Lewis on 1 October 2009 (1 page)
29 January 2010	Director's details changed for Miss Kerry Lewis on 1 October 2009 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Mr Clive Raymond Lewis on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Miss Kerry Lewis on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Clive Raymond Lewis on 1 October 2009 (2 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 July 2009	Director appointed kerry ann lewis (1 page)
8 July 2009	Director appointed kerry ann lewis (1 page)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 February 2009	Return made up to 31/12/08; full list of members (4 pages)
20 February 2009	Return made up to 31/12/08; full list of members (4 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
1 May 2008	Return made up to 31/12/07; full list of members (4 pages)
1 May 2008	Return made up to 31/12/07; full list of members (4 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
13 June 2007	Particulars of mortgage/charge (3 pages)
13 June 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Return made up to 31/12/06; full list of members (3 pages)
9 March 2007	Return made up to 31/12/06; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Secretary resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
7 February 2006	Return made up to 31/12/05; full list of members (3 pages)
7 February 2006	Return made up to 31/12/05; full list of members (3 pages)
12 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
12 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
12 April 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
12 April 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
31 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
10 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
1 June 2001	Particulars of mortgage/charge (5 pages)
1 June 2001	Particulars of mortgage/charge (5 pages)
2 May 2001	Registered office changed on 02/05/01 from: c/o bdo stoy hayward prospect place 85 great north road hatfield hertfordshire AL9 5BS (1 page)
2 May 2001	Registered office changed on 02/05/01 from: c/o bdo stoy hayward prospect place 85 great north road hatfield hertfordshire AL9 5BS (1 page)
12 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 (7 pages)
23 November 2000	Particulars of mortgage/charge (3 pages)
23 November 2000	Particulars of mortgage/charge (3 pages)
18 October 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
18 October 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
9 January 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
9 January 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 February 1997	Return made up to 31/12/96; no change of members (4 pages)
2 February 1997	Return made up to 31/12/96; no change of members (4 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
25 October 1968	Incorporation (11 pages)
25 October 1968	Certificate of incorporation (1 page)
25 October 1968	Certificate of incorporation (1 page)
25 October 1968	Incorporation (11 pages)

Industrial Lift Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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