D. J. Lift Services Limited

Company Name	D. J. Lift Services Limited
Company Status	Active
Company Number	01257637
Category	Private Limited Company
Incorporation Date	10 May 1976(47 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Ms Jilly Tracy Cook
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(46 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Mr Trevor Ian Cook
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(46 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Rebecca Cook
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(47 years, 2 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Onega House 112 Main Road Sidcup DA14 6NE

Director Name	Mr William George Boss
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(15 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 18 April 1998)
Role	Lift Engineer
Correspondence Address	12 St James Road Little Paxton Huntingdon PE19 4QW

Director Name	Mrs Vivien Danielle Speight
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(15 years, 1 month after company formation)
Appointment Duration	24 years, 11 months (resigned 21 May 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Park Road Ashford Middlesex TW15 1EY

Director Name	Mr David John Speight
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(15 years, 1 month after company formation)
Appointment Duration	30 years, 11 months (resigned 06 May 2022)
Role	Lift Engineer
Country of Residence	ENG
Correspondence Address	40 Park Road Ashford Middlesex TW15 1EY

Secretary Name	Mrs Vivien Danielle Speight
Nationality	British
Status	Resigned
Appointed	13 June 1991(15 years, 1 month after company formation)
Appointment Duration	24 years, 11 months (resigned 21 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Park Road Ashford Middlesex TW15 1EY

Contact

Website	djlifts.co.uk
Email address	[email protected]
Telephone	01784 249133
Telephone region	Staines

Location

Registered Address	Onega House 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

450 at £1	Mr David John Speight 45.00% Ordinary
250 at £1	Mrs Vivien Danielle Speight 25.00% Ordinary
200 at £1	Philip David Speight 20.00% Ordinary
100 at £1	Stephen John Speight 10.00% Ordinary

Financials

Year	2014
Net Worth	£24,110
Cash	£108,933
Current Liabilities	£133,564

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

16 December 1983	Delivered on: 5 January 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 3 challenge road ashford l/b of hounslow formerly part of title no ngl 444126 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

16 December 1983

Delivered on: 5 January 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 3 challenge road ashford l/b of hounslow formerly part of title no ngl 444126 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

23 October 2023	Appointment of Rebecca Cook as a director on 30 June 2023 (2 pages)
19 June 2023	Confirmation statement made on 13 June 2023 with updates (5 pages)
25 April 2023	Total exemption full accounts made up to 31 July 2022 (13 pages)
22 April 2023	Memorandum and Articles of Association (18 pages)
22 April 2023	Statement of capital following an allotment of shares on 20 March 2023 GBP 1,002 (4 pages)
22 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 September 2022	Registered office address changed from Zeeta House 200 Upper Richmond Road Putney London SW15 2SH England to Onega House 112 Main Road Sidcup Kent DA14 6NE on 5 September 2022 (2 pages)
29 June 2022	Confirmation statement made on 13 June 2022 with updates (5 pages)
10 May 2022	Appointment of Mr Trevor Ian Cook as a director on 6 May 2022 (2 pages)
10 May 2022	Notification of The Lift Company Limited as a person with significant control on 6 May 2022 (2 pages)
10 May 2022	Cessation of David John Speight as a person with significant control on 6 May 2022 (1 page)
10 May 2022	Termination of appointment of David John Speight as a director on 6 May 2022 (1 page)
10 May 2022	Appointment of Ms Jilly Tracy Cook as a director on 6 May 2022 (2 pages)
23 November 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
29 October 2021	Registered office address changed from 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ England to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 29 October 2021 (1 page)
15 June 2021	Confirmation statement made on 13 June 2021 with updates (5 pages)
24 November 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with updates (5 pages)
6 January 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
3 July 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
5 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
5 April 2019	Registered office address changed from 5 Erin Close London SW6 1BF to 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ on 5 April 2019 (1 page)
15 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
22 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 June 2016	Termination of appointment of Vivien Danielle Speight as a director on 21 May 2016 (1 page)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (3 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (3 pages)
21 June 2016	Termination of appointment of Vivien Danielle Speight as a secretary on 21 May 2016 (1 page)
21 June 2016	Termination of appointment of Vivien Danielle Speight as a secretary on 21 May 2016 (1 page)
21 June 2016	Termination of appointment of Vivien Danielle Speight as a director on 21 May 2016 (1 page)
14 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (5 pages)
1 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (5 pages)
19 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (5 pages)
10 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
20 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
21 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
17 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
17 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
28 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Mrs Vivien Danielle Speight on 13 June 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Vivien Danielle Speight on 13 June 2010 (2 pages)
28 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
11 January 2010	Registered office address changed from 6 Harwood Road London SW6 4PH on 11 January 2010 (2 pages)
11 January 2010	Registered office address changed from 6 Harwood Road London SW6 4PH on 11 January 2010 (2 pages)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
17 June 2008	Return made up to 13/06/08; full list of members (4 pages)
17 June 2008	Return made up to 13/06/08; full list of members (4 pages)
31 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
31 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 June 2007	Return made up to 13/06/07; full list of members (3 pages)
15 June 2007	Return made up to 13/06/07; full list of members (3 pages)
21 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 June 2006	Return made up to 13/06/06; full list of members (3 pages)
20 June 2006	Return made up to 13/06/06; full list of members (3 pages)
4 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
24 June 2005	Return made up to 13/06/05; full list of members (3 pages)
24 June 2005	Return made up to 13/06/05; full list of members (3 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 June 2004	Return made up to 13/06/04; full list of members (8 pages)
9 June 2004	Return made up to 13/06/04; full list of members (8 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
1 July 2003	Return made up to 13/06/03; full list of members (7 pages)
1 July 2003	Return made up to 13/06/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
18 December 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
14 June 2002	Return made up to 13/06/02; full list of members (8 pages)
14 June 2002	Return made up to 13/06/02; full list of members (8 pages)
3 January 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
3 January 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
14 June 2001	Return made up to 13/06/01; full list of members (7 pages)
14 June 2001	Return made up to 13/06/01; full list of members (7 pages)
6 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
6 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
20 June 2000	Return made up to 13/06/00; full list of members (7 pages)
20 June 2000	Return made up to 13/06/00; full list of members (7 pages)
26 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
26 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
7 September 1999	Return made up to 13/06/99; no change of members (4 pages)
7 September 1999	Return made up to 13/06/99; no change of members (4 pages)
25 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
25 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
10 July 1998	Return made up to 13/06/98; full list of members (6 pages)
10 July 1998	Return made up to 13/06/98; full list of members (6 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
27 June 1997	Return made up to 13/06/97; no change of members (4 pages)
27 June 1997	Return made up to 13/06/97; no change of members (4 pages)
13 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
13 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
18 July 1996	Return made up to 13/06/96; no change of members (4 pages)
18 July 1996	Return made up to 13/06/96; no change of members (4 pages)
2 April 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
2 April 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
29 June 1995	Return made up to 13/06/95; full list of members (6 pages)
29 June 1995	Return made up to 13/06/95; full list of members (6 pages)