The R & R Lift Co Limited

Company Name	The R & R Lift Co Limited
Directors	Panayiota Poullais and Paul Andrew Cook
Company Status	Active
Company Number	01984010
Category	Private Limited Company
Incorporation Date	30 January 1986(38 years, 2 months ago)
Previous Name	Flightskill Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Panayiota Poullais
Nationality	British
Status	Current
Appointed	01 September 2005(19 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	111a George Lane South Woodford London E18 1AN

Director Name	Miss Panayiota Poullais
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(31 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	111a George Lane South Woodford London E18 1AN

Director Name	Mr Paul Andrew Cook
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(34 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	111a George Lane South Woodford London E18 1AN

Director Name	Mr Kenneth William Beth
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1992)
Role	Lift Engineer
Country of Residence	England
Correspondence Address	12 Lindsey Way Hornchurch Essex RM11 2ED

Director Name	Mrs Marion Joyce Beth
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1992)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Lindsey Way Hornchurch Essex RM11 2ED

Secretary Name	Mrs Marion Joyce Beth
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lindsey Way Hornchurch Essex RM11 2ED

Director Name	Robert Trappitt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1994)
Role	Lift Engineer
Correspondence Address	54 Green Lane London SE9 2AG

Secretary Name	Marion Robson
Nationality	British
Status	Resigned
Appointed	15 July 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	43 Engayne Gardens Upminster Essex RM14 1UY

Director Name	Mr Derek Daniel Roy Harris
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(8 years, 3 months after company formation)
Appointment Duration	26 years, 7 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	111a George Lane South Woodford London E18 1AN

Secretary Name	Denise Josephine Salthouse
Nationality	British
Status	Resigned
Appointed	01 May 1994(8 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	3 Kings Avenue Woodford Green Essex IG8 0JD

Contact

Website	www.rrlifts.com
Email address	[email protected]
Telephone	020 85188937
Telephone region	London

Location

Registered Address	111a George Lane South Woodford London E18 1AN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£521,387
Cash	£150,866
Current Liabilities	£177,408

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

16 October 1995	Delivered on: 24 October 1995 Satisfied on: 9 June 2009 Persons entitled: Barclays 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. Particulars: Fixed charge over all the deposits together with all interest in account numbered 90205281. see the mortgage charge document for full details. Fully Satisfied

16 October 1995

Delivered on: 24 October 1995
Satisfied on: 9 June 2009
Persons entitled: Barclays 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.
Particulars: Fixed charge over all the deposits together with all interest in account numbered 90205281. see the mortgage charge document for full details.
Fully Satisfied

Filing History

26 January 2021	Appointment of Mr Paul Andrew Cook as a director on 1 January 2021 (2 pages)
30 December 2020	Unaudited abridged accounts made up to 30 April 2019 (11 pages)
16 December 2020	Termination of appointment of Derek Daniel Roy Harris as a director on 16 December 2020 (1 page)
28 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
1 April 2020	Compulsory strike-off action has been discontinued (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
24 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
31 January 2019	Unaudited abridged accounts made up to 30 April 2018 (11 pages)
24 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
29 May 2018	Director's details changed for Miss Panayiota Poullais on 20 October 2017 (2 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (13 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
19 July 2017	Cessation of Hrystalla Andreou Olymbio as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Notification of Panayiota Poullais as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Cessation of Chrystalla Andreou Olymbios as a person with significant control on 8 June 2017 (1 page)
19 July 2017	Cessation of Chrystalla Andreou Olymbios as a person with significant control on 8 June 2017 (1 page)
19 July 2017	Notification of Panayiota Poullais as a person with significant control on 8 June 2017 (2 pages)
19 July 2017	Notification of Panayiota Poullais as a person with significant control on 8 June 2017 (2 pages)
19 June 2017	Appointment of Miss Panayiota Poullais as a director on 8 June 2017 (2 pages)
19 June 2017	Appointment of Miss Panayiota Poullais as a director on 8 June 2017 (2 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
5 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 August 2015	Director's details changed for Derek Daniel Roy Harris on 1 August 2015 (2 pages)
24 August 2015	Director's details changed for Derek Daniel Roy Harris on 1 August 2015 (2 pages)
24 August 2015	Director's details changed for Derek Daniel Roy Harris on 1 August 2015 (2 pages)
24 August 2015	Second filing of AR01 previously delivered to Companies House made up to 14 June 2015 (16 pages)
24 August 2015	Second filing of AR01 previously delivered to Companies House made up to 14 June 2015 (16 pages)
20 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 24/08/2015 (4 pages)
20 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 24/08/2015 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (3 pages)
26 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (15 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (15 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Secretary's details changed for Panayiota Poullais on 14 June 2010 (1 page)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Secretary's details changed for Panayiota Poullais on 14 June 2010 (1 page)
28 June 2010	Director's details changed for Derek Daniel Roy Harris on 14 June 2010 (2 pages)
28 June 2010	Director's details changed for Derek Daniel Roy Harris on 14 June 2010 (2 pages)
26 February 2010	Total exemption full accounts made up to 30 April 2009 (14 pages)
26 February 2010	Total exemption full accounts made up to 30 April 2009 (14 pages)
24 July 2009	Return made up to 14/06/09; full list of members (3 pages)
24 July 2009	Return made up to 14/06/09; full list of members (3 pages)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 October 2008	Total exemption full accounts made up to 30 April 2008 (13 pages)
23 October 2008	Total exemption full accounts made up to 30 April 2008 (13 pages)
16 June 2008	Return made up to 14/06/08; full list of members (3 pages)
16 June 2008	Return made up to 14/06/08; full list of members (3 pages)
27 February 2008	Total exemption full accounts made up to 30 April 2007 (14 pages)
27 February 2008	Total exemption full accounts made up to 30 April 2007 (14 pages)
5 July 2007	Return made up to 14/06/07; full list of members (6 pages)
5 July 2007	Return made up to 14/06/07; full list of members (6 pages)
24 November 2006	Total exemption full accounts made up to 30 April 2006 (14 pages)
24 November 2006	Total exemption full accounts made up to 30 April 2006 (14 pages)
29 June 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
23 January 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Secretary resigned (1 page)
23 June 2005	Return made up to 14/06/05; full list of members (6 pages)
23 June 2005	Return made up to 14/06/05; full list of members (6 pages)
17 March 2005	Total exemption full accounts made up to 30 April 2004 (14 pages)
17 March 2005	Total exemption full accounts made up to 30 April 2004 (14 pages)
6 December 2004	Return made up to 14/06/04; full list of members; amend (6 pages)
6 December 2004	Return made up to 14/06/04; full list of members; amend (6 pages)
21 June 2004	Return made up to 14/06/04; full list of members (6 pages)
21 June 2004	Return made up to 14/06/04; full list of members (6 pages)
11 May 2004	Full accounts made up to 30 April 2003 (14 pages)
11 May 2004	Full accounts made up to 30 April 2003 (14 pages)
5 August 2003	Full accounts made up to 30 April 2002 (13 pages)
5 August 2003	Full accounts made up to 30 April 2002 (13 pages)
17 June 2003	Return made up to 14/06/03; full list of members (6 pages)
17 June 2003	Return made up to 14/06/03; full list of members (6 pages)
24 June 2002	Return made up to 14/06/02; full list of members (6 pages)
24 June 2002	Return made up to 14/06/02; full list of members (6 pages)
13 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
13 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
28 June 2001	Return made up to 14/06/01; full list of members (6 pages)
28 June 2001	Return made up to 14/06/01; full list of members (6 pages)
3 January 2001	Director's particulars changed (1 page)
3 January 2001	Director's particulars changed (1 page)
20 December 2000	Full accounts made up to 30 April 2000 (12 pages)
20 December 2000	Full accounts made up to 30 April 2000 (12 pages)
19 June 2000	Return made up to 14/06/00; full list of members (6 pages)
19 June 2000	Return made up to 14/06/00; full list of members (6 pages)
12 January 2000	Full accounts made up to 30 April 1999 (11 pages)
12 January 2000	Full accounts made up to 30 April 1999 (11 pages)
14 June 1999	Return made up to 14/06/99; full list of members (6 pages)
14 June 1999	Return made up to 14/06/99; full list of members (6 pages)
11 November 1998	Full accounts made up to 30 April 1998 (11 pages)
11 November 1998	Full accounts made up to 30 April 1998 (11 pages)
3 August 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1997	Full accounts made up to 30 April 1997 (11 pages)
17 December 1997	Full accounts made up to 30 April 1997 (11 pages)
18 June 1997	Return made up to 14/06/97; full list of members (6 pages)
18 June 1997	Return made up to 14/06/97; full list of members (6 pages)
19 August 1996	Full accounts made up to 30 April 1996 (10 pages)
19 August 1996	Full accounts made up to 30 April 1996 (10 pages)
3 July 1996	Return made up to 14/06/96; full list of members (6 pages)
3 July 1996	Return made up to 14/06/96; full list of members (6 pages)
24 October 1995	Particulars of mortgage/charge (6 pages)
24 October 1995	Particulars of mortgage/charge (6 pages)
29 September 1995	Full accounts made up to 30 April 1995 (10 pages)
29 September 1995	Full accounts made up to 30 April 1995 (10 pages)
28 June 1995	Return made up to 14/06/95; full list of members (6 pages)
28 June 1995	Return made up to 14/06/95; full list of members (6 pages)
12 March 1986	Memorandum and Articles of Association (13 pages)
12 March 1986	Memorandum and Articles of Association (13 pages)