P.I.P. Lift Service Limited

Company Name	P.I.P. Lift Service Limited
Director	Paul Masterson
Company Status	Active
Company Number	02746163
Category	Private Limited Company
Incorporation Date	9 September 1992(31 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Paul Masterson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 September 1992(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Melville Court Spilsby Road Harold Hill Romford Essex RM3 8SB

Secretary Name	Jane Masterson
Nationality	British
Status	Current
Appointed	13 July 2007(14 years, 10 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	Melville Court Spilsby Road Harold Hill Romford Essex RM3 8SB

Secretary Name	Mr Lee Palmer
Nationality	British
Status	Resigned
Appointed	09 September 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Place Priory Road Tiptree CO5 0QE

Director Name	Mr Lee Palmer
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(4 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Priory Place Priory Road Tiptree CO5 0QE

Director Name	Mr Steven John Brewer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Midwood Deerbank Road Billericay Essex CM11 1BB

Director Name	Gary Pascoe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland House Thorndon Approach Herongate Essex CM13 3PA

Secretary Name	Gary Pascoe
Nationality	British
Status	Resigned
Appointed	01 March 2006(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland House Thorndon Approach Herongate Essex CM13 3PA

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	piplifts.co.uk
Telephone	01708 373999
Telephone region	Romford

Location

Registered Address	Melville Court Spilsby Road Harold Hill Romford Essex 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

750 at £1	Amaston LTD 75.00% Ordinary
250 at £1	Paul Masterson 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,057,148
Cash	£409,564
Current Liabilities	£933,663

Accounts

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

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

4 August 2011	Delivered on: 6 August 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit b melville court spilsby road harold hill romford essex t/no:EGL304567 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
13 July 2007	Delivered on: 17 July 2007 Persons entitled: National Westminster Bank 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

4 August 2011

Delivered on: 6 August 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit b melville court spilsby road harold hill romford essex t/no:EGL304567 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

13 July 2007

Delivered on: 17 July 2007
Persons entitled: National Westminster Bank 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

12 July 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
12 June 2023	Director's details changed for Mr Paul Masterson on 12 June 2023 (2 pages)
16 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
9 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
26 June 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
11 March 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
3 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
15 June 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
21 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
23 September 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
21 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 (3 pages)
16 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 (3 pages)
10 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (3 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (3 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (3 pages)
21 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (3 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
21 December 2012	Secretary's details changed for Jane Masterson on 21 December 2012 (1 page)
21 December 2012	Director's details changed for Mr Paul Masterson on 21 December 2012 (2 pages)
21 December 2012	Director's details changed for Mr Paul Masterson on 21 December 2012 (2 pages)
21 December 2012	Secretary's details changed for Jane Masterson on 21 December 2012 (1 page)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
20 October 2011	Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 20 October 2011 (1 page)
20 October 2011	Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 20 October 2011 (1 page)
15 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 December 2008	Return made up to 09/09/08; full list of members (4 pages)
1 December 2008	Return made up to 09/09/08; full list of members (4 pages)
8 October 2008	Return made up to 09/09/07; change of members (6 pages)
8 October 2008	Return made up to 09/09/07; change of members (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 March 2008	Auditor's resignation (1 page)
19 March 2008	Auditor's resignation (1 page)
24 July 2007	Secretary resigned;director resigned (1 page)
24 July 2007	New secretary appointed (1 page)
24 July 2007	Registered office changed on 24/07/07 from: fenton house fenton way, southfields business par, basildon essex SS15 6TD (1 page)
24 July 2007	Declaration of assistance for shares acquisition (6 pages)
24 July 2007	Secretary resigned;director resigned (1 page)
24 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 July 2007	Declaration of assistance for shares acquisition (6 pages)
24 July 2007	New secretary appointed (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Registered office changed on 24/07/07 from: fenton house fenton way, southfields business par, basildon essex SS15 6TD (1 page)
17 July 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
16 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 October 2006	Return made up to 09/09/06; full list of members (7 pages)
23 October 2006	Return made up to 09/09/06; full list of members (7 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 March 2006	Secretary resigned;director resigned (1 page)
10 March 2006	Secretary resigned;director resigned (1 page)
10 March 2006	New director appointed (1 page)
10 March 2006	New secretary appointed;new director appointed (1 page)
10 March 2006	New secretary appointed;new director appointed (1 page)
10 March 2006	New director appointed (1 page)
16 November 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 October 2004	Return made up to 09/09/04; full list of members (7 pages)
1 October 2004	Return made up to 09/09/04; full list of members (7 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 October 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 September 2002	Return made up to 09/09/02; full list of members (7 pages)
16 September 2002	Return made up to 09/09/02; full list of members (7 pages)
12 October 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 September 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 1999	Return made up to 17/09/99; full list of members (5 pages)
19 October 1999	Return made up to 17/09/99; full list of members (5 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 September 1999	Registered office changed on 02/09/99 from: 4, cambridge house cambridge rd barking essex IG11 8NR (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 4, cambridge house cambridge rd barking essex IG11 8NR (1 page)
13 October 1998	Return made up to 09/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1998	Return made up to 09/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1998	Full accounts made up to 31 December 1997 (14 pages)
18 August 1998	Full accounts made up to 31 December 1997 (14 pages)
21 October 1997	Return made up to 09/09/97; full list of members (6 pages)
21 October 1997	Return made up to 09/09/97; full list of members (6 pages)
18 September 1997	Full accounts made up to 31 December 1996 (14 pages)
18 September 1997	Full accounts made up to 31 December 1996 (14 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
17 January 1997	Nc inc already adjusted 30/12/96 (1 page)
17 January 1997	Ad 30/12/96--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
17 January 1997	Memorandum and Articles of Association (17 pages)
17 January 1997	Memorandum and Articles of Association (17 pages)
17 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
17 January 1997	Nc inc already adjusted 30/12/96 (1 page)
17 January 1997	Ad 30/12/96--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
17 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
16 September 1996	Return made up to 09/09/96; full list of members (6 pages)
16 September 1996	Return made up to 09/09/96; full list of members (6 pages)
20 June 1996	Full accounts made up to 31 December 1995 (14 pages)
20 June 1996	Full accounts made up to 31 December 1995 (14 pages)
6 October 1995	Return made up to 09/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1995	Return made up to 09/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)