Liftec Express Limited

Company Name	Liftec Express Limited
Company Status	Active
Company Number	03381113
Category	Private Limited Company
Incorporation Date	4 June 1997(26 years, 11 months ago)
Previous Names	Chancemicro Limited and Liftec Lifts Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Maxime Yao
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(25 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(25 years after company formation)
Appointment Duration	1 year, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Mr Paul Tucknott
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(25 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Regus House Victory Way Crossways Business Park Dartford DA2 6QD

Director Name	Mr Ales Korotvicka
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Czech
Status	Current
Appointed	10 April 2024(26 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Regus House Victory Way Crossways Business Park Dartford DA2 6QD

Director Name	Carlos Arango
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(26 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	Regus House Victory Way Crossways Business Park Dartford DA2 6QD

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Current
Appointed	10 June 2022(25 years after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	2 Stone Buildings London WC2A 3TH

Director Name	Betty Joy Reilly
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(2 weeks, 5 days after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 March 1998)
Role	Company Director
Correspondence Address	12 Birch Mead Farnborough Park Orpington Kent BR6 8LT

Secretary Name	Daniel Jay
Nationality	British
Status	Resigned
Appointed	23 June 1997(2 weeks, 5 days after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 March 1998)
Role	Company Director
Correspondence Address	12 Birch Mead Farnborough Park Orpington Kent BR6 8LT

Director Name	Russell Shelton Homer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	31 Broad Street St Helier Jersey JE4 0XW

Director Name	Mr David McAllen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(1 year, 7 months after company formation)
Appointment Duration	23 years, 4 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchwood Butlers Dene Road Woldingham Caterham Surrey CR3 7HX

Secretary Name	David McAllen
Nationality	British
Status	Resigned
Appointed	22 January 1999(1 year, 7 months after company formation)
Appointment Duration	23 years, 4 months (resigned 10 June 2022)
Role	Company Director
Correspondence Address	Churchwood Butlers Dene Road Woldingham Caterham Surrey CR3 7HX

Director Name	Jon David Morrissey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Meadow Forge Hill Aldington Kent TN25 7DT

Director Name	Jeffrey Ernest Nokes
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Kenley Lane Kenley CR8 5ED

Director Name	Mr John Emery
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(7 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Alton Avenue Kings Hill West Malling Kent ME19 4ND

Director Name	Mr Andrew Steven Bierer
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2022(25 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Emma Clare Bryan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2022(25 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 April 2024)
Role	HR Director
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Cohen Consultancy Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1999)
Correspondence Address	Palm Chambers No 3 PO Box 3152 Road Town Tortola British Virgin Islands

Contact

Website	liftec.co.uk
Email address	[email protected]
Telephone	01322 273966
Telephone region	Dartford

Location

Registered Address	Regus House Victory Way Crossways Business Park Dartford DA2 6QD
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20 at £1	Mr John Emery 30.77% Ordinary
15 at £1	Mr David Mcallen 23.08% Ordinary
15 at £1	Mr Jeffrey Nokes 23.08% Ordinary
15 at £1	Mr Jon David Morrissey 23.08% Ordinary

Financials

Year	2014
Turnover	£24,229,831
Gross Profit	£3,673,031
Net Worth	£3,056,422
Cash	£106,868
Current Liabilities	£3,143,847

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

23 March 2015	Delivered on: 30 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 December 2012	Delivered on: 19 December 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 September 2000	Delivered on: 29 September 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

29 June 2017	Full accounts made up to 31 January 2017 (24 pages)
8 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
1 June 2017	Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to Unit 7, Orbital One Unit 7, Orbital One Green Street Green Road Dartford Kent DA1 1QG on 1 June 2017 (1 page)
17 October 2016	Full accounts made up to 31 January 2016 (25 pages)
24 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 65 (7 pages)
22 April 2016	Satisfaction of charge 033811130003 in full (1 page)
9 November 2015	Full accounts made up to 31 January 2015 (22 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 65 (7 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 65 (7 pages)
30 March 2015	Registration of charge 033811130003, created on 23 March 2015 (4 pages)
31 October 2014	Full accounts made up to 31 January 2014 (22 pages)
7 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 65 (7 pages)
7 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 65 (7 pages)
15 October 2013	Full accounts made up to 31 January 2013 (21 pages)
3 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (8 pages)
3 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (8 pages)
29 April 2013	Cancellation of shares. Statement of capital on 29 April 2013 GBP 65 (4 pages)
29 April 2013	Purchase of own shares. (3 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 September 2012	Accounts for a medium company made up to 31 January 2012 (18 pages)
10 August 2012	Registered office address changed from Unit 7 Orbital One Green Street Green Road Dartford Kent DA1 1QG on 10 August 2012 (1 page)
21 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (8 pages)
21 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (8 pages)
2 November 2011	Full accounts made up to 31 January 2011 (18 pages)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
7 December 2010	Auditor's resignation (1 page)
1 November 2010	Accounts for a medium company made up to 31 January 2010 (21 pages)
16 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (8 pages)
16 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (8 pages)
16 July 2010	Director's details changed for Jon David Morrissey on 1 October 2009 (2 pages)
16 July 2010	Secretary's details changed for David Mcallen on 1 October 2009 (1 page)
16 July 2010	Secretary's details changed for David Mcallen on 1 October 2009 (1 page)
16 July 2010	Director's details changed for David Mcallen on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for David Mcallen on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Jon David Morrissey on 1 October 2009 (2 pages)
24 October 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
12 June 2009	Return made up to 03/06/09; full list of members (8 pages)
7 October 2008	Accounts for a medium company made up to 31 January 2008 (17 pages)
3 June 2008	Return made up to 03/06/08; full list of members (6 pages)
26 November 2007	Accounts for a medium company made up to 31 January 2007 (18 pages)
9 July 2007	Return made up to 04/06/07; full list of members (4 pages)
9 July 2007	Registered office changed on 09/07/07 from: unit 7 green lane business park green lane new eltham london SE9 3TL (1 page)
5 October 2006	Return made up to 04/06/06; full list of members; amend (10 pages)
20 September 2006	Accounts for a medium company made up to 31 January 2006 (17 pages)
27 July 2006	Return made up to 04/06/06; full list of members (10 pages)
26 July 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 May 2005	Full accounts made up to 31 January 2005 (17 pages)
5 February 2005	New director appointed (2 pages)
12 July 2004	Full accounts made up to 31 January 2004 (17 pages)
5 July 2004	Return made up to 04/06/04; full list of members (9 pages)
15 September 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
18 August 2002	Registered office changed on 18/08/02 from: 1961 building south hill chislehurst kent BR7 5EF (1 page)
19 July 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
2 June 2002	Return made up to 04/06/02; full list of members (9 pages)
31 October 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 August 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
11 October 2000	Return made up to 04/06/00; full list of members (8 pages)
11 October 2000	Ad 01/02/99--------- Â£ si 98@1 (2 pages)
10 October 2000	Director resigned (1 page)
29 September 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
20 April 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
2 February 2000	Registered office changed on 02/02/00 from: unit 47 old bexley business park 19 bourne road bexley kent DA5 1LR (1 page)
2 February 2000	Secretary resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	Accounts for a small company made up to 30 November 1998 (5 pages)
10 January 2000	New director appointed (2 pages)
16 December 1999	Return made up to 04/06/99; no change of members (4 pages)
16 December 1999	Accounting reference date shortened from 30/11/99 to 31/01/99 (1 page)
13 August 1999	Registered office changed on 13/08/99 from: 3 courtlands prince imperial road chislehurst kent BR7 5LX (1 page)
16 April 1999	New secretary appointed;new director appointed (2 pages)
8 October 1998	Registered office changed on 08/10/98 from: the coach house courtlands prince imperial road chislehurst kent BR7 5LX (1 page)
25 August 1998	Return made up to 04/06/98; full list of members 363(287) ‐ Registered office changed on 25/08/98 363(288) ‐ Secretary's particulars changed (7 pages)
25 June 1998	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
24 April 1998	Memorandum and Articles of Association (11 pages)
22 April 1998	New secretary appointed (1 page)
16 April 1998	Company name changed chancemicro LIMITED\certificate issued on 17/04/98 (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New director appointed (3 pages)
15 April 1998	Director resigned (1 page)
20 July 1997	New director appointed (2 pages)
20 July 1997	Secretary resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Registered office changed on 20/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 July 1997	New secretary appointed (2 pages)
4 June 1997	Incorporation (9 pages)

Liftec Express Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London