| Company Name | Translift Logistics Limited |
|---|---|
| Director | Nigel Burke |
| Company Status | Active |
| Company Number | 04164578 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2001(23 years, 2 months ago) |
| Previous Name | Aircon Movements Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Nigel Burke |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
| Secretary Name | Sharon Burke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
| Director Name | Christopher Martin |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Kent Close Orpington Kent BR6 7HD |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Contact
| Telephone | 01322 310310 |
|---|---|
| Telephone region | Dartford |
Location
| Registered Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Nigel Burke 50.42% Ordinary A |
|---|---|
| 20 at £1 | Darren Burke 16.81% Ordinary |
| 19 at £1 | Mrs Sharon Burke 15.97% Ordinary |
| 19 at £1 | Natalie Burke 15.97% Ordinary |
| 1 at £1 | Mrs Sharon Burke 0.84% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,710 |
| Cash | £8,539 |
| Current Liabilities | £22,492 |
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 | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 13 March 2023 | Confirmation statement made on 13 March 2023 with updates (4 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 3 September 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 3 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 23 August 2021 | Confirmation statement made on 19 August 2021 with updates (4 pages) |
| 19 August 2021 | Change of details for Mr Nigel Burke as a person with significant control on 1 January 2021 (2 pages) |
| 27 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 24 July 2020 | Confirmation statement made on 24 July 2020 with updates (4 pages) |
| 25 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 26 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 April 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 September 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 24 September 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 20 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 27 November 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
| 27 November 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
| 27 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 15 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 26 February 2010 | Director's details changed for Nigel Burke on 1 October 2009 (2 pages) |
| 26 February 2010 | Secretary's details changed for Sharon Burke on 1 October 2009 (1 page) |
| 26 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Nigel Burke on 1 October 2009 (2 pages) |
| 26 February 2010 | Secretary's details changed for Sharon Burke on 1 October 2009 (1 page) |
| 26 February 2010 | Secretary's details changed for Sharon Burke on 1 October 2009 (1 page) |
| 26 February 2010 | Director's details changed for Nigel Burke on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 19 June 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 19 June 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 21/02/08; full list of members (4 pages) |
| 13 May 2009 | Return made up to 21/02/08; full list of members (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 6 August 2008 | Return made up to 21/02/07; full list of members (4 pages) |
| 6 August 2008 | Return made up to 21/02/07; full list of members (4 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 8 November 2006 | Company name changed aircon movements LIMITED\certificate issued on 08/11/06 (2 pages) |
| 8 November 2006 | Company name changed aircon movements LIMITED\certificate issued on 08/11/06 (2 pages) |
| 12 June 2006 | Return made up to 21/02/06; full list of members (8 pages) |
| 12 June 2006 | Return made up to 21/02/06; full list of members (8 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 49 the grove gravesend kent DA12 1DP (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 49 the grove gravesend kent DA12 1DP (1 page) |
| 4 April 2006 | Total exemption full accounts made up to 28 February 2005 (15 pages) |
| 4 April 2006 | Total exemption full accounts made up to 28 February 2005 (15 pages) |
| 17 March 2005 | Return made up to 21/02/05; full list of members
|
| 17 March 2005 | Return made up to 21/02/05; full list of members
|
| 23 August 2004 | Director's particulars changed (1 page) |
| 23 August 2004 | Director's particulars changed (1 page) |
| 23 August 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 23 August 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 23 August 2004 | Ad 01/08/04--------- £ si 58@1=58 £ ic 101/159 (2 pages) |
| 23 August 2004 | Ad 01/08/04--------- £ si 58@1=58 £ ic 101/159 (2 pages) |
| 17 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 17 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 18 September 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 18 September 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 11 March 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 11 March 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 22 August 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 22 August 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 14 August 2002 | Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page) |
| 14 August 2002 | Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page) |
| 14 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 3 stedham place new oxford street london WC1A 1HU (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 3 stedham place new oxford street london WC1A 1HU (1 page) |
| 29 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 29 March 2001 | Ad 08/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 29 March 2001 | Ad 08/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 21 February 2001 | Incorporation (16 pages) |
| 21 February 2001 | Incorporation (16 pages) |