Translift Services Limited

Company Name	Translift Services Limited
Directors	Darren Burke and Nigel Burke
Company Status	Active
Company Number	06340559
Category	Private Limited Company
Incorporation Date	13 August 2007(16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mr Darren Burke
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103/105 Brighton Road Coulsdon Surrey CR5 2NG

Director Name	Nigel Burke
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Haven Green Street Green Road Dartford Kent DA2 8DP

Secretary Name	Sharon Burke
Nationality	British
Status	Current
Appointed	13 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	Newhaven Green Street Green Road Dartford DA2 8BP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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 100 other UK companies use this postal address

Shareholders

60 at £1	Daren Burke 60.00% Ordinary
40 at £1	Sharon Burke 40.00% Ordinary

Financials

Year	2014
Net Worth	£19,137
Cash	£653
Current Liabilities	£43,510

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
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (6 months, 4 weeks ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

27 February 2008	Delivered on: 29 February 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. 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. Outstanding

27 February 2008

Delivered on: 29 February 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
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.
Outstanding

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
7 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
3 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
27 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
21 August 2020	Change of details for Mr Daren Burke as a person with significant control on 21 August 2020 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
20 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 December 2017 (2 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)
21 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 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)
30 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
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)
28 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (4 pages)
28 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (4 pages)
18 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
18 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
4 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 August 2010	Director's details changed for Mr Darren Burke on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Mr Darren Burke on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Mr Darren Burke on 1 October 2009 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 September 2009	Return made up to 13/08/09; full list of members (4 pages)
10 September 2009	Return made up to 13/08/09; full list of members (4 pages)
27 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 June 2009	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
11 June 2009	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
12 November 2008	Appointment terminate, secretary temple secretaries LIMITED logged form (1 page)
12 November 2008	Appointment terminate, director and secretary company directores LIMITED logged form (1 page)
12 November 2008	Appointment terminate, director and secretary company directores LIMITED logged form (1 page)
12 November 2008	Appointment terminate, secretary temple secretaries LIMITED logged form (1 page)
31 October 2008	Director appointed mr darren burke (1 page)
31 October 2008	Return made up to 13/08/08; full list of members (4 pages)
31 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
31 October 2008	Appointment terminated director company directors LIMITED (1 page)
31 October 2008	Appointment terminated director company directors LIMITED (1 page)
31 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
31 October 2008	Director appointed mr darren burke (1 page)
31 October 2008	Return made up to 13/08/08; full list of members (4 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 September 2007	New secretary appointed (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	New secretary appointed (1 page)
13 August 2007	Incorporation (16 pages)
13 August 2007	Incorporation (16 pages)