Sheridan Lifts Limited

Company Name	Sheridan Lifts Limited
Directors	Anthony Sheridan and Daniel Paul Sheridan
Company Status	Active
Company Number	05286889
Category	Private Limited Company
Incorporation Date	15 November 2004(19 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Anthony Sheridan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(2 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Lift Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Withins Hall Drive Failsworth Manchester Lancs M35 9SA

Director Name	Mr Daniel Paul Sheridan
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(2 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Lift Engineer
Country of Residence	United Kingdom
Correspondence Address	465 Leigh Road Westhoughton Bolton Lancs BL5 2JH

Secretary Name	Patricia Marie Sheridan
Status	Current
Appointed	01 July 2016(11 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Stanley House 7 Monsall Road Manchester M40 8FY

Director Name	Mr Anthony Stephen Sheridan
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Lift Engineer
Country of Residence	England
Correspondence Address	1 Old Hall Lane Middleton Manchester M24 4GZ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Lisa Sheridan
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Secretary
Correspondence Address	20 Hallworth Avenue Manchester Lancashire M34 5SU

Director Name	Mr Christopher Ian Jones
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(4 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 October 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Mottram Drive Timperley Altrincham Cheshire WA15 7SQ

Secretary Name	Ms Sarah McHale
Status	Resigned
Appointed	04 October 2013(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	21 Donnison Street West Gorton Manchester M12 5FR

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.sheridanlifts.com
Email address	[email protected]
Telephone	0161 2036299
Telephone region	Manchester

Location

Registered Address	Stanley House 7 Monsall Road Manchester M40 8FY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£5,987
Cash	£131,239
Current Liabilities	£1,484,549

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Medium
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 3 weeks ago)
Next Return Due	28 November 2024 (6 months, 4 weeks from now)

Charges

7 October 2011	Delivered on: 12 October 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

7 October 2011

Delivered on: 12 October 2011
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with updates (4 pages)
23 August 2023	Accounts for a medium company made up to 30 November 2022 (25 pages)
22 March 2023	Appointment of Lisa Hughes-Sheridan as a director on 22 March 2023 (2 pages)
16 March 2023	Director's details changed for Mr Anthony Sheridan on 16 March 2023 (2 pages)
16 March 2023	Cessation of Daniel Paul Sheridan as a person with significant control on 2 July 2020 (1 page)
15 March 2023	Termination of appointment of Daniel Paul Sheridan as a director on 15 March 2023 (1 page)
6 March 2023	Director's details changed for Mr Daniel Paul Sheridan on 6 March 2023 (2 pages)
21 February 2023	Director's details changed for Mr Anthony Sheridan on 21 February 2023 (2 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with updates (4 pages)
15 August 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
15 November 2021	Confirmation statement made on 14 November 2021 with updates (4 pages)
28 May 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
16 February 2021	Confirmation statement made on 14 November 2020 with updates (12 pages)
16 February 2021	Notification of Sheridan Group Holdings Limited as a person with significant control on 2 July 2020 (2 pages)
16 February 2021	Cessation of Daniel Paul Sheridan as a person with significant control on 2 July 2020 (1 page)
16 February 2021	Cessation of Anthony Sheridan as a person with significant control on 2 July 2020 (1 page)
13 November 2020	Confirmation statement made on 13 November 2020 with updates (5 pages)
4 November 2020	Director's details changed for Mr Daniel Paul Sheridan on 4 November 2020 (2 pages)
14 August 2020	Resolutions RES13 ‐ Agreement / company business 02/07/2020 (2 pages)
14 August 2020	Resolutions RES13 ‐ Interim dividends / company business 02/07/2020 (2 pages)
14 May 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
17 October 2019	Director's details changed for Mr Daniel Paul Sheridan on 17 October 2019 (2 pages)
9 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
19 November 2018	Confirmation statement made on 13 November 2018 with updates (12 pages)
26 June 2018	Resolutions RES13 ‐ Share structure 19/04/2018 (1 page)
21 June 2018	Change of share class name or designation (2 pages)
2 May 2018	Director's details changed for Mr Daniel Paul Sheridan on 2 May 2018 (2 pages)
19 April 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
24 July 2017	Notification of Anthony Sheridan as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Anthony Sheridan as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Notification of Anthony Sheridan as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Daniel Paul Sheridan as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Notification of Daniel Paul Sheridan as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Daniel Paul Sheridan as a person with significant control on 6 April 2016 (2 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (11 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (11 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 July 2016	Appointment of Patricia Marie Sheridan as a secretary on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Sarah Mchale as a secretary on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Sarah Mchale as a secretary on 1 July 2016 (1 page)
8 July 2016	Appointment of Patricia Marie Sheridan as a secretary on 1 July 2016 (2 pages)
16 June 2016	Director's details changed for Mr Daniel Paul Sheridan on 16 June 2016 (2 pages)
16 June 2016	Director's details changed for Mr Daniel Paul Sheridan on 16 June 2016 (2 pages)
19 May 2016	Resolutions RES13 ‐ It is hereby formally resolved that there be a nine for one bonus issue of share out of the company retained reserves. This bonus issue the company's issued share capital will be increased from the existing issued share capital 12/09/2014 (1 page)
19 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 May 2016	Resolutions RES13 ‐ It is hereby formally resolved that there be a nine for one bonus issue of share out of the company retained reserves. This bonus issue the company's issued share capital will be increased from the existing issued share capital 12/09/2014 (1 page)
19 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 120 (7 pages)
17 November 2015	Termination of appointment of Lisa Sheridan as a secretary on 4 October 2013 (1 page)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 120 (7 pages)
17 November 2015	Appointment of Ms Sarah Mchale as a secretary on 4 October 2013 (2 pages)
17 November 2015	Appointment of Ms Sarah Mchale as a secretary on 4 October 2013 (2 pages)
17 November 2015	Termination of appointment of Lisa Sheridan as a secretary on 4 October 2013 (1 page)
16 June 2015	Director's details changed for Mr Anthony Sheridan on 16 June 2015 (2 pages)
16 June 2015	Director's details changed for Mr Anthony Sheridan on 16 June 2015 (2 pages)
19 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 120 Statement of capital on 2014-11-13 GBP 120 (7 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 120 Statement of capital on 2014-11-13 GBP 120 (7 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 12 (7 pages)
18 November 2013	Secretary's details changed (2 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 12 (7 pages)
18 November 2013	Secretary's details changed (2 pages)
18 November 2013	Secretary's details changed for {officer_name} (2 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 February 2013	Termination of appointment of Anthony Sheridan as a director (1 page)
15 February 2013	Termination of appointment of Anthony Sheridan as a director (1 page)
5 February 2013	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
5 February 2013	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 September 2011	Registered office address changed from Stanley Road 7 Monsall Road Manchester M40 8FY United Kingdom on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from Stanley Road 7 Monsall Road Manchester M40 8FY United Kingdom on 12 September 2011 (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
12 November 2010	Director's details changed for Anthony Sheridan on 29 July 2010 (2 pages)
12 November 2010	Director's details changed for Anthony Sheridan on 29 July 2010 (2 pages)
2 October 2010	Registered office address changed from Building 9a Unit 2 Tameside Business Park Windmill Lane Manchester M34 3QS on 2 October 2010 (1 page)
2 October 2010	Registered office address changed from Building 9a Unit 2 Tameside Business Park Windmill Lane Manchester M34 3QS on 2 October 2010 (1 page)
2 October 2010	Registered office address changed from Building 9a Unit 2 Tameside Business Park Windmill Lane Manchester M34 3QS on 2 October 2010 (1 page)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 August 2010	Director's details changed for Anthony Sheridan on 29 July 2010 (2 pages)
17 August 2010	Director's details changed for Anthony Sheridan on 29 July 2010 (2 pages)
22 January 2010	Termination of appointment of Christopher Jones as a director (1 page)
22 January 2010	Termination of appointment of Christopher Jones as a director (1 page)
20 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
20 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 July 2009	Director appointed christopher ian jones (1 page)
15 July 2009	Director appointed christopher ian jones (1 page)
21 January 2009	Return made up to 15/11/08; full list of members (5 pages)
21 January 2009	Return made up to 15/11/08; full list of members (5 pages)
21 November 2008	Nc inc already adjusted 20/09/07 (1 page)
21 November 2008	Capitals not rolled up (4 pages)
21 November 2008	Nc inc already adjusted 20/09/07 (1 page)
21 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2008	Capitals not rolled up (4 pages)
21 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2008	Capitals not rolled up (3 pages)
21 November 2008	Capitals not rolled up (3 pages)
21 November 2008	Capitals not rolled up (3 pages)
21 November 2008	Capitals not rolled up (3 pages)
23 October 2008	Return made up to 15/11/07; full list of members (5 pages)
23 October 2008	Return made up to 15/11/07; full list of members (5 pages)
16 October 2008	Director's change of particulars / anthony sheridan / 16/10/2008 (1 page)
16 October 2008	Director's change of particulars / anthony sheridan / 16/10/2008 (1 page)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
23 May 2007	Registered office changed on 23/05/07 from: office 4 , building 12 tameside bus. Park, windmill lane, manchester M34 3QS (1 page)
23 May 2007	Registered office changed on 23/05/07 from: office 4 , building 12 tameside bus. Park, windmill lane, manchester M34 3QS (1 page)
6 December 2006	Return made up to 15/11/06; full list of members (2 pages)
6 December 2006	Return made up to 15/11/06; full list of members (2 pages)
29 November 2006	Ad 15/11/04-15/11/04 Â£ si [email protected]=1 (1 page)
29 November 2006	Ad 15/11/04-15/11/04 Â£ si [email protected]=1 (1 page)
21 September 2006	Registered office changed on 21/09/06 from: office 6 building 12 tameside business park windmill lane manchester M34 3QS (1 page)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 September 2006	Registered office changed on 21/09/06 from: office 6 building 12 tameside business park windmill lane manchester M34 3QS (1 page)
9 January 2006	Return made up to 15/11/05; full list of members (2 pages)
9 January 2006	Return made up to 15/11/05; full list of members (2 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 806 hyde road gorton manchester M18 7JD (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 806 hyde road gorton manchester M18 7JD (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	Registered office changed on 15/12/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
15 November 2004	Incorporation (15 pages)
15 November 2004	Incorporation (15 pages)