J & H Lift Co. Limited

Company Name	J & H Lift Co. Limited
Company Status	Active
Company Number	05634701
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Maria Winifred Johnston
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(3 years after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Marlowe Walk Denton Manchester M34 7JR

Director Name	Mr Dean Johnston
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	141 Union Street Oldham OL1 1TE

Director Name	Mr Christopher Dean Johnston
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 June 2015(9 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	139-143 Union Street Oldham OL1 1TE

Director Name	Mr Dean Johnston
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Lift Engineer
Country of Residence	England
Correspondence Address	3 Marlowe Walk Manchester M34 7JR

Director Name	John Leonard Johnston
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Lift Engineer
Correspondence Address	3 Edale Avenue Manchester Lancashire M40 9HU

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	John Leonard Johnston
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Lift Engineer
Correspondence Address	3 Edale Avenue Manchester Lancashire M40 9HU

Secretary Name	Mr Maria Winifred Johnston
Nationality	British
Status	Resigned
Appointed	27 April 2006(5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Marlowe Walk Denton Manchester M34 7JR

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	jhlifts.co.uk

Location

Registered Address	3 Marlowe Walk Denton Manchester M34 7JR
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton South
Built Up Area	Greater Manchester

Shareholders

1 at £1	Christopher Johnston 33.33% Ordinary
1 at £1	Dean Johnston 33.33% Ordinary
1 at £1	Maria Winifred Johnston 33.33% Ordinary

Financials

Year	2014
Net Worth	£26,069
Cash	£28,303
Current Liabilities	£28,228

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
13 April 2023	Total exemption full accounts made up to 30 November 2022 (4 pages)
6 April 2023	Registered office address changed from Heaton Mill Heaton Street Denton Manchester M34 3RG England to 3 Marlowe Walk Denton Manchester M34 7JR on 6 April 2023 (1 page)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
15 June 2022	Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to Heaton Mill Heaton Street Denton Manchester M34 3RG on 15 June 2022 (1 page)
24 March 2022	Micro company accounts made up to 30 November 2021 (2 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
15 April 2021	Micro company accounts made up to 30 November 2020 (2 pages)
14 September 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 November 2019 (3 pages)
13 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
15 April 2019	Micro company accounts made up to 30 November 2018 (3 pages)
13 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
8 August 2018	Notification of Christopher Dean Johnston as a person with significant control on 8 August 2018 (2 pages)
8 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
8 August 2018	Notification of Dean Johnston as a person with significant control on 8 August 2018 (2 pages)
6 March 2018	Registered office address changed from 141 Union Street Oldham Lancashire OL1 1TE to 139-143 Union Street Oldham OL1 1TE on 6 March 2018 (1 page)
7 August 2017	Director's details changed for Mr Christopher Dean Johnson on 4 August 2017 (3 pages)
7 August 2017	Director's details changed for Mr Christopher Dean Johnson on 4 August 2017 (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
2 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
2 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 3 (5 pages)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 3 (5 pages)
12 June 2015	Appointment of Mr Christopher Dean Johnson as a director on 11 June 2015 (2 pages)
12 June 2015	Appointment of Mr Christopher Dean Johnson as a director on 11 June 2015 (2 pages)
26 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3 (4 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 3 (4 pages)
18 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 3 (4 pages)
28 November 2013	Appointment of Mr Dean Johnston as a director (2 pages)
28 November 2013	Termination of appointment of Maria Johnston as a secretary (1 page)
28 November 2013	Appointment of Mr Dean Johnston as a director (2 pages)
28 November 2013	Termination of appointment of Maria Johnston as a secretary (1 page)
28 November 2013	Registered office address changed from Unit 77 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB United Kingdom on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from Unit 77 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB United Kingdom on 28 November 2013 (1 page)
13 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
3 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 December 2011	Registered office address changed from Unit 81 Cariocca Business Park 2 Sawley Road Miles Platting Manchester M40 8BB United Kingdom on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Unit 81 Cariocca Business Park 2 Sawley Road Miles Platting Manchester M40 8BB United Kingdom on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Unit 81 Cariocca Business Park 2 Sawley Road Miles Platting Manchester M40 8BB United Kingdom on 2 December 2011 (1 page)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Registered office address changed from 100a Broughton Lane Off Bramley Street Salford M7 1UF United Kingdom on 25 November 2011 (1 page)
25 November 2011	Registered office address changed from 100a Broughton Lane Off Bramley Street Salford M7 1UF United Kingdom on 25 November 2011 (1 page)
15 March 2011	Registered office address changed from Unit 1, Trading Centre 60 Sherborne Street Manchester M8 8LR United Kingdom on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from Unit 1, Trading Centre 60 Sherborne Street Manchester M8 8LR United Kingdom on 15 March 2011 (1 page)
24 February 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
10 August 2010	Registered office address changed from C/O Accounts Direct Unit 1 Trading Estate 60 Sherborne St Manchester M8 8LR on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from C/O Accounts Direct Unit 1 Trading Estate 60 Sherborne St Manchester M8 8LR on 10 August 2010 (1 page)
10 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Maria Winifred Johnston on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Maria Winifred Johnston on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Maria Winifred Johnston on 4 December 2009 (2 pages)
17 November 2009	Registered office address changed from Heaton Street Mills Heaton Street Denton Manchester M34 3RG on 17 November 2009 (1 page)
17 November 2009	Registered office address changed from Heaton Street Mills Heaton Street Denton Manchester M34 3RG on 17 November 2009 (1 page)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 February 2009	Return made up to 24/11/08; full list of members (3 pages)
2 February 2009	Director's change of particulars / maria johnson / 24/11/2008 (1 page)
2 February 2009	Return made up to 24/11/08; full list of members (3 pages)
2 February 2009	Director's change of particulars / maria johnson / 24/11/2008 (1 page)
4 December 2008	Director appointed maria johnson (1 page)
4 December 2008	Director appointed maria johnson (1 page)
24 November 2008	Appointment terminated director dean johnston (1 page)
24 November 2008	Appointment terminated director dean johnston (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 806 hyde road gorton manchester M18 7JD (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 806 hyde road gorton manchester M18 7JD (1 page)
2 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
11 December 2007	Return made up to 24/11/07; full list of members (2 pages)
11 December 2007	Registered office changed on 11/12/07 from: 806 hyde road corion manchester M18 7JD (1 page)
11 December 2007	Return made up to 24/11/07; full list of members (2 pages)
11 December 2007	Registered office changed on 11/12/07 from: 806 hyde road corion manchester M18 7JD (1 page)
30 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 December 2006	Return made up to 24/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2006	Return made up to 24/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	New secretary appointed (2 pages)
10 May 2006	Secretary resigned;director resigned (1 page)
10 May 2006	Secretary resigned;director resigned (1 page)
14 December 2005	Ad 24/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 December 2005	Ad 24/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New secretary appointed;new director appointed (2 pages)
14 December 2005	Registered office changed on 14/12/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
14 December 2005	New secretary appointed;new director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
24 November 2005	Incorporation (15 pages)
24 November 2005	Incorporation (15 pages)

J & H Lift Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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