Ace Lifts Ltd

Company Name	Ace Lifts Ltd
Company Status	Active
Company Number	01960580
Category	Private Limited Company
Incorporation Date	18 November 1985(38 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Charles Arthur Salter
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Units 4 & 5 St. Ives Way, Factory Road Sandycroft Deeside Flintshire CH5 2QS Wales

Secretary Name	Mrs Laurel Mulhern
Status	Current
Appointed	01 March 2016(30 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Units 4 & 5 St. Ives Way, Factory Road Sandycroft Deeside Flintshire CH5 2QS Wales

Director Name	Mrs Vivien Salter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 March 2016(30 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 4 & 5 St. Ives Way, Factory Road Sandycroft Deeside Flintshire CH5 2QS Wales

Director Name	Mrs Laurel Louise Mulhern
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(32 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 4 & 5 St. Ives Way, Factory Road Sandycroft Deeside Flintshire CH5 2QS Wales

Director Name	Mr Wai Kwong Leung
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Chinese
Status	Current
Appointed	14 March 2019(33 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	China
Correspondence Address	Units 4 & 5 St. Ives Way, Factory Road Sandycroft Deeside Flintshire CH5 2QS Wales

Director Name	Mr Deniz Taner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Turkish
Status	Current
Appointed	11 July 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 4 & 5 St. Ives Way, Factory Road Sandycroft Deeside Flintshire CH5 2QS Wales

Director Name	Mr Xinwei Lyu
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	09 October 2019(33 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Units 4 & 5 St. Ives Way, Factory Road Sandycroft Deeside Flintshire CH5 2QS Wales

Director Name	Ms Bin Zhou
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Chinese
Status	Current
Appointed	06 March 2020(34 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Units 4 & 5 St. Ives Way, Factory Road Sandycroft Deeside Flintshire CH5 2QS Wales

Director Name	Mrs Vivien Salter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hollytree Close Ewloe Flintshire CH5 3AQ Wales

Secretary Name	Mrs Vivien Salter
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	24 years, 2 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 4 & 5 St. Ives Way, Factory Road Sandycroft Deeside Flintshire CH5 2QS Wales

Director Name	Stephen Crowney
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(26 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Units 4 & 5 St. Ives Way, Factory Road Sandycroft Deeside Flintshire CH5 2QS Wales

Director Name	Mrs Joanne Roberts
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(30 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 July 2021)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Units 4 & 5 St. Ives Way, Factory Road Sandycroft Deeside Flintshire CH5 2QS Wales

Contact

Website	www.ace-lifts.com

Location

Registered Address	Units 4 & 5 St. Ives Way, Factory Road Sandycroft Deeside Flintshire CH5 2QS Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Shareholders

75 at £1	Charles Salter 75.00% Ordinary
25 at £1	Vivien Salter 25.00% Ordinary

Financials

Year	2014
Net Worth	-£258,958
Cash	£44,930
Current Liabilities	£649,791

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	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

28 July 2014	Delivered on: 14 August 2014 Persons entitled: Finance Wales Investments (3) LTD Classification: A registered charge Outstanding
13 December 2012	Delivered on: 15 December 2012 Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 May 2009	Delivered on: 30 May 2009 Persons entitled: Finance Wales Investments (5) Limited 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
20 May 2009	Delivered on: 21 May 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a facotry premises st ives way factory road sandycroft with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
4 October 1999	Delivered on: 6 October 1999 Persons entitled: Bibby Factors Sunderland Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: Any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement) the ownership of which fail to vest absolutely and effectively in the chargee for any reason together with the related rights (as defined) pertaining to such debt (the "factored debts"). See the mortgage charge document for full details. Outstanding
5 November 1993	Delivered on: 10 November 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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

13 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
19 June 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
27 February 2023	Second filing of Confirmation Statement dated 30 June 2022 (3 pages)
19 January 2023	Statement of capital following an allotment of shares on 1 February 2022 GBP 200 (3 pages)
24 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
6 July 2022	Confirmation statement made on 30 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/02/2023 (4 pages)
26 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
27 August 2021	Previous accounting period extended from 30 November 2020 to 31 January 2021 (1 page)
28 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
26 July 2021	Termination of appointment of Joanne Roberts as a director on 12 July 2021 (1 page)
3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
6 March 2020	Appointment of Ms Bin Zhou as a director on 6 March 2020 (2 pages)
14 October 2019	Appointment of Mr Xinwei Lyu as a director on 9 October 2019 (2 pages)
11 July 2019	Appointment of Mr Deniz Taner as a director on 11 July 2019 (2 pages)
3 July 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with updates (3 pages)
14 March 2019	Appointment of Mr Wai Kwong Leung as a director on 14 March 2019 (2 pages)
1 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
6 April 2018	Appointment of Mrs Laurel Louise Mulhern as a director on 6 April 2018 (2 pages)
1 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
17 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
17 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
10 March 2017	Satisfaction of charge 019605800006 in full (4 pages)
10 March 2017	Satisfaction of charge 4 in full (4 pages)
10 March 2017	Satisfaction of charge 019605800006 in full (4 pages)
10 March 2017	Satisfaction of charge 4 in full (4 pages)
1 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
23 March 2016	Appointment of Mrs Joanne Roberts as a director on 18 March 2016 (2 pages)
23 March 2016	Appointment of Mrs Joanne Roberts as a director on 18 March 2016 (2 pages)
23 March 2016	Appointment of Mrs Vivien Salter as a director on 18 March 2016 (2 pages)
23 March 2016	Appointment of Mrs Vivien Salter as a director on 18 March 2016 (2 pages)
23 March 2016	Termination of appointment of Vivien Salter as a secretary on 1 March 2016 (1 page)
23 March 2016	Termination of appointment of Vivien Salter as a secretary on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Laurel Mulhern as a secretary on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mrs Laurel Mulhern as a secretary on 1 March 2016 (2 pages)
5 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (3 pages)
5 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (3 pages)
23 December 2015	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 November 2015	Secretary's details changed for Mrs Vivien Salter on 20 November 2015 (1 page)
20 November 2015	Secretary's details changed for Mrs Vivien Salter on 20 November 2015 (1 page)
20 November 2015	Director's details changed for Mr Charles Arthur Salter on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr Charles Arthur Salter on 20 November 2015 (2 pages)
16 November 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
16 November 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 February 2015	Termination of appointment of Stephen Crowney as a director on 30 January 2015 (1 page)
27 February 2015	Termination of appointment of Stephen Crowney as a director on 30 January 2015 (1 page)
27 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
27 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
20 February 2015	Termination of appointment of Stephen Crowney as a director on 30 January 2015 (2 pages)
20 February 2015	Termination of appointment of Stephen Crowney as a director on 30 January 2015 (2 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
14 August 2014	Registration of charge 019605800006, created on 28 July 2014 (22 pages)
14 August 2014	Registration of charge 019605800006, created on 28 July 2014 (22 pages)
28 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
28 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
1 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 May 2012	Appointment of Stephen Crowney as a director (4 pages)
15 May 2012	Appointment of Stephen Crowney as a director (4 pages)
3 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
7 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
7 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Mr Charles Arthur Salter on 28 January 2010 (2 pages)
28 January 2010	Registered office address changed from Units 4 & 5 St Ives Way Sandcroft Flintshire CH5 2QS on 28 January 2010 (1 page)
28 January 2010	Registered office address changed from Units 4 & 5 St Ives Way Sandcroft Flintshire CH5 2QS on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Charles Arthur Salter on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
28 July 2009	Location of debenture register (non legible) (2 pages)
28 July 2009	Location of debenture register (non legible) (2 pages)
22 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 July 2009	Registered office changed on 09/07/2009 from unit 10 pinfold industrial estate pinfold lane buckley flintshire CH7 3PL (1 page)
9 July 2009	Registered office changed on 09/07/2009 from unit 10 pinfold industrial estate pinfold lane buckley flintshire CH7 3PL (1 page)
30 May 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 April 2009	Return made up to 28/01/09; full list of members (3 pages)
21 April 2009	Return made up to 28/01/09; full list of members (3 pages)
21 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 April 2008	Return made up to 28/01/08; full list of members (6 pages)
8 April 2008	Return made up to 28/01/08; full list of members (6 pages)
15 February 2008	Accounting reference date extended from 31/05/07 to 30/11/07 (1 page)
15 February 2008	Accounting reference date extended from 31/05/07 to 30/11/07 (1 page)
23 May 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
23 May 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 March 2007	Return made up to 28/01/07; full list of members (6 pages)
2 March 2007	Return made up to 28/01/07; full list of members (6 pages)
28 February 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
28 February 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
6 October 2005	Total exemption full accounts made up to 31 May 2005 (12 pages)
6 October 2005	Total exemption full accounts made up to 31 May 2005 (12 pages)
13 June 2005	Company name changed artisan control equipment limite d\certificate issued on 13/06/05 (2 pages)
13 June 2005	Company name changed artisan control equipment limite d\certificate issued on 13/06/05 (2 pages)
26 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
26 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 March 2005	Return made up to 28/01/05; full list of members (7 pages)
2 March 2005	Return made up to 28/01/05; full list of members (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
4 February 2004	Return made up to 28/01/04; full list of members 363(287) ‐ Registered office changed on 04/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2004	Return made up to 28/01/04; full list of members 363(287) ‐ Registered office changed on 04/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
21 February 2003	Return made up to 28/01/03; full list of members 363(287) ‐ Registered office changed on 21/02/03 (7 pages)
21 February 2003	Return made up to 28/01/03; full list of members 363(287) ‐ Registered office changed on 21/02/03 (7 pages)
22 November 2002	Registered office changed on 22/11/02 from: artisan house bistre avenue buckley flintshire CH7 2JE (1 page)
22 November 2002	Registered office changed on 22/11/02 from: artisan house bistre avenue buckley flintshire CH7 2JE (1 page)
24 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
24 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
25 February 2002	Return made up to 28/01/02; full list of members (6 pages)
25 February 2002	Return made up to 28/01/02; full list of members (6 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
21 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
10 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
15 February 2000	Return made up to 28/01/00; full list of members (6 pages)
15 February 2000	Return made up to 28/01/00; full list of members (6 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
25 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
2 February 1999	Return made up to 28/01/99; no change of members (4 pages)
2 February 1999	Return made up to 28/01/99; no change of members (4 pages)
6 March 1998	Return made up to 28/01/98; full list of members (6 pages)
6 March 1998	Return made up to 28/01/98; full list of members (6 pages)
16 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
16 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
1 April 1997	Return made up to 28/01/97; no change of members 363(287) ‐ Registered office changed on 01/04/97 (4 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
1 April 1997	Return made up to 28/01/97; no change of members 363(287) ‐ Registered office changed on 01/04/97 (4 pages)
23 February 1996	Return made up to 28/01/96; full list of members (6 pages)
23 February 1996	Return made up to 28/01/96; full list of members (6 pages)
17 November 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
17 November 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
19 May 1988	Company name changed case alarms LIMITED\certificate issued on 20/05/88 (2 pages)
19 May 1988	Company name changed case alarms LIMITED\certificate issued on 20/05/88 (2 pages)
3 December 1985	Memorandum of association (5 pages)
3 December 1985	Memorandum of association (5 pages)
18 November 1985	Incorporation (13 pages)
18 November 1985	Incorporation (13 pages)

Ace Lifts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire