Professional Lift Trade Works Ltd.

Company Name	Professional Lift Trade Works Ltd.
Director	Levente Kiss
Company Status	Active
Company Number	06706909
Category	Private Limited Company
Incorporation Date	24 September 2008(15 years, 7 months ago)
Previous Name	Hungaria Lift Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Levente Kiss
Date of Birth	February 1992 (Born 32 years ago)
Nationality	Hungarian
Status	Current
Appointed	25 January 2022(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1, 91 Market Street Hoylake CH47 5AA Wales

Director Name	Mr Tibor Kiss W
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	24 September 2008(same day as company formation)
Role	Managing Director
Country of Residence	Hungary
Correspondence Address	31 Babits M Utca God-Also 2131 Hungary

Director Name	Mr Peter Kalman Lendvai
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	24 September 2008(same day as company formation)
Role	Installation Manager
Country of Residence	England
Correspondence Address	Unit 42 Price Street Business Centre Birkenhead CH41 4JQ Wales

Director Name	Mr Tibor Kiss
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	15 October 2014(6 years after company formation)
Appointment Duration	7 years, 2 months (resigned 26 December 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 42 Price Street Business Centre Birkenhead CH41 4JQ Wales

Contact

Website	hungarialift.com

Location

Registered Address	Office 1, 91 Market Street Hoylake CH47 5AA Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	Over 30 other UK companies use this postal address

Shareholders

38 at £1	Peter Kalman Lendvai 50.00% Ordinary
38 at £1	Tibor Kiss W. 50.00% Ordinary

Financials

Year	2014
Net Worth	£41,983
Cash	£47,097
Current Liabilities	£29,649

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (6 months, 1 week ago)
Next Return Due	15 November 2024 (6 months, 1 week from now)

Filing History

6 November 2023	Cessation of Peter Kalman Lendvai as a person with significant control on 31 October 2023 (1 page)
6 November 2023	Confirmation statement made on 1 November 2023 with updates (4 pages)
6 November 2023	Notification of Levente Kiss as a person with significant control on 31 October 2023 (2 pages)
6 November 2023	Termination of appointment of Peter Kalman Lendvai as a director on 31 October 2023 (1 page)
12 June 2023	Cessation of Tibor Kiss as a person with significant control on 26 December 2021 (1 page)
8 June 2023	Change of details for Mr Tibor Kiss as a person with significant control on 9 March 2020 (2 pages)
7 June 2023	Change of details for Mr Peter Kalman Lendvai as a person with significant control on 9 March 2020 (2 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
11 March 2022	Appointment of Mr Levente Kiss as a director on 25 January 2022 (2 pages)
10 March 2022	Termination of appointment of Tibor Kiss as a director on 26 December 2021 (1 page)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 December 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
6 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 January 2021	Second filing of Confirmation Statement dated 1 November 2020 (3 pages)
1 December 2020	Confirmation statement made on 1 November 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/01/21 (4 pages)
8 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
19 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
21 January 2019	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
13 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
24 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-21 (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
13 November 2017	Change of details for Mr Peter Kalman Lendvai as a person with significant control on 13 April 2017 (2 pages)
13 November 2017	Change of details for Mr Tibor Kiss as a person with significant control on 6 April 2017 (2 pages)
13 November 2017	Change of details for Mr Peter Kalman Lendvai as a person with significant control on 13 April 2017 (2 pages)
13 November 2017	Change of details for Mr Tibor Kiss as a person with significant control on 6 April 2017 (2 pages)
15 May 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 100 (3 pages)
15 May 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 100 (3 pages)
10 May 2017	Registered office address changed from 202 Wallasey Road Wallasey Merseyside CH44 2AG to Unit 42 Price Street Business Centre Birkenhead CH41 4JQ on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 202 Wallasey Road Wallasey Merseyside CH44 2AG to Unit 42 Price Street Business Centre Birkenhead CH41 4JQ on 10 May 2017 (1 page)
5 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 76 (3 pages)
20 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 76 (3 pages)
5 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 76 (4 pages)
21 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 76 (4 pages)
17 October 2014	Director's details changed for Mr Tibor Kiss on 15 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Tibor Kiss on 15 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Peter Kalman Lendvai on 13 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Peter Kalman Lendvai on 13 October 2014 (2 pages)
15 October 2014	Appointment of Mr Tibor Kiss as a director on 15 October 2014 (2 pages)
15 October 2014	Appointment of Mr Tibor Kiss as a director on 15 October 2014 (2 pages)
15 October 2014	Termination of appointment of Tibor Kiss W as a director on 15 October 2014 (1 page)
15 October 2014	Termination of appointment of Tibor Kiss W as a director on 15 October 2014 (1 page)
20 August 2014	Registered office address changed from 77-81 Seaview Road Wallasey Merseyside CH45 4LE England to 202 Wallasey Road Wallasey Merseyside CH44 2AG on 20 August 2014 (1 page)
20 August 2014	Registered office address changed from 77-81 Seaview Road Wallasey Merseyside CH45 4LE England to 202 Wallasey Road Wallasey Merseyside CH44 2AG on 20 August 2014 (1 page)
18 March 2014	Registered office address changed from Glebe House Webbs Lane 32 Overstone Road Sywell Northampton NN6 0AW on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Glebe House Webbs Lane 32 Overstone Road Sywell Northampton NN6 0AW on 18 March 2014 (1 page)
17 February 2014	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 76 (4 pages)
17 February 2014	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 76 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
30 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
26 February 2013	Director's details changed for Mr Peter Kalman Lendvai on 25 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Peter Kalman Lendvai on 25 February 2013 (2 pages)
18 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 December 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 October 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 October 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 October 2010	Director's details changed for Mr Tibor Kiss W on 24 September 2010 (2 pages)
8 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Mr Peter Kalman Lendvai on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Kalman Lendvai on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Tibor Kiss W on 24 September 2010 (2 pages)
8 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
24 September 2008	Incorporation (15 pages)
24 September 2008	Incorporation (15 pages)

Professional Lift Trade Works Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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