ABBEY LIFTCARE LIMITED

Key Data

Status

Active

Company No.

02928817

Incorporation date

13/05/1994

Size

Dormant

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1994)

13/04/2026

Director's details changed for Mr Maxime Yao on 2026-04-13

View PDF (2 pages)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

29/07/2025

Notification of W20S Directors Limited as a person with significant control on 2025-05-30

View PDF (2 pages)

05/06/2025

Memorandum and Articles of Association

View PDF (19 pages)

05/06/2025

Resolutions

View PDF (1 pages)

02/06/2025

Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 2025-05-30

View PDF (1 pages)

02/06/2025

Termination of appointment of Rajpal Singh as a director on 2025-05-30

View PDF (1 pages)

02/06/2025

Termination of appointment of Robert William Sadler as a director on 2025-05-30

View PDF (1 pages)

02/06/2025

Appointment of Cossey Cosec Services Limited as a secretary on 2025-05-30

View PDF (2 pages)

02/06/2025

Appointment of W20S Directors Limited as a director on 2025-05-30

View PDF (2 pages)

02/06/2025

Notification of Line Investco Limited as a person with significant control on 2025-05-30

View PDF (2 pages)

02/06/2025

Cessation of The Express Lift Company Limited as a person with significant control on 2025-05-30

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (4 pages)

27/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-11-25

View PDF (4 pages)

26/11/2024

Resolutions

View PDF (1 pages)

26/11/2024

Solvency Statement dated 26/11/24

View PDF (1 pages)

26/11/2024

Statement by Directors

View PDF (1 pages)

26/11/2024

Statement of capital on 2024-11-26

View PDF (3 pages)

25/11/2024

Statement of capital following an allotment of shares on 2024-11-25

View PDF (4 pages)

19/11/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

29/10/2024

Appointment of Mr Rajpal Singh as a director on 2024-10-25

View PDF (2 pages)

21/08/2024

Full accounts made up to 2023-06-30

View PDF (34 pages)

26/07/2024

Termination of appointment of Paul Tucknott as a director on 2024-07-26

View PDF (1 pages)

29/05/2024

Previous accounting period shortened from 2023-08-31 to 2023-06-30

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (5 pages)

16/04/2024

Termination of appointment of Andrew Steven Bierer as a director on 2024-04-10

View PDF (1 pages)

25/10/2023

Director's details changed for Mr Maxime Yao on 2023-10-20

View PDF (2 pages)

28/06/2023

Resolutions

View PDF (4 pages)

28/06/2023

Solvency Statement dated 26/06/23

View PDF (1 pages)

28/06/2023

Statement by Directors

View PDF (1 pages)

28/06/2023

Statement of capital on 2023-06-28

View PDF (3 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-06-26

View PDF (3 pages)

24/05/2023

Full accounts made up to 2022-08-31

View PDF (33 pages)

23/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

02/02/2023

Registered office address changed from 10th Floor Vantage Great West Road Brentford TW8 9AG England to Regus House Victory Way Crossways Business Park Dartford Kent DA2 6QD on 2023-02-02

View PDF (1 pages)

01/02/2023

Appointment of Mr Robert William Sadler as a director on 2023-01-19

View PDF (2 pages)

30/01/2023

Appointment of Mr Paul Tucknott as a director on 2023-01-19

View PDF (2 pages)

30/09/2022

Termination of appointment of Michael Fallis-Taylor as a director on 2022-09-30

View PDF (1 pages)

05/09/2022

Registered office address changed from Regus House Victory Way Crossways Business Park Dartford DA2 6QD England to 10th Floor Vantage Great West Road Brentford TW8 9AG on 2022-09-05

View PDF (1 pages)

18/07/2022

Termination of appointment of Mark Richard Harding as a director on 2022-07-14

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

17/05/2022

Full accounts made up to 2021-08-31

View PDF (34 pages)

31/03/2022

Termination of appointment of Robert William Sadler as a director on 2021-05-25

View PDF (1 pages)

29/07/2021

Full accounts made up to 2020-08-31

View PDF (36 pages)

15/06/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

04/09/2020

Full accounts made up to 2019-08-31

View PDF (30 pages)

08/06/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (4 pages)

24/03/2020

Appointment of Mr Michael Fallis-Taylor as a director on 2020-02-10

View PDF (2 pages)

23/03/2020

Appointment of Mr Andrew Steven Bierer as a director on 2020-02-10

View PDF (2 pages)

23/03/2020

Termination of appointment of Rene Bisson as a director on 2020-02-10

View PDF (1 pages)

23/03/2020

Registered office address changed from 121 Brooker Road Waltham Abbey Essex EN9 1JH England to Regus House Victory Way Crossways Business Park Dartford DA2 6QD on 2020-03-23

View PDF (1 pages)

14/02/2020

Notification of The Express Lift Company Limited as a person with significant control on 2017-05-13

View PDF (2 pages)

14/02/2020

Withdrawal of a person with significant control statement on 2020-02-14

View PDF (2 pages)

19/06/2019

Director's details changed for Mr Robert William Sadler on 2019-05-07

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

13/05/2019

Full accounts made up to 2018-08-31

View PDF (27 pages)

07/05/2019

Termination of appointment of Sarah Jane Dixon as a director on 2019-05-03

View PDF (1 pages)

14/01/2019

Director's details changed for Rene Bisson on 2019-01-14

View PDF (2 pages)

14/01/2019

Appointment of Rene Bisson as a director on 2018-11-28

View PDF (2 pages)

15/10/2018

Appointment of Maxime Yao as a director on 2018-09-01

View PDF (2 pages)

15/10/2018

Termination of appointment of Alberto Hernandez Garcia as a director on 2018-04-14

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

10/05/2018

Full accounts made up to 2017-08-31

View PDF (27 pages)

29/03/2018

Appointment of Edwin Coe Secretaries Limited as a secretary on 2018-03-28

View PDF (2 pages)

29/03/2018

Termination of appointment of Adrian Carroll as a secretary on 2018-03-09

View PDF (1 pages)

29/03/2018

Termination of appointment of Adrian Carroll as a secretary on 2018-03-09

View PDF (1 pages)

04/01/2018

Appointment of Mr Mark Richard Harding as a director on 2018-01-04

View PDF (2 pages)

20/09/2017

Appointment of Adrian Carroll as a secretary on 2017-09-20

View PDF (2 pages)

20/09/2017

Termination of appointment of Laura Jayne Wilcock as a secretary on 2017-09-20

View PDF (1 pages)

21/08/2017

Termination of appointment of Ian David Hickson as a director on 2017-06-30

View PDF (1 pages)

15/08/2017

Termination of appointment of Michael Charles Sinclair as a director on 2017-06-30

View PDF (1 pages)

11/07/2017

Full accounts made up to 2016-08-31

View PDF (29 pages)

04/07/2017

Registered office address changed from 121 Brooker Road Waltham Abbey Essex CN9 1JH England to 121 Brooker Road Waltham Abbey Essex EN9 1JH on 2017-07-04

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

03/05/2017

Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF to 121 Brooker Road Waltham Abbey Essex CN9 1JH on 2017-05-03

View PDF (1 pages)

26/10/2016

Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 2016-09-23

View PDF (1 pages)

06/06/2016

Resolutions

View PDF (8 pages)

31/05/2016

Appointment of Michael Charles Sinclair as a director on 2016-05-25

View PDF (2 pages)

27/05/2016

Appointment of Laura Jayne Wilcock as a secretary on 2016-05-25

View PDF (2 pages)

27/05/2016

Appointment of Caroline Emma Clarke Kirk as a secretary on 2016-05-25

View PDF (2 pages)

27/05/2016

Appointment of Mr Robert William Sadler as a director on 2016-05-25

View PDF (2 pages)

27/05/2016

Appointment of Sarah Jane Dixon as a director on 2016-05-25

View PDF (2 pages)

27/05/2016

Appointment of Alberto Hernandez Garcia as a director on 2016-05-25

View PDF (2 pages)

27/05/2016

Termination of appointment of Peter Andrew Gregory as a secretary on 2016-05-25

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

15/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

19/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

26/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

13/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

22/01/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

22/01/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

03/07/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

25/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

17/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (4 pages)

29/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

09/09/2011

Registered office address changed from C/O Mercer & Hole 300 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YE on 2011-09-09

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (4 pages)

07/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

01/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

12/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

20/05/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

18/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

15/05/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

11/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

30/05/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

29/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

26/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

11/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

05/07/2005

Return made up to 13/05/05; full list of members

View PDF (2 pages)

01/07/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

28/06/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

28/05/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

13/05/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

02/04/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

14/05/2002

Return made up to 13/05/02; full list of members

View PDF (6 pages)

20/03/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

10/01/2002

Registered office changed on 10/01/02 from: 19 market place olney buckinghamshire MK46 4BA

View PDF (1 pages)

11/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (9 pages)

14/05/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

01/09/2000

Certificate of change of name

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

Registered office changed on 18/07/00 from: euro house 1394 high road london N20 9YZ

View PDF (1 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Miscellaneous

View PDF (2 pages)

03/07/2000

Auditor's resignation

View PDF (2 pages)

23/05/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

04/11/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

19/05/1999

Return made up to 13/05/99; no change of members

View PDF (4 pages)

01/09/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

09/06/1998

Return made up to 13/05/98; full list of members

View PDF (6 pages)

09/07/1997

Return made up to 13/05/97; full list of members

View PDF (6 pages)

07/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (10 pages)

25/11/1996

Certificate of change of name

View PDF (2 pages)

20/05/1996

Return made up to 13/05/96; change of members

View PDF (6 pages)

18/03/1996

Full accounts made up to 1995-08-31

View PDF (15 pages)

10/07/1995

Ad 01/05/95--------- £ si 900@1

View PDF (0 pages)

06/06/1995

Return made up to 13/05/95; full list of members

View PDF (6 pages)

19/01/1995

Accounting reference date notified as 31/08

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

16/11/1994

Ad 27/10/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

03/11/1994

Memorandum and Articles of Association

View PDF (0 pages)

03/11/1994

Resolutions

View PDF (0 pages)

15/07/1994

Memorandum and Articles of Association

View PDF (0 pages)

11/07/1994

Certificate of change of name

View PDF (0 pages)

30/06/1994

Director resigned;new director appointed

View PDF (0 pages)

30/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/06/1994

Director resigned;new director appointed

View PDF (0 pages)

30/06/1994

Registered office changed on 30/06/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

13/05/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ABBEY LIFTCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

13/05/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harding, Mark Richard	Director	04/01/2018 - 14/07/2022	4
Sadler, Robert William	Director	19/01/2023 - 30/05/2025	52
Sadler, Robert William	Director	25/05/2016 - 25/05/2021	52
Yao, Maxime	Director	01/09/2018 - Present	14
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	30/05/2025 - Present	305

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABBEY LIFTCARE LIMITED

ABBEY LIFTCARE LIMITED is an(a) Active company incorporated on 13/05/1994 with the registered office located at Regus House Victory Way, Crossways Business Park, Dartford, Kent DA2 6QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY LIFTCARE LIMITED?

ABBEY LIFTCARE LIMITED is currently Active. It was registered on 13/05/1994 .

Where is ABBEY LIFTCARE LIMITED located?

ABBEY LIFTCARE LIMITED is registered at Regus House Victory Way, Crossways Business Park, Dartford, Kent DA2 6QD.

What does ABBEY LIFTCARE LIMITED do?

ABBEY LIFTCARE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ABBEY LIFTCARE LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Mr Maxime Yao on 2026-04-13.