ACE LIFTS LTD

Key Data

Status

Active

Company No.

01960580

Incorporation date

18/11/1985

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1985)

08/12/2025

Change of details for Mr Charles Salter as a person with significant control on 2025-11-30

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

23/05/2025

Secretary's details changed for Mrs Laurel Mulhern on 2025-05-10

View PDF (1 pages)

23/05/2025

Director's details changed for Mrs Laurel Louise Mulhern on 2025-05-10

View PDF (2 pages)

23/05/2025

Termination of appointment of Xinwei Lyu as a director on 2025-05-23

View PDF (1 pages)

23/05/2025

Termination of appointment of Wai Kwong Leung as a director on 2025-04-03

View PDF (1 pages)

06/05/2025

Total exemption full accounts made up to 2025-01-31

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21/02/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

08/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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08/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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08/08/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

08/08/2024

Satisfaction of charge 3 in full

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08/08/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

09/07/2024

Change of details for Mr Charles Salter as a person with significant control on 2024-05-15

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

06/06/2024

Statement of capital following an allotment of shares on 2024-05-15

View PDF (3 pages)

25/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

13/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

18/01/2023

Statement of capital following an allotment of shares on 2022-02-01

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

06/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

27/08/2021

Previous accounting period extended from 2020-11-30 to 2021-01-31

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

26/07/2021

Termination of appointment of Joanne Roberts as a director on 2021-07-12

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

14/05/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

06/03/2020

Appointment of Ms Bin Zhou as a director on 2020-03-06

View PDF (2 pages)

14/10/2019

Appointment of Mr Xinwei Lyu as a director on 2019-10-09

View PDF (2 pages)

11/07/2019

Appointment of Mr Deniz Taner as a director on 2019-07-11

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (3 pages)

03/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

14/03/2019

Appointment of Mr Wai Kwong Leung as a director on 2019-03-14

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

18/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

06/04/2018

Appointment of Mrs Laurel Louise Mulhern as a director on 2018-04-06

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

17/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

10/03/2017

Satisfaction of charge 019605800006 in full

View PDF (4 pages)

10/03/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

01/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

23/03/2016

Appointment of Mrs Vivien Salter as a director on 2016-03-18

View PDF (2 pages)

23/03/2016

Termination of appointment of Vivien Salter as a secretary on 2016-03-01

View PDF (1 pages)

23/03/2016

Appointment of Mrs Joanne Roberts as a director on 2016-03-18

View PDF (2 pages)

17/03/2016

Appointment of Mrs Laurel Mulhern as a secretary on 2016-03-01

View PDF (2 pages)

05/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (3 pages)

23/12/2015

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

20/11/2015

Secretary's details changed for Mrs Vivien Salter on 2015-11-20

View PDF (1 pages)

20/11/2015

Director's details changed for Mr Charles Arthur Salter on 2015-11-20

View PDF (2 pages)

16/11/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

27/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

27/02/2015

Termination of appointment of Stephen Crowney as a director on 2015-01-30

View PDF (1 pages)

20/02/2015

Termination of appointment of Stephen Crowney as a director on 2015-01-30

View PDF (2 pages)

22/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

14/08/2014

Registration of charge 019605800006, created on 2014-07-28

View PDF (22 pages)

28/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

01/03/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

15/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

15/05/2012

Appointment of Stephen Crowney as a director

View PDF (4 pages)

03/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

15/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

22/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

25/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

07/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

28/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

28/01/2010

Registered office address changed from Units 4 & 5 St Ives Way Sandcroft Flintshire CH5 2QS on 2010-01-28

View PDF (1 pages)

28/01/2010

Director's details changed for Mr Charles Arthur Salter on 2010-01-28

View PDF (2 pages)

28/07/2009

Location of debenture register (non legible)

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22/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

09/07/2009

Registered office changed on 09/07/2009 from unit 10 pinfold industrial estate pinfold lane buckley flintshire CH7 3PL

View PDF (1 pages)

30/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

21/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

21/04/2009

Return made up to 28/01/09; full list of members

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21/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

08/04/2008

Return made up to 28/01/08; full list of members

View PDF (6 pages)

15/02/2008

Accounting reference date extended from 31/05/07 to 30/11/07

View PDF (1 pages)

23/05/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

02/03/2007

Return made up to 28/01/07; full list of members

View PDF (6 pages)

28/02/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

06/10/2005

Total exemption full accounts made up to 2005-05-31

View PDF (12 pages)

13/06/2005

Certificate of change of name

View PDF (2 pages)

26/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

02/03/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

30/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

04/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

04/06/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

21/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

22/11/2002

Registered office changed on 22/11/02 from: artisan house bistre avenue buckley flintshire CH7 2JE

View PDF (1 pages)

24/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

25/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

30/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

21/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

10/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

15/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

02/02/1999

Return made up to 28/01/99; no change of members

View PDF (4 pages)

06/03/1998

Return made up to 28/01/98; full list of members

View PDF (6 pages)

16/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

01/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

01/04/1997

Return made up to 28/01/97; no change of members

View PDF (4 pages)

23/02/1996

Return made up to 28/01/96; full list of members

View PDF (6 pages)

17/11/1995

Accounts for a small company made up to 1995-05-31

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21/02/1995

Accounts for a small company made up to 1994-05-31

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30/01/1995

Return made up to 28/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

08/06/1994

Return made up to 28/01/94; no change of members

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24/03/1994

Accounts for a small company made up to 1993-05-31

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10/11/1993

Particulars of mortgage/charge

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16/03/1993

Return made up to 28/01/93; full list of members

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22/10/1992

Accounts for a small company made up to 1992-05-31

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21/06/1992

Accounts for a small company made up to 1991-05-31

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11/02/1992

Return made up to 28/01/92; no change of members

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23/01/1992

Return made up to 31/12/91; no change of members

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23/08/1991

Registered office changed on 23/08/91 from: phylmar bistre avenue buckley clwyd CH7 2JE

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07/03/1991

Accounts for a small company made up to 1990-05-31

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07/03/1991

Accounting reference date shortened from 17/11 to 31/05

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11/02/1991

Return made up to 28/01/91; full list of members

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07/02/1991

Return made up to 07/08/90; full list of members

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21/08/1989

Accounts for a small company made up to 1989-05-31

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21/08/1989

Return made up to 16/08/89; full list of members

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22/03/1989

Accounts for a dormant company made up to 1987-11-17

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22/03/1989

Resolutions

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22/03/1989

Accounting reference date shortened from 31/03 to 17/11

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06/02/1989

Return made up to 31/03/88; full list of members

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09/06/1988

Wd 28/04/88 ad 12/04/88--------- £ si 98@1=98 £ ic 2/100

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19/05/1988

Certificate of change of name

View PDF (2 pages)

05/05/1988

Registered office changed on 05/05/88 from: 22 high street puckeridge herts SG11 1RN

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05/05/1988

Director resigned;new director appointed

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09/07/1987

Accounts made up to 1986-11-17

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09/07/1987

Return made up to 31/05/87; full list of members

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03/12/1985

Miscellaneous

View PDF (5 pages)

18/11/1985

Incorporation

View PDF (13 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-6 *

* during past year

Number of employees

2024

+1,223.21 % *

* during past year

Cash in Bank

£70,183.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
43
201.26K
-
0.00
340.00
-

2023
36
183.28K
-
0.00
5.30K
-

2024
30
183.66K
-
0.00
70.18K
-

2024
30
183.66K
-
0.00
70.18K
-

Employees

2024

Employees

30 -17 % *

Net Assets(GBP)

183.66K £0.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

70.18K £1.22K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taner, Deniz	Director	11/07/2019 - Present	4
Holloway, Laurel	Director	06/04/2018 - Present	2
Salter, Vivien	Director	18/03/2016 - Present	-
Holloway, Laurel	Secretary	01/03/2016 - Present	-
Lyu, Xinwei	Director	09/10/2019 - 23/05/2025	-

Persons with Significant Control

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

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Description

About ACE LIFTS LTD

ACE LIFTS LTD is an(a) Active company incorporated on 18/11/1985 with the registered office located at Units 4 & 5, St. Ives Way, Factory Road Sandycroft, Deeside, Flintshire CH5 2QS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE LIFTS LTD?

ACE LIFTS LTD is currently Active. It was registered on 18/11/1985 .

Where is ACE LIFTS LTD located?

ACE LIFTS LTD is registered at Units 4 & 5, St. Ives Way, Factory Road Sandycroft, Deeside, Flintshire CH5 2QS.

What does ACE LIFTS LTD do?

ACE LIFTS LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does ACE LIFTS LTD have?

ACE LIFTS LTD had 30 employees in 2024.

What is the latest filing for ACE LIFTS LTD?

The latest filing was on 08/12/2025: Change of details for Mr Charles Salter as a person with significant control on 2025-11-30.