AMALGAMATED LIFTS LIMITED

Key Data

Status

Active

Company No.

02316623

Incorporation date

14/11/1988

Size

Medium

Classification

Repair of other equipment (33.19 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1988)

19/01/2026

Confirmation statement made on 2025-11-07 with updates

View PDF (5 pages)

12/06/2025

Appointment of Mr Richard Jones as a director on 2025-06-10

View PDF (2 pages)

12/06/2025

Termination of appointment of Makoto Fujii as a director on 2025-06-10

View PDF (1 pages)

12/06/2025

Termination of appointment of Hidehito Wakabayashi as a director on 2025-06-10

View PDF (1 pages)

20/05/2025

Accounts for a medium company made up to 2024-12-31

View PDF (24 pages)

21/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

24/09/2024

Termination of appointment of Simon Richard Smith as a director on 2024-07-26

View PDF (1 pages)

31/05/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

30/03/2024

Resolutions

View PDF (1 pages)

30/03/2024

Memorandum and Articles of Association

View PDF (7 pages)

26/03/2024

Director's details changed for Mr John Brand on 2024-03-26

View PDF (2 pages)

26/03/2024

Director's details changed for Mr Simon Richard Smith on 2024-03-26

View PDF (2 pages)

03/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

20/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (5 pages)

10/08/2023

Appointment of Mr Yusuke Uchiyama as a director on 2023-08-01

View PDF (2 pages)

10/08/2023

Appointment of Mr Makoto Fujii as a director on 2023-08-01

View PDF (2 pages)

09/08/2023

Appointment of Mr Shiro Adachi as a director on 2023-04-01

View PDF (2 pages)

09/08/2023

Termination of appointment of Shiro Adachi as a director on 2023-08-01

View PDF (1 pages)

09/08/2023

Termination of appointment of Yasuhiko Kimura as a director on 2023-08-01

View PDF (1 pages)

22/05/2023

Termination of appointment of Takakazu Uchiyama as a director on 2023-05-02

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

27/10/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

08/12/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

12/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2020-11-07 with updates

View PDF (4 pages)

14/07/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

12/02/2020

Appointment of Mr Yasuhiko Kimura as a director on 2020-02-10

View PDF (2 pages)

12/02/2020

Appointment of Mr Hidehito Wakabayashi as a director on 2020-02-10

View PDF (2 pages)

12/02/2020

Appointment of Mr Hiroki Tokuami as a director on 2020-02-10

View PDF (2 pages)

11/02/2020

Appointment of Mr Takakazu Uchiyama as a director on 2020-02-10

View PDF (2 pages)

11/02/2020

Notification of Fujitec Uk Limited as a person with significant control on 2020-02-10

View PDF (2 pages)

11/02/2020

Cessation of Simon Richard Smith as a person with significant control on 2020-02-10

View PDF (1 pages)

28/11/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

20/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

20/11/2019

Change of details for Mr Simon Richard Smith as a person with significant control on 2019-02-08

View PDF (2 pages)

20/11/2019

Cessation of Peter Andrew Edler as a person with significant control on 2019-02-08

View PDF (1 pages)

20/11/2019

Cessation of Sheila Edler as a person with significant control on 2019-02-08

View PDF (1 pages)

09/04/2019

Appointment of Mr Paul David Bishop as a director on 2019-04-09

View PDF (2 pages)

22/03/2019

Resolutions

View PDF (1 pages)

22/03/2019

Cancellation of shares. Statement of capital on 2019-02-08

View PDF (6 pages)

22/03/2019

Purchase of own shares.

View PDF (3 pages)

11/02/2019

Termination of appointment of Peter Andrew Edler as a director on 2019-02-08

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

14/11/2018

Termination of appointment of Daniel Stephen Williamson as a director on 2018-11-08

View PDF (1 pages)

14/11/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

14/11/2018

Satisfaction of charge 3 in full

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14/11/2018

Satisfaction of charge 2 in full

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14/11/2018

Satisfaction of charge 5 in full

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14/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

11/09/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

14/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

20/09/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

02/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

18/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (7 pages)

26/07/2016

Appointment of Mr Daniel Stephen Williamson as a director on 2016-07-26

View PDF (2 pages)

08/07/2016

Termination of appointment of Peter Andrew Edler as a secretary on 2016-07-08

View PDF (1 pages)

24/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

25/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (5 pages)

11/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

22/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (5 pages)

20/11/2013

Statement of capital following an allotment of shares on 2013-11-06

View PDF (3 pages)

19/11/2013

Resolutions

View PDF (1 pages)

19/11/2013

Cancellation of shares. Statement of capital on 2013-11-19

View PDF (4 pages)

19/11/2013

Purchase of own shares.

View PDF (3 pages)

06/11/2013

Appointment of Mr John Brand as a director

View PDF (2 pages)

06/11/2013

Appointment of Mr Simon Richard Smith as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of Rita Clarke as a director

View PDF (1 pages)

06/11/2013

Termination of appointment of Graham Clarke as a director

View PDF (1 pages)

21/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

22/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (6 pages)

18/06/2012

Registered office address changed from 1 Stables Court High Street, St. Mary Cray Orpington Kent BR5 3NL on 2012-06-18

View PDF (1 pages)

18/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

15/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (6 pages)

15/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (6 pages)

08/10/2010

Accounts for a medium company made up to 2010-03-31

View PDF (16 pages)

28/01/2010

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (6 pages)

28/01/2010

Director's details changed for Rita Clarke on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Mr Peter Andrew Edler on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Graham Alan Clarke on 2010-01-28

View PDF (2 pages)

12/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (16 pages)

14/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

10/12/2008

Return made up to 07/11/08; full list of members

View PDF (5 pages)

01/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/11/2007

Return made up to 07/11/07; full list of members

View PDF (3 pages)

16/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/01/2007

Return made up to 07/11/06; full list of members

View PDF (3 pages)

11/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

08/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/11/2005

Return made up to 07/11/05; full list of members

View PDF (3 pages)

04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

22/11/2004

Return made up to 07/11/04; full list of members

View PDF (8 pages)

22/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

22/11/2003

Return made up to 07/11/03; full list of members

View PDF (8 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

05/12/2002

Return made up to 07/11/02; full list of members

View PDF (8 pages)

27/11/2001

Return made up to 07/11/01; full list of members

View PDF (8 pages)

02/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

09/11/2000

Return made up to 07/11/00; full list of members

View PDF (8 pages)

04/10/2000

Certificate of change of name

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15/09/2000

Registered office changed on 15/09/00 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

01/12/1999

Return made up to 14/11/99; full list of members

View PDF (8 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

04/12/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

29/01/1998

Director resigned

View PDF (1 pages)

28/11/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

21/02/1997

Ad 01/12/96--------- £ si 297@1=297 £ ic 3/300

View PDF (2 pages)

21/02/1997

New director appointed

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21/02/1997

New director appointed

View PDF (2 pages)

14/01/1997

Ad 16/09/96--------- £ si 1@1

View PDF (2 pages)

27/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

27/12/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

15/10/1996

Ad 16/09/96--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

30/08/1996

New secretary appointed

View PDF (1 pages)

30/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

30/08/1996

Director resigned

View PDF (1 pages)

18/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

07/11/1995

Return made up to 14/11/95; full list of members

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25/04/1995

Return made up to 14/11/94; no change of members

View PDF (4 pages)

28/02/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

12/12/1994

Amended accounts made up to 1994-03-31

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14/09/1994

Accounts for a small company made up to 1994-03-31

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04/03/1994

Accounts for a small company made up to 1993-03-31

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12/01/1994

Return made up to 14/11/93; no change of members

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26/10/1993

New director appointed

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26/10/1993

New director appointed

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07/09/1993

Particulars of mortgage/charge

View PDF (4 pages)

05/02/1993

Accounts for a small company made up to 1992-03-31

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24/11/1992

Return made up to 14/11/92; full list of members

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08/04/1992

Full accounts made up to 1991-03-31

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09/12/1991

Return made up to 14/11/91; no change of members

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17/10/1991

Return made up to 31/03/91; no change of members

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27/03/1991

Registered office changed on 27/03/91 from: the accountancy shop the counting house 10 catford hill london SE6 4PX

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27/03/1991

Full accounts made up to 1990-03-31

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27/03/1991

Return made up to 31/03/90; full list of members

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05/02/1991

Strike-off action suspended

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29/01/1991

First Gazette notice for compulsory strike-off

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07/06/1989

Registered office changed on 07/06/89 from: third floor 124-130 tabenacle st london EC2A 4SD

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31/01/1989

Wd 11/01/89 ad 10/12/88--------- £ si 2@1=2 £ ic 2/4

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30/11/1988

Registered office changed on 30/11/88 from: 3RD floor 124-130 tabernacle street london EC2A 4SD EC2A 4SD

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30/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/11/1988

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

117

2023

-44.99 % *

* during past year

Cash in Bank

£632,186.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
117
2.36M
-
0.00
1.15M
-

2023
117
2.38M
-
17.88M
632.19K
-

2023
117
2.38M
-
17.88M
632.19K
-

Employees

2023

Employees

117 0 % *

Net Assets(GBP)

2.38M £0.85 % *

Total Assets(GBP)

Turnover(GBP)

17.88M £- *

Cash in Bank(GBP)

632.19K £-44.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Sheila Edler	Director	01/12/1996 - 31/03/1997	-
Uchiyama, Takakazu	Director	10/02/2020 - 02/05/2023	3
Jones, Richard	Director	10/06/2025 - Present	2
Brand, John	Director	06/11/2013 - Present	12
Clarke, Graham Alan	Director	21/09/1993 - 05/11/2013	3

Persons with Significant Control

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

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Description

About AMALGAMATED LIFTS LIMITED

AMALGAMATED LIFTS LIMITED is an(a) Active company incorporated on 14/11/1988 with the registered office located at 4 Mulberry Court, Bourne Road, Crayford, Kent DA1 4BF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 117 according to last financial statements.

Frequently Asked Questions

What is the current status of AMALGAMATED LIFTS LIMITED?

AMALGAMATED LIFTS LIMITED is currently Active. It was registered on 14/11/1988 .

Where is AMALGAMATED LIFTS LIMITED located?

AMALGAMATED LIFTS LIMITED is registered at 4 Mulberry Court, Bourne Road, Crayford, Kent DA1 4BF.

What does AMALGAMATED LIFTS LIMITED do?

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

How many employees does AMALGAMATED LIFTS LIMITED have?

AMALGAMATED LIFTS LIMITED had 117 employees in 2023.

What is the latest filing for AMALGAMATED LIFTS LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2025-11-07 with updates.