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HYTRAC LIFTS LIMITED

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HYTRAC LIFTS LIMITED

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Key Data

Status

Dissolved

Company No.

02925938

Incorporation date

04/05/1994

Size

Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

Registered address

16 Portersfield Road, Warley, Cradley Heath, West Midlands B64 7BNCopy
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Latest events (Record since 05/05/1994)
dot icon16/03/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/11/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/11/2020
Application to strike the company off the register
View PDF (3 pages)
dot icon25/08/2020
Termination of appointment of Steve John Smith as a director on 2020-06-10
View PDF (1 pages)
dot icon07/07/2020
Second filing of Confirmation Statement dated 18/05/2020
View PDF (4 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-05 with no updates
View PDF (4 pages)
dot icon27/04/2020
Registered office address changed from Third Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull B90 4BN England to 16 Portersfield Road Warley Cradley Heath West Midlands B64 7BN on 2020-04-27
View PDF (1 pages)
dot icon19/11/2019
Cessation of Thyssenkrupp Uk Plc as a person with significant control on 2019-11-12
View PDF (3 pages)
dot icon19/11/2019
Notification of Thyssenkrupp Ag as a person with significant control on 2019-11-12
View PDF (4 pages)
dot icon22/06/2019
Termination of appointment of Roy John Casey as a director on 2019-06-21
View PDF (1 pages)
dot icon08/06/2019
Confirmation statement made on 2019-05-05 with updates
View PDF (4 pages)
dot icon19/03/2019
Full accounts made up to 2018-09-29
View PDF (22 pages)
dot icon26/11/2018
Statement by Directors
View PDF (1 pages)
dot icon26/11/2018
Statement of capital on 2018-11-26
View PDF (3 pages)
dot icon26/11/2018
Solvency Statement dated 30/10/18
View PDF (1 pages)
dot icon26/11/2018
Resolutions
View PDF (2 pages)
dot icon21/10/2018
Termination of appointment of Bennet Ahrens as a director on 2017-12-31
View PDF (1 pages)
dot icon21/10/2018
Termination of appointment of Andrew Penny as a director on 2018-10-01
View PDF (1 pages)
dot icon06/10/2018
Full accounts made up to 2017-09-29
View PDF (23 pages)
dot icon29/06/2018
Previous accounting period shortened from 2017-09-30 to 2017-09-29
View PDF (1 pages)
dot icon11/05/2018
Termination of appointment of Katie Victoria Powell as a director on 2018-05-11
View PDF (1 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-05 with no updates
View PDF (3 pages)
dot icon16/09/2017
Appointment of Ms Katie Victoria Powell as a director on 2017-09-11
View PDF (2 pages)
dot icon16/09/2017
Appointment of Mr Steve John Smith as a director on 2017-09-11
View PDF (2 pages)
dot icon16/09/2017
Appointment of Mr Roy John Casey as a director on 2017-09-11
View PDF (2 pages)
dot icon16/09/2017
Appointment of Mr Mark James Adam Kalinowski as a director on 2017-09-11
View PDF (2 pages)
dot icon14/05/2017
Confirmation statement made on 2017-05-05 with updates
View PDF (6 pages)
dot icon08/05/2017
Registered office address changed from Unit 9 Telford Way Stephenson Ind Est Coalville Leicestershire LE67 3HE to Third Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull B90 4BN on 2017-05-08
View PDF (1 pages)
dot icon31/01/2017
Current accounting period extended from 2017-07-31 to 2017-09-30
View PDF (1 pages)
dot icon31/01/2017
Appointment of Mr Bennet Ahrens as a director on 2017-01-31
View PDF (2 pages)
dot icon31/01/2017
Termination of appointment of Andrew Penny as a secretary on 2017-01-31
View PDF (1 pages)
dot icon31/01/2017
Termination of appointment of Julie Penny as a director on 2017-01-31
View PDF (1 pages)
dot icon31/01/2017
Termination of appointment of John Andrew Boyer as a director on 2017-01-31
View PDF (1 pages)
dot icon31/01/2017
Termination of appointment of Joanne Boyer as a director on 2017-01-31
View PDF (1 pages)
dot icon25/01/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon24/05/2016
Annual return made up to 2016-05-05 with full list of shareholders
View PDF (6 pages)
dot icon04/09/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon05/06/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (6 pages)
dot icon05/06/2015
Director's details changed for John Andrew Boyer on 2015-05-01
View PDF (2 pages)
dot icon05/06/2015
Secretary's details changed for Andrew Penny on 2015-05-01
View PDF (1 pages)
dot icon05/06/2015
Director's details changed for Joanne Boyer on 2015-05-01
View PDF (2 pages)
dot icon04/09/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon02/06/2014
Annual return made up to 2014-05-05 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon03/06/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (7 pages)
dot icon27/10/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon22/06/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (7 pages)
dot icon28/01/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon17/06/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (7 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon24/06/2010
Annual return made up to 2010-05-05 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2010
Director's details changed for Andrew Penny on 2010-04-01
View PDF (2 pages)
dot icon24/06/2010
Director's details changed for Julie Penny on 2010-04-01
View PDF (2 pages)
dot icon24/06/2010
Director's details changed for John Andrew Boyer on 2010-01-01
View PDF (2 pages)
dot icon24/06/2010
Secretary's details changed for Andrew Penny on 2010-04-01
View PDF (1 pages)
dot icon24/06/2010
Director's details changed for Joanne Boyer on 2010-01-01
View PDF (2 pages)
dot icon12/02/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon12/02/2010
Previous accounting period shortened from 2010-01-31 to 2009-07-31
View PDF (1 pages)
dot icon12/02/2010
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon25/09/2009
Accounting reference date shortened from 31/05/2009 to 31/01/2009
View PDF (1 pages)
dot icon17/06/2009
Return made up to 05/05/09; full list of members
View PDF (5 pages)
dot icon03/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon03/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon03/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon15/08/2008
Return made up to 05/05/08; no change of members
View PDF (8 pages)
dot icon18/06/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon17/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon17/01/2008
Accounting reference date shortened from 31/08/07 to 31/05/07
View PDF (1 pages)
dot icon25/09/2007
Return made up to 05/05/07; no change of members
View PDF (8 pages)
dot icon12/04/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon12/04/2007
Accounting reference date shortened from 31/05/07 to 31/08/06
View PDF (1 pages)
dot icon01/09/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon22/05/2006
Return made up to 05/05/06; full list of members
View PDF (3 pages)
dot icon10/05/2006
New secretary appointed
View PDF (1 pages)
dot icon10/05/2006
Secretary resigned
View PDF (1 pages)
dot icon02/05/2006
New director appointed
View PDF (2 pages)
dot icon02/05/2006
New director appointed
View PDF (2 pages)
dot icon08/12/2005
Total exemption full accounts made up to 2005-05-31
View PDF (7 pages)
dot icon12/06/2005
Return made up to 05/05/05; full list of members
View PDF (3 pages)
dot icon25/02/2005
Total exemption full accounts made up to 2004-05-31
View PDF (7 pages)
dot icon29/04/2004
Return made up to 05/05/04; full list of members
View PDF (8 pages)
dot icon26/02/2004
Registered office changed on 26/02/04 from: unit 6 atlas court atlas road hermitage industrial estate coalville leicestershire LE67 3FL
View PDF (1 pages)
dot icon20/02/2004
Total exemption full accounts made up to 2003-05-31
View PDF (7 pages)
dot icon29/06/2003
Return made up to 05/05/03; full list of members
View PDF (8 pages)
dot icon30/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/10/2002
Total exemption full accounts made up to 2002-05-31
View PDF (7 pages)
dot icon23/05/2002
Return made up to 05/05/02; full list of members
View PDF (7 pages)
dot icon07/11/2001
Total exemption full accounts made up to 2001-05-31
View PDF (8 pages)
dot icon09/10/2001
Ad 30/05/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon03/07/2001
Return made up to 05/05/01; full list of members
View PDF (6 pages)
dot icon24/08/2000
Full accounts made up to 2000-05-31
View PDF (7 pages)
dot icon15/05/2000
Return made up to 05/05/00; full list of members
View PDF (6 pages)
dot icon13/03/2000
Accounts for a small company made up to 1999-05-31
View PDF (7 pages)
dot icon04/05/1999
Return made up to 05/05/99; no change of members
View PDF (4 pages)
dot icon04/11/1998
Accounts for a small company made up to 1998-05-31
View PDF (7 pages)
dot icon02/06/1998
Return made up to 05/05/98; full list of members
View PDF (6 pages)
dot icon02/01/1998
Accounts for a small company made up to 1997-05-31
View PDF (8 pages)
dot icon25/09/1997
Registered office changed on 25/09/97 from: 26 roman road birstall leicester LE4 4BA
View PDF (1 pages)
dot icon03/06/1997
Return made up to 05/05/97; no change of members
View PDF (4 pages)
dot icon21/02/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/01/1997
Accounts for a small company made up to 1996-05-31
View PDF (7 pages)
dot icon04/10/1996
Particulars of mortgage/charge
View PDF (2 pages)
dot icon09/05/1996
Return made up to 05/05/96; no change of members
View PDF (4 pages)
dot icon18/01/1996
Accounts for a small company made up to 1995-05-31
View PDF (6 pages)
dot icon15/05/1995
Return made up to 05/05/95; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon24/05/1994
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon24/05/1994
New director appointed
View PDF (0 pages)
dot icon24/05/1994
Accounting reference date notified as 31/05
View PDF (0 pages)
dot icon11/05/1994
Director resigned
View PDF (0 pages)
dot icon11/05/1994
Director resigned
View PDF (0 pages)
dot icon05/05/1994
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/09/2018
dot iconLast change occurred
28/09/2018

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/09/2018
dot iconNext account date
28/09/2019
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boyer, John Andrew
Secretary
04/05/1994 - 23/04/2006
-
Boyer, John Andrew
Director
04/05/1994 - 30/01/2017
-
Penny, Andrew
Secretary
23/04/2006 - 30/01/2017
-
Kalinowski, Mark James Adam
Director
10/09/2017 - Present
28
Corporate Administration Services Limited
Nominee Director
04/05/1994 - 04/05/1994
1932

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About HYTRAC LIFTS LIMITED

HYTRAC LIFTS LIMITED is an(a) Dissolved company incorporated on 04/05/1994 with the registered office located at 16 Portersfield Road, Warley, Cradley Heath, West Midlands B64 7BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYTRAC LIFTS LIMITED?

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HYTRAC LIFTS LIMITED is currently Dissolved. It was registered on 04/05/1994 and dissolved on 15/03/2021.

Where is HYTRAC LIFTS LIMITED located?

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HYTRAC LIFTS LIMITED is registered at 16 Portersfield Road, Warley, Cradley Heath, West Midlands B64 7BN.

What does HYTRAC LIFTS LIMITED do?

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HYTRAC LIFTS LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for HYTRAC LIFTS LIMITED?

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The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.