Edmolift UK Ltd.

Company Name	Edmolift UK Ltd.
Directors	Anders Erik Wahlqvist and Darren Mark Papani
Company Status	Active
Company Number	02456741
Category	Private Limited Company
Incorporation Date	2 January 1990(34 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Anders Erik Wahlqvist
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Swedish
Status	Current
Appointed	30 September 1991(1 year, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Klefsbomsvagen Klefbomsvagen 16 Harnosand 871 40

Director Name	Mr Darren Mark Papani
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 April 1995(5 years, 3 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN

Director Name	Bengt Erik Mostrom
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 September 1991(1 year, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 May 2003)
Role	Company Director
Correspondence Address	Claestorpsv 18 64151 Katrineholm Sweden

Director Name	David Dicker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year, 9 months after company formation)
Appointment Duration	29 years, 3 months (resigned 31 December 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sage House Sages End Road Helions Bumpstead Suffolk CB9 7AW

Director Name	Mrs Susan Dicker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year, 9 months after company formation)
Appointment Duration	29 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sage House Sages End Road Helions Bumpstead Haverhill Suffolk CB9 7AW

Secretary Name	David Dicker
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year, 9 months after company formation)
Appointment Duration	29 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sage House Sages End Road Helions Bumpstead Suffolk CB9 7AW

Contact

Website	edmolift.co.uk
Telephone	01440 730640
Telephone region	Haverhill

Location

Registered Address	Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN
Region	East of England
Constituency	Braintree
County	Essex
Parish	Steeple Bumpstead
Ward	Bumpstead
Built Up Area	Steeple Bumpstead
Address Matches	4 other UK companies use this postal address

Shareholders

5.5k at £1	Edmolift Group LTD 91.67% Ordinary
500 at £1	Edmolift Ab 8.33% Deferred

Financials

Year	2014
Net Worth	£1,258,114
Cash	£719,706
Current Liabilities	£549,845

Accounts

Latest Accounts	31 August 2023 (8 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 September 2023 (7 months, 3 weeks ago)
Next Return Due	14 October 2024 (4 months, 4 weeks from now)

Charges

28 March 2000	Delivered on: 17 April 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£37,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10033971 and earmarked or designated by reference to the company. Outstanding
21 October 1994	Delivered on: 31 October 1994 Satisfied on: 26 October 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a blois meadow steeple bumpstead haverhill suffolk and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

28 March 2000

Delivered on: 17 April 2000
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£37,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10033971 and earmarked or designated by reference to the company.
Outstanding

21 October 1994

Delivered on: 31 October 1994
Satisfied on: 26 October 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a blois meadow steeple bumpstead haverhill suffolk and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

9 October 2023	Change of details for Edmolift Group Limited as a person with significant control on 30 September 2023 (2 pages)
9 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
14 September 2023	Appointment of Mr Darren Lindsay as a director on 1 September 2023 (2 pages)
14 September 2023	Appointment of Mr Jason Gediking as a director on 1 September 2023 (2 pages)
7 March 2023	Total exemption full accounts made up to 31 August 2022 (5 pages)
10 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 31 August 2021 (5 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
15 March 2021	Director's details changed for Mr Darren Mark Papani on 15 March 2021 (2 pages)
21 January 2021	Amended total exemption full accounts made up to 31 August 2020 (8 pages)
8 January 2021	Termination of appointment of Susan Dicker as a director on 31 December 2020 (1 page)
8 January 2021	Termination of appointment of David Dicker as a secretary on 31 December 2020 (1 page)
8 January 2021	Termination of appointment of David Dicker as a director on 31 December 2020 (1 page)
9 December 2020	Total exemption full accounts made up to 31 August 2020 (5 pages)
6 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
11 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 August 2018 (5 pages)
15 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 August 2017 (5 pages)
7 December 2017	Total exemption full accounts made up to 31 August 2017 (5 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
2 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 6,000 (8 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 6,000 (8 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 6,000 (8 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 6,000 (8 pages)
13 August 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 6,000 (4 pages)
13 August 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 6,000 (4 pages)
13 August 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 6,000 (4 pages)
13 August 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 6,000 (4 pages)
13 August 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 6,000 (4 pages)
13 August 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 6,000 (4 pages)
12 August 2014	Memorandum and Articles of Association (3 pages)
12 August 2014	Particulars of variation of rights attached to shares (3 pages)
12 August 2014	Change of share class name or designation (2 pages)
12 August 2014	Change of share class name or designation (2 pages)
12 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
12 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
12 August 2014	Memorandum and Articles of Association (3 pages)
12 August 2014	Particulars of variation of rights attached to shares (3 pages)
6 August 2014	Solvency statement dated 10/06/14 (1 page)
6 August 2014	Statement by directors (1 page)
6 August 2014	Statement of capital on 6 August 2014 GBP 1,527 (4 pages)
6 August 2014	Statement of capital on 6 August 2014 GBP 5,244 (4 pages)
6 August 2014	Statement of capital on 6 August 2014 GBP 5,729 (4 pages)
6 August 2014	Statement of capital on 6 August 2014 GBP 1,527 (4 pages)
6 August 2014	Solvency statement dated 10/06/14 (1 page)
6 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2014	Statement by directors (1 page)
6 August 2014	Solvency statement dated 10/06/14 (1 page)
6 August 2014	Statement by directors (1 page)
6 August 2014	Statement of capital on 6 August 2014 GBP 1,527 (4 pages)
6 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2014	Statement of capital on 6 August 2014 GBP 5,729 (4 pages)
6 August 2014	Statement of capital on 6 August 2014 GBP 5,244 (4 pages)
6 August 2014	Statement of capital on 6 August 2014 GBP 5,244 (4 pages)
6 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2014	Statement by directors (1 page)
6 August 2014	Solvency statement dated 10/06/14 (1 page)
6 August 2014	Statement of capital on 6 August 2014 GBP 5,729 (4 pages)
6 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2014	Statement by directors (1 page)
6 August 2014	Solvency statement dated 10/06/14 (1 page)
6 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2014	Statement by directors (1 page)
6 August 2014	Solvency statement dated 10/06/14 (1 page)
27 June 2014	Particulars of variation of rights attached to shares (2 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
27 June 2014	Change of share class name or designation (2 pages)
27 June 2014	Change of share class name or designation (2 pages)
27 June 2014	Particulars of variation of rights attached to shares (2 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (8 pages)
17 October 2013	Director's details changed for Mr Anders Erik Wahlqvist on 27 November 2012 (2 pages)
17 October 2013	Director's details changed for Mr Anders Erik Wahlqvist on 27 November 2012 (2 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (8 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
17 October 2012	Director's details changed for Mr Anders Erik Wahlqvist on 17 August 2012 (2 pages)
17 October 2012	Director's details changed for Mr Anders Erik Wahlqvist on 17 August 2012 (2 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 6,000 (4 pages)
21 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 6,000 (4 pages)
15 October 2010	Director's details changed for Anders Erik Wahlqvist on 6 June 2010 (2 pages)
15 October 2010	Director's details changed for Anders Erik Wahlqvist on 6 June 2010 (2 pages)
15 October 2010	Director's details changed for Anders Erik Wahlqvist on 6 June 2010 (2 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
12 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Darren Mark Papani on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Darren Mark Papani on 27 October 2009 (2 pages)
11 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
20 October 2008	Return made up to 30/09/08; full list of members (5 pages)
20 October 2008	Return made up to 30/09/08; full list of members (5 pages)
29 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
29 March 2008	Nc inc already adjusted 13/03/08 (1 page)
29 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
29 March 2008	Nc inc already adjusted 13/03/08 (1 page)
3 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
10 October 2007	Return made up to 30/09/07; full list of members (3 pages)
10 October 2007	Return made up to 30/09/07; full list of members (3 pages)
21 February 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 February 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 October 2006	Return made up to 30/09/06; full list of members (3 pages)
4 October 2006	Return made up to 30/09/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
6 October 2005	Return made up to 30/09/05; full list of members (3 pages)
6 October 2005	Return made up to 30/09/05; full list of members (3 pages)
27 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
27 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
19 October 2004	Return made up to 30/09/04; full list of members (8 pages)
19 October 2004	Return made up to 30/09/04; full list of members (8 pages)
9 February 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
9 February 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
16 October 2003	Return made up to 30/09/03; full list of members (8 pages)
16 October 2003	Return made up to 30/09/03; full list of members (8 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
28 April 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
28 April 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
28 October 2002	Return made up to 30/09/02; full list of members (8 pages)
28 October 2002	Return made up to 30/09/02; full list of members (8 pages)
24 April 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
24 April 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
8 October 2001	Return made up to 30/09/01; full list of members (7 pages)
8 October 2001	Return made up to 30/09/01; full list of members (7 pages)
14 May 2001	Memorandum and Articles of Association (10 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2001	Memorandum and Articles of Association (10 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
11 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
4 October 2000	Return made up to 30/09/00; full list of members (7 pages)
4 October 2000	Return made up to 30/09/00; full list of members (7 pages)
17 April 2000	Particulars of mortgage/charge (3 pages)
17 April 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
13 January 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
5 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
25 June 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
4 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
4 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
19 November 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
2 October 1997	Return made up to 30/09/97; no change of members (6 pages)
2 October 1997	Return made up to 30/09/97; no change of members (6 pages)
28 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
28 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
2 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 1996	Company name changed edmolift sales uk LIMITED\certificate issued on 02/05/96 (2 pages)
1 May 1996	Company name changed edmolift sales uk LIMITED\certificate issued on 02/05/96 (2 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
12 December 1995	Registered office changed on 12/12/95 from: sage house, sage end road helions bumpstead nr haverhill suffolk CB9 7AP (1 page)
12 December 1995	Registered office changed on 12/12/95 from: sage house, sage end road helions bumpstead nr haverhill suffolk CB9 7AP (1 page)
21 November 1995	Return made up to 30/09/95; no change of members (6 pages)
21 November 1995	Return made up to 30/09/95; no change of members (6 pages)
26 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 March 1990	Company name changed\certificate issued on 01/03/90 (2 pages)
1 March 1990	Company name changed\certificate issued on 01/03/90 (2 pages)
2 January 1990	Incorporation (13 pages)
2 January 1990	Incorporation (13 pages)