D & S Lift Services Ltd

Company Name	D & S Lift Services Ltd
Director	Darren Ashley Driscoll
Company Status	Active
Company Number	04023440
Category	Private Limited Company
Incorporation Date	29 June 2000(23 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Darren Ashley Driscoll
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 June 2000(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Ds House Stanhope Industrial Park Wharf Road Stanford-Le-Hope SS17 0EH

Director Name	Steve Windsor
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Co Director
Correspondence Address	5 Carisbrooke Drive Corringham Essex SS17 7PL

Secretary Name	Janice Valerie Tucker
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 The Geerings Stanford-Le-Hope SS17 7HP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.eca.co.uk
Telephone	020 73134800
Telephone region	London

Location

Registered Address	1 Royal Terrace Southend-On-Sea SS1 1EA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Darren Ashley Driscoll 100.00% Ordinary

Financials

Year	2014
Net Worth	£129,162
Cash	£123,280
Current Liabilities	£208,837

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 3 weeks from now)

Charges

20 June 2018	Delivered on: 10 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a k t house stanhope industrial park wahrf road stanford le hope essex. Outstanding
7 January 2002	Delivered on: 25 January 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 June 2018

Delivered on: 10 July 2018
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: F/H property k/a k t house stanhope industrial park wahrf road stanford le hope essex.
Outstanding

7 January 2002

Delivered on: 25 January 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 January 2024	Micro company accounts made up to 30 June 2023 (3 pages)
30 January 2024	Termination of appointment of Janice Valerie Tucker as a secretary on 30 January 2024 (1 page)
28 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
29 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
1 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
14 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
30 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
30 June 2020	Secretary's details changed for Janice Valerie Tucker on 25 June 2020 (1 page)
21 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
26 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
20 August 2018	Director's details changed for Darren Ashley Driscoll on 7 August 2018 (2 pages)
20 August 2018	Change of details for Darren Ashley Driscoll as a person with significant control on 7 August 2018 (2 pages)
10 July 2018	Registration of charge 040234400002, created on 20 June 2018 (8 pages)
26 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
15 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
27 June 2017	Notification of Darren Ashley Driscoll as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Darren Ashley Driscoll as a person with significant control on 6 April 2016 (2 pages)
24 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
24 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
28 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
25 June 2014	Secretary's details changed for Janice Valerie Tucker on 25 June 2014 (1 page)
25 June 2014	Secretary's details changed for Janice Valerie Tucker on 25 June 2014 (1 page)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Director's details changed for Darren Ashley Driscoll on 13 June 2013 (2 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Director's details changed for Darren Ashley Driscoll on 13 June 2013 (2 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 January 2013	Registered office address changed from 44 Orsett Road Grays Essex RM17 5ED on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from 44 Orsett Road Grays Essex RM17 5ED on 16 January 2013 (1 page)
10 December 2012	Termination of appointment of Steve Windsor as a director (2 pages)
10 December 2012	Termination of appointment of Steve Windsor as a director (2 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
9 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
10 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 June 2007	Return made up to 25/06/07; full list of members (2 pages)
25 June 2007	Return made up to 25/06/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 June 2006	Return made up to 26/06/06; full list of members (2 pages)
26 June 2006	Return made up to 26/06/06; full list of members (2 pages)
13 February 2006	Total exemption full accounts made up to 30 June 2005 (15 pages)
13 February 2006	Total exemption full accounts made up to 30 June 2005 (15 pages)
24 June 2005	Return made up to 24/06/05; full list of members (3 pages)
24 June 2005	Return made up to 24/06/05; full list of members (3 pages)
14 January 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
14 January 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
24 June 2004	Return made up to 29/06/04; full list of members (7 pages)
24 June 2004	Return made up to 29/06/04; full list of members (7 pages)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
24 December 2003	Full accounts made up to 30 June 2003 (14 pages)
24 December 2003	Full accounts made up to 30 June 2003 (14 pages)
27 June 2003	Return made up to 29/06/03; full list of members (7 pages)
27 June 2003	Director's particulars changed (1 page)
27 June 2003	Director's particulars changed (1 page)
27 June 2003	Return made up to 29/06/03; full list of members (7 pages)
24 December 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
24 December 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
11 July 2002	Return made up to 29/06/02; full list of members (7 pages)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Return made up to 29/06/02; full list of members (7 pages)
11 July 2002	Director's particulars changed (1 page)
25 January 2002	Particulars of mortgage/charge (3 pages)
25 January 2002	Particulars of mortgage/charge (3 pages)
23 January 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
23 January 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
18 July 2001	Return made up to 29/06/01; full list of members (6 pages)
18 July 2001	Return made up to 29/06/01; full list of members (6 pages)
3 April 2001	Director's particulars changed (1 page)
3 April 2001	Director's particulars changed (1 page)
8 February 2001	Ad 01/01/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 February 2001	Ad 01/01/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 August 2000	Ad 01/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 August 2000	Ad 01/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 August 2000	New director appointed (3 pages)
2 August 2000	New director appointed (3 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New director appointed (3 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New director appointed (3 pages)
2 August 2000	Director resigned (1 page)
29 June 2000	Incorporation (32 pages)
29 June 2000	Incorporation (32 pages)