General information

Name:

Steeco Lifts Ltd

Office Address:

Unit 6 Falcon Park Claymore Tame Valley Industrial Estate B77 5DQ Tamworth

Number: 08104893

Incorporation date: 2012-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Unit 6 Falcon Park Claymore, Tamworth B77 5DQ Steeco Lifts Limited is classified as a Private Limited Company issued a 08104893 Companies House Reg No. This firm was launched on 2012-06-14. This company's classified under the NACE and SIC code 70100 which means Activities of head offices. Steeco Lifts Ltd reported its account information for the period that ended on Sat, 31st Dec 2022. The company's most recent annual confirmation statement was filed on Wed, 14th Jun 2023.

At the moment, the directors appointed by this specific business are as follow: Andrew H. arranged to perform management duties 5 years ago and Martin I. arranged to perform management duties in 2019. Moreover, the director's efforts are regularly assisted with by a secretary - Jason C., who joined this business in 2023.

The companies that control this firm include: Aritco Group Ab owns over 3/4 of company shares. This business can be reached in Järfälla at Se 17626 and was registered as a PSC under the registration number 556720-1131.

Company staff

Jason C.

Role: Secretary

Appointed: 21 December 2023

Latest update: 21 January 2024

Andrew H.

Role: Director

Appointed: 02 December 2019

Latest update: 21 January 2024

Martin I.

Role: Director

Appointed: 02 December 2019

Latest update: 21 January 2024

People with significant control

Aritco Group Ab
Address: Box 516 Se 17626, Järfälla, Sweden
Legal authority Sweden
Legal form Public Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556720-1131
Notified on 2 December 2019
Nature of control:
over 3/4 of shares
Joy B.
Notified on 14 June 2016
Ceased on 2 December 2019
Nature of control:
over 1/2 to 3/4 of shares
Derrick B.
Notified on 14 June 2016
Ceased on 2 December 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Amounts Owed To Group Undertakings 938,070
Dividend Income From Group Undertakings 56,000
Dividends Paid 56,000
Dividends Paid On Shares Final 56,000
Other Interest Receivable Similar Income Finance Income 56,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 56,000
Profit Loss On Ordinary Activities Before Tax 56,000
Tax Expense Credit Applicable Tax Rate 10,640
Total Assets Less Current Liabilities 927,000
Voting Power In Subsidiary If Different From Ownership Interest Percent 100.00
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2020-12-31
Comprehensive Income Expense 56,000
Creditors 938,070
Tax Decrease Increase From Effect Revenue Exempt From Taxation 10,640
Amounts Owed To Group Undertakings 938,070
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 927,000
Voting Power In Subsidiary If Different From Ownership Interest Percent 100.00
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 927,000
Voting Power In Subsidiary If Different From Ownership Interest Percent 100.00
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Amounts Owed To Group Undertakings 938,070
Creditors 938,070
Percentage Class Share Held In Subsidiary 100
Total Assets Less Current Liabilities 927,000

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Secretary appointment termination on 2023-12-21 (TM02)
filed on: 21st, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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