Able Lifting Equipment (Southern) Limited

Company details

Type

Private Limited Company

Incorporated

1990-08-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 55 days

Confirmation statement

last made up 2025-05-22 · next due 2026-06-051 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Scrimshaw, Maisie Josephine · Secretary appointed 2025-05-22
• Dunning, Simon Terry · Director appointed 2025-05-22
• Newton, Lorraine Anne · Secretary appointed 1996-08-09
• Dunning, Mark Howard · Secretary appointed 1994-10-27 resigned 1997-08-14
• Richardson, Ian Frederick · Director appointed 1994-10-27 resigned 1996-08-09
• Trotter, Alan Edward · Director resigned 1994-10-27
• Trotter, Andrew Edward · Director resigned 1994-10-27

People with significant control (2)

• Mr Mark Howard Dunning Active
  Individual Psc · British · resident in England · born 9/1965 · notified 2016-07-01
  Ownership of shares 25 to 50 percent
• Mrs Lorraine Anne Newton Active
  Individual Psc · British · resident in England · born 4/1964 · notified 2016-07-01
  Ownership of shares 25 to 50 percent

Mortgages & charges (2)

All charges satisfied.

• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2005-08-27 · satisfied 2024-03-04
  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. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1993-05-05 · satisfied 2024-03-04
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-07-25 Total-exemption-full accounts AA Accounts
• 2025-05-22 Appointment of director AP01 Officers
• 2025-05-22 Appointment of secretary AP03 Officers
• 2025-05-22 Change registered office address company with date old address new address AD01 Address
• 2025-05-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-29 Total-exemption-full accounts AA Accounts
• 2024-03-04 Mortgage satisfy charge full MR04 Mortgage
• 2024-03-04 Mortgage satisfy charge full MR04 Mortgage
• 2023-08-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-30 Secretary details changed CH03 Officers
• 2023-08-30 Change to a person with significant control PSC04 PSC
• 2023-05-25 Total-exemption-full accounts AA Accounts
• 2022-08-24 Total-exemption-full accounts AA Accounts
• 2022-08-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.