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Conveyor And Elevator Holdings Ltd

Conveyor And Elevator Holdings Ltd is an active company incorporated on 21 August 2015 with the registered office located in Accrington, Lancashire. Conveyor And Elevator Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09743476
Private limited company
Age
10 years
Incorporated 21 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Grange Works
Wellington Street
Accrington
Lancashire
BB5 2NT
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1959
Director • British • Lives in UK • Born in Aug 1950
Director • British • Lives in England • Born in Jan 1964
Conveyor & Elevator Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W & G Pollard Limited
Andrew James Duncan Horner and Mr Shaun James Wareing are mutual people.
Active
The Conveyor & Elevator Company Limited
Andrew James Duncan Horner and Robin George Taylor are mutual people.
Active
Attila Marketing (UK) Limited
Robin George Taylor is a mutual person.
Active
Indupart Limited
Robin George Taylor is a mutual person.
Active
Hallco 80 Limited
Robin George Taylor is a mutual person.
Active
Horner Christopher Consultants Ltd
Andrew James Duncan Horner is a mutual person.
Active
T & H Developments Limited
Andrew James Duncan Horner is a mutual person.
Active
Sara Doors Ltd
Andrew James Duncan Horner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Increased by £292.02K (+11%)
Total Liabilities
-£159.4K
Increased by £4.49K (+3%)
Net Assets
£2.84M
Increased by £287.52K (+11%)
Debt Ratio (%)
5%
Decreased by 0.41% (-7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Shaun James Wareing (PSC) Resigned
1 Year 2 Months Ago on 27 Jun 2024
Robin George Taylor (PSC) Resigned
1 Year 2 Months Ago on 27 Jun 2024
Conveyor & Elevator Group Ltd (PSC) Appointed
1 Year 2 Months Ago on 27 Jun 2024
Robin George Taylor Resigned
1 Year 2 Months Ago on 27 Jun 2024
Andrew James Duncan Horner Resigned
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
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Documents
Cessation of Robin George Taylor as a person with significant control on 27 June 2024
Submitted on 20 Mar 2025
Cessation of Shaun James Wareing as a person with significant control on 27 June 2024
Submitted on 20 Mar 2025
Notification of Conveyor & Elevator Group Ltd as a person with significant control on 27 June 2024
Submitted on 9 Jan 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 9 Jan 2025
Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT United Kingdom to Grange Works Wellington Street Accrington Lancashire BB5 2NT on 7 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Andrew James Duncan Horner as a director on 27 June 2024
Submitted on 5 Sep 2024
Termination of appointment of Robin George Taylor as a director on 27 June 2024
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Aug 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Sep 2023
Repayment History
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