Ceased Trading 05994116 Ltd
- Company number
- 05994116
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2006
- Nature of business
- Repair of other equipment
Registered office
Previous names
- Anglia Stairlift Services Ltd (until 21 Nov 2006)
- Anglia Stairlifts Ltd (until 19 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Carissa Anne | Director | 18 Sep 2025 | |
| FARRINGTON, Lee | Director | 28 Apr 2024 | 18 Sep 2025 |
| FARRINGTON, Teresa | Director | 18 Oct 2023 | 18 Sep 2025 |
| WILSON, Stephen John | Director | 9 Jun 2021 | 3 Jun 2024 |
| FARRINGTON, Lee Martin | Director | 7 Jun 2021 | 18 Oct 2023 |
| RICE, Phillip Grahame | Director | 11 Sep 2015 | 9 Jun 2021 |
| FARRINGTON, Linda Susan | Director | 20 Jan 2021 | 7 Jun 2021 |
| FARRINGTON, Norman | Director | 1 Feb 2017 | 7 Jun 2021 |
| SINGH NANUWA, Harpreet | Director | 24 Feb 2010 | 11 Sep 2015 |
| TAYLOR, Colin Dennis | Secretary | 9 Jun 2008 | 11 Sep 2015 |
| JACKSON, Craig Stewart | Director | 9 Nov 2006 | 11 Sep 2015 |
| JACKSON, Craig Stewart | Secretary | 9 Nov 2006 | 9 Jun 2008 |
| CROFTS, Gary Maurice | Director | 9 Nov 2006 | 4 Apr 2008 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 9 Nov 2006 | 9 Nov 2006 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 9 Nov 2006 | 9 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anglo American Acquisitions Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2025 | |
| Mr Lee Martin Farrington | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2021 | 18 Sep 2025 |
| Norman Farrington | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 7 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | 7 |
| 31 Mar 2023 | £580 | £32,486 | 6 |
| 31 Mar 2022 | -£1,970 | £17,762 | 9 |
| 31 Mar 2021 | £20,673 | £109,168 | 7 |
| 30 Nov 2019 | £7,074 | - | 9 |
| 30 Nov 2018 | £1,649 | - | - |
| 30 Nov 2017 | -£3,397 | - | - |
| 30 Nov 2016 | - | £34,890 | - |
| 30 Nov 2015 | - | £29,754 | - |
| 30 Nov 2014 | £2,070 | £111 | - |
| 30 Nov 2013 | £42,732 | £287 | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
Connections
Directors’ other companies
- DAVIS, Carissa Anne - Director at Cevans Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 07394248 Limited
- DAVIS, Carissa Anne - Director at Ceased Trading 09944865 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 10838109 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 11830619 Limited
- DAVIS, Carissa Anne - Director at Ceased Trading 15569196 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 16124072 Limited
- DAVIS, Carissa Anne - Director at S14414853 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 12019090 Limited
- DAVIS, Carissa Anne - Director at Ceased Trading 12525744 Ltd
Registered address
1,108 companies are registered at this address - likely a registration agent.