THE ESCALATOR COMPANY U.K. LIMITED
Overview
| Company Name | THE ESCALATOR COMPANY U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04568914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ESCALATOR COMPANY U.K. LIMITED?
- Other construction installation (43290) / Construction
Where is THE ESCALATOR COMPANY U.K. LIMITED located?
| Registered Office Address | 12 Conqueror Court ME10 5BH Sittingbourne Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ESCALATOR COMPANY U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE ESCALATOR COMPANY U.K. LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for THE ESCALATOR COMPANY U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Notification of Lee Barber as a person with significant control on Feb 14, 2023 | 2 pages | PSC01 | ||
Notification of Kelly Barber as a person with significant control on Feb 14, 2023 | 2 pages | PSC01 | ||
Cessation of Graham David Barber as a person with significant control on Feb 14, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Director's details changed for Ms Kelly Barber on Apr 28, 2023 | 2 pages | CH01 | ||
Change of details for Mr Graham David Barber as a person with significant control on Feb 14, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Linda Anne Barber as a person with significant control on Feb 14, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Linda Anne Barber on Feb 14, 2023 | 1 pages | CH03 | ||
Director's details changed for Lee Graham Barber on Feb 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Kelly Barber on Feb 14, 2023 | 2 pages | CH01 | ||
Termination of appointment of Graham David Barber as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Director's details changed for Mrs Kelly Lucas on Jun 14, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Registration of charge 045689140002, created on Aug 05, 2020 | 15 pages | MR01 | ||
Registration of charge 045689140001, created on Apr 30, 2020 | 24 pages | MR01 | ||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Who are the officers of THE ESCALATOR COMPANY U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Linda Anne | Secretary | ME10 5BH Sittingbourne 12 Conqueror Court Kent England | British | 85514490001 | ||||||
| BARBER, Kelly | Director | ME10 5BH Sittingbourne 12 Conqueror Court Kent England | England | British | Managing Director | 200717180002 | ||||
| BARBER, Lee Graham | Director | ME10 5BH Sittingbourne 12 Conqueror Court Kent England | United Kingdom | British | Director | 85514420001 | ||||
| BARBER, Graham David | Secretary | 290 Thong Lane DA12 4LQ Gravesend Kent | British | Managing Director | 85514550001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BARBER, Graham David | Director | 290 Thong Lane DA12 4LQ Gravesend Kent | United Kingdom | British | Managing Director | 85514550001 | ||||
| BARBER, Linda Anne | Director | 290 Thong Lane DA12 4LQ Gravesend Kent | United Kingdom | British | Company Secretary | 85514490001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THE ESCALATOR COMPANY U.K. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kelly Barber | Feb 14, 2023 | ME10 5BH Sittingbourne 12 Conqueror Court Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lee Graham Barber | Feb 14, 2023 | ME10 5BH Sittingbourne 12 Conqueror Court Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graham David Barber | Apr 06, 2016 | ME10 5BH Sittingbourne 12 Conqueror Court Kent England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Linda Anne Barber | Apr 06, 2016 | ME10 5BH Sittingbourne 12 Conqueror Court Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0