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Triangle Lift Services Limited

03262929

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Windmill Business Park, Windmill Road, Kenn, Clevedon, BS21 6SR
Incorporated 14/10/1996

Previously known as

Just Lifts Limited · until 09/09/1998
Complete Lifts Limited · until 07/04/1997

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

33120
Repair of machinery

Officers

Mr N'Guessan Alain Maxime Yao

director · Since 01/09/2018

CFO

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Cossey Cosec Services Limited

secretary · Since 30/05/2025

Also on 236 other boards

W20s Directors Limited

director · Since 30/05/2025

Also on 6 other boards

N'Guessan Alain Maxime Yao

director · Since 01/09/2018

British · England · Age 49

Cossey Cosec Services Limited

corporate secretary · Since 30/05/2025

Reg: 14344691

Also on 236 other boards

W20s Directors Limited

corporate director · Since 30/05/2025

Reg: 16225249

Also on 6 other boards

Former

Fncs Limited

corporate nominee director · Resigned 14/10/1996

Fncs Secretaries Limited

corporate nominee secretary · Resigned 14/10/1996

Brian Ernest Krone

director · Resigned 30/09/2004

Richard Stephen Hooper

secretary · Resigned 31/03/2006

Sandra Hooper

secretary · Resigned 23/05/2016

Caroline Emma Clarke Kirk

secretary · Resigned 23/09/2016

Richard Stephen Hooper

director · Resigned 30/06/2017

Michael Charles Sinclair

director · Resigned 30/06/2017

Laura Wilcock

secretary · Resigned 20/09/2017

Adrian Carroll

secretary · Resigned 09/03/2018

Alberto Hernandez Garcia

director · Resigned 31/08/2018

Christopher Robin Mills

director · Resigned 15/10/2018

Anne Marie Mills

director · Resigned 15/10/2018

Dean Stephen Taylor

director · Resigned 02/11/2018

Sarah Jane Dixon

director · Resigned 03/05/2019

Rene Bisson

director · Resigned 10/02/2020

Robert William Sadler

director · Resigned 25/05/2021

Michael Fallis-Taylor

director · Resigned 30/09/2022

Andrew Steven Bierer

director · Resigned 10/04/2024

Paul Tucknott

director · Resigned 26/07/2024

Edwin Coe Secretaries Limited

corporate secretary · Resigned 30/05/2025

Robert William Sadler

director · Resigned 30/05/2025

Rajpal Singh

director · Resigned 30/05/2025

Persons with Significant Control

Line Investco Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 16348043 · Companies House · Private Company Limited By Shares

Notified 30/05/2025

W20s Directors Limited

Significant control

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 16225249 · Companies House · Private Company Limited By Shares

Notified 30/05/2025

Former PSCs

Otis Limited

Ceased 30/05/2025

PSC Statements

No active PSC statements on record.

Change History

officer appointedCOSSEY COSEC SERVICES LIMITED
2026-08-27
officer appointedYAO, N'Guessan Alain Maxime
2026-08-27
officer appointedW20S DIRECTORS LIMITED
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line18 Windmill Business Park
2026-08-27

8 WINDMILL BUSINESS PARK

post townClevedon
2026-08-27

CLEVEDON

CompanyRankvs 3583+ SIC 33120 peers
33

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

Balance Sheet

Assets less current liabilities£1
Signed by Mr Maxime Yao 31/03/2026Prepared with Acorah Software Products - Accounts Production

Filing History100 filings

Director details changed

change person director company with change date

27/04/20262 pages · PDF
Director details changed

change person director company with change date

13/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20265 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20255 pages · PDF
PSC02

notification of a person with significant control

29/07/20252 pages · PDF
RESOLUTIONS

resolution

05/06/20251 page · PDF
MA

memorandum articles

05/06/202519 pages · PDF
AP02

appoint corporate director company with name date

03/06/20252 pages · PDF
AP04

appoint corporate secretary company with name date

03/06/20252 pages · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
TM02

termination secretary company with name termination date

03/06/20251 page · PDF
PSC07

cessation of a person with significant control

03/06/20251 page · PDF
PSC02

notification of a person with significant control

02/06/20252 pages · PDF
RESOLUTIONS

resolution

02/01/2025PDF
RP04SH01

second filing capital allotment shares

27/11/20244 pages · PDF
SH19

capital statement capital company with date currency figure

26/11/20243 pages · PDF
CAP-SS

legacy

26/11/20241 page · PDF
SH20

legacy

26/11/20241 page · PDF
RESOLUTIONS

resolution

26/11/20241 page · PDF
Shares allotted

capital allotment shares

25/11/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20245 pages · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

21/08/202430 pages · PDF
Director resigned

termination director company with name termination date

26/07/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

29/05/20241 page · PDF
Director resigned

termination director company with name termination date

16/04/20241 page · PDF
RP04CS01

second filing of confirmation statement with made up date

07/12/20233 pages · PDF
SH19

capital statement capital company with date currency figure

28/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20234 pages · PDF
Director details changed

change person director company with change date

25/10/20232 pages · PDF
Accounts filed

accounts with accounts type full

13/07/202329 pages · PDF
SH19

capital statement capital company with date currency figure

28/06/20234 pages · PDF
SH20

legacy

28/06/20231 page · PDF
CAP-SS

legacy

28/06/20231 page · PDF
RESOLUTIONS

resolution

28/06/20234 pages · PDF
Shares allotted

capital allotment shares

27/06/20233 pages · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20223 pages · PDF
Director resigned

termination director company with name termination date

30/09/20221 page · PDF
Accounts filed

accounts with accounts type full

06/07/202230 pages · PDF
Accounts filed

accounts with accounts type full

24/01/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20213 pages · PDF
Director details changed

change person director company with change date

19/10/20212 pages · PDF
Director details changed

change person director company with change date

19/10/20212 pages · PDF
Director details changed

change person director company with change date

19/10/20212 pages · PDF
Director resigned

termination director company with name termination date

19/10/20211 page · PDF
Accounts filed

accounts with accounts type full

04/12/202030 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Director appointed

appoint person director company with name date

24/03/20202 pages · PDF
Director resigned

termination director company with name termination date

24/03/20201 page · PDF
Director appointed

appoint person director company with name date

24/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Director details changed

change person director company with change date

19/06/20192 pages · PDF
Accounts filed

accounts with accounts type full

14/05/201927 pages · PDF
Director resigned

termination director company with name termination date

07/05/20191 page · PDF
Director appointed

appoint person director company with name date

14/01/20192 pages · PDF
Director resigned

termination director company with name termination date

02/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/10/20183 pages · PDF
PSC02

notification of a person with significant control

16/10/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/10/20182 pages · PDF
Director resigned

termination director company with name termination date

16/10/20181 page · PDF
Director resigned

termination director company with name termination date

16/10/20181 page · PDF
Director appointed

appoint person director company with name date

15/10/20182 pages · PDF
Director resigned

termination director company with name termination date

15/10/20181 page · PDF
Accounts filed

accounts with accounts type full

05/09/201828 pages · PDF
AP04

appoint corporate secretary company with name date

29/03/20182 pages · PDF
TM02

termination secretary company with name termination date

29/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20173 pages · PDF
AP03

appoint person secretary company with name date

20/09/20172 pages · PDF
TM02

termination secretary company with name termination date

20/09/20171 page · PDF
Accounts filed

accounts with accounts type full

07/09/201727 pages · PDF
Director resigned

termination director company with name termination date

15/08/20171 page · PDF
Director resigned

termination director company with name termination date

15/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/10/20166 pages · PDF
CH03

change person secretary company with change date

18/10/20161 page · PDF
TM02

termination secretary company with name termination date

18/10/20161 page · PDF
RESOLUTIONS

resolution

06/06/20168 pages · PDF
Director appointed

appoint person director company with name date

27/05/20162 pages · PDF
Director appointed

appoint person director company with name date

27/05/20162 pages · PDF
Director appointed

appoint person director company with name date

27/05/20162 pages · PDF
Director appointed

appoint person director company with name date

27/05/20162 pages · PDF
AP03

appoint person secretary company with name date

27/05/20162 pages · PDF
AP03

appoint person secretary company with name date

27/05/20162 pages · PDF
TM02

termination secretary company with name termination date

27/05/20161 page · PDF
RESOLUTIONS

resolution

25/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20154 pages · PDF
Director appointed

appoint person director company with name date

06/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20124 pages · PDF
Director appointed

appoint person director company with name

18/10/20122 pages · PDF
Director details changed

change person director company with change date

18/10/20122 pages · PDF
Director details changed

change person director company with change date

18/10/20122 pages · PDF