Company Information for CONSOLIDATED FORK TRUCK SERVICES LIMITED
34B KINGFISHER COURT, NEWBURY, RG14 5SJ,
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Company Registration Number
04338187
Private Limited Company
Active |
Company Name | |
---|---|
CONSOLIDATED FORK TRUCK SERVICES LIMITED | |
Legal Registered Office | |
34B KINGFISHER COURT NEWBURY RG14 5SJ Other companies in SL5 | |
Company Number | 04338187 | |
---|---|---|
Company ID Number | 04338187 | |
Date formed | 2001-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB823342061 |
Last Datalog update: | 2024-11-05 16:27:46 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES LAWTHER FULLERTON CLARK |
||
DAVID CALLIS |
||
MIKE KNOWLES |
||
DEREK NEVILLE MARTIN |
||
GEOFFREY ROBERT WILLIAM MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN HARVEY |
Director | ||
MIKE MATHIAS |
Director | ||
STEVE STEWART |
Director | ||
RICHARD JOHN HAYES |
Director | ||
SIMON EMERY |
Director | ||
WILLIAM HOWARD GOODWIN |
Director | ||
PAUL JOHNSON NICHOL |
Director | ||
JOHN CHAPPELL |
Director | ||
STEPHEN RICHARD HODKINSON |
Director | ||
BRIAN NEIL TYRER |
Director | ||
PAUL JOHNSON NICHOL |
Director | ||
MARK DONALD MEEHAN |
Director | ||
RICHARD JOHN BAXTER |
Director | ||
BRIAN NEIL TYRER |
Director | ||
RICHARD JOHN BAXTER |
Company Secretary | ||
BRENDON SPARKS |
Director | ||
BRIAN COLIN WARBRICK |
Company Secretary | ||
BRIAN COLIN WARBRICK |
Director | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH INDUSTRIAL TRUCK ASSOCIATION LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1985-01-01 | Active | |
THE FORK LIFT TRUCK ASSOCIATION LIMITED | Director | 2013-10-16 | CURRENT | 1972-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHARLES CALLIS | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK WAPLES | ||
APPOINTMENT TERMINATED, DIRECTOR CAMERON DAVID WILLIAM BURNETT | ||
DIRECTOR APPOINTED MR ROBERT PAUL FISHER | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/06/23 FROM 5-7 High Street Sunninghill Ascot Berkshire SL5 9NQ | ||
CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/04/22 | |
PSC02 | Notification of Uk Material Handling Association Limited as a person with significant control on 2022-04-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of James Lawther Fullerton Clark on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK WAPLES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE MATHIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HARVEY | |
AP01 | DIRECTOR APPOINTED MR DEREK NEVILLE MARTIN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID CALLIS | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 20002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 20002 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE STEWART | |
AP01 | DIRECTOR APPOINTED MR MIKE KNOWLES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HAYES | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 20002 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVE STEWART | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 20002 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMERY | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MIKE MATHIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOODWIN | |
AR01 | 25/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ROBERT WILLIAM MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHNSON NICHOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPPELL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODKINSON | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HAYES / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GOODWIN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EMERY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHAPPELL / 01/12/2009 | |
288a | DIRECTOR APPOINTED WILLIAM GOODWIN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED SIMON EMERY | |
288a | DIRECTOR APPOINTED JOHN CHAPPELL LOGGED FORM | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN TYRER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
123 | NC INC ALREADY ADJUSTED 17/12/03 | |
RES04 | £ NC 1000/100000 17/12 | |
88(2)R | AD 17/12/03--------- £ SI 20000@1=20000 £ IC 2/20002 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED GLOBE SERVICES UK LIMITED CERTIFICATE ISSUED ON 02/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: SCAMMELL HOUSE 9 HIGH STREET ASCOT BERKSHIRE SL5 7JF | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.94 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSOLIDATED FORK TRUCK SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as CONSOLIDATED FORK TRUCK SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |