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Home > Northern Ireland > HENLEY FORKLIFT GROUP (N.I.) LTD
Company Information for

HENLEY FORKLIFT GROUP (N.I.) LTD

GARVEY STUDIOS, 14 LONGSTONE STREET, LISBURN, CO. ANTRIM, BT28 1TP,
Company Registration Number
NI042539
Private Limited Company
Active

Company Overview

About Henley Forklift Group (n.i.) Ltd
HENLEY FORKLIFT GROUP (N.I.) LTD was founded on 2002-02-20 and has its registered office in Lisburn. The organisation's status is listed as "Active". Henley Forklift Group (n.i.) Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HENLEY FORKLIFT GROUP (N.I.) LTD
 
Legal Registered Office
GARVEY STUDIOS
14 LONGSTONE STREET
LISBURN
CO. ANTRIM
BT28 1TP
Other companies in BT28
 
Filing Information
Company Number NI042539
Company ID Number NI042539
Date formed 2002-02-20
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts SMALL
Last Datalog update: 2021-08-06 13:20:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY FORKLIFT GROUP (N.I.) LTD
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Company Officers of HENLEY FORKLIFT GROUP (N.I.) LTD

Current Directors
Officer Role Date Appointed
ALAN CASSIDY
Company Secretary 2016-11-14
SEAMUS HURSON
Director 2012-02-20
CHRISTOPHER FRANCIS O'CONNOR
Director 2007-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER FRANCIS O'CONNOR
Company Secretary 2011-12-30 2016-11-14
GERALD CRAWFORD
Director 2002-05-01 2012-01-31
ALAN CASSIDY
Company Secretary 2009-06-30 2011-12-30
LEO DESMOND HURSON
Director 2004-09-30 2010-12-31
PAUL FRANCIS MAXWELL
Company Secretary 2002-02-20 2009-06-30
PAUL FRANCIS MAXWELL
Director 2002-02-20 2009-06-30
PATRICK GODFREY O'CONNOR
Director 2002-02-20 2007-02-28
WILLIAM WARD
Director 2002-05-01 2004-09-30
MALCOLM JOSEPH HARRISON
Director 2002-02-20 2002-02-20
DOROTHY MAY KANE
Director 2002-02-20 2002-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-02-21CH01Director's details changed for Christopher Francis O'connor on 2022-02-20
2021-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-10-22CH01Director's details changed for Christopher Francis O'connor on 2020-10-05
2020-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN CASSIDY on 2020-10-05
2020-10-22PSC04Change of details for Mr Christopher Francis O'connor as a person with significant control on 2020-10-05
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM Ratheane House 32 Hillsborough Road Lisburn Co Antrim BT28 1AQ United Kingdom
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM C/O J R Mckee & Co Ratheane House 32 Hillsborough Road Lisburn Co Antrim BT28 1AQ
2016-11-14AP03Appointment of Mr Alan Cassidy as company secretary on 2016-11-14
2016-11-14TM02Termination of appointment of Christopher Francis O'connor on 2016-11-14
2016-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0120/02/16 ANNUAL RETURN FULL LIST
2015-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0120/02/15 ANNUAL RETURN FULL LIST
2014-07-29AACOMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0120/02/14 ANNUAL RETURN FULL LIST
2013-06-18AACOMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/13 FROM Unit 9 Altona Road Altona Industrial Estate Lisburn BT27 5QB
2013-03-15AR0120/02/13 ANNUAL RETURN FULL LIST
2012-08-15AACOMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-01AP01DIRECTOR APPOINTED MR SEAMUS HURSON
2012-03-23AR0120/02/12 ANNUAL RETURN FULL LIST
2012-03-23CH01Director's details changed for Christopher Francis O'connor on 2012-03-23
2012-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER FRANCIS O'CONNOR on 2012-03-23
2012-02-22AP03Appointment of Mr Christopher Francis O'connor as company secretary on 2011-12-30
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GERALD CRAWFORD
2012-02-22TM02APPOINTMENT TERMINATED, SECRETARY ALAN CASSIDY
2011-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN CASSIDY / 24/02/2011
2011-02-24AR0120/02/11 FULL LIST
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR LEO HURSON
2010-06-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-01AR0120/02/10 FULL LIST
2009-08-01296(NI)CHANGE OF DIRS/SEC
2009-06-18AC(NI)31/12/08 ANNUAL ACCTS
2009-03-07371S(NI)20/02/09 ANNUAL RETURN SHUTTLE
2008-05-14AC(NI)31/12/07 ANNUAL ACCTS
2008-03-28371S(NI)20/02/08 ANNUAL RETURN SHUTTLE
2007-05-18AC(NI)31/12/06 ANNUAL ACCTS
2007-04-27296(NI)CHANGE OF DIRS/SEC
2007-02-23371S(NI)20/02/07 ANNUAL RETURN SHUTTLE
2006-05-16AC(NI)31/12/05 ANNUAL ACCTS
2006-03-29371S(NI)20/02/06 ANNUAL RETURN SHUTTLE
2005-06-30AC(NI)31/12/04 ANNUAL ACCTS
2005-04-13371S(NI)20/02/05 ANNUAL RETURN SHUTTLE
2005-04-1398-2(NI)RETURN OF ALLOT OF SHARES
2004-10-14296(NI)CHANGE OF DIRS/SEC
2004-08-20371S(NI)20/02/04 ANNUAL RETURN SHUTTLE
2004-06-29AC(NI)31/12/03 ANNUAL ACCTS
2003-09-10AC(NI)31/12/02 ANNUAL ACCTS
2003-08-28233(NI)CHANGE OF ARD
2003-08-20296(NI)CHANGE OF DIRS/SEC
2003-08-14371S(NI)20/02/03 ANNUAL RETURN SHUTTLE
2002-04-24295(NI)CHANGE IN SIT REG ADD
2002-04-06296(NI)CHANGE OF DIRS/SEC
2002-02-20G21(NI)PARS RE DIRS/SIT REG OFF
2002-02-20G23(NI)DECLN COMPLNCE REG NEW CO
2002-02-20ARTS(NI)ARTICLES
2002-02-20MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HENLEY FORKLIFT GROUP (N.I.) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENLEY FORKLIFT GROUP (N.I.) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENLEY FORKLIFT GROUP (N.I.) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 HENLEY FORKLIFT GROUP (N.I.) LTD

Intangible Assets
Patents
We have not found any records of HENLEY FORKLIFT GROUP (N.I.) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY FORKLIFT GROUP (N.I.) LTD
Trademarks
We have not found any records of HENLEY FORKLIFT GROUP (N.I.) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY FORKLIFT GROUP (N.I.) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as HENLEY FORKLIFT GROUP (N.I.) LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY FORKLIFT GROUP (N.I.) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEY FORKLIFT GROUP (N.I.) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENLEY FORKLIFT GROUP (N.I.) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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