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Company Information for HENLEY FORKLIFT GROUP (N.I.) LTD
GARVEY STUDIOS, 14 LONGSTONE STREET, LISBURN, CO. ANTRIM, BT28 1TP,
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Company Registration Number
 NI042539 Private Limited Company
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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 |
| 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 |
||
SEAMUS HURSON |
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CHRISTOPHER FRANCIS O'CONNOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER FRANCIS O'CONNOR |
Company Secretary | ||
GERALD CRAWFORD |
Director | ||
ALAN CASSIDY |
Company Secretary | ||
LEO DESMOND HURSON |
Director | ||
PAUL FRANCIS MAXWELL |
Company Secretary | ||
PAUL FRANCIS MAXWELL |
Director | ||
PATRICK GODFREY O'CONNOR |
Director | ||
WILLIAM WARD |
Director | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
| CH01 | Director's details changed for Christopher Francis O'connor on 2022-02-20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Christopher Francis O'connor on 2020-10-05 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN CASSIDY on 2020-10-05 | |
| PSC04 | Change of details for Mr Christopher Francis O'connor as a person with significant control on 2020-10-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/20 FROM Ratheane House 32 Hillsborough Road Lisburn Co Antrim BT28 1AQ United Kingdom | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/16 FROM C/O J R Mckee & Co Ratheane House 32 Hillsborough Road Lisburn Co Antrim BT28 1AQ | |
| AP03 | Appointment of Mr Alan Cassidy as company secretary on 2016-11-14 | |
| TM02 | Termination of appointment of Christopher Francis O'connor on 2016-11-14 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
| AA | COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
| AA | COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/13 FROM Unit 9 Altona Road Altona Industrial Estate Lisburn BT27 5QB | |
| AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
| AA | COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR SEAMUS HURSON | |
| AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christopher Francis O'connor on 2012-03-23 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER FRANCIS O'CONNOR on 2012-03-23 | |
| AP03 | Appointment of Mr Christopher Francis O'connor as company secretary on 2011-12-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD CRAWFORD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN CASSIDY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CASSIDY / 24/02/2011 | |
| AR01 | 20/02/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO HURSON | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/10 FULL LIST | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 371S(NI) | 20/02/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371S(NI) | 20/02/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 20/02/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 20/02/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 371S(NI) | 20/02/05 ANNUAL RETURN SHUTTLE | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 20/02/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 20/02/03 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
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
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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 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
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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