Forklift Direct Limited

Company Name	Forklift Direct Limited
Director	Talib Naji Talib
Company Status	Active
Company Number	04426656
Category	Private Limited Company
Incorporation Date	29 April 2002(22 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Talib Naji Talib
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Alder Lodge 73 Stevenage Road London SW6 6NR

Secretary Name	Mrs Dominique Evelyne Manz
Nationality	Swiss
Status	Current
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Place Terribilini Nyon Vd 1260 Switzerland

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.falafel4u.com

Location

Registered Address	68 Alder Lodge 73 Stevenage Road London SW6 6NR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Talib Naji Talib 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,100
Cash	£672
Current Liabilities	£123,328

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (1 week, 6 days from now)

Filing History

4 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 June 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
4 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
1 September 2021	Micro company accounts made up to 31 December 2020 (7 pages)
16 June 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
2 February 2021	Registered office address changed from 19 Ewell Road Cheam Surrey SM3 8DD to 68 Alder Lodge 73 Stevenage Road London SW6 6NR on 2 February 2021 (1 page)
11 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
3 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 June 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
10 October 2017	Audited abridged accounts made up to 31 December 2016 (2 pages)
10 October 2017	Audited abridged accounts made up to 31 December 2016 (2 pages)
31 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
24 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
26 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
27 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
13 November 2013	Amended accounts made up to 31 December 2012 (3 pages)
13 November 2013	Amended accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 May 2009	Return made up to 29/04/09; full list of members (3 pages)
6 May 2009	Return made up to 29/04/09; full list of members (3 pages)
5 May 2009	Secretary's change of particulars / dominique manz / 05/05/2009 (1 page)
5 May 2009	Secretary's change of particulars / dominique manz / 05/05/2009 (1 page)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 June 2008	Return made up to 29/04/08; full list of members (3 pages)
12 June 2008	Return made up to 29/04/08; full list of members (3 pages)
11 June 2008	Location of register of members (1 page)
11 June 2008	Registered office changed on 11/06/2008 from c/o spw gable house 239 regents park road london N3 3LF (1 page)
11 June 2008	Registered office changed on 11/06/2008 from c/o spw gable house 239 regents park road london N3 3LF (1 page)
11 June 2008	Location of register of members (1 page)
10 June 2008	Location of debenture register (1 page)
10 June 2008	Location of debenture register (1 page)
1 June 2007	Return made up to 29/04/07; full list of members (2 pages)
1 June 2007	Return made up to 29/04/07; full list of members (2 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 May 2006	Return made up to 29/04/06; full list of members (2 pages)
4 May 2006	Return made up to 29/04/06; full list of members (2 pages)
26 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 June 2005	Return made up to 29/04/05; full list of members (5 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 June 2005	Return made up to 29/04/05; full list of members (5 pages)
14 July 2004	Return made up to 29/04/04; full list of members (5 pages)
14 July 2004	Return made up to 29/04/04; full list of members (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 May 2003	Return made up to 29/04/03; full list of members (5 pages)
27 May 2003	Return made up to 29/04/03; full list of members (5 pages)
30 October 2002	Company name changed boss parts LIMITED\certificate issued on 30/10/02 (2 pages)
30 October 2002	Company name changed boss parts LIMITED\certificate issued on 30/10/02 (2 pages)
29 October 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
29 October 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New director appointed (2 pages)
29 April 2002	Incorporation (16 pages)
29 April 2002	Incorporation (16 pages)

Forklift Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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