Fork Lift Hire Limited

Company Name	Fork Lift Hire Limited
Director	Carmel Frances Swift
Company Status	Active
Company Number	06709184
Category	Private Limited Company
Incorporation Date	26 September 2008(15 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Secretary Name	Ian Raymond Foxall
Nationality	British
Status	Current
Appointed	26 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Ellisam House Purfleet Industrial Park South Ockenden Essex RM15 4YD

Director Name	Mrs Carmel Frances Swift
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(8 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Ellisam House Purfleet Industrial Park South Ockenden Essex RM15 4YD

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Role	Company Director/Solicitor
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Director Name	Mr David Michael Woods
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ellisam House Purfleet Industrial Park South Ockenden Essex RM15 4YD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	acclaimhandling.co.uk
Telephone	01708 861414
Telephone region	Romford

Location

Registered Address	Ellisam House Purfleet Industrial Park South Ockenden Essex RM15 4YD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Ellisam Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

4 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
26 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
27 September 2022	Change of details for Ms Carmel Frances Swift as a person with significant control on 26 September 2022 (2 pages)
27 September 2022	Director's details changed for Ms Carmel Frances Swift on 26 September 2022 (2 pages)
22 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
21 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
28 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
28 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
23 November 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
25 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
9 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
26 September 2018	Notification of Carmel Frances Swift as a person with significant control on 26 September 2018 (2 pages)
26 September 2018	Cessation of David Michael Woods as a person with significant control on 26 September 2018 (1 page)
26 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
16 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
30 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
8 February 2017	Termination of appointment of David Michael Woods as a director on 28 November 2016 (1 page)
8 February 2017	Termination of appointment of David Michael Woods as a director on 28 November 2016 (1 page)
1 February 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
1 February 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
8 November 2016	Appointment of Ms Carmel Frances Swift as a director on 7 November 2016 (2 pages)
8 November 2016	Appointment of Ms Carmel Frances Swift as a director on 7 November 2016 (2 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
23 November 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
23 November 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
20 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
20 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
10 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
10 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
22 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (3 pages)
22 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (3 pages)
13 December 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
13 December 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
10 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (3 pages)
10 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (3 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
18 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
18 October 2012	Secretary's details changed for Ian Raymond Foxall on 18 October 2012 (1 page)
18 October 2012	Secretary's details changed for Ian Raymond Foxall on 18 October 2012 (1 page)
18 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
27 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
27 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
30 October 2009	Director's details changed for David Michael Woods on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for David Michael Woods on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for David Michael Woods on 1 October 2009 (2 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
28 October 2008	Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page)
28 October 2008	Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page)
29 September 2008	Director appointed david michael woods (1 page)
29 September 2008	Director appointed david michael woods (1 page)
29 September 2008	Registered office changed on 29/09/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
29 September 2008	Registered office changed on 29/09/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
26 September 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
26 September 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
26 September 2008	Appointment terminated director john cowdry (1 page)
26 September 2008	Appointment terminated director john cowdry (1 page)
26 September 2008	Secretary appointed ian foxall (1 page)
26 September 2008	Incorporation (31 pages)
26 September 2008	Incorporation (31 pages)
26 September 2008	Secretary appointed ian foxall (1 page)

Fork Lift Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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