Company NameHyundai Forklifts Ltd
DirectorSamuel David Woods
Company StatusActive
Company Number08735792
CategoryPrivate Limited Company
Incorporation Date17 October 2013(10 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Secretary NameIan Raymond Foxall
StatusCurrent
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Correspondence AddressEllisam House Purfleet Industrial Estate
South Ockenden
Essex
RM15 4YD
Director NameMr Samuel David Woods
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2017(3 years, 4 months after company formation)
Appointment Duration7 years, 1 month
RoleMarketing Manager
Country of ResidenceEngland
Correspondence AddressEllisam House Purfleet Industrial Estate
South Ockenden
Essex
RM15 4YD
Director NameMr David Michael Woods
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEllisam House Purfleet Industrial Estate
South Ockenden
Essex
RM15 4YD

Contact

Websitewww.forklift-uk.co.uk
Telephone01708 861414
Telephone regionRomford

Location

Registered AddressEllisam House
Purfleet Industrial Estate
South Ockenden
Essex
RM15 4YD
RegionEast of England
ConstituencyThurrock
CountyEssex
WardAveley and Uplands
Built Up AreaAveley
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1David Michael Woods
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

4 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
27 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
30 September 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
10 February 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
19 November 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
22 January 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
23 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
12 February 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
29 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
31 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
23 October 2018Notification of Carmel Frances Swift as a person with significant control on 23 October 2018 (2 pages)
23 October 2018Confirmation statement made on 17 October 2018 with updates (4 pages)
23 October 2018Cessation of David Michael Woods as a person with significant control on 23 October 2018 (1 page)
31 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
23 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
22 February 2017Termination of appointment of David Michael Woods as a director on 28 November 2016 (1 page)
22 February 2017Termination of appointment of David Michael Woods as a director on 28 November 2016 (1 page)
17 February 2017Appointment of Mr Samuel David Woods as a director on 17 February 2017 (2 pages)
17 February 2017Appointment of Mr Samuel David Woods as a director on 17 February 2017 (2 pages)
15 February 2017Termination of appointment of David Michael Woods as a director on 28 November 2016 (1 page)
15 February 2017Termination of appointment of David Michael Woods as a director on 28 November 2016 (1 page)
27 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
10 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
10 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
11 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 June 2015Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
11 June 2015Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
10 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 1
(34 pages)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 1
(34 pages)