A.m. Forktrucks Limited

Company Registration Number: 03622865

Company registered in England and Wales

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A.m. Forktrucks Limited is a Private Company Limited by Shares first registered on 27 August 1998. Its current registered address is in Wickford, Essex.

Registered Address

SUITES 17 & 18 RIVERSIDE HOUSE
LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8BB

There are 145 companies currently registered at this postcode, including this one.

All companies at SS11 8BB

Registration Data

Company Number

03622865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £767,828£713,740£505,199£502,527£428,050£335,711£374,302
of which Cash £208,246£136,856£110,278£119,119£85,740£22,828£38,103
Total Assets £767,828£713,740£505,199£502,527£428,050£335,711£374,302
Current Liabilities £280,455£403,198£284,201£236,280£248,864£218,551£269,892
Net Current Assets £487,373£310,542£220,998£266,247£179,186£117,160£104,410
Total Net Worth £587,854£436,360£353,832£317,483£315,752£264,575£234,923

Previous Names

No previous names

Company Officers

  • PICTON, Maria

    Secretary

    Appointed on 27 August 1998

     

    12 Dalewood Close
    Emerson Park
    Hornchurch
    Essex
    RM11 3PJ

  • PICTON, Allan Joseph

    Director

    Appointed on 27 August 1998

     

    Nationality: British

    Occupation: Fork Truck Hire

    Month of birth: November 1957

    12 Dalewood Close
    Emerson Park
    Hornchurch
    Essex
    RM11 3PJ

  • PICTON, Jonathan

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1992

    Suites 17 18
    Riverside House
    Lower Southend Road
    Wickford
    Essex
    SS11 8BB
    United Kingdom

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 27 August 1998

    Resigned on 27 August 1998

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 27 August 1998

    Resigned on 27 August 1998

    International House
    31 Church Road Hendon
    London
    NW4 4EB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X62BSFWQ. Transaction: MzE3MTI4NDI0NGFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FVNK. Transaction: MzE1NzA4NzAxOWFkaXF6a2N4.

  3. 21 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55EJUK8. Transaction: MzE0NjgzMzA0MmFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDHJKI. Transaction: MzEzMTMyMzU4NmFkaXF6a2N4.

  5. 2 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44G54LJ. Transaction: MzEyMDUwODk5NmFkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3I0PYEQ. Transaction: MzEwODk1NzY2M2FkaXF6a2N4.

  7. 13 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X31N94DK. Transaction: MzA5NDQ4MDA0MGFkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPWYLE. Transaction: MzA4NDkyMTY0MWFkaXF6a2N4.

  9. 4 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X23FCPM2. Transaction: MzA3Mzg4NTkyOGFkaXF6a2N4.

  10. 20 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW2CD4. Transaction: MzA2NDQzMjc0M2FkaXF6a2N4.

  11. 21 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1352VUA. Transaction: MzA1MjgxNjg4MWFkaXF6a2N4.

  12. 24 January 2012 Appointment of Mr Jonathan Picton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117EUE1. Transaction: MzA1MTI1ODA5MWFkaXF6a2N4.

  13. 19 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XS6O9XOD. Transaction: MzA0NDAwMjUzNmFkaXF6a2N4.

  14. 14 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X0SJHSFW. Transaction: MzAzMzc3MTM4MmFkaXF6a2N4.

  15. 20 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XC5UPNK4. Transaction: MzAyMzU2MTgxN2FkaXF6a2N4.

  16. 3 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRNK5HZG. Transaction: MzAxMDYzODUyNWFkaXF6a2N4.

  17. 9 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABQ1D4Q. Transaction: MjA0MDk5MjY1N2FkaXF6a2N4.

  18. 13 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALDJF82G. Transaction: MjAyODExMTkyM2FkaXF6a2N4.

  19. 25 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU49U3FG. Transaction: MjAxNDE1MDYyMWFkaXF6a2N4.

  20. 9 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXVVJ0CS. Transaction: MjAwNjg1NDU0NmFkaXF6a2N4.

  21. 11 September 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMxNjQzN2FkaXF6a2N4.

  22. 18 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkxNTA2M2FkaXF6a2N4.

  23. 7 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjA5OTY3NGFkaXF6a2N4.

  24. 28 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgxNTcxNmFkaXF6a2N4.

  25. 18 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE3Mzk4M2FkaXF6a2N4.

  26. 5 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDM3MzM5N2FkaXF6a2N4.

  27. 29 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDg0MDAzOGFkaXF6a2N4.

  28. 3 October 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI1NzE2NmFkaXF6a2N4.

  29. 23 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4ODY1NjMyMGFkaXF6a2N4.

  30. 7 October 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ5MjEwM2FkaXF6a2N4.

  31. 25 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyODA2OTg0M2FkaXF6a2N4.

  32. 4 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjIxMjE4OGFkaXF6a2N4.

  33. 19 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAxNDkyOGFkaXF6a2N4.

  34. 20 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1NjI5OTcxNWFkaXF6a2N4.

  35. 30 September 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA1MTE2NmFkaXF6a2N4.

  36. 28 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MTIxNTUyNWFkaXF6a2N4.

  37. 9 October 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM2MTUxNmFkaXF6a2N4.

  38. 6 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3MzgxMTU3OWFkaXF6a2N4.

  39. 27 October 2000 Registered office changed on 27/10/00 from: atherton house 13 lower southend road wickford essex SS11 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDQ3MjEyN2FkaXF6a2N4.

  40. 18 September 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQyMTI2NWFkaXF6a2N4.

  41. 17 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDU1MzQwMWFkaXF6a2N4.

  42. 28 March 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzODI1MzY4OWFkaXF6a2N4.

  43. 12 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDU3NjM3NWFkaXF6a2N4.

  44. 4 October 1999 Return made up to 27/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgxMTc0M2FkaXF6a2N4.

  45. 3 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc2NDMyM2FkaXF6a2N4.

  46. 3 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk4MjY5NWFkaXF6a2N4.

  47. 3 September 1998 Registered office changed on 03/09/98 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODg0ODg4N2FkaXF6a2N4.

  48. 3 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIzNjA3N2FkaXF6a2N4.

  49. 3 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzU1MTI0NmFkaXF6a2N4.

  50. 27 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzE5ODQ1OWFkaXF6a2N4.

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