Albion Fork Lifts Limited

Company Registration Number: 03969757

Company registered in England and Wales

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Albion Fork Lifts Limited is a Private Company Limited by Shares first registered on 11 April 2000. Its current registered address is in Wimborne, Dorset.

Registered Address

UNIT 10 COGDEAN ELMS INDUSTRIAL ESTATE
CORFE MULLEN
WIMBORNE
DORSET
BH21 3EG

There are 4 companies currently registered at this postcode, including this one.

All companies at BH21 3EG

Registration Data

Company Number

03969757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £327,494£342,590£243,371£242,465£244,185£210,061£190,498
of which Cash £40,045£77,789£29,340£45,038£34,235£10,294£3,555
Total Assets £327,494£342,590£243,371£242,465£244,185£210,061£190,498
Current Liabilities £133,613£213,410£187,491£157,850£170,944£162,588£161,925
Net Current Assets £193,881£129,180£55,880£84,615£73,241£47,473£28,573
Total Net Worth £233,210£226,745£136,797£124,903£108,038£96,869£72,902

Previous Names

  • BOARDCOURT LIMITED, active until 10 May 2000

Company Officers

  • CLARK, Glenys

    Secretary

    Appointed on 19 April 2000

     

    19 Otter Close
    Verwood
    Dorset
    BH31 6NY

  • CLARK, Allan Charles

    Director

    Appointed on 19 April 2000

     

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: October 1950

    19 Otter Close
    Verwood
    Dorset
    BH31 6NY

  • CLARK, Ben

    Director

    Appointed on 5 March 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1977

    Flat 7
    Charlton Grange
    14 Bradbourne Road
    Bournemouth
    Dorset
    BH2 5ST
    England

  • LEYLAND, David George

    Director

    Appointed on 8 February 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1973

    Pine Copse Farm
    Matchams Park
    Ringwood
    Hampshire
    BH24 2BU
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2000

    Resigned on 19 April 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 11 April 2000

    Resigned on 19 April 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SHORES, David Neville Waite

    Director

    Appointed on 26 April 2000

    Resigned on 23 December 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1936

    Hill Rise Hare Lane
    Hordle
    Lymington
    Hampshire
    SO41 0GE

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L7JYX. Transaction: MzE3MzcxMDQ3M2FkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FXYE3X. Transaction: MzE1NzczNjk5N2FkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55BXOLU. Transaction: MzE0NjczMzMzNmFkaXF6a2N4.

  4. 4 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5223KDV. Transaction: MzE0MzQwODQwOWFkaXF6a2N4.

  5. 9 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4H0UTGP. Transaction: MzEzMjQ1MzY1NGFkaXF6a2N4.

  6. 17 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45IZLUR. Transaction: MzEyMTM4MzY3MmFkaXF6a2N4.

  7. 13 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3DC9LPF. Transaction: MzEwNTIwMDE2N2FkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X37CGH1U. Transaction: MzA5OTQ4Mjk2NWFkaXF6a2N4.

  9. 21 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2J7Y4GG. Transaction: MzA4NzMwNTUzN2FkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26L7V2H. Transaction: MzA3NjQ1ODUzMGFkaXF6a2N4.

  11. 1 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ICM4NV. Transaction: MzA2NTA1Mjk5MGFkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X170JHMO. Transaction: MzA1NTk2NTY1MmFkaXF6a2N4.

  13. 17 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X170JHM3. Transaction: MzA1NTk2NTY0OGFkaXF6a2N4.

  14. 17 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X170JHGZ. Transaction: MzA1NTk2NTQ3NGFkaXF6a2N4.

  15. 20 March 2012 Appointment of Ben Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152V5U0. Transaction: MzA1NDQwNTEwNmFkaXF6a2N4.

  16. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10PZ8N7. Transaction: MzA1MDkyMjI3M2FkaXF6a2N4.

  17. 18 January 2012 Registered office address changed from Unit 8 Cogdean Elms Ind Est Corfe Mullen Wimborne Dorset BH21 3EG on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: X10S1UOG. Transaction: MzA1MDkyMDQyMmFkaXF6a2N4.

  18. 4 January 2012 Director's details changed for David George Leyland on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: CH01. Barcode: X0ZRW0FE. Transaction: MzA1MDAyMzkxOGFkaXF6a2N4.

  19. 19 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XDW3ETFV. Transaction: MzAzNTgyNzEzOGFkaXF6a2N4.

  20. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKJM9R3P. Transaction: MzAzMTA0MDg1MmFkaXF6a2N4.

  21. 27 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XNDSNJID. Transaction: MzAxNDM1NTEwMmFkaXF6a2N4.

  22. 27 April 2010 Director's details changed for David George Leyland on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XNDSMJIC. Transaction: MzAxNDM1Mzg3MGFkaXF6a2N4.

  23. 27 April 2010 Director's details changed for Allan Charles Clark on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XNDSLJIB. Transaction: MzAxNDM1Mzg0OWFkaXF6a2N4.

  24. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWML2GUC. Transaction: MzAwNzYyODg1MmFkaXF6a2N4.

  25. 30 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUKADDPD. Transaction: MjA0MjYwOTY5NGFkaXF6a2N4.

  26. 22 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80FN98O. Transaction: MjAzMTIxMDE1MmFkaXF6a2N4.

  27. 27 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XLQ786UN. Transaction: MjAyNDI5NTk1M2FkaXF6a2N4.

  28. 20 June 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8O6T0QI. Transaction: MjAwNzU4Mjc3M2FkaXF6a2N4.

  29. 21 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0MjQxN2FkaXF6a2N4.

  30. 23 April 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQzMDc1NGFkaXF6a2N4.

  31. 5 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMjkyNmFkaXF6a2N4.

  32. 19 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIzNzE1OGFkaXF6a2N4.

  33. 7 March 2006 Registered office changed on 07/03/06 from: 109 building aviation park west bournemouth int airport christchurch dorset BH23 6NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzU3Njk3MWFkaXF6a2N4.

  34. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcwNjc1OWFkaXF6a2N4.

  35. 17 June 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIxMjUwMGFkaXF6a2N4.

  36. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI3MjI4MmFkaXF6a2N4.

  37. 17 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI3NDMyM2FkaXF6a2N4.

  38. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NzczNTYzNmFkaXF6a2N4.

  39. 20 June 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg1MTY0NGFkaXF6a2N4.

  40. 3 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNTQ5ODkxNWFkaXF6a2N4.

  41. 7 May 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY2OTIyMmFkaXF6a2N4.

  42. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg1ODU0NGFkaXF6a2N4.

  43. 19 February 2002 Registered office changed on 19/02/02 from: 36A station road new milton hampshire BH25 6JX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTg5NTgxMWFkaXF6a2N4.

  44. 14 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc5NzUxNWFkaXF6a2N4.

  45. 8 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzODYzMDgxMGFkaXF6a2N4.

  46. 26 April 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk2Njk3MmFkaXF6a2N4.

  47. 16 June 2000 Ad 04/06/00--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjg2MTc1N2FkaXF6a2N4.

  48. 16 June 2000 Nc inc already adjusted 04/06/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3OTY1MzM4MWFkaXF6a2N4.

  49. 16 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTg2NDY1MGFkaXF6a2N4.

  50. 16 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTMzMjcyMWFkaXF6a2N4.

  51. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA0OTg4NGFkaXF6a2N4.

  52. 30 May 2000 Ad 26/04/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTMzMTc5MWFkaXF6a2N4.

  53. 9 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjc1NDc1NmFkaXF6a2N4.

  54. 27 April 2000 Registered office changed on 27/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzAxNzQ2OGFkaXF6a2N4.

  55. 27 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODIzMjkxN2FkaXF6a2N4.

  56. 27 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzk5MDc3MWFkaXF6a2N4.

  57. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEzNTM2MmFkaXF6a2N4.

  58. 27 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY3NTI2N2FkaXF6a2N4.

  59. 11 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDUzNDAzOWFkaXF6a2N4.

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