Action Forklift Hire Limited

Company Registration Number: 04209121

Company registered in England and Wales

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Action Forklift Hire Limited is a Private Company Limited by Shares first registered on 1 May 2001. Its current registered address is in Leicester, Leicestershire.

Registered Address

21 HARBOROUGH ROAD
OADBY
LEICESTER
LEICESTERSHIRE
LE2 4LE

There are 60 companies currently registered at this postcode, including this one.

All companies at LE2 4LE

Registration Data

Company Number

04209121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£21,954£21,942£0£0£0£0
Current Assets £17,189£57,319£53,486£49,972£41,479£40,175£45,271£45,896£42,589£46,190£48,631
of which Cash £3,501£15,836£5,351£8,369£6,351£10,665£10,648£9,011£3,119£2,173£4,031
Total Assets £17,189£57,319£53,486£49,972£41,479£62,129£67,213£45,896£42,589£46,190£48,631
Current Liabilities £17,036£36,162£37,858£34,384£22,130£15,305£21,609£36,987£29,550£20,614£36,175
Net Current Assets £153£21,157£15,628£15,588£19,349£24,870£23,662£8,909£13,039£25,576£12,456
Total Net Worth £5,186£28,347£24,616£26,822£33,392£46,824£45,604£36,337£35,522£25,576£12,456

Previous Names

No previous names

Company Officers

  • HALL, Graham John

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    89 Pembroke Avenue
    Syston
    Leicestershire
    LE7 2BZ

  • HALL, Karl Adrian

    Secretary

    Appointed on 1 May 2001

    Resigned on 30 April 2011

    31 Hassal Road
    Leicester
    Leicestershire
    LE3 6QU

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2001

    Resigned on 1 May 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 1 May 2001

    Resigned on 1 May 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5GM20YB. Transaction: MzE1ODY4NzEyMWFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57ASSMY. Transaction: MzE0ODg4NDYwM2FkaXF6a2N4.

  3. 2 February 2016 Previous accounting period extended from 31 May 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X4ZVIVJD. Transaction: MzE0MTAzMzI4MWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5OJLF. Transaction: MzEyNTY2MDQ0NWFkaXF6a2N4.

  5. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270X2B. Transaction: MzExODMwNzg3OWFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3BOD9JL. Transaction: MzEwMzM4MTk4MGFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34TNYO3. Transaction: MzA5NzMzMzQxNWFkaXF6a2N4.

  8. 24 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6QW5T. Transaction: MzA4MDMzNzA2MWFkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354ITN. Transaction: MzA3Mzc0MjMxNGFkaXF6a2N4.

  10. 21 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOWYZ. Transaction: MzA1NzgxNzI2MGFkaXF6a2N4.

  11. 31 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X15VCRJS. Transaction: MzA1NTExMjUxM2FkaXF6a2N4.

  12. 14 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XWNKHUZA. Transaction: MzAzODgzMDA0M2FkaXF6a2N4.

  13. 14 June 2011 Termination of appointment of Karl Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWNKGUZ9. Transaction: MzAzODgyOTg4NWFkaXF6a2N4.

  14. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW7NXS1D. Transaction: MzAzMzAxNjM5NWFkaXF6a2N4.

  15. 10 July 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XURNSLK2. Transaction: MzAxOTI2ODk3M2FkaXF6a2N4.

  16. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB3LSHW1. Transaction: MzAxMDM5MTU3M2FkaXF6a2N4.

  17. 10 July 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYBOBFC. Transaction: MjAzNjkxNjg4NGFkaXF6a2N4.

  18. 2 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZ689B7E. Transaction: MjAzNjQ3MzEzM2FkaXF6a2N4.

  19. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2XLX8M8. Transaction: MjAyOTY0MTg2NWFkaXF6a2N4.

  20. 5 November 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BP84KW. Transaction: MjAxNzMwMTA5NGFkaXF6a2N4.

  21. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQPE8YHD. Transaction: MjAwMjMzNTE3OGFkaXF6a2N4.

  22. 11 July 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk5NDg0MWFkaXF6a2N4.

  23. 9 July 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAzMzcyNGFkaXF6a2N4.

  24. 20 June 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYxODM0OGFkaXF6a2N4.

  25. 15 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYwMjk2M2FkaXF6a2N4.

  26. 3 April 2006 Delivery ext'd 3 mth 31/05/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1OTM3MDkxNWFkaXF6a2N4.

  27. 21 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY3NDYzNWFkaXF6a2N4.

  28. 1 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzODA0NDYyOWFkaXF6a2N4.

  29. 20 August 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc3NTQ3MGFkaXF6a2N4.

  30. 4 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDk2NDQ2OWFkaXF6a2N4.

  31. 25 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyMjY4NzEwMmFkaXF6a2N4.

  32. 18 August 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg4MjU0NGFkaXF6a2N4.

  33. 5 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1NTgxMDAwM2FkaXF6a2N4.

  34. 9 August 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY5NTQ1N2FkaXF6a2N4.

  35. 13 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI0Mjk2OGFkaXF6a2N4.

  36. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU1NjU4OWFkaXF6a2N4.

  37. 10 May 2001 Registered office changed on 10/05/01 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzE1OTgzN2FkaXF6a2N4.

  38. 10 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQwNDE3MGFkaXF6a2N4.

  39. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE2OTAwNGFkaXF6a2N4.

  40. 1 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTU4NDQzNWFkaXF6a2N4.

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