UKBizDB.co.uk

DELTA FORKLIFT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delta Forklift Ltd. The company was founded 20 years ago and was given the registration number 05003051. The firm's registered office is in ATHERSTONE. You can find them at 2 Post Office Lane, Witherley, Atherstone, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DELTA FORKLIFT LTD
Company Number:05003051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Post Office Lane, Witherley, Atherstone, Warwickshire, England, CV9 3LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Sherwood Close, Wood End, Atherstone, England, CV9 2RT

Secretary31 March 2016Active
2, Post Office Lane, Witherley, Atherstone, England, CV9 3LW

Director23 December 2003Active
335 Jockey Road, Sutton Coldfield, B73 5XE

Secretary23 December 2003Active
22, Everglade Road, Wood End, Atherstone, United Kingdom, CV9 2RR

Secretary23 December 2003Active
22, Everglade Road, Wood End, Atherstone, United Kingdom, CV9 2RR

Director01 August 2006Active
335 Jockey Road, Boldmere, Sutton Coldfield, B73 5XE

Director23 December 2003Active

People with Significant Control

Mr Stephen Robert Humphries
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:2, Post Office Lane, Atherstone, England, CV9 3LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

Download
2022-11-29Gazette

Gazette notice voluntary.

Download
2022-11-17Dissolution

Dissolution application strike off company.

Download
2022-10-11Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Accounts

Change account reference date company previous extended.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

Download
2021-08-17Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-16Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Accounts

Accounts with accounts type total exemption full.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Officers

Change person director company with change date.

Download
2016-08-16Address

Change registered office address company with date old address new address.

Download
2016-06-24Accounts

Accounts with accounts type total exemption small.

Download
2016-05-26Capital

Capital allotment shares.

Download
2016-05-10Officers

Appoint person secretary company with name date.

Download
2016-03-08Officers

Termination secretary company with name termination date.

Download
2016-03-08Officers

Termination director company with name termination date.

Download
2016-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.