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Home > England & Wales Companies > ADAPTABLE FORKLIFT SERVICES LIMITED
Company Information for

ADAPTABLE FORKLIFT SERVICES LIMITED

KINGSBRIDGE CORPORATE SOLUTIONS, 1st Floor Lowgate House Lowgate, Hull, HU1 1EL,
Company Registration Number
03307316
Private Limited Company
Liquidation

Company Overview

About Adaptable Forklift Services Ltd
ADAPTABLE FORKLIFT SERVICES LIMITED was founded on 1997-01-24 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Adaptable Forklift Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADAPTABLE FORKLIFT SERVICES LIMITED
 
Legal Registered Office
KINGSBRIDGE CORPORATE SOLUTIONS
1st Floor Lowgate House Lowgate
Hull
HU1 1EL
Other companies in HU7
 
Filing Information
Company Number 03307316
Company ID Number 03307316
Date formed 1997-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-30
Account next due 30/04/2021
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB686678265  
Last Datalog update: 2024-04-08 12:26:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTABLE FORKLIFT SERVICES LIMITED
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Company Officers of ADAPTABLE FORKLIFT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JULIA TRISTAN MOULDS
 Company Secretary 2008-03-31
CHRISTOPHER MOULDS
 Director 2000-11-30
JULIA TRISTAN MOULDS
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MOULDS
 Company Secretary 2000-11-30 2008-03-31
JOHN RICHARD MOULDS
 Director 1997-01-24 2008-03-31
JULIA TRISTAN MOULDS
 Director 2001-08-10 2003-08-22
MIRIAM GOWTHORPE MOULDS
 Company Secretary 1997-01-24 2000-11-30
MIRIAM GOWTHORPE MOULDS
 Director 1998-06-24 2000-11-30
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1997-01-24 1997-01-24
WILDMAN & BATTELL LIMITED
 Nominated Director 1997-01-24 1997-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA TRISTAN MOULDS AFS MECHANICAL HANDLING LIMITED Company Secretary 1999-12-02 CURRENT 1999-11-19 Liquidation
CHRISTOPHER MOULDS AFS MECHANICAL HANDLING LIMITED Director 1999-12-02 CURRENT 1999-11-19 Liquidation
JULIA TRISTAN MOULDS AFS MECHANICAL HANDLING LIMITED Director 1999-12-02 CURRENT 1999-11-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Final Gazette dissolved via compulsory strike-off
2024-01-08Voluntary liquidation. Notice of members return of final meeting
2022-11-21Voluntary liquidation Statement of receipts and payments to 2022-10-29
2022-11-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-29
2022-01-05Voluntary liquidation Statement of receipts and payments to 2020-10-30
2022-01-05Voluntary liquidation Statement of receipts and payments to 2020-10-30
2022-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-30
2020-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/20 FROM 33 Copenhagen Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0XQ
2020-11-17LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-30
2020-11-16600Appointment of a voluntary liquidator
2020-11-16LIQ01Voluntary liquidation declaration of solvency
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-07-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-08-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-08-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0124/01/15 ANNUAL RETURN FULL LIST
2014-08-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0124/01/14 ANNUAL RETURN FULL LIST
2014-01-27CH01Director's details changed for Mrs Julia Tristan Moulds on 2014-01-27
2013-10-28AP01DIRECTOR APPOINTED MRS JULIA TRISTAN MOULDS
2013-08-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0124/01/13 ANNUAL RETURN FULL LIST
2012-09-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0124/01/12 ANNUAL RETURN FULL LIST
2012-01-21MG01Particulars of a mortgage or charge / charge no: 6
2011-11-12MG01Particulars of a mortgage or charge / charge no: 5
2011-09-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-04MG01Particulars of a mortgage or charge / charge no: 4
2011-01-25AR0124/01/11 ANNUAL RETURN FULL LIST
2010-09-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0124/01/10 FULL LIST
2009-07-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-03-13288cSECRETARY'S CHANGE OF PARTICULARS / JULIA MOULDS / 31/03/2008
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOULDS / 05/07/2007
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN MOULDS
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER MOULDS
2008-04-03288aSECRETARY APPOINTED JULIA TRISTAN MOULDS
2008-01-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-28363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-19363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-11363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-28363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-11363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-12288bDIRECTOR RESIGNED
2003-03-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-28363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-05363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-10-11288aNEW DIRECTOR APPOINTED
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-26363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-25363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-09363sRETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-29288aNEW DIRECTOR APPOINTED
1998-03-17363sRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-11-25225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98
1997-05-30395PARTICULARS OF MORTGAGE/CHARGE
1997-05-28287REGISTERED OFFICE CHANGED ON 28/05/97 FROM: 60 COMMERCIAL ROAD HULL YORKSHIRE HU1 2SG
1997-01-27288aNEW SECRETARY APPOINTED
1997-01-27288bSECRETARY RESIGNED
1997-01-27288bDIRECTOR RESIGNED
1997-01-27288aNEW DIRECTOR APPOINTED
1997-01-27287REGISTERED OFFICE CHANGED ON 27/01/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADAPTABLE FORKLIFT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-11-06
Appointmen2020-11-06
Notices to2020-11-06
Notices to2020-11-06
Fines / Sanctions
No fines or sanctions have been issued against ADAPTABLE FORKLIFT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MASTER SECURITY ASSIGNMENT 2012-01-21 Satisfied CLYDESDALE ABNK PLC
LONG TERM LICENCE TO SUB-LET 2011-11-12 Outstanding ING LEASE (UK) LTD
MASTER SECURITY ASSIGNMENT 2011-06-04 Satisfied CLYDESDALE BANK PLC
LONG TERM LICENCE TO SUB-LET (WITH SECURITY) 2008-12-23 Outstanding ING LEASE (UK) LTD
CHATTEL MORTGAGE 2007-08-11 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 1997-05-30 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAPTABLE FORKLIFT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ADAPTABLE FORKLIFT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAPTABLE FORKLIFT SERVICES LIMITED
Trademarks
We have not found any records of ADAPTABLE FORKLIFT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADAPTABLE FORKLIFT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-11-08 GBP £42 Corporate Finance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADAPTABLE FORKLIFT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyADAPTABLE FORKLIFT SERVICES LIMITEDEvent Date2020-11-06
 
Initiating party Event TypeAppointmen
Defending partyADAPTABLE FORKLIFT SERVICES LIMITEDEvent Date2020-11-06
Name of Company: ADAPTABLE FORKLIFT SERVICES LIMITED Company Number: 03307316 Nature of Business: Wholesale of Other Machinery & Equipment Registered office: C/o Kingsbridge Corporate Solutions, 1st F…
 
Initiating party Event TypeNotices to
Defending partyADAPTABLE FORKLIFT SERVICES LIMITEDEvent Date2020-11-06
 
Initiating party Event TypeNotices to
Defending partyADAPTABLE FORKLIFT SERVICES LIMITEDEvent Date2020-11-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTABLE FORKLIFT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAPTABLE FORKLIFT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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