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Home > England & Wales Companies > A.M. FORKTRUCKS LIMITED
Company Information for

A.M. FORKTRUCKS LIMITED

UNIT 8 ARTERIAL PARK, CHELMSFORD ROAD, RAYLEIGH, ESSEX, SS6 7FY,
Company Registration Number
03622865
Private Limited Company
Active

Company Overview

About A.m. Forktrucks Ltd
A.M. FORKTRUCKS LIMITED was founded on 1998-08-27 and has its registered office in Rayleigh. The organisation's status is listed as "Active". A.m. Forktrucks Limited is a Private Limited Company registered in ENGLAND 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
A.M. FORKTRUCKS LIMITED
 
Legal Registered Office
UNIT 8 ARTERIAL PARK
CHELMSFORD ROAD
RAYLEIGH
ESSEX
SS6 7FY
Other companies in SS11
 
Filing Information
Company Number 03622865
Company ID Number 03622865
Date formed 1998-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-06-05 11:03:13
Primary Source:Companies House
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Company Officers of A.M. FORKTRUCKS LIMITED

Current Directors
Officer Role Date Appointed
MARIA PICTON
 Company Secretary 1998-08-27
ALLAN JOSEPH PICTON
 Director 1998-08-27
JONATHAN PICTON
 Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1998-08-27 1998-08-27
ACCESS NOMINEES LIMITED
 Nominated Director 1998-08-27 1998-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN JOSEPH PICTON FORKTRUCKS.COM LIMITED Director 2000-07-21 CURRENT 2000-07-21 Active

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
2025-05-2931/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-07Amended account full exemption
2024-04-11CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-09-06SECRETARY'S DETAILS CHNAGED FOR MARIA PICTON on 2022-08-19
2022-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MARIA PICTON on 2022-08-19
2022-09-05Director's details changed for Mr Allan Joseph Picton on 2022-08-19
2022-09-05Director's details changed for Mrs Maria Jane Picton on 2022-08-19
2022-09-05Director's details changed for Mr Jonathan Picton on 2022-08-19
2022-09-05Change of details for Mr Allan Joseph Picton as a person with significant control on 2022-08-19
2022-09-05Director's details changed for Miss Elle Picton on 2022-08-19
2022-09-05Change of details for Mrs Maria Jane Picton as a person with significant control on 2022-08-19
2022-09-05PSC04Change of details for Mr Allan Joseph Picton as a person with significant control on 2022-08-19
2022-09-05CH01Director's details changed for Mr Allan Joseph Picton on 2022-08-19
2022-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/22 FROM 12 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom
2022-05-20SH10Particulars of variation of rights attached to shares
2022-05-20SH08Change of share class name or designation
2022-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MARIA PICTON on 2022-03-29
2022-04-01PSC04Change of details for Mr Allan Joseph Picton as a person with significant control on 2022-03-29
2022-04-01CH01Director's details changed for Mr Allan Joseph Picton on 2022-03-29
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-12-1731/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11PSC04Change of details for Mr Allan Joseph Picton as a person with significant control on 2017-12-08
2021-08-10PSC04Change of details for Mr Allan Joseph Picton as a person with significant control on 2021-08-08
2021-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MARIA PICTON on 2021-08-10
2021-08-10CH01Director's details changed for Mr Allan Joseph Picton on 2017-12-08
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-01-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2020-04-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28AP01DIRECTOR APPOINTED MRS MARIA JANE PICTON
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-02-01AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-05-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-03-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-04-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0127/08/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0127/08/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-12AR0127/08/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0127/08/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AP01DIRECTOR APPOINTED MR JONATHAN PICTON
2011-09-19AR0127/08/11 ANNUAL RETURN FULL LIST
2011-03-14AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0127/08/10 ANNUAL RETURN FULL LIST
2010-03-03AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aReturn made up to 27/08/09; full list of members
2009-03-13AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-25363aReturn made up to 27/08/08; full list of members
2008-06-09AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-11363aReturn made up to 27/08/07; full list of members
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-28363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-10-03363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-07363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-04395PARTICULARS OF MORTGAGE/CHARGE
2003-09-19363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-30363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-09363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-27287REGISTERED OFFICE CHANGED ON 27/10/00 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB
2000-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-18363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-05-17395PARTICULARS OF MORTGAGE/CHARGE
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-12395PARTICULARS OF MORTGAGE/CHARGE
1999-10-04363sRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1998-09-03288bDIRECTOR RESIGNED
1998-09-03288aNEW SECRETARY APPOINTED
1998-09-03287REGISTERED OFFICE CHANGED ON 03/09/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1998-09-03288aNEW DIRECTOR APPOINTED
1998-09-03288bSECRETARY RESIGNED
1998-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to A.M. FORKTRUCKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.M. FORKTRUCKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-12-29 Outstanding BARCLAYS BANK PLC
CHARGE OVER HIRE AGREEMENT 2003-10-04 Outstanding ALBURY ASSET RENTALS LIMITED
LEGAL MORTGAGE 2000-04-27 Satisfied HSBC BANK PLC
DEBENTURE 2000-02-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 90,308
Creditors Due After One Year 2012-08-31 £ 111,495
Creditors Due After One Year 2012-08-31 £ 111,495
Creditors Due After One Year 2011-08-31 £ 104,880
Creditors Due Within One Year 2013-08-31 £ 236,280
Creditors Due Within One Year 2012-08-31 £ 248,864
Creditors Due Within One Year 2012-08-31 £ 248,864
Creditors Due Within One Year 2011-08-31 £ 218,551
Provisions For Liabilities Charges 2013-08-31 £ 26,581
Provisions For Liabilities Charges 2012-08-31 £ 10,635
Provisions For Liabilities Charges 2012-08-31 £ 10,635
Provisions For Liabilities Charges 2011-08-31 £ 14,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 A.M. FORKTRUCKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 119,119
Cash Bank In Hand 2012-08-31 £ 85,740
Cash Bank In Hand 2012-08-31 £ 85,740
Cash Bank In Hand 2011-08-31 £ 22,828
Current Assets 2013-08-31 £ 502,527
Current Assets 2012-08-31 £ 428,050
Current Assets 2012-08-31 £ 428,050
Current Assets 2011-08-31 £ 335,711
Debtors 2013-08-31 £ 181,308
Debtors 2012-08-31 £ 188,210
Debtors 2012-08-31 £ 188,210
Debtors 2011-08-31 £ 161,683
Fixed Assets 2013-08-31 £ 168,125
Fixed Assets 2012-08-31 £ 258,696
Fixed Assets 2012-08-31 £ 258,696
Fixed Assets 2011-08-31 £ 266,447
Secured Debts 2013-08-31 £ 158,508
Secured Debts 2012-08-31 £ 180,629
Secured Debts 2012-08-31 £ 180,629
Secured Debts 2011-08-31 £ 172,136
Shareholder Funds 2013-08-31 £ 317,483
Shareholder Funds 2012-08-31 £ 315,752
Shareholder Funds 2012-08-31 £ 315,752
Shareholder Funds 2011-08-31 £ 264,575
Stocks Inventory 2013-08-31 £ 202,100
Stocks Inventory 2012-08-31 £ 154,100
Stocks Inventory 2012-08-31 £ 154,100
Stocks Inventory 2011-08-31 £ 151,200
Tangible Fixed Assets 2013-08-31 £ 168,125
Tangible Fixed Assets 2012-08-31 £ 258,696
Tangible Fixed Assets 2012-08-31 £ 258,696
Tangible Fixed Assets 2011-08-31 £ 266,447

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.M. FORKTRUCKS LIMITED registering or being granted any patents
Domain Names

A.M. FORKTRUCKS LIMITED owns 1 domain names.

amservices.co.uk  

Trademarks
We have not found any records of A.M. FORKTRUCKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M. FORKTRUCKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as A.M. FORKTRUCKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.M. FORKTRUCKS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.M. FORKTRUCKS 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 A.M. FORKTRUCKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS6 7FY