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Home > England & Wales Companies > BRITANNIA FORK TRUCKS LIMITED
Company Information for

BRITANNIA FORK TRUCKS LIMITED

SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALK, LONDON, E14 9XQ,
Company Registration Number
03841375
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Britannia Fork Trucks Ltd
BRITANNIA FORK TRUCKS LIMITED was founded on 1999-09-14 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Britannia Fork Trucks 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
BRITANNIA FORK TRUCKS LIMITED
 
Legal Registered Office
SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALK
LONDON
E14 9XQ
Other companies in TN27
 
Filing Information
Company Number 03841375
Company ID Number 03841375
Date formed 1999-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB573753219  
Last Datalog update: 2020-01-15 22:34:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA FORK TRUCKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Company Officers of BRITANNIA FORK TRUCKS LIMITED

Current Directors
Officer Role Date Appointed
RON MURRAY
 Company Secretary 1999-09-14
RON MURRAY
 Director 1999-09-14
TINA MURRAY
 Director 2007-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN DORMAN
 Director 2007-10-01 2016-04-29
JEREMY DAVID GARDINER
 Director 2007-10-01 2011-12-22
WILLIAM BUTTERLEY
 Director 1999-09-14 2007-06-08
CHRISTINE BUTTERLEY
 Director 1999-09-14 2001-03-05
DOROTHY MAY GRAEME
 Nominated Secretary 1999-09-14 1999-09-14
LESLEY JOYCE GRAEME
 Nominated Director 1999-09-14 1999-09-14

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
2019-11-01AM23Liquidation. Administration move to dissolve company
2019-06-12AM10Administrator's progress report
2018-11-28AM10Administrator's progress report
2018-11-06AM19liquidation-in-administration-extension-of-period
2018-06-07AM10Administrator's progress report
2018-01-31AM02Liquidation statement of affairs AM02SOA
2018-01-18AM07Liquidation creditors meeting
2017-12-29AM03Statement of administrator's proposal
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM Bridgend Farmhouse Hurstford Lane Charing Kent TN27 0ER
2017-11-09AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009155,00009207
2017-11-09AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009155,00009207
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 501000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038413750008
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN DORMAN
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 501000
2015-09-14AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 501000
2014-09-15AR0114/09/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 038413750007
2013-09-16AR0114/09/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2012-11-15AR0114/09/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-16MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GARDINER
2011-10-05AR0114/09/11 FULL LIST
2011-08-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-01AR0114/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA MURRAY / 01/10/2009
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RON MURRAY / 01/10/2009
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID GARDINER / 01/10/2009
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DORMAN / 01/10/2009
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2007-10-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-25123NC INC ALREADY ADJUSTED 05/10/07
2007-10-25RES04£ NC 500000/501000
2007-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-14363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: UNIT 1C APEX BUSINESS PARK QUEENS FARM ROAD LOWER SHORNE KENT DA12 3HU
2007-07-11288bDIRECTOR RESIGNED
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20288bDIRECTOR RESIGNED
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-12363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-10-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-13363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-27363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-27363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-25363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-08-08395PARTICULARS OF MORTGAGE/CHARGE
2001-10-10363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-07-13AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
2001-03-13288bDIRECTOR RESIGNED
2000-12-20287REGISTERED OFFICE CHANGED ON 20/12/00 FROM: UNIT 6B NURALITE INDUSTRIAL EST CANAL ROAD, HIGHAM, ROCHESTER KENT ME3 7JA
2000-11-2888(2)RAD 01/01/00--------- £ SI 499999@1
2000-10-16363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-10-13SRES04NC INC ALREADY ADJUSTED 01/01/00
2000-10-13123£ NC 1000/500000 01/01/00
1999-12-24225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1098352 Active Licenced property: BRIDGEND FARM THE GREEN BARN HURTSFORD LANE CHARING HURTSFORD LANE GB TN27 0ER. Correspondance address: BRIDGEND FARM THE GREEN BARN HURSTFORD LANE CHARING ASHFORD HURSTFORD LANE GB TN27 0ER
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1098352 Active Licenced property: BRIDGEND FARM THE GREEN BARN HURTSFORD LANE CHARING HURTSFORD LANE GB TN27 0ER. Correspondance address: BRIDGEND FARM THE GREEN BARN HURSTFORD LANE CHARING ASHFORD HURSTFORD LANE GB TN27 0ER

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2018-11-26
Appointmen2017-11-02
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA FORK TRUCKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-29 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
2013-11-23 Outstanding LLOYDS BANK PLC
DEBENTURE 2012-08-03 Satisfied HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE
LEGAL CHARGE 2009-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-10-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2007-07-04 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-08-05 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
DEBENTURE DEED 1999-12-14 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BRITANNIA FORK TRUCKS LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA FORK TRUCKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA FORK TRUCKS LIMITED
Trademarks
We have not found any records of BRITANNIA FORK TRUCKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA FORK TRUCKS 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as BRITANNIA FORK TRUCKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA FORK TRUCKS 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 TypeNotice of
Defending partyBRITANNIA FORK TRUCKS LIMITEDEvent Date2018-11-26
 
Initiating party Event TypeAppointmen
Defending partyBRITANNIA FORK TRUCKS LIMITEDEvent Date2017-11-02
In the Birmingham District Registry Court Number: CR-2017-8285 BRITANNIA FORK TRUCKS LIMITED (Company Number 03841375 ) Nature of Business: Agents involved in the sale of machinery, industrial equipme…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA FORK TRUCKS 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 BRITANNIA FORK TRUCKS 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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