A & S Forklift Services Limited in Altens Industrial Estate ABERDEEN

A & S Forklift Services Limited ABERDEEN

Founded in 1994, A & S Forklift Services, classified under reg no. SC153913 is an active company. Currently registered at Minto Drive AB12 3LW, Aberdeen the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely John C., Stephen S. and Keith R.. Of them, John C., Stephen S., Keith R. have been with the company the longest, being appointed on 28 June 2019. As of 3 May 2024, there were 3 ex directors - Michael S., Stuart A. and others listed below. There were no ex secretaries.

A & S Forklift Services Limited Address / Contact

Office Address	Minto Drive
Office Address2	Altens Industrial Estate
Town	Aberdeen
Post code	AB12 3LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC153913
Date of Incorporation	Thu, 27th Oct 1994
Industry	Other transportation support activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

John C.

Position: Director

Appointed: 28 June 2019

Stephen S.

Position: Director

Appointed: 28 June 2019

Keith R.

Position: Director

Appointed: 28 June 2019

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2017

Resigned: 28 June 2019

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 29 October 2009

Resigned: 27 October 2017

Michael S.

Position: Director

Appointed: 16 September 2002

Resigned: 28 June 2019

Stuart A.

Position: Director

Appointed: 28 October 1994

Resigned: 28 June 2019

John S.

Position: Director

Appointed: 28 October 1994

Resigned: 15 February 2002

Iain Smith & Company

Position: Corporate Nominee Secretary

Appointed: 27 October 1994

Resigned: 25 November 1996

Iain Smith And Company

Position: Corporate Secretary

Appointed: 27 October 1994

Resigned: 24 October 2008

Roy R.

Position: Nominee Director

Appointed: 27 October 1994

Resigned: 28 October 1994

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Mhs Group (Holdings) Ltd from Altrincham, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stuart A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mhs Group (Holdings) Ltd

Corpacq House Goose Green, Altrincham, WA14 1DW, England

Legal authority	Limited Company
Legal form	Limited Company
Country registered	Emgland
Place registered	English
Registration number	09489098
Notified on	1 July 2019
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart A.

Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Michael S.

Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Net Worth	32 962	45 696	36 402

Balance Sheet
Cash Bank On Hand			16 774	40 957	53 482
Current Assets	89 976	43 833	67 323	103 465	113 450
Debtors	71 843	28 166	48 883	61 876	59 291
Net Assets Liabilities			36 402	84 190	63 795
Property Plant Equipment			190 000	160 000	117 500
Total Inventories			1 666	632	677
Cash Bank In Hand	16 740	14 001	16 774
Net Assets Liabilities Including Pension Asset Liability	32 962	45 696	36 402
Stocks Inventory	1 393	1 666	1 666
Tangible Fixed Assets	178 100	208 692	190 000

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	22 960	35 694	26 400
Shareholder Funds	32 962	45 696	36 402

Other
Accumulated Depreciation Impairment Property Plant Equipment			388 869	431 369	473 869
Additions Other Than Through Business Combinations Property Plant Equipment				12 500
Corporation Tax Payable			11 907	28 739	28 830
Creditors			130 436	111 047	101 556
Finance Lease Liabilities Present Value Total			50 961	34 961	34 795
Increase From Depreciation Charge For Year Property Plant Equipment				42 500
Net Current Assets Liabilities	-40 430	-57 511	-63 113	-7 582	11 894
Other Creditors			4 726	2 226	2 226
Other Taxation Social Security Payable			2 185	2 185	2 185
Property Plant Equipment Gross Cost			578 869	591 369	591 369
Provisions For Liabilities Balance Sheet Subtotal					32 000
Total Assets Less Current Liabilities	137 670	151 181	126 887	152 418	129 394
Trade Creditors Trade Payables			60 657	42 936	33 520
Trade Debtors Trade Receivables			48 883	61 876	59 291
Creditors Due After One Year	104 708	105 485	90 485
Creditors Due Within One Year	130 406	101 344	130 436
Fixed Assets	178 100	208 692	190 000
Share Premium Account	10 000	10 000	10 000
Tangible Fixed Assets Additions		73 177	30 000
Tangible Fixed Assets Cost Or Valuation	475 692	548 869	578 869
Tangible Fixed Assets Depreciation	297 592	340 177	388 869
Tangible Fixed Assets Depreciation Charged In Period		42 585	48 692

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 12th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, January 2021	accounts	Free Download (27 pages)
AA01	Accounting period extended to Tuesday 31st December 2019. Originally it was Thursday 31st October 2019 filed on: 12th, July 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 28th, May 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 28th, June 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 9th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 26th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 27th October 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 23rd November 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 27th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 27th October 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 24th November 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 30th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 27th October 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 12th November 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 30th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 27th October 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 3rd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 27th October 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 22nd, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 27th October 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 19th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 27th October 2009 with full list of members filed on: 7th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 30th, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 14th, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 31st, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 31st, July 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 23rd November 2006 filed on: 23rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 23rd November 2006 filed on: 23rd, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 24th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 24th, July 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 21st November 2005 filed on: 21st, November 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 21st November 2005 filed on: 21st, November 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 28th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 28th, July 2005	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 10th November 2004 filed on: 10th, November 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 10th November 2004 filed on: 10th, November 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 28th, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 28th, July 2004	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 10th November 2003 filed on: 10th, November 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 10th November 2003 filed on: 10th, November 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 16th, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 16th, July 2003	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 13th November 2002 filed on: 13th, November 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 13th November 2002 filed on: 13th, November 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 27th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 27th, August 2002	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 19th November 2001 filed on: 19th, November 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 19th November 2001 filed on: 19th, November 2001	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 2nd, August 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 2nd, August 2001	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 9th November 2000 filed on: 9th, November 2000	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 9th November 2000 filed on: 9th, November 2000	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 18th, August 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 18th, August 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 23rd November 1999 filed on: 23rd, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd November 1999 filed on: 23rd, November 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st October 1998 filed on: 20th, January 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st October 1998 filed on: 20th, January 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 9th November 1998 filed on: 9th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th November 1998 filed on: 9th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 11th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 11th, August 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 4th December 1997 filed on: 4th, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 4th December 1997 filed on: 4th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 11th, February 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 11th, February 1997	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 25th November 1996 filed on: 25th, November 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 25th November 1996 filed on: 25th, November 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 25th November 1996 (Registered office changed on 25/11/96)	annual return
AA	Accounts for a small company made up to Tuesday 31st October 1995 filed on: 28th, February 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st October 1995 filed on: 28th, February 1996	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd November 1995 filed on: 22nd, November 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd November 1995 filed on: 22nd, November 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 27th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 27th, June 1995	accounts	Free Download (1 page)

A & S Forklift Services Limited ABERDEEN

A & S Forklift Services Limited Address / Contact

Company Information / Profile

Company staff

John C.

Stephen S.

Keith R.

Dentons Secretaries Limited

Maclay Murray & Spens Llp

Michael S.

Stuart A.

John S.

Iain Smith & Company

Iain Smith And Company

Roy R.

People with significant control

Annual reports financial information

Company filings

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