Britannia Fork Trucks Limited in Marsh Walk LONDON

Britannia Fork Trucks Limited LONDON

Britannia Fork Trucks Limited was formally closed on 2020-02-01. Britannia Fork Trucks was a private limited company that was situated at Sfp 9 Ensign House Admirals Way, Marsh Walk, London, E14 9XQ. Its total net worth was estimated to be approximately 520258 pounds, while the fixed assets that belonged to the company amounted to 530360 pounds. The company (formally formed on 1999-09-14) was run by 2 directors and 1 secretary.
Director Tina M. who was appointed on 08 June 2007.
Director Ron M. who was appointed on 14 September 1999.
Among the secretaries, we can name: Ron M. appointed on 14 September 1999.

The company was officially categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (46140). The most recent confirmation statement was sent on 2017-09-14 and last time the annual accounts were sent was on 31 December 2016. 2015-09-14 was the date of the last annual return.

Britannia Fork Trucks Limited Address / Contact

Office Address	Sfp 9 Ensign House Admirals Way
Office Address2	Marsh Walk
Town	London
Post code	E14 9XQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03841375
Date of Incorporation	Tue, 14th Sep 1999
Date of Dissolution	Sat, 1st Feb 2020
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Fri, 28th Sep 2018
Last confirmation statement dated	Thu, 14th Sep 2017

Company staff

Tina M.

Position: Director

Appointed: 08 June 2007

Ron M.

Position: Secretary

Appointed: 14 September 1999

Ron M.

Position: Director

Appointed: 14 September 1999

Jeremy G.

Position: Director

Appointed: 01 October 2007

Resigned: 22 December 2011

Mark D.

Position: Director

Appointed: 01 October 2007

Resigned: 29 April 2016

Lesley G.

Position: Nominee Director

Appointed: 14 September 1999

Resigned: 14 September 1999

Christine B.

Position: Director

Appointed: 14 September 1999

Resigned: 05 March 2001

William B.

Position: Director

Appointed: 14 September 1999

Resigned: 08 June 2007

Dorothy G.

Position: Nominee Secretary

Appointed: 14 September 1999

Resigned: 14 September 1999

People with significant control

Ron M.

Notified on	14 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Net Worth	631 244	648 716	642 938

Balance Sheet
Cash Bank On Hand			52 050	53 769
Current Assets	622 322	800 884	795 012	755 356
Debtors	134 648	156 933	155 362	290 352
Net Assets Liabilities			642 938	563 439
Property Plant Equipment			540 483	436 179
Total Inventories			587 600	411 235
Cash Bank In Hand	42 674	61 951	52 050
Intangible Fixed Assets	110 986	92 488	73 990
Net Assets Liabilities Including Pension Asset Liability	631 244	648 716	642 938
Stocks Inventory	445 000	582 000	587 600
Tangible Fixed Assets	419 374	464 555	540 483

Reserves/Capital
Called Up Share Capital	501 000	501 000	501 000
Profit Loss Account Reserve	-90 708	-73 236	-79 014
Shareholder Funds	631 244	648 716	642 938

Other
Accrued Liabilities			5 907	5 891
Accumulated Amortisation Impairment Intangible Assets			295 968	314 466
Accumulated Depreciation Impairment Property Plant Equipment			107 086	211 779
Bank Borrowings Overdrafts			50 193	50 408
Corporation Tax Payable			6 816	3 036
Creditors			184 273	219 352
Finance Lease Liabilities Present Value Total			75 131	122 627
Fixed Assets	530 360	557 043	614 473	491 671
Increase From Amortisation Charge For Year Intangible Assets				18 498
Increase From Depreciation Charge For Year Property Plant Equipment				104 693
Intangible Assets			73 990	55 492
Intangible Assets Gross Cost			369 958
Merchandise			587 600	411 235
Net Current Assets Liabilities	255 085	300 685	248 384	331 750
Other Remaining Borrowings			58 949	46 317
Other Taxation Social Security Payable			9 861	8 609
Property Plant Equipment Gross Cost			647 569	647 958
Provisions For Liabilities Balance Sheet Subtotal			35 646	40 630
Total Additions Including From Business Combinations Property Plant Equipment				135 389
Total Assets Less Current Liabilities	785 445	857 728	862 857	823 421
Trade Creditors Trade Payables			285 567	249 429
Trade Debtors Trade Receivables			155 362	244 942
Creditors Due After One Year	148 716	193 302	184 273
Creditors Due Within One Year	367 237	500 199	546 628
Intangible Fixed Assets Aggregate Amortisation Impairment	258 972	277 470	295 968
Intangible Fixed Assets Amortisation Charged In Period		18 498	18 498
Intangible Fixed Assets Cost Or Valuation	369 958	369 958	369 958
Provisions For Liabilities Charges	5 485	15 710	35 646
Revaluation Reserve	220 952	220 952
Share Premium Account		220 952	220 952
Tangible Fixed Assets Additions		79 284	127 835
Tangible Fixed Assets Cost Or Valuation	459 570	538 854	647 569
Tangible Fixed Assets Depreciation	40 196	74 299	107 086
Tangible Fixed Assets Depreciation Charged In Period		34 103	37 407
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			4 620
Tangible Fixed Assets Disposals			19 120

Transport Operator Data

The Green Barn
Address	Bridgend Farm , Hurtsford Lane
City	Charing
Post code	TN27 0ER
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Bridgend Farmhouse Hurstford Lane Charing Kent TN27 0ER on 2017/11/13 to Sfp 9 Ensign House Admirals Way Marsh Walk London E14 9XQ filed on: 13th, November 2017	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from Bridgend Farmhouse Hurstford Lane Charing Kent TN27 0ER on 2017/11/13 to Sfp 9 Ensign House Admirals Way Marsh Walk London E14 9XQ filed on: 13th, November 2017	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, June 2016	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/04/29 filed on: 29th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/14 filed on: 14th, September 2015	annual return	Free Download (7 pages)
SH01	501000.00 GBP is the capital in company's statement on 2015/09/14	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/14 filed on: 15th, September 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/14 filed on: 16th, September 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/14 filed on: 15th, November 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2011/12/23 filed on: 23rd, December 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/14 filed on: 5th, October 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, August 2011	accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/14 filed on: 1st, October 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, September 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/22 with complete member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
123	Nc inc already adjusted 05/10/07 filed on: 25th, October 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, October 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, October 2007	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, October 2007	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, October 2007	incorporation	Free Download (9 pages)
288a	On 2007/10/23 New director appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007/10/22 New director appointed filed on: 22nd, October 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
288a	On 2007/07/26 New director appointed filed on: 26th, July 2007	officers	Free Download (2 pages)
287	Registered office changed on 16/07/07 from: unit 1C apex business park queens farm road lower shorne kent DA12 3HU filed on: 16th, July 2007	address	Free Download (1 page)
288b	On 2007/07/11 Director resigned filed on: 11th, July 2007	officers	Free Download (1 page)
288b	On 2007/06/20 Director resigned filed on: 20th, June 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, October 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, October 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2005/10/13 with complete member list filed on: 13th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 28th, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/27 with complete member list filed on: 27th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 25th, August 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/09/27 with complete member list filed on: 27th, September 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 22nd, September 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 24th, October 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/09/25 with complete member list filed on: 25th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/10/10 with complete member list filed on: 10th, October 2001	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 2000/12/31 filed on: 13th, July 2001	accounts	Free Download (7 pages)
288b	On 2001/03/13 Director resigned filed on: 13th, March 2001	officers	Free Download (1 page)
287	Registered office changed on 20/12/00 from: unit 6B nuralite industrial est canal road, higham, rochester kent ME3 7JA filed on: 20th, December 2000	address	Free Download (1 page)
88(2)R	Alloted 499999 shares on 2000/01/01. Value of each share 1 £. filed on: 28th, November 2000	capital	Free Download (2 pages)
363s	Annual return drawn up to 2000/10/16 with complete member list filed on: 16th, October 2000	annual return	Free Download (7 pages)
RESOLUTIONS	Special resolution to increase authorised share capital filed on: 13th, October 2000	resolution	Free Download (1 page)
123	£ nc 1000/500000 01/01/00 filed on: 13th, October 2000	capital	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 24th, December 1999	accounts	Free Download (1 page)
287	Registered office changed on 15/09/99 from: 61 fairview avenue gillingham kent ME8 0QP filed on: 15th, September 1999	address	Free Download (1 page)
288a	On 1999/09/15 New director appointed filed on: 15th, September 1999	officers	Free Download (2 pages)
288b	On 1999/09/15 Secretary resigned filed on: 15th, September 1999	officers	Free Download (1 page)
288a	On 1999/09/15 New secretary appointed;new director appointed filed on: 15th, September 1999	officers	Free Download (2 pages)
288a	On 1999/09/15 New director appointed filed on: 15th, September 1999	officers	Free Download (2 pages)
288b	On 1999/09/15 Director resigned filed on: 15th, September 1999	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, September 1999	incorporation	Free Download (18 pages)

Britannia Fork Trucks Limited LONDON

Britannia Fork Trucks Limited Address / Contact

Company Information / Profile

Company staff

Tina M.

Ron M.

Ron M.

Jeremy G.

Mark D.

Lesley G.

Christine B.

William B.

Dorothy G.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

Company search

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