| Company Name | Heavy Duty Forklifts (Europe) Ltd |
|---|---|
| Director | Gordon Edward Hartley |
| Company Status | Active |
| Company Number | 06139602 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2007(17 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Gordon Edward Hartley |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2010(2 years, 11 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Salesperson |
| Country of Residence | England |
| Correspondence Address | Archwood House 46- 48 Long Street Middleton Manchester M24 6UQ |
| Director Name | Mr David Gordon Hartley |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Brookside Fishwick Bottoms Preston Lancashire PR2 5AU |
| Director Name | Gillian Hartley |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Admin |
| Correspondence Address | 40 Arnside Crescent Morecambe Lancashire L4 5PW |
| Secretary Name | Gillian Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Arnside Crescent Morecambe Lancashire L4 5PW |
| Secretary Name | Katy Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2007(6 months, 1 week after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 21 February 2020) |
| Role | Company Director |
| Correspondence Address | 10 South Close Sunnybank Bury Lancashire BL9 8EL |
Contact
| Website | heavydutyforklifts.co.uk |
|---|
Location
| Registered Address | Archwood House 46- 48 Long Street Middleton Manchester M24 6UQ |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Middleton |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | David Gordon Hartley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £441,432 |
| Cash | £891,952 |
| Current Liabilities | £1,139,180 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (11 months from now) |
Charges
| 20 March 2014 | Delivered on: 25 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 28 April 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 3 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 24 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 17 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 21 February 2020 | Termination of appointment of Katy Hartley as a secretary on 21 February 2020 (1 page) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 9 April 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 2 May 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 25 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 March 2014 | Registration of charge 061396020001 (5 pages) |
| 25 March 2014 | Registration of charge 061396020001 (5 pages) |
| 17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 June 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Appointment of Mr Gordon Edward Hartley as a director (2 pages) |
| 10 March 2010 | Termination of appointment of David Hartley as a director (1 page) |
| 10 March 2010 | Termination of appointment of David Hartley as a director (1 page) |
| 10 March 2010 | Appointment of Mr Gordon Edward Hartley as a director (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 21 July 2008 | Director's change of particulars / david hartley / 21/07/2008 (1 page) |
| 21 July 2008 | Director's change of particulars / david hartley / 21/07/2008 (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 16 oakfield drive little hulton manchester M38 9UZ (1 page) |
| 21 May 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 16 oakfield drive little hulton manchester M38 9UZ (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from archwood house 46-48 long street middleton manchester M24 6UQ united kingdom (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from archwood house 46-48 long street middleton manchester M24 6UQ united kingdom (1 page) |
| 20 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 20 May 2008 | Director's change of particulars / david hartley / 01/04/2008 (1 page) |
| 20 May 2008 | Director's change of particulars / david hartley / 01/04/2008 (1 page) |
| 20 May 2008 | Director's change of particulars / david hartley / 06/03/2008 (1 page) |
| 20 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 20 May 2008 | Director's change of particulars / david hartley / 06/03/2008 (1 page) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 40 arnside crescent morecambe lancashire L4 5PW (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 40 arnside crescent morecambe lancashire L4 5PW (1 page) |
| 17 October 2007 | New secretary appointed (1 page) |
| 17 October 2007 | New secretary appointed (1 page) |
| 17 October 2007 | Secretary resigned (1 page) |
| 17 October 2007 | Secretary resigned (1 page) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | Director resigned (1 page) |
| 6 March 2007 | Incorporation (12 pages) |
| 6 March 2007 | Incorporation (12 pages) |