Atlantic Fork Lifts Limited

Company Name	Atlantic Fork Lifts Limited
Directors	Leslie Walter Gill and Jonathan Leslie Gill
Company Status	Active
Company Number	03594501
Category	Private Limited Company
Incorporation Date	8 July 1998(25 years, 9 months ago)
Previous Names	Officehigh Limited and Fork Trucks (North West) Limited

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Leslie Walter Gill
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 April 2003(4 years, 9 months after company formation)
Appointment Duration	21 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bel House Fisher Street Newcastle Upon Tyne NE6 4LT

Director Name	Jonathan Leslie Gill
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 April 2005(6 years, 9 months after company formation)
Appointment Duration	19 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Bel House Fisher Street Newcastle Upon Tyne NE6 4LT

Secretary Name	Lynda Whent
Nationality	British
Status	Current
Appointed	08 May 2006(7 years, 10 months after company formation)
Appointment Duration	17 years, 11 months
Role	Senior Accounts Clerk
Correspondence Address	Bel House Fisher Street Newcastle Upon Tyne NE6 4LT

Director Name	Kevin Brendan Lyons
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 2003)
Role	Company Director
Correspondence Address	Tynedale Ashbrooke Grange Ashbrooke Sunderland Tyne & Wear SR2 7TR

Director Name	Mr Jack Mortimer
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodburn Lodge 303 Coniscliffe Road Darlington County Durham DL3 8AA

Secretary Name	Mr Jack Mortimer
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodburn Lodge 303 Coniscliffe Road Darlington County Durham DL3 8AA

Secretary Name	Darren Richard Gill
Nationality	British
Status	Resigned
Appointed	15 April 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2004)
Role	Finance Manager
Correspondence Address	1 Hadrona Close Biddick Woods Houghton Le Spring County Durham DH4 7TX

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	10 July 1998(2 days after company formation)
Appointment Duration	3 weeks (resigned 31 July 1998)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1998(2 days after company formation)
Appointment Duration	3 weeks (resigned 31 July 1998)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Website	www.atlanticforklifts.co.uk
Email address	[email protected]
Telephone	01928 561690
Telephone region	Runcorn

Location

Registered Address	Bel House Fisher Street Newcastle Upon Tyne NE6 4LT
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Walkergate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

619.4k at £1	Servace LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£869,743
Current Liabilities	£546,184

Accounts

Latest Accounts	29 October 2022 (1 year, 5 months ago)
Next Accounts Due	29 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 October

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Charges

13 June 2007	Delivered on: 16 June 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 September 2001	Delivered on: 20 September 2001 Satisfied on: 11 June 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 June 2007

Delivered on: 16 June 2007
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

17 September 2001

Delivered on: 20 September 2001
Satisfied on: 11 June 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 August 2023	Confirmation statement made on 8 July 2023 with updates (4 pages)
27 July 2023	Total exemption full accounts made up to 29 October 2022 (10 pages)
29 October 2022	Total exemption full accounts made up to 29 October 2021 (11 pages)
10 August 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 29 October 2020 (12 pages)
3 August 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
29 July 2021	Previous accounting period shortened from 30 October 2020 to 29 October 2020 (1 page)
10 March 2021	Secretary's details changed for Lynda Whent on 10 March 2021 (1 page)
10 March 2021	Change of details for Mr Leslie Walter Gill as a person with significant control on 10 March 2021 (2 pages)
10 March 2021	Director's details changed for Mr Leslie Walter Gill on 10 March 2021 (2 pages)
10 March 2021	Director's details changed for Jonathan Leslie Gill on 10 March 2021 (2 pages)
25 November 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with updates (3 pages)
19 November 2019	Director's details changed for Mr Leslie Walter Gill on 19 November 2019 (2 pages)
19 November 2019	Secretary's details changed for Lynda Whent on 19 November 2019 (1 page)
19 November 2019	Change of details for Mr Leslie Walter Gill as a person with significant control on 19 November 2019 (2 pages)
19 November 2019	Director's details changed for Mr Leslie Walter Gill on 19 November 2019 (2 pages)
31 October 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
31 July 2019	Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
30 May 2019	Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to Bel House Fisher Street Newcastle upon Tyne NE6 4LT on 30 May 2019 (1 page)
20 August 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
16 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
6 July 2016	Director's details changed for Jonathan Leslie Gill on 15 January 2016 (2 pages)
6 July 2016	Director's details changed for Jonathan Leslie Gill on 15 January 2016 (2 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 619,394 (5 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 619,394 (5 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 619,394 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 619,394 (5 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 619,394 (5 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 619,394 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
9 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
9 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
6 February 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
6 February 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Leslie Walter Gill on 8 July 2010 (2 pages)
13 July 2010	Director's details changed for Leslie Walter Gill on 8 July 2010 (2 pages)
13 July 2010	Director's details changed for Leslie Walter Gill on 8 July 2010 (2 pages)
15 February 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
15 February 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
30 July 2009	Return made up to 08/07/09; full list of members (3 pages)
30 July 2009	Return made up to 08/07/09; full list of members (3 pages)
11 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 April 2009	Accounts for a small company made up to 30 April 2008 (9 pages)
5 April 2009	Accounts for a small company made up to 30 April 2008 (9 pages)
30 July 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
30 July 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
24 July 2008	Return made up to 08/07/08; full list of members (3 pages)
24 July 2008	Return made up to 08/07/08; full list of members (3 pages)
21 October 2007	Accounts for a small company made up to 31 December 2005 (9 pages)
21 October 2007	Accounts for a small company made up to 31 December 2005 (9 pages)
13 September 2007	Return made up to 08/07/07; full list of members (2 pages)
13 September 2007	Return made up to 08/07/07; full list of members (2 pages)
16 June 2007	Particulars of mortgage/charge (4 pages)
16 June 2007	Particulars of mortgage/charge (4 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
18 January 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
18 January 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
27 November 2006	Accounts for a small company made up to 31 December 2004 (9 pages)
27 November 2006	Accounts for a small company made up to 31 December 2004 (9 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Return made up to 08/07/06; full list of members (2 pages)
16 August 2006	Return made up to 08/07/06; full list of members (2 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
4 February 2006	Accounts for a small company made up to 31 December 2003 (9 pages)
4 February 2006	Accounts for a small company made up to 31 December 2003 (9 pages)
23 September 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
23 September 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
23 July 2004	Return made up to 08/07/04; full list of members (7 pages)
23 July 2004	Return made up to 08/07/04; full list of members (7 pages)
1 June 2004	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
1 June 2004	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
25 October 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 October 2003	New secretary appointed (2 pages)
25 October 2003	New secretary appointed (2 pages)
25 October 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
18 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 May 2003	Secretary resigned (1 page)
18 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Secretary resigned (1 page)
18 May 2003	Director resigned (1 page)
20 December 2002	Registered office changed on 20/12/02 from: watson burton 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page)
20 December 2002	Registered office changed on 20/12/02 from: watson burton 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page)
4 September 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
9 July 2002	Return made up to 08/07/02; full list of members (7 pages)
9 July 2002	Return made up to 08/07/02; full list of members (7 pages)
20 September 2001	Particulars of mortgage/charge (2 pages)
20 September 2001	Particulars of mortgage/charge (2 pages)
17 July 2001	Return made up to 08/07/01; full list of members (6 pages)
17 July 2001	Return made up to 08/07/01; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
5 September 2000	Return made up to 08/07/00; full list of members (6 pages)
5 September 2000	Return made up to 08/07/00; full list of members (6 pages)
18 April 2000	Company name changed fork trucks (north west) LIMITED\certificate issued on 19/04/00 (2 pages)
18 April 2000	Company name changed fork trucks (north west) LIMITED\certificate issued on 19/04/00 (2 pages)
15 March 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
15 March 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
4 March 2000	Company name changed officehigh LIMITED\certificate issued on 06/03/00 (2 pages)
4 March 2000	Company name changed officehigh LIMITED\certificate issued on 06/03/00 (2 pages)
22 February 2000	Ad 31/07/98--------- Â£ si 619394@1 (2 pages)
22 February 2000	Ad 31/07/98--------- Â£ si 619394@1 (2 pages)
10 August 1999	Return made up to 08/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 1999	Return made up to 08/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	New director appointed (2 pages)
10 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Â£ nc 100/620000 31/07/98 (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	Â£ nc 100/620000 31/07/98 (1 page)
10 August 1998	Secretary resigned (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	New secretary appointed (2 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	Secretary resigned (1 page)
25 July 1998	Registered office changed on 25/07/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
25 July 1998	Secretary resigned (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	Registered office changed on 25/07/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
25 July 1998	New secretary appointed (2 pages)
8 July 1998	Incorporation (12 pages)
8 July 1998	Incorporation (12 pages)