About

Registered Number: 05003051
Date of Incorporation: 23/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 2 Post Office Lane, Witherley, Atherstone, Warwickshire, CV9 3LW,

 

Having been setup in 2003, Delta Forklift Ltd have registered office in Atherstone, it has a status of "Active". This organisation has 3 directors. We don't know the number of employees at Delta Forklift Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHRIES, Stephen Robert 23 December 2003 - 1
HUMPHRIES, Pamela 01 August 2006 02 March 2016 1
Secretary Name Appointed Resigned Total Appointments
VEAL, Debbie 31 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 05 January 2017
CH01 - Change of particulars for director 16 August 2016
AD01 - Change of registered office address 16 August 2016
AA - Annual Accounts 24 June 2016
SH01 - Return of Allotment of shares 26 May 2016
AP03 - Appointment of secretary 10 May 2016
TM02 - Termination of appointment of secretary 08 March 2016
TM01 - Termination of appointment of director 08 March 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 05 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2010
CH01 - Change of particulars for director 04 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 10 September 2009
287 - Change in situation or address of Registered Office 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
363a - Annual Return 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2007
AA - Annual Accounts 08 September 2007
363a - Annual Return 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2007
225 - Change of Accounting Reference Date 04 December 2006
AA - Annual Accounts 27 September 2006
287 - Change in situation or address of Registered Office 14 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
363a - Annual Return 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 05 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
NEWINC - New incorporation documents 23 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.