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Home > England & Wales Companies > ANDOVER FORK TRUCK SERVICES LIMITED
Company Information for

ANDOVER FORK TRUCK SERVICES LIMITED

10 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN,
Company Registration Number
02882425
Private Limited Company
Active

Company Overview

About Andover Fork Truck Services Ltd
ANDOVER FORK TRUCK SERVICES LIMITED was founded on 1993-12-20 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Andover Fork Truck Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDOVER FORK TRUCK SERVICES LIMITED
 
Legal Registered Office
10 ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DN
Other companies in SP1
 
Filing Information
Company Number 02882425
Company ID Number 02882425
Date formed 1993-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 11:45:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDOVER FORK TRUCK SERVICES LIMITED
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Company Officers of ANDOVER FORK TRUCK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOSEPH CLAPCOTT
Company Secretary 1994-01-05
DAWN BELINDA CLAPCOTT
Director 1994-01-05
EDWARD JOSEPH CLAPCOTT
Director 1994-01-05
JOHN EDWARD CLAPCOTT
Director 1999-12-08
LEE CLAPCOTT
Director 1999-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PETER SMITH
Director 1994-01-05 2000-11-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-12-20 1994-01-05
INSTANT COMPANIES LIMITED
Nominated Director 1993-12-20 1994-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-06-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-07-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-17PSC04Change of details for Mr Edward Joseph Clapcott as a person with significant control on 2019-12-17
2019-12-17CH01Director's details changed for Dawn Belinda Clapcott on 2019-12-17
2019-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD JOSEPH CLAPCOTT on 2019-12-17
2019-08-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-07-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100020
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100020
2016-02-16AR0106/12/15 FULL LIST
2016-02-16AR0106/12/15 FULL LIST
2015-08-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100020
2015-02-04AR0106/12/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100020
2014-02-25AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11MG01Particulars of a mortgage or charge / charge no: 1
2013-02-22AR0106/12/12 ANNUAL RETURN FULL LIST
2013-01-07SH0120/11/12 STATEMENT OF CAPITAL GBP 100020
2012-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-10RES01ADOPT ARTICLES 10/12/12
2012-12-10SH08Change of share class name or designation
2012-12-10RES12VARYING SHARE RIGHTS AND NAMES
2012-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-30RES01ADOPT ARTICLES 30/11/12
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CLAPCOTT / 20/11/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE CLAPCOTT / 20/11/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN BELINDA CLAPCOTT / 20/11/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH CLAPCOTT / 20/11/2012
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0106/12/11 ANNUAL RETURN FULL LIST
2011-03-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0106/12/10 FULL LIST
2010-09-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-24AR0106/12/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CLAPCOTT / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN BELINDA CLAPCOTT / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE CLAPCOTT / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH CLAPCOTT / 23/02/2010
2009-05-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-01-22363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-10363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-01363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 10 ST ANN STREET SALISBURY WILTSHIRE SP1 2DN
2004-02-08363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2004-02-08287REGISTERED OFFICE CHANGED ON 08/02/04 FROM: ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA
2003-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-30363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-05363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-21288aNEW DIRECTOR APPOINTED
1999-12-21288aNEW DIRECTOR APPOINTED
1999-12-16363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-11(W)ELRESS366A DISP HOLDING AGM 21/10/96
1998-12-11363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-12-11(W)ELRESS252 DISP LAYING ACC 21/10/96
1998-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-07363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-27363sRETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-10-25ELRESS252 DISP LAYING ACC 11/10/96
1996-10-25ELRESS366A DISP HOLDING AGM 11/10/96
1996-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-29363sRETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-05363sRETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-02-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77310 - Renting and leasing of agricultural machinery and equipment


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1143961 Active Licenced property: UNIT 3 NORTH WAY ANDOVER GB SP10 5AZ;WALWORTH ROAD FLUENS YARD PICKET PIECE ANDOVER PICKET PIECE GB SP11 6LU. Correspondance address: UNIT 3 NORTH WAY ANDOVER GB SP10 5AZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDOVER FORK TRUCK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 1,198,447
Creditors Due After One Year 2012-12-31 £ 1,531,880
Creditors Due After One Year 2012-12-31 £ 1,531,880
Creditors Due Within One Year 2013-12-31 £ 714,650
Creditors Due Within One Year 2012-12-31 £ 494,943
Creditors Due Within One Year 2012-12-31 £ 494,943
Creditors Due Within One Year 2011-12-31 £ 7,054
Provisions For Liabilities Charges 2013-12-31 £ 18,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDOVER FORK TRUCK SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 100,020
Called Up Share Capital 2012-12-31 £ 100,020
Called Up Share Capital 2012-12-31 £ 100,020
Cash Bank In Hand 2013-12-31 £ 87,106
Cash Bank In Hand 2012-12-31 £ 9,056
Cash Bank In Hand 2012-12-31 £ 9,056
Current Assets 2013-12-31 £ 415,583
Current Assets 2012-12-31 £ 241,835
Current Assets 2012-12-31 £ 241,835
Debtors 2013-12-31 £ 311,260
Debtors 2012-12-31 £ 215,179
Debtors 2012-12-31 £ 215,179
Fixed Assets 2013-12-31 £ 1,738,152
Fixed Assets 2012-12-31 £ 1,935,128
Fixed Assets 2012-12-31 £ 1,935,128
Shareholder Funds 2013-12-31 £ 222,623
Shareholder Funds 2012-12-31 £ 150,140
Shareholder Funds 2012-12-31 £ 150,140
Stocks Inventory 2013-12-31 £ 17,217
Stocks Inventory 2012-12-31 £ 17,600
Stocks Inventory 2012-12-31 £ 17,600
Tangible Fixed Assets 2013-12-31 £ 987,580
Tangible Fixed Assets 2012-12-31 £ 1,144,878
Tangible Fixed Assets 2012-12-31 £ 1,144,878

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDOVER FORK TRUCK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDOVER FORK TRUCK SERVICES LIMITED
Trademarks
We have not found any records of ANDOVER FORK TRUCK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANDOVER FORK TRUCK SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Test Valley Borough Council 2016-02-11 GBP £248 Transport Related Expenditure
Test Valley Borough Council 2016-02-11 GBP £331 Transport Related Expenditure
Southampton City Council 2014-06-24 GBP £1,125 Training - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANDOVER FORK TRUCK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDOVER FORK TRUCK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDOVER FORK TRUCK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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