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Home > England & Wales Companies > FORK RENT LIMITED
Company Information for

FORK RENT LIMITED

ARDENT HIRE SOLUTIONS GREAT NORTH ROAD, CHAWSTON, BEDFORD, MK44 3BE,
Company Registration Number
09591715
Private Limited Company
Active

Company Overview

About Fork Rent Ltd
FORK RENT LIMITED was founded on 2015-05-14 and has its registered office in Bedford. The organisation's status is listed as "Active". Fork Rent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FORK RENT LIMITED
 
Legal Registered Office
ARDENT HIRE SOLUTIONS GREAT NORTH ROAD
CHAWSTON
BEDFORD
MK44 3BE
 
Previous Names
WREN ROLLCO LIMITED22/11/2017
WREN FINANCECO LIMITED15/05/2015
Filing Information
Company Number 09591715
Company ID Number 09591715
Date formed 2015-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 14:17:49
Primary Source:Companies House
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Companies with same name FORK RENT LIMITED
The following companies were found which have the same name as FORK RENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORK RENT LIMITED 289-297 FELIXSTOWE ROAD IPSWICH IPSWICH SUFFOLK IP3 9BS Active - Proposal to Strike off Company formed on the 1978-12-05
FORK RENTALS MANAGED INVESTMENTS PTY LTD VIC 3004 Active Company formed on the 1994-05-09
FORK RENTALS LTD UNIT F 43 FORKHILL ROAD NEWRY BT35 8QY Active Company formed on the 2020-08-19

Company Officers of FORK RENT LIMITED

Current Directors
Officer Role Date Appointed
FRANCOIS DEKKER
 Director 2015-06-18
JEREMY PETER FISH
 Director 2017-01-03
STUART RUSSELL MCMINNIES
 Director 2015-05-14
JULIAN ALEXANDER O'NEILL
 Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD THOMAS MURRAY
 Director 2016-06-09 2017-01-18
CATHERINE MARGARET FITZPATRICK
 Director 2015-07-30 2016-09-12
ELIZABETH JANE BALINE FITZPATRICK
 Director 2015-07-30 2016-09-12
PATRICIA FITZPATRICK
 Director 2015-07-30 2016-09-12
JASON LAWFORD
 Director 2015-05-14 2015-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOIS DEKKER WREN MIDCO LIMITED Director 2015-06-18 CURRENT 2015-05-15 Active
FRANCOIS DEKKER WREN TOPCO LIMITED Director 2015-06-18 CURRENT 2015-05-14 Active
FRANCOIS DEKKER WREN BUYERCO LIMITED Director 2015-06-18 CURRENT 2015-05-16 Active
JEREMY PETER FISH ONE CALL TOOL HIRE LIMITED Director 2017-01-03 CURRENT 2015-04-08 Active - Proposal to Strike off
JEREMY PETER FISH ONE CALL HIRE LIMITED Director 2017-01-03 CURRENT 2016-02-10 Active
JEREMY PETER FISH WREN EBT LIMITED Director 2017-01-03 CURRENT 2016-06-16 Active
JEREMY PETER FISH ARDENT HIRE SOLUTIONS LIMITED Director 2017-01-03 CURRENT 2000-05-08 Active
JEREMY PETER FISH WREN TOPCO LIMITED Director 2017-01-03 CURRENT 2015-05-14 Active
JEREMY PETER FISH WREN BUYERCO LIMITED Director 2017-01-03 CURRENT 2015-05-16 Active
JEREMY PETER FISH JPF BUSINESS SERVICES LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2017-03-22
STUART RUSSELL MCMINNIES CHANGE, GROW, LIVE SERVICES LIMITED Director 2017-04-29 CURRENT 2007-04-27 Active
STUART RUSSELL MCMINNIES SOVA Director 2016-06-14 CURRENT 1998-10-06 Active - Proposal to Strike off
STUART RUSSELL MCMINNIES DUKE STREET V LIMITED Director 2016-03-22 CURRENT 2000-09-14 Active
STUART RUSSELL MCMINNIES CHANGE, GROW, LIVE Director 2015-12-02 CURRENT 1999-10-19 Active
STUART RUSSELL MCMINNIES DUKE STREET PRIVATE EQUITY LIMITED Director 2015-09-30 CURRENT 2010-07-15 Active
STUART RUSSELL MCMINNIES DUKE STREET INVESTMENT MANAGEMENT LIMITED Director 2015-09-30 CURRENT 2002-02-15 Active - Proposal to Strike off
STUART RUSSELL MCMINNIES DS (SCOTLAND) GP LIMITED Director 2015-09-30 CURRENT 2006-01-05 Active
STUART RUSSELL MCMINNIES DS SLP GP LIMITED Director 2015-09-30 CURRENT 2011-10-10 Active - Proposal to Strike off
STUART RUSSELL MCMINNIES DUKE STREET VII LIMITED Director 2015-09-30 CURRENT 1998-05-18 Active
STUART RUSSELL MCMINNIES DUKE STREET GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 1998-05-18 Active
STUART RUSSELL MCMINNIES WREN BUYERCO LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
STUART RUSSELL MCMINNIES WREN MIDCO LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
STUART RUSSELL MCMINNIES WREN TOPCO LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
STUART RUSSELL MCMINNIES DUKE STREET CAPITAL LIMITED Director 2015-02-25 CURRENT 1998-05-18 Active
JULIAN ALEXANDER O'NEILL ONE CALL HIRE LIMITED Director 2017-04-03 CURRENT 2016-02-10 Active
JULIAN ALEXANDER O'NEILL WREN EBT LIMITED Director 2017-04-03 CURRENT 2016-06-16 Active
JULIAN ALEXANDER O'NEILL ARDENT HIRE SOLUTIONS LIMITED Director 2017-04-03 CURRENT 2000-05-08 Active
JULIAN ALEXANDER O'NEILL WREN TOPCO LIMITED Director 2017-04-03 CURRENT 2015-05-14 Active
JULIAN ALEXANDER O'NEILL WREN BUYERCO LIMITED Director 2017-04-03 CURRENT 2015-05-16 Active

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
2024-10-10FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-10CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2023-11-27FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-11CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM 32 Crown Road Enfield EN1 1th England
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM 32 Crown Road Enfield EN1 1th England
2022-09-15SH10Particulars of variation of rights attached to shares
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-13Change of share class name or designation
2022-09-13Memorandum articles filed
2022-09-13MEM/ARTSARTICLES OF ASSOCIATION
2022-09-13SH08Change of share class name or designation
2022-09-09Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution variation to share rights<li>Resolution Cancel share premium account 09/09/2022</ul>
2022-09-09Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution variation to share rights<li>Resolution Cancel share premium account 09/09/2022<li>Resolution passed adopt articles</ul>
2022-09-09Solvency Statement dated 09/09/22
2022-09-09Statement by Directors
2022-09-09Statement of capital on GBP 1
2022-09-09SH19Statement of capital on 2022-09-09 GBP 1
2022-09-09SH20Statement by Directors
2022-09-09CAP-SSSolvency Statement dated 09/09/22
2022-09-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of varying share rights or name
  • Cancel share premium account 09/09/2022
  • Resolution adoption of articles
2021-09-09PSC02Notification of Wren Topco Limited as a person with significant control on 2016-04-06
2021-09-09PSC07CESSATION OF JEREMY PETER FISH AS A PERSON OF SIGNIFICANT CONTROL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-07-19AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-08-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-10-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-10-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-11-22RES15CHANGE OF COMPANY NAME 22/11/17
2017-11-22CERTNMCOMPANY NAME CHANGED WREN ROLLCO LIMITED CERTIFICATE ISSUED ON 22/11/17
2017-11-22CERTNMCOMPANY NAME CHANGED WREN ROLLCO LIMITED CERTIFICATE ISSUED ON 22/11/17
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA FITZPATRICK
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FITZPATRICK
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE FITZPATRICK
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-11AP01DIRECTOR APPOINTED MR JULIAN ALEXANDER O'NEILL
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM Ardent House, 32 Crown Road 32 Crown Road Enfield EN1 1th England
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR GERARD THOMAS MURRAY
2017-01-10AP01DIRECTOR APPOINTED MR JEREMY PETER FISH
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Nations House 103 Wigmore Street London W1U 1QS United Kingdom
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-11AR0114/05/16 ANNUAL RETURN FULL LIST
2016-06-09AP01DIRECTOR APPOINTED MR GERARD MURRAY
2015-12-04AP01DIRECTOR APPOINTED MRS PATRICIA FITZPATRICK
2015-12-04AP01DIRECTOR APPOINTED MRS ELIZABETH JANE BALINE FITZPATRICK
2015-12-04AP01DIRECTOR APPOINTED DR CATHERINE MARGARET FITZPATRICK
2015-10-02SH0121/08/15 STATEMENT OF CAPITAL GBP 25709.00
2015-10-01SH08Change of share class name or designation
2015-09-29RES13SECTION 175 30/07/2015
2015-09-29RES01ADOPT ARTICLES 29/09/15
2015-06-18AP01DIRECTOR APPOINTED MR FRANCOIS DEKKER
2015-06-18AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JASON LAWFORD
2015-05-15RES15CHANGE OF NAME 15/05/2015
2015-05-15CERTNMCOMPANY NAME CHANGED WREN FINANCECO LIMITED CERTIFICATE ISSUED ON 15/05/15
2015-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to FORK RENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FORK RENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORK RENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Intangible Assets
Patents
We have not found any records of FORK RENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORK RENT LIMITED
Trademarks
We have not found any records of FORK RENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORK RENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as FORK RENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORK RENT 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 FORK RENT 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 FORK RENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK44 3BE