CONSOLIDATED FORK TRUCK SERVICES LIMITED

Key Data

Status

Active

Company No.

04338187

Incorporation date

11/12/2001

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2001)

27/11/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (4 pages)

26/11/2025

Director's details changed for Mr David Anthony Goss on 2025-11-25

View PDF (2 pages)

26/11/2025

Change of details for Uk Material Handling Association Limited as a person with significant control on 2025-11-26

View PDF (2 pages)

15/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

10/12/2024

Termination of appointment of Geoffrey Robert William Martin as a director on 2024-12-09

View PDF (1 pages)

10/12/2024

Termination of appointment of Derek Neville Martin as a director on 2024-12-09

View PDF (1 pages)

10/12/2024

Termination of appointment of Mike Knowles as a director on 2024-12-09

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

26/09/2024

Termination of appointment of David John Charles Callis as a director on 2024-07-26

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

07/08/2024

Termination of appointment of Timothy Mark Waples as a director on 2024-07-31

View PDF (1 pages)

01/07/2024

Termination of appointment of Cameron David William Burnett as a director on 2024-06-30

View PDF (1 pages)

01/07/2024

Appointment of Mr Robert Paul Fisher as a director on 2024-07-01

View PDF (2 pages)

19/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

20/12/2023

Director's details changed for Mr Timothy Mark Waples on 2023-12-20

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

16/11/2023

Appointment of Mr Cameron David William Burnett as a director on 2023-11-14

View PDF (2 pages)

13/06/2023

Registered office address changed from 5-7 High Street Sunninghill Ascot Berkshire SL5 9NQ to 34B Kingfisher Court Newbury RG14 5SJ on 2023-06-13

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

12/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (9 pages)

09/04/2022

Resolutions

View PDF (1 pages)

07/04/2022

Notification of Uk Material Handling Association Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

07/04/2022

Withdrawal of a person with significant control statement on 2022-04-07

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

12/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

18/02/2021

Termination of appointment of James Lawther Fullerton Clark as a secretary on 2021-01-01

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

14/12/2020

Appointment of Mr David Anthony Goss as a director on 2020-12-10

View PDF (2 pages)

14/12/2020

Appointment of Mr Timothy Mark Waples as a director on 2020-12-10

View PDF (2 pages)

27/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

27/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

06/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

13/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

02/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

28/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

27/11/2017

Termination of appointment of Mike Mathias as a director on 2017-05-24

View PDF (1 pages)

23/11/2017

Termination of appointment of Peter John Harvey as a director on 2017-11-13

View PDF (1 pages)

23/11/2017

Appointment of Mr Derek Neville Martin as a director on 2017-11-13

View PDF (2 pages)

09/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

09/02/2017

Appointment of Mr David Callis as a director on 2017-02-09

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

01/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

26/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (7 pages)

26/11/2015

Termination of appointment of Steve Stewart as a director on 2015-10-14

View PDF (1 pages)

26/11/2015

Appointment of Mr Mike Knowles as a director on 2015-10-14

View PDF (2 pages)

06/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

05/03/2015

Appointment of Mr Peter Harvey as a director on 2015-01-06

View PDF (2 pages)

04/03/2015

Termination of appointment of Richard John Hayes as a director on 2015-01-06

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (7 pages)

01/12/2014

Appointment of Mr Steve Stewart as a director on 2014-06-01

View PDF (2 pages)

07/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

17/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (6 pages)

29/07/2013

Termination of appointment of Simon Emery as a director

View PDF (1 pages)

17/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

30/05/2013

Appointment of Mr Mike Mathias as a director

View PDF (2 pages)

30/05/2013

Termination of appointment of William Goodwin as a director

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (7 pages)

29/05/2012

Appointment of Mr Geoffrey Robert William Martin as a director

View PDF (2 pages)

29/05/2012

Termination of appointment of Paul Nichol as a director

View PDF (1 pages)

11/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (7 pages)

23/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (7 pages)

06/12/2010

Appointment of Mr Paul Johnson Nichol as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of John Chappell as a director

View PDF (1 pages)

27/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

07/04/2010

Termination of appointment of Stephen Hodkinson as a director

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (6 pages)

04/12/2009

Director's details changed for Mr Richard John Hayes on 2009-12-01

View PDF (2 pages)

04/12/2009

Director's details changed for John Chappell on 2009-12-01

View PDF (2 pages)

04/12/2009

Director's details changed for William Goodwin on 2009-12-01

View PDF (2 pages)

04/12/2009

Director's details changed for Simon Emery on 2009-12-01

View PDF (2 pages)

20/08/2009

Director appointed william goodwin

View PDF (1 pages)

22/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/12/2008

Director appointed simon emery

View PDF (2 pages)

05/12/2008

Director appointed john chappell logged form

View PDF (2 pages)

02/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

02/12/2008

Appointment terminated director brian tyrer

View PDF (1 pages)

07/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

08/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

28/04/2007

New director appointed

View PDF (2 pages)

23/01/2007

Director resigned

View PDF (1 pages)

28/11/2006

Return made up to 25/11/06; full list of members

View PDF (3 pages)

07/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (2 pages)

25/11/2005

Return made up to 25/11/05; full list of members

View PDF (3 pages)

07/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

New director appointed

View PDF (2 pages)

20/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

29/12/2004

Return made up to 11/12/04; full list of members

View PDF (8 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Director resigned

View PDF (2 pages)

30/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

06/01/2004

Ad 17/12/03--------- £ si 20000@1=20000 £ ic 2/20002

View PDF (2 pages)

06/01/2004

Nc inc already adjusted 17/12/03

View PDF (1 pages)

06/01/2004

Resolutions

View PDF (1 pages)

19/12/2003

Return made up to 11/12/03; full list of members

View PDF (8 pages)

30/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

03/03/2003

Certificate of change of name

View PDF (2 pages)

25/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

16/01/2003

Registered office changed on 16/01/03 from: scammell house 9 high street ascot berkshire SL5 7JF

View PDF (1 pages)

16/01/2003

New director appointed

View PDF (2 pages)

29/05/2002

Ad 23/05/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/05/2002

Registered office changed on 10/05/02 from: the glassmill 1 battersea bridge road london SW11 3BZ

View PDF (1 pages)

10/05/2002

Secretary resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2002

New director appointed

View PDF (2 pages)

11/12/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waples, Timothy Mark	Director	10/12/2020 - 31/07/2024	10
Goss, David Anthony	Director	10/12/2020 - Present	6
Mr Robert Paul Fisher	Director	01/07/2024 - Present	7
Callis, David John Charles	Director	09/02/2017 - 26/07/2024	1
Martin, Derek Neville	Director	13/11/2017 - 09/12/2024	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CONSOLIDATED FORK TRUCK SERVICES LIMITED

CONSOLIDATED FORK TRUCK SERVICES LIMITED is an(a) Active company incorporated on 11/12/2001 with the registered office located at 34b Kingfisher Court, Newbury RG14 5SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOLIDATED FORK TRUCK SERVICES LIMITED?

CONSOLIDATED FORK TRUCK SERVICES LIMITED is currently Active. It was registered on 11/12/2001 .

Where is CONSOLIDATED FORK TRUCK SERVICES LIMITED located?

CONSOLIDATED FORK TRUCK SERVICES LIMITED is registered at 34b Kingfisher Court, Newbury RG14 5SJ.

What does CONSOLIDATED FORK TRUCK SERVICES LIMITED do?

CONSOLIDATED FORK TRUCK SERVICES LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED FORK TRUCK SERVICES LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-25 with updates.