| Company Name | A.F.L. Trucks Limited |
|---|---|
| Director | Charles James Perry |
| Company Status | Active |
| Company Number | 02253155 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(36 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Charles James Perry |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2019(31 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rentacabin Ltd Unit A Blois Meadow Business Ce Steeple Bumpstead Haverhill Suffolk CB9 7BN |
| Director Name | Mr Christopher Adrian Younger |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 May 1988(same day as company formation) |
| Role | Truck & Plant Hire Operator |
| Country of Residence | England |
| Correspondence Address | Unit 8 Factory Road Upton Industrial Estate Upton Poole Dorset BH16 5HT |
| Director Name | Mr John Charles Fromage |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 18 February 2008) |
| Role | Truck & Plant Hire Operator |
| Correspondence Address | 33 Marline Road Parkstone Poole Dorset BH12 2HB |
| Secretary Name | Mr Christopher Adrian Younger |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 05 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Orchard Avenue Lower Parkstone Poole Dorset BH14 8AH |
| Secretary Name | Sonia Jayne Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(19 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 30 September 2019) |
| Role | Company Director |
| Correspondence Address | Unit 8 Factory Road Upton Industrial Estate Upton Poole Dorset BH16 5HT |
Contact
| Website | www.afltruckspoole.co.uk |
|---|
Location
| Registered Address | C/O Rentacabin Ltd Unit A Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Steeple Bumpstead |
| Ward | Bumpstead |
| Built Up Area | Steeple Bumpstead |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 10k at £1 | Mr C.a. Younger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £608,768 |
| Cash | £264,333 |
| Current Liabilities | £244,754 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (5 months, 4 weeks from now) |
Charges
| 30 September 2019 | Delivered on: 3 October 2019 Persons entitled: Amicus Asset Finance Group Limited Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company and all estates or interests in any freehold and leasehold property of whatever kind (whether legal or equitable) now or at any time during the continuance of the security created by this debenture belonging to or mortgaged or charged to the company and all proceeds of sale thereof. Outstanding |
|---|---|
| 30 September 2019 | Delivered on: 3 October 2019 Persons entitled: Amicus Asset Finance Group Limited Classification: A registered charge Outstanding |
| 9 February 1998 | Delivered on: 12 February 1998 Persons entitled: Royscot Leasing Limited Royscot Commercial Leasing Limited Royscot Spa Leasing Limited Royscot Industrial Leasing Limited Royscot Trust PLC Classification: Master agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's rights,title and interest in the sub-hire agreements described in supplementary schedules from time to time entered into pursuant to the master agreement and in all ancillary contracts relating thereto and all (if any) the rights of the company to acquire title in the goods forming the subject matter thereof.. See the mortgage charge document for full details. Outstanding |
| 10 March 1992 | Delivered on: 18 March 1992 Persons entitled: The Royal Bank of Scotland 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. Outstanding |
Filing History
| 29 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (11 pages) |
|---|---|
| 11 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 14 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (10 pages) |
| 4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 29 October 2019 | Notification of Rentacabin Limited as a person with significant control on 30 September 2019 (2 pages) |
| 29 October 2019 | Termination of appointment of Sonia Jayne Roberts as a secretary on 30 September 2019 (1 page) |
| 29 October 2019 | Registered office address changed from Unit 8 Factory Road Upton Industrial Estate Upton Poole Dorset BH16 5HT to 59 Union Street Dunstable LU6 1EX on 29 October 2019 (1 page) |
| 29 October 2019 | Termination of appointment of Christopher Adrian Younger as a director on 30 September 2019 (1 page) |
| 29 October 2019 | Appointment of Mr Charles James Perry as a director on 30 September 2019 (2 pages) |
| 18 October 2019 | Cessation of Christopher Adrian Younger as a person with significant control on 30 September 2019 (3 pages) |
| 3 October 2019 | Registration of charge 022531550003, created on 30 September 2019 (14 pages) |
| 3 October 2019 | Registration of charge 022531550004, created on 30 September 2019 (16 pages) |
| 18 March 2019 | Amended micro company accounts made up to 30 April 2018 (4 pages) |
| 28 February 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 9 February 2019 | Satisfaction of charge 2 in full (2 pages) |
| 6 February 2019 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 13 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 7 August 2018 | Satisfaction of charge 1 in full (4 pages) |
| 28 February 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 19 April 2017 | Amended total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 19 April 2017 | Amended total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 6 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 27 November 2015 | Secretary's details changed for Sonia Jayne Roberts on 1 October 2015 (1 page) |
| 27 November 2015 | Director's details changed for Mr Christopher Adrian Younger on 1 October 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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| 27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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| 27 November 2015 | Director's details changed for Mr Christopher Adrian Younger on 1 October 2015 (2 pages) |
| 27 November 2015 | Secretary's details changed for Sonia Jayne Roberts on 1 October 2015 (1 page) |
| 9 April 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-29
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| 29 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-29
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| 27 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 22 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 27 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 30 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 18 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Mr Christopher Adrian Younger on 31 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Christopher Adrian Younger on 31 October 2009 (2 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 April 2008 (9 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 April 2008 (9 pages) |
| 9 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 11 March 2008 | Resolutions
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| 11 March 2008 | Resolutions
|
| 11 March 2008 | Gbp ic 20000/10000\18/02/08\gbp sr 10000@1=10000\ (1 page) |
| 11 March 2008 | Gbp ic 20000/10000\18/02/08\gbp sr 10000@1=10000\ (1 page) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | Secretary resigned (1 page) |
| 19 February 2008 | Secretary resigned (1 page) |
| 19 February 2008 | New secretary appointed (2 pages) |
| 19 February 2008 | New secretary appointed (2 pages) |
| 27 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 28 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 28 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 11 January 2006 | Return made up to 31/10/05; full list of members (3 pages) |
| 11 January 2006 | Return made up to 31/10/05; full list of members (3 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 3 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 3 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 24 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 24 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 28 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 28 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 24 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 24 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 28 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 28 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 23 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 2 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 26 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 7 May 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 7 May 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 12 February 1998 | Particulars of mortgage/charge (7 pages) |
| 12 February 1998 | Particulars of mortgage/charge (7 pages) |
| 7 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 7 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 3 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 3 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 5 June 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 5 June 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 20 February 1996 | Return made up to 31/10/95; no change of members (4 pages) |
| 20 February 1996 | Return made up to 31/10/95; no change of members (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 April 1994 (9 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 April 1994 (9 pages) |
| 26 November 1992 | Return made up to 31/10/92; full list of members
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| 26 November 1992 | Return made up to 31/10/92; full list of members
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| 2 June 1991 | Memorandum and Articles of Association (13 pages) |
| 2 June 1991 | Memorandum and Articles of Association (13 pages) |
| 16 May 1991 | Company name changed A.F.L. truck hire LIMITED\certificate issued on 17/05/91 (2 pages) |
| 16 May 1991 | Company name changed A.F.L. truck hire LIMITED\certificate issued on 17/05/91 (2 pages) |
| 9 May 1988 | Incorporation (11 pages) |
| 9 May 1988 | Incorporation (11 pages) |