ANGUS LIFT TRUCKS LIMITED

ANGUS LIFT TRUCKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANGUS LIFT TRUCKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03700201
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGUS LIFT TRUCKS LIMITED?

    • Repair of machinery (33120) / Manufacturing
    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is ANGUS LIFT TRUCKS LIMITED located?

    Registered Office Address
    Sheets Stores Industrial Estate Fields Farm Road
    Long Eaton
    NG10 1AU Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGUS LIFT TRUCKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANGUS LIFT TRUCKS LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for ANGUS LIFT TRUCKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    28 pagesAA

    Confirmation statement made on Jan 25, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    29 pagesAA

    Appointment of Ms Jocelyn Morris as a director on Nov 04, 2024

    2 pagesAP01

    Cessation of Alt (Holdings) Limited as a person with significant control on Oct 08, 2024

    1 pagesPSC07

    Notification of Ghl Liftrucks Limited as a person with significant control on Oct 08, 2024

    2 pagesPSC02

    Director's details changed for Mr Steven John Shakespeare on Jul 24, 2024

    2 pagesCH01

    Total exemption full accounts made up to Apr 27, 2023

    12 pagesAA

    Termination of appointment of Sandeep Singh Bhadal as a director on Apr 22, 2024

    1 pagesTM01

    Confirmation statement made on Jan 25, 2024 with updates

    3 pagesCS01

    Register(s) moved to registered inspection location Citadel House 58 High Street Hull HU1 1QE

    1 pagesAD03

    Register inspection address has been changed to Citadel House 58 High Street Hull HU1 1QE

    1 pagesAD02

    Termination of appointment of Terry Kendrew as a director on Sep 29, 2023

    1 pagesTM01

    Registered office address changed from Citadel House 58 High Street Hull HU1 1QE England to Sheets Stores Industrial Estate Fields Farm Road Long Eaton Nottingham NG10 1AU on Jul 21, 2023

    1 pagesAD01

    Appointment of Mr Sandeep Singh Bhadal as a director on Jul 03, 2023

    2 pagesAP01

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Citadel House 58 High Street Hull HU1 1QE on May 03, 2023

    1 pagesAD01

    Appointment of Rollits Company Secretaries Limited as a secretary on Apr 28, 2023

    2 pagesAP04

    Termination of appointment of Karina Duncan as a director on Apr 28, 2023

    1 pagesTM01

    Termination of appointment of Charles Robertson Duncan as a director on Apr 28, 2023

    1 pagesTM01

    Appointment of Mr Steven John Shakespeare as a director on Apr 28, 2023

    2 pagesAP01

    Appointment of Terry Kendrew as a director on Apr 28, 2023

    2 pagesAP01

    Satisfaction of charge 037002010003 in full

    1 pagesMR04

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Who are the officers of ANGUS LIFT TRUCKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLLITS COMPANY SECRETARIES LIMITED
    58 High Street
    HU1 1QE Hull
    Citadel House
    England
    Secretary
    58 High Street
    HU1 1QE Hull
    Citadel House
    England
    Identification TypeUK Limited Company
    Registration Number03841539
    69634250002
    MORRIS, Jocelyn
    Sheets Stores Industrial Estate
    Long Eaton
    NG10 1AU Nottingham
    Angus Lift Trucks Limited
    England
    Director
    Sheets Stores Industrial Estate
    Long Eaton
    NG10 1AU Nottingham
    Angus Lift Trucks Limited
    England
    EnglandBritish304054430001
    SHAKESPEARE, Steven John
    Fields Farm Road
    Long Eaton
    NG10 1AU Nottingham
    Sheets Stores Industrial Estate
    England
    Director
    Fields Farm Road
    Long Eaton
    NG10 1AU Nottingham
    Sheets Stores Industrial Estate
    England
    United KingdomBritish181660420002
    ANGUS, Janet Nicola
    Cottage Farm
    Barr Lane, Higham On The Hill
    CV13 6AW Nuneaton
    Warwickshire
    Secretary
    Cottage Farm
    Barr Lane, Higham On The Hill
    CV13 6AW Nuneaton
    Warwickshire
    British62151970001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ANGUS, William Andrew
    Cottage Farm
    Barr Lane, Higham On The Hill
    CV13 6AW Nuneaton
    Warwickshire
    Director
    Cottage Farm
    Barr Lane, Higham On The Hill
    CV13 6AW Nuneaton
    Warwickshire
    EnglandBritish11816190002
    BHADAL, Sandeep Singh
    Fields Farm Road
    Long Eaton
    NG10 1AU Nottingham
    Sheets Stores Industrial Estate
    England
    Director
    Fields Farm Road
    Long Eaton
    NG10 1AU Nottingham
    Sheets Stores Industrial Estate
    England
    EnglandBritish240714150002
    CHANDLER, Derek William
    6 Bullfurlong Lane
    LE10 2HQ Hinckley
    Leicestershire
    Director
    6 Bullfurlong Lane
    LE10 2HQ Hinckley
    Leicestershire
    EnglandBritish62716100001
    DUNCAN, Charles Robertson
    Leicester Road
    LE10 3DR Hinckley
    4 Hrfc Business Centre
    Leicestershire
    United Kingdom
    Director
    Leicester Road
    LE10 3DR Hinckley
    4 Hrfc Business Centre
    Leicestershire
    United Kingdom
    EnglandBritish36381800004
    DUNCAN, Karina
    Leicester Road
    LE10 3DR Hinckley
    4 Hrfc Business Centre
    Leicestershire
    United Kingdom
    Director
    Leicester Road
    LE10 3DR Hinckley
    4 Hrfc Business Centre
    Leicestershire
    United Kingdom
    EnglandBritish160748000003
    KENDREW, Terry
    Fields Farm Road
    Long Eaton
    NG10 1AU Nottingham
    Sheets Stores Industrial Estate
    England
    Director
    Fields Farm Road
    Long Eaton
    NG10 1AU Nottingham
    Sheets Stores Industrial Estate
    England
    United KingdomBritish308582730001

    Who are the persons with significant control of ANGUS LIFT TRUCKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fields Farm Road
    Long Eaton
    NG10 1AU Nottingham
    Sheets Stores Industrial Estate
    England
    Oct 08, 2024
    Fields Farm Road
    Long Eaton
    NG10 1AU Nottingham
    Sheets Stores Industrial Estate
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number01379041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alt (Holdings) Limited
    Leicester Road
    LE10 3DR Hinckley
    4 Hrfc Business Centre
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Leicester Road
    LE10 3DR Hinckley
    4 Hrfc Business Centre
    Leicestershire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08162577
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0