APROLIS UK LIMITED
Active - Accounts Filed
General Information
NAME
APROLIS UK LIMITED
COMPANY NUMBER
02550150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33120 -
Repair of machinery
INCORPORATION DATE
19/10/1990
(34 years and 1 months old)
WEBSITE
www.impact-handling.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/02/1991
15/12/2022
IMPACT FORK TRUCKS LIMITED
View all previous names
HULL
HU1 1QE
Telephone: 01469571871
TPS: No
Brunel Road
Earlstrees Industrial Estate
Corby
Northamptonshire
NN17 4JW
Telephone: 463900
Citadel House
Trinity Wharf
52-58 High Street
Hull, North Humbersid
HU1 1QE
Gainsborough Business Park
Nottingham
Nottinghamshire
NG10 1PX
Telephone: 9460777
Sheets Stores Industrial Estate
Off Fields Farm Road Long Eaton
Nottingham
Nottinghamshire
NG10 1AU
Telephone: 9460777
Unit 105
Claydon Business Park
Ipswich
Suffolk
IP6 0NL
Telephone: 833300
Unit 8 Priory Tec Park
Hessle
North Humberside
HU13 9TB
Telephone: 329824
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Appointment of director (AP01) | officers | |
| 26/09/2024 | Confirmation Statement (CS01) | other | |
| 13/08/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENX GROUP LTD | N/A | N/A |
| IMPACT FORK TRUCKS LIMITED | Active - Accounts Filed | View Report |
| ABEX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Jocelyn Morris (930405443) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
| 25/04/2024 | Sandeep Singh Bhadal (924071415) has left the board |
Credit Risk Overview
Want to learn more about APROLIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APROLIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APROLIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2023 - Present (1 years and 2 months) 05/05/2000 - Present (24 years and 7 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 257 |
View Report |
|
15/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ROLLITS COMPANY SECRETARIES LIMITED 29/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Appointment of director (AP01) | officers | |
| 26/09/2024 | Confirmation Statement (CS01) | other | |
| 13/08/2024 | Change of director’s details (CH01) | officers | |
| 23/04/2024 | Termination of appointment of director (TM01) | officers | |
| 05/10/2023 | Termination of appointment of director (TM01) | officers | |
| 03/10/2023 | Annual Accounts. (AA) | accounts | |
| 29/09/2023 | Appointment of corporate secretary (AP04) | officers | |
| 22/09/2023 | Confirmation Statement (CS01) | other | |
| 21/07/2023 | Appointment of director (AP01) | officers | |
| 31/03/2023 | Termination of appointment of secretary (TM02) | officers | |
| 31/03/2023 | Termination of appointment of director (TM01) | officers | |
| 15/12/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 08/12/2022 | Annual Accounts. (AA) | accounts | |
| 05/10/2022 | Confirmation Statement (CS01) | other | |
| 30/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 27/09/2022 | Change of director’s details (CH01) | officers | |
| 27/09/2022 | Change of director’s details (CH01) | officers | |
| 01/04/2022 | Appointment of director (AP01) | officers | |
| 01/04/2022 | Appointment of corporate director (AP02) | officers | |
| 13/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/01/2022 | Appointment of director (AP01) | officers | |
| 12/11/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/09/2021 | Confirmation Statement (CS01) | other | |
| 29/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/06/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/06/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 28/06/2021 | No description (RESOLUTIONS) | other | |
| 21/06/2021 | Termination of appointment of director (TM01) | officers | |
| 21/06/2021 | Termination of appointment of secretary (TM02) | officers | |
| 21/06/2021 | Appointment of secretary (AP03) | officers | |
| 21/06/2021 | Appointment of corporate director (AP02) | officers | |
| 25/05/2021 | Annual Accounts. (AA) | accounts | |
| 20/04/2021 | Termination of appointment of director (TM01) | officers | |
| 20/04/2021 | Termination of appointment of director (TM01) | officers | |
| 19/01/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 27/11/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/11/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/11/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/09/2020 | Confirmation Statement (CS01) | other | |
| 04/09/2020 | Registration of a Charge (MR01) | mortgages | |
| 04/09/2020 | Registration of a Charge (MR01) | mortgages | |
| 27/08/2020 | Annual Accounts. (AA) | accounts | |
| 19/08/2020 | Registration of a Charge (MR01) | mortgages | |
| 19/08/2020 | Registration of a Charge (MR01) | mortgages | |
| 17/09/2019 | Confirmation Statement (CS01) | other | |
| 28/05/2019 | Termination of appointment of director (TM01) | officers | |
| 02/05/2019 | Annual Accounts. (AA) | accounts | |
| 24/09/2018 | Confirmation Statement (CS01) | other | |
| 17/04/2018 | Annual Accounts. (AA) | accounts | |
| 01/03/2018 | Termination of appointment of director (TM01) | officers | |
| 26/09/2017 | Change of corporate secretary’s details (CH04) | officers | |
| 26/09/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/09/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/09/2017 | Confirmation Statement (CS01) | other | |
| 31/03/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/11/2016 | Annual Accounts. (AA) | accounts | |
| 05/10/2016 | Confirmation Statement (CS01) | other | |
| 05/10/2016 | Change of corporate secretary’s details (CH04) | officers | |
| 29/09/2016 | Termination of appointment of director (TM01) | officers | |
| 21/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 27/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 27/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 05/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 21/12/2015 | Annual Accounts. (AA) | accounts | |
| 09/11/2015 | Appointment of director (AP01) | officers | |
| 09/11/2015 | Appointment of director (AP01) | officers | |
| 06/10/2015 | Termination of appointment of director (TM01) | officers | |
| 06/10/2015 | Termination of appointment of director (TM01) | officers | |
| 06/10/2015 | Annual Return (AR01) | returns | |
| 06/05/2015 | Termination of appointment of director (TM01) | officers | |
| 09/04/2015 | Annual Accounts. (AA) | accounts | |
| 22/09/2014 | Annual Return (AR01) | returns | |
| 11/04/2014 | Annual Accounts. (AA) | accounts | |
| 24/09/2013 | Annual Return (AR01) | returns | |
| 24/09/2013 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 27/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 07/12/2012 | Annual Accounts. (AA) | accounts | |
| 02/10/2012 | Annual Return (AR01) | returns | |
| 01/10/2012 | Appointment of director (AP01) | officers | |
| 25/10/2011 | Annual Accounts. (AA) | accounts | |
| 29/09/2011 | Change of director’s details (CH01) | officers | |
| 29/09/2011 | Change of director’s details (CH01) | officers | |
| 29/09/2011 | Annual Return (AR01) | returns | |
| 23/03/2011 | Termination of appointment of director (TM01) | officers | |
| 23/03/2011 | Appointment of director (AP01) | officers | |
| 04/11/2010 | Annual Accounts. (AA) | accounts | |
| 12/10/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 06/10/2010 | Annual Return (AR01) | returns | |
| 06/10/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 06/10/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 06/10/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 05/10/2010 | Change of director’s details (CH01) | officers | |
| 05/10/2010 | Change of director’s details (CH01) | officers | |
| 05/10/2010 | Change of director’s details (CH01) | officers | |
| 01/10/2010 | No description (RESOLUTIONS) | other | |
| 01/10/2010 | Return of Allotment of shares (SH01) | capitals | |
| 01/10/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 25/03/2010 | Annual Accounts. (AA) | accounts | |
| 02/03/2010 | Appointment of director (AP01) | officers | |
| 02/10/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/09/2009 | Annual Return. (363A) | returns | |
| 21/07/2009 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 28/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/04/2009 | Annual Accounts. (AA) | accounts | |
| 20/01/2009 | No description (RESOLUTIONS) | other | |
| 04/11/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/10/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/10/2008 | Annual Return. (363A) | returns | |
| 13/08/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/06/2008 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENX GROUP LTD | N/A | N/A |
| IMPACT FORK TRUCKS LIMITED | Active - Accounts Filed | View Report |
| ABEX LIMITED | Company is dissolved | View Report |
| APOLLO PLANT LIMITED | Company is dissolved | View Report |
| APOLLO PLANT (BOSTON) LIMITED | Company is dissolved | View Report |
| GHL HOLDINGS LIMITED | Company is dissolved | View Report |
| GHL INDUSTRIAL DOORS & DOCK LEVELLING SYSTEMS LTD | Company is dissolved | View Report |
| GHL LIFTRUCKS LIMITED | Active - Accounts Filed | View Report |
| GRANT HANDLING LIMITED | Company is dissolved | View Report |
| PUMA FORKLIFTS LIMITED | Company is dissolved | View Report |
| HELI LIFTRUCKS LIMITED | Company is dissolved | View Report |
| PANTHER LIFT TRUCKS LIMITED | Company is dissolved | View Report |
| MACBROWN FORK TRUCK SERVICES LIMITED | Company is dissolved | View Report |
| MACBROWN FORK TRUCK SERVICES LIMITED | Company is dissolved | View Report |
| WMH HOLDINGS LIMITED | Company is dissolved | View Report |
| WESTERN MECHANICAL HANDLING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Jocelyn Morris (930405443) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
| 25/04/2024 | Sandeep Singh Bhadal (924071415) has left the board |
| 10/10/2023 | New Accounts filed |
| 09/10/2023 | Terence Kendrew (909775387) has left the board |
| 04/10/2023 | New Company Secretary ROLLITS COMPANY SECRETARIES LIMITED (906963425) Appointed |
| 03/10/2023 | New Company Secretary ROLLITS COMPANY SECRETARIES LIMITED (931409535) Appointed |
| 27/09/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Board Member Sandeep Singh Bhadal (924071415) Appointed |
| 04/04/2023 | Robin Andrew Harris (910107804) has left the board |
| 04/04/2023 | Robin Harris (928445183) has left the board |
| 14/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Steven John Shakespeare (918166042) Appointed |
| 05/04/2022 | New Board Member M14 INVESTISSEMENTS (929432475) Appointed |
| 11/01/2022 | New Board Member Robin Andrew Harris (910107804) Appointed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Company Secretary Robin Harris (928445183) Appointed |
| 23/06/2021 | New Board Member M12 INVESTISSEMENTS (928445264) Appointed |
| 29/05/2021 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 30/05/2019 | Lindsy Taylor (920251408) has left the board |
| 07/05/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 05/03/2018 | Jannie Serfontein (920251341) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 28/09/2017 | Martin Frederick McWilliam (905267433) has left the board |
| 16/11/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 25/07/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 11/11/2015 | New Board Member Lindsy Taylor (920251408) Appointed |
| 11/11/2015 | New Board Member Jannie Serfontein (920251341) Appointed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | Shumani Freddy Tshifularo (914936251) has left the board |
| 08/10/2015 | Walter Stanley Hill (910848318) has left the board |
| 08/05/2015 | Paul Siddall (915875597) has left the board |
| 13/04/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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