Gefaell Logistics Systems Limited. net worth, address, company information. Free

Company search

Gefaell Logistics Systems Limited (reg no 06399493) is a private limited company founded on 2007-10-15. The business is registered at 16 Heronsgate Trading Estate, Paycocke Road, Basildon SS14 3EU. Gefaell Logistics Systems Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Gefaell Logistics Systems Limited
Number	06399493
Date of Incorporation:	Monday 15th October 2007
End of financial year:	31 October
Address:	16 Heronsgate Trading Estate, Paycocke Road, Basildon, SS14 3EU
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular firm, we can name: David G. (in the company from 26 October 2007). 1 secretary is also present: Dyanne L. (appointed on 27 July 2023). The Companies House indexes 1 person of significant control - David G., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Current Assets	73,051	71,591	110,248	125,144
Fixed Assets	6,767	5,086	4,898	3,417
Total Assets Less Current Liabilities	27,926	28,546	29,705	41,749
Shareholder Funds	27,926	28,546	-	-

People with significant control

David G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sun, 15th Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Sun, 15th Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Thu, 27th Jul 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
(AP03) On Thu, 27th Jul 2023, company appointed a new person to the position of a secretary filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 27th, June 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 15th Oct 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 1st, March 2022 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control Tue, 15th Feb 2022 filed on: 15th, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 15th Oct 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 9th, April 2021 \| accounts	Free Download (4 pages)
(CH03) On Thu, 14th Jan 2021 secretary's details were changed filed on: 14th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 15th Oct 2020 filed on: 15th, October 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Fri, 11th Sep 2020 director's details were changed filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 31st, March 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 15th Oct 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Wed, 18th Sep 2019 filed on: 18th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 18th Sep 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 8th, July 2019 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control Thu, 20th Dec 2018 filed on: 20th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 15th Oct 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 25th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 15th Oct 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 25th, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sat, 15th Oct 2016 filed on: 26th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 18th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Oct 2015 filed on: 11th, November 2015 \| annual return	Free Download (4 pages)
(CH01) On Tue, 13th Oct 2015 director's details were changed filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 9th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Oct 2014 filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 21st, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Oct 2013 filed on: 22nd, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 18th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Oct 2012 filed on: 13th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 21st, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Oct 2011 filed on: 2nd, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 25th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Oct 2010 filed on: 3rd, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 2nd, August 2010 \| accounts	Free Download (6 pages)
(CH01) On Wed, 4th Nov 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Oct 2009 filed on: 4th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 17th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 16th Jan 2009 with complete member list filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 16/01/2009 from 16 heronsgate trading estate paycocke road basildon essex SS14 3EU filed on: 16th, January 2009 \| address	Free Download (1 page)
(287) Registered office changed on 16/01/2009 from pembroke house 11 northlands pavement.,pitsea basildon SS13 3DX filed on: 16th, January 2009 \| address	Free Download (1 page)
(288a) On Tue, 20th Nov 2007 New secretary appointed filed on: 20th, November 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 20th Nov 2007 New secretary appointed filed on: 20th, November 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 20th Nov 2007 New director appointed filed on: 20th, November 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 20th Nov 2007 New director appointed filed on: 20th, November 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 16th Oct 2007 Secretary resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288b) On Tue, 16th Oct 2007 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288b) On Tue, 16th Oct 2007 Secretary resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288b) On Tue, 16th Oct 2007 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, October 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 15th, October 2007 \| incorporation	Free Download (9 pages)

Companies nearby
Storm Creative Media Limited [0.00 mile]
Fairfax Computing Limited [0.00 mile]
Jbs Equipment Limited [0.00 mile]
Applied Image Limited [0.00 mile]


Value Cars Basildon Limited [0.00 mile]
Watersedge Building Developments Limited [0.00 mile]
Waters Edge Construction Limited [0.00 mile]
W & L Anderson Ltd [0.00 mile]