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Gadens Logistics Limited (Companies House Registration Number 05881392) is a private limited company established on 2006-07-19 in England. This company can be found at 93 High Street, Evesham WR11 4DU. Gadens Logistics Limited is operating under SIC code: 49410 which stands for "freight transport by road".

Company details

Name Gadens Logistics Limited
Number 05881392
Date of Incorporation: 2006/07/19
End of financial year: 31 March
Address: 93 High Street, Evesham, WR11 4DU
SIC code: 49410 - Freight transport by road

Moving on to the 2 directors that can be found in this firm, we can name: Sarah G. (appointed on 06 April 2010), Thomas G. (appointment date: 19 July 2006). 1 secretary is there as well: Sarah G. (appointed on 19 July 2006). The official register reports 3 persons of significant control, namely: Gadens Holdings Limited can be found at Oddington Road, Oddington, Stow-On-The-Wold, GL54 1JJ Cheltenham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thomas G. owns over 1/2 to 3/4 of shares , Sarah G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 999,212 634,858 1,180,377 1,204,419 1,197,520 1,211,922 2,279,151 2,782,513 3,417,507 4,220,506 4,820,913 4,700,284 4,684,969
Fixed Assets 975,640 1,481,628 1,981,413 1,943,541 2,097,183 2,119,833 - 2,155,065 2,768,394 2,619,324 2,536,960 2,432,165 2,452,378
Total Assets Less Current Liabilities 1,493,407 1,860,353 2,369,930 2,665,027 2,945,066 3,188,083 4,034,775 4,466,051 5,877,402 6,479,257 7,020,525 6,958,437 7,007,788
Intangible Fixed Assets 350,000 350,000 350,000 350,000 350,000 350,000 - - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 1,493,407 1,860,353 2,369,930 2,665,027 2,945,066 3,188,083 - - - - - - -
Tangible Fixed Assets 625,640 1,131,628 1,631,413 1,593,541 1,747,183 1,769,833 - - - - - - -

People with significant control

Gadens Holdings Limited
13 April 2019
Address Mount Pleasant Farm Oddington Road, Oddington, Stow-On-The-Wold, Cheltenham, GL54 1JJ, United Kingdom
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 11944426
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas G.
6 April 2016 - 13 April 2019
Nature of control: 50,01-75% shares
Sarah G.
6 April 2016 - 13 April 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CH03) On January 30, 2024 secretary's details were changed
filed on: 30th, January 2024 | officers 		Free Download (1 page)

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