Giraffe Logistics Limited. net worth, address, company information. Free

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Giraffe Logistics Limited (Companies House Registration Number 05762293) is a private limited company established on 2006-03-30. This business was registered at Bank Chambers, Market Street, Huddersfield HD1 2EW. Having undergone a change in 2014-08-22, the previous name this enterprise used was Mallinson International Limited. Giraffe Logistics Limited is operating under SIC code: 49410 which stands for "freight transport by road".

Company details

Name	Giraffe Logistics Limited
Number	05762293
Date of Incorporation:	Thursday 30th March 2006
End of financial year:	31 August
Address:	Bank Chambers, Market Street, Huddersfield, HD1 2EW
SIC code:	49410 - Freight transport by road

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Kathryn S. (appointed on 30 March 2006). 1 secretary is also present: Kathryn S. (appointed on 30 March 2006). The official register reports 1 person of significant control - Kathryn S., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	47,045	75,034	148,188	98,197	113,143	74,368	47,631	72,665	85,332	92,269	137,087
Total Assets Less Current Liabilities	-14,273	-10,787	-5,723	1,886	34,368	2,624	3,016	16,122	4,193	7,978	22,154
Fixed Assets	2,241	2,548	3,697	3,142	-	-	-	-	-	-	-
Shareholder Funds	-14,721	-11,168	-5,723	1,258	33,753	2,057	-	-	-	-	-
Tangible Fixed Assets	2,241	2,548	3,697	3,142	3,076	2,837	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-

People with significant control

Kathryn S.

6 April 2016

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

Filings

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(AAMD) Amended total exemption full accounts data made up to 2022-08-31 filed on: 4th, August 2023 \| accounts	Free Download (8 pages)

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(AAMD) Amended total exemption full accounts data made up to 2022-08-31 filed on: 4th, August 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 31st, August 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 27th, May 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 29th, May 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 29th, May 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-03-30 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-03-30 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (3 pages)
(CH03) On 2014-10-24 secretary's details were changed filed on: 24th, October 2014 \| officers	Free Download (1 page)
(CH01) On 2014-10-24 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom to Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on 2014-10-20 filed on: 20th, October 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom to Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on 2014-10-20 filed on: 20th, October 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1 Morley Fold Denby Dale Huddersfield West Yorkshire HD8 8XD United Kingdom to Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on 2014-10-20 filed on: 20th, October 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom to Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on 2014-10-20 filed on: 20th, October 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2014-09-01 filed on: 2nd, October 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed mallinson international LIMITEDcertificate issued on 22/08/14 filed on: 22nd, August 2014 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from Marland House, 13 Huddersfield Road, Barnsley South Yorkshire S70 2LW to 1 Morley Fold Denby Dale Huddersfield West Yorkshire HD8 8XD on 2014-08-22 filed on: 22nd, August 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-08-22 filed on: 22nd, August 2014 \| resolution
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 16th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-03-30 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-04-25: 200.00 GBP capital
(AA01) Previous accounting period extended from 2013-04-30 to 2013-08-31 filed on: 30th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-03-30 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-03-30 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-03-30 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-03-30 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-03-30 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-30 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 31st, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-04-07 filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 4th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-05-09 filed on: 9th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2007-04-30 filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-04-30 filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 19th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 19th, May 2006 \| accounts	Free Download (1 page)
(288a) On 2006-05-15 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006-05-15 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006-04-26 New secretary appointed;new director appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006-04-26 New secretary appointed;new director appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 198 shares on 2006-03-31. Value of each share 1 £, total number of shares: 200. filed on: 26th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 198 shares on 2006-03-31. Value of each share 1 £, total number of shares: 200. filed on: 26th, April 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 03/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 3rd, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 3rd, April 2006 \| address	Free Download (1 page)
(288b) On 2006-04-03 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288b) On 2006-04-03 Secretary resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288b) On 2006-04-03 Secretary resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288b) On 2006-04-03 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, March 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 30th, March 2006 \| incorporation	Free Download (16 pages)

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