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Home > England & Wales Companies > G B S FREIGHT (FELIXSTOWE) LIMITED
Company Information for

G B S FREIGHT (FELIXSTOWE) LIMITED

25 HIGHFIELD ROAD, DARTFORD, KENT., DA1 2JS,
Company Registration Number
02349052
Private Limited Company
Active

Company Overview

About G B S Freight (felixstowe) Ltd
G B S FREIGHT (FELIXSTOWE) LIMITED was founded on 1989-02-17 and has its registered office in Kent.. The organisation's status is listed as "Active". G B S Freight (felixstowe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
G B S FREIGHT (FELIXSTOWE) LIMITED
 
Legal Registered Office
25 HIGHFIELD ROAD
DARTFORD
KENT.
DA1 2JS
Other companies in DA1
 
Filing Information
Company Number 02349052
Company ID Number 02349052
Date formed 1989-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 17:42:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G B S FREIGHT (FELIXSTOWE) LIMITED
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Company Officers of G B S FREIGHT (FELIXSTOWE) LIMITED

Current Directors
Officer Role Date Appointed
DARREN DONEY
 Director 2014-10-31
KEVAN RUSSEL SPALL
 Director 2001-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN KENNETH HOY
 Company Secretary 1991-02-27 2014-10-31
STEPHEN KENNETH HOY
 Director 1991-02-27 2014-10-31
CHARLES KEITH LEATHERBARROW
 Director 1991-02-27 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN DONEY GBS (FREIGHT SERVICES) LTD Director 2014-10-31 CURRENT 1985-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-06-07SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-03-10CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-02-01APPOINTMENT TERMINATED, DIRECTOR KEVAN RUSSEL SPALL
2023-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN RUSSEL SPALL
2022-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2021-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-03-02CH01Director's details changed for Mr Darren Doney on 2020-01-13
2019-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVAN RUSSELL SPALL / 01/07/2016
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVAN RUSSELL SPALL / 01/07/2016
2016-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0127/02/16 ANNUAL RETURN FULL LIST
2015-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-21TM02Termination of appointment of Stephen Kenneth Hoy on 2014-10-31
2014-11-11AP01DIRECTOR APPOINTED MR DARREN DONEY
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOY
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LEATHERBARROW
2014-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN KENNETH HOY on 2014-10-20
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH HOY / 20/10/2014
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH HOY / 20/10/2014
2014-11-11AA01Previous accounting period extended from 31/08/14 TO 31/10/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0127/02/14 ANNUAL RETURN FULL LIST
2014-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-02-27AR0127/02/13 ANNUAL RETURN FULL LIST
2013-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-03-20AR0127/02/12 ANNUAL RETURN FULL LIST
2011-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-03-16AR0127/02/11 FULL LIST
2011-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-03-19AR0127/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVAN RUSSELL SPALL / 19/03/2010
2009-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-03-13363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-02-27363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-03-01363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-03-17363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-03-09363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-03-22363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-17363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-03-06363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-14288aNEW DIRECTOR APPOINTED
2001-03-09363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-04-05363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-03-02363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-04395PARTICULARS OF MORTGAGE/CHARGE
1998-03-06363sRETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-02-27363sRETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
1996-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-03-06363sRETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
1995-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-13363sRETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
1994-11-11AUDAUDITOR'S RESIGNATION
1994-03-10363sRETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
1994-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-05-14AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-03-10363sRETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
1992-03-19AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-03-12363sRETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS
1991-05-03363aRETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS
1991-05-03AAFULL ACCOUNTS MADE UP TO 31/08/90
1990-03-14363RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS
1990-03-14AAFULL ACCOUNTS MADE UP TO 31/08/89
1989-07-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1989-03-02287REGISTERED OFFICE CHANGED ON 02/03/89 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ
1989-03-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to G B S FREIGHT (FELIXSTOWE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G B S FREIGHT (FELIXSTOWE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-06-04 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G B S FREIGHT (FELIXSTOWE) LIMITED

Intangible Assets
Patents
We have not found any records of G B S FREIGHT (FELIXSTOWE) LIMITED registering or being granted any patents
Domain Names

G B S FREIGHT (FELIXSTOWE) LIMITED owns 1 domain names.

gbsfreight.co.uk  

Trademarks
We have not found any records of G B S FREIGHT (FELIXSTOWE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G B S FREIGHT (FELIXSTOWE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as G B S FREIGHT (FELIXSTOWE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G B S FREIGHT (FELIXSTOWE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G B S FREIGHT (FELIXSTOWE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G B S FREIGHT (FELIXSTOWE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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