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Home > England & Wales Companies > G K R LOGISTICS LIMITED
Company Information for

G K R LOGISTICS LIMITED

94A HIGH STREET, SEVENOAKS, KENT, TN13 1LP,
Company Registration Number
04164708
Private Limited Company
Active

Company Overview

About G K R Logistics Ltd
G K R LOGISTICS LIMITED was founded on 2001-02-21 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". G K R Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
G K R LOGISTICS LIMITED
 
Legal Registered Office
94A HIGH STREET
SEVENOAKS
KENT
TN13 1LP
Other companies in TN13
 
Filing Information
Company Number 04164708
Company ID Number 04164708
Date formed 2001-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 16:42:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G K R LOGISTICS LIMITED
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Company Officers of G K R LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ROWSWELL
Company Secretary 2001-02-23
GRAHAM KEITH ROWSWELL
Director 2003-08-28
LEE OLIVER ROWSWELL
Director 2001-02-23
NEIL ROWSWELL
Director 2001-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA JEAN MCCOLLUM
Nominated Director 2001-02-21 2001-04-10
MARGARET MARY WATKINS
Nominated Secretary 2001-02-21 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM KEITH ROWSWELL RADICAL SUPPLIES LIMITED Director 2015-04-01 CURRENT 2003-03-26 Liquidation
GRAHAM KEITH ROWSWELL FRINDSBURY PROPERTIES LIMITED Director 2005-04-01 CURRENT 2000-03-13 Active
GRAHAM KEITH ROWSWELL G K R SCAFFOLDING LIMITED Director 1994-09-22 CURRENT 1994-08-02 Active
LEE OLIVER ROWSWELL G K R SCAFFOLDING LIMITED Director 2003-08-28 CURRENT 1994-08-02 Active
NEIL ROWSWELL OAKWELL HOMES UK LIMITED Director 2007-01-09 CURRENT 2007-01-09 Active - Proposal to Strike off

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
2024-03-14CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-07-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-04-17CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2023-04-11Change of details for Mr Lee Oliver Rowswell as a person with significant control on 2023-02-21
2023-01-19Director's details changed for Neil Rowswell on 2023-01-10
2023-01-19Director's details changed for Mr Lee Oliver Rowswell on 2023-01-10
2023-01-19SECRETARY'S DETAILS CHNAGED FOR CLAIRE ROWSWELL on 2023-01-11
2022-08-23Purchase of own shares
2022-08-23SH03Purchase of own shares
2022-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-08-05SH06Cancellation of shares. Statement of capital on 2022-06-22 GBP 213.00
2022-07-06RES13Resolutions passed:
  • Share purchase agreement 22/06/2022
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEITH ROWSWELL
2022-05-25PSC04Change of details for Mr Lee Oliver Rowswell as a person with significant control on 2022-05-25
2022-05-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROWSWELL
2022-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROWSWELL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-07-26SH0101/07/19 STATEMENT OF CAPITAL GBP 225
2019-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-12-19AUDAUDITOR'S RESIGNATION
2018-12-19AUDAUDITOR'S RESIGNATION
2018-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 224
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 224
2016-04-29SH0101/03/16 STATEMENT OF CAPITAL GBP 224
2016-04-18RES12Resolution of varying share rights or name
2016-04-18RES01ADOPT ARTICLES 18/04/16
2016-03-05LATEST SOC05/03/16 STATEMENT OF CAPITAL;GBP 222
2016-03-05AR0121/02/16 ANNUAL RETURN FULL LIST
2015-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 222
2015-03-05AR0121/02/15 ANNUAL RETURN FULL LIST
2014-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 222
2014-03-03AR0121/02/14 ANNUAL RETURN FULL LIST
2013-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-02-25AR0121/02/13 ANNUAL RETURN FULL LIST
2012-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-03-07AR0121/02/12 ANNUAL RETURN FULL LIST
2012-03-07CH01Director's details changed for Neil Rowswell on 2012-01-01
2012-03-07CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE ROWSWELL on 2012-01-01
2011-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-02-23AR0121/02/11 ANNUAL RETURN FULL LIST
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/10 FROM 47a London Road Sevenoaks Kent TN13 1AR
2010-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-03-09AR0121/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROWSWELL / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ROWSWELL / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KEITH ROWSWELL / 09/03/2010
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-03-19363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-02-28363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-31363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-12-13AUDAUDITOR'S RESIGNATION
2006-06-08AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-03-02363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-06-23AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-03-24363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-08-06AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-02363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-10-23288aNEW DIRECTOR APPOINTED
2003-10-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-10-1588(2)RAD 28/08/03--------- £ SI 220@1=220 £ IC 2/222
2003-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-17363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-12-02225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/10/01
2002-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-03-05363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-06-06288bSECRETARY RESIGNED
2001-04-18288bDIRECTOR RESIGNED
2001-04-18288bDIRECTOR RESIGNED
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-20288aNEW SECRETARY APPOINTED
2001-03-20288aNEW DIRECTOR APPOINTED
2001-02-2888(2)RAD 23/02/01--------- £ SI 1@1=1 £ IC 1/2
2001-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43991 - Scaffold erection




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1001720 Active Licenced property: MEDWAY CITY ESTATE 13 ARNOLDE CLOSE ROCHESTER GB ME2 4QW.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 K R LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G K R LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 43991 - Scaffold erection

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 K R LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of G K R LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G K R LOGISTICS LIMITED
Trademarks
We have not found any records of G K R LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G K R LOGISTICS 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 (43991 - Scaffold erection) as G K R LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G K R LOGISTICS 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 K R LOGISTICS 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 K R LOGISTICS 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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