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Home > England & Wales Companies > GIOVARUSCIO CELESTINO TRANSPORT LIMITED
Company Information for

GIOVARUSCIO CELESTINO TRANSPORT LIMITED

107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU,
Company Registration Number
04627909
Private Limited Company
Active

Company Overview

About Giovaruscio Celestino Transport Ltd
GIOVARUSCIO CELESTINO TRANSPORT LIMITED was founded on 2003-01-03 and has its registered office in Middlesex. The organisation's status is listed as "Active". Giovaruscio Celestino Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GIOVARUSCIO CELESTINO TRANSPORT LIMITED
 
Legal Registered Office
107 HINDES ROAD
HARROW
MIDDLESEX
HA1 1RU
Other companies in HA1
 
Filing Information
Company Number 04627909
Company ID Number 04627909
Date formed 2003-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB814682031  
Last Datalog update: 2024-01-08 18:29:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIOVARUSCIO CELESTINO TRANSPORT LIMITED
The accountancy firm based at this address is HILL WOOLDRIDGE & CO. LTD.
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Company Officers of GIOVARUSCIO CELESTINO TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
ANNA GIOVARUSCIO
Company Secretary 2003-01-03
GIUSEPPE GIOVARUSCIO
Director 2003-01-03
LEO PERDONE
Director 2004-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2003-01-03 2003-01-03

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
2024-02-06CESSATION OF LEONARDO PEDONE AS A PERSON OF SIGNIFICANT CONTROL
2024-02-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA URBANEJA YORDI
2024-01-08CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-01APPOINTMENT TERMINATED, DIRECTOR LEONARDO PEDONE
2023-01-04CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-21CH03SECRETARY'S DETAILS CHNAGED FOR ANNA GIOVARUSCIO on 2019-05-17
2019-05-20PSC04Change of details for Mr Giuseppe Giovaruscio as a person with significant control on 2019-05-17
2019-05-20CH01Director's details changed for Giuseppe Giovaruscio on 2019-05-17
2019-05-20CH03SECRETARY'S DETAILS CHNAGED FOR ANNA GIOVARUSCIO on 2019-05-17
2019-04-17AAMDAmended accounts made up to 2017-03-31
2019-03-27CH01Director's details changed for Leo Perdone on 2019-03-27
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2019-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARDO PEDONE
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0103/01/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0103/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0103/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0103/01/13 ANNUAL RETURN FULL LIST
2013-01-16CH01Director's details changed for Leo Perdone on 2012-11-22
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0103/01/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0103/01/11 ANNUAL RETURN FULL LIST
2011-01-27RES13INTERIM DIDVIDEND 05/11/2010
2011-01-27RES01ADOPT ARTICLES 27/01/11
2010-11-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0103/01/10 ANNUAL RETURN FULL LIST
2009-10-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 03/01/09; full list of members
2008-09-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-14AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-01-05363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-04363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-02-28363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-1888(2)RAD 06/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-12363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-07-07225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2003-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to GIOVARUSCIO CELESTINO TRANSPORT 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 GIOVARUSCIO CELESTINO TRANSPORT 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 2005-04-22 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 13,168
Creditors Due Within One Year 2013-03-31 £ 296,037
Creditors Due Within One Year 2012-03-31 £ 506,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GIOVARUSCIO CELESTINO TRANSPORT LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 358,450
Current Assets 2012-03-31 £ 513,228
Debtors 2013-03-31 £ 357,782
Debtors 2012-03-31 £ 512,903
Secured Debts 2013-03-31 £ 38,190
Secured Debts 2012-03-31 £ 45,002
Shareholder Funds 2013-03-31 £ 75,913
Shareholder Funds 2012-03-31 £ 33,636
Tangible Fixed Assets 2013-03-31 £ 13,500
Tangible Fixed Assets 2012-03-31 £ 40,458

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIOVARUSCIO CELESTINO TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIOVARUSCIO CELESTINO TRANSPORT LIMITED
Trademarks
We have not found any records of GIOVARUSCIO CELESTINO TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIOVARUSCIO CELESTINO TRANSPORT 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 (49410 - Freight transport by road) as GIOVARUSCIO CELESTINO TRANSPORT LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where GIOVARUSCIO CELESTINO TRANSPORT 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.
Import/Export of Goods
Goods imported/exported by GIOVARUSCIO CELESTINO TRANSPORT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0194033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIOVARUSCIO CELESTINO TRANSPORT 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 GIOVARUSCIO CELESTINO TRANSPORT 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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