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Home > England & Wales Companies > G S E FREIGHT (UK) LIMITED
Company Information for

G S E FREIGHT (UK) LIMITED

127 Lodge Avenue, Romford, ESSEX, RM2 5AD,
Company Registration Number
05186469
Private Limited Company
Active

Company Overview

About G S E Freight (uk) Ltd
G S E FREIGHT (UK) LIMITED was founded on 2004-07-22 and has its registered office in Romford. The organisation's status is listed as "Active". G S E Freight (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G S E FREIGHT (UK) LIMITED
 
Legal Registered Office
127 Lodge Avenue
Romford
ESSEX
RM2 5AD
Other companies in RM2
 
Filing Information
Company Number 05186469
Company ID Number 05186469
Date formed 2004-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-22
Return next due 2024-08-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843743808  
Last Datalog update: 2024-04-29 12:03:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G S E FREIGHT (UK) LIMITED
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Company Officers of G S E FREIGHT (UK) LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN MARY HEALY
Company Secretary 2004-07-22
DANIEL HEALY
Director 2004-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JAMES GOODE
Director 2014-03-03 2015-12-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-07-22 2004-07-22
COMPANY DIRECTORS LIMITED
Nominated Director 2004-07-22 2004-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN MARY HEALY HAINES & WARWICK SAFETY INSTALLATIONS LIMITED Company Secretary 2002-05-07 CURRENT 1992-04-21 Active
DANIEL HEALY AIRCRAFT GROUND SUPPORT UK LTD Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2014-11-25

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
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-04-25AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-04-19AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-04-22AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-30LATEST SOC30/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES GOODE
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0122/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-26LATEST SOC26/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-26AR0122/07/14 ANNUAL RETURN FULL LIST
2014-06-02AP01DIRECTOR APPOINTED MR BENJAMIN GOODE
2014-05-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01CC04Statement of company's objects
2014-04-01RES01ADOPT ARTICLES 19/03/2014
2014-04-01RES12Resolution of varying share rights or name
2014-04-01SH10Particulars of variation of rights attached to shares
2014-04-01SH08Change of share class name or designation
2013-07-25AR0122/07/13 ANNUAL RETURN FULL LIST
2013-04-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0122/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-31AR0122/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0122/07/10 ANNUAL RETURN FULL LIST
2010-04-23AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2009-02-28DISS40DISS40 (DISS40(SOAD))
2009-02-27363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2009-02-27190LOCATION OF DEBENTURE REGISTER
2009-02-27353LOCATION OF REGISTER OF MEMBERS
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL HEALY / 14/02/2007
2009-02-27288cSECRETARY'S CHANGE OF PARTICULARS / KATHLEEN HEALY / 14/02/2007
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 110 HAINAULT ROAD ROMFORD ESSEX RM5 3AP
2009-02-27363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-12363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-10-2888(2)RAD 24/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-10288aNEW DIRECTOR APPOINTED
2004-08-10288bSECRETARY RESIGNED
2004-08-10288bDIRECTOR RESIGNED
2004-08-10288aNEW SECRETARY APPOINTED
2004-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to G S E FREIGHT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against G S E FREIGHT (UK) 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 S E FREIGHT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 57,550
Creditors Due Within One Year 2012-07-31 £ 58,880
Creditors Due Within One Year 2012-07-31 £ 58,880
Creditors Due Within One Year 2011-07-31 £ 89,133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 S E FREIGHT (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 4,280
Cash Bank In Hand 2012-07-31 £ 16,224
Cash Bank In Hand 2012-07-31 £ 16,224
Cash Bank In Hand 2011-07-31 £ 34,152
Current Assets 2013-07-31 £ 49,771
Current Assets 2012-07-31 £ 63,266
Current Assets 2012-07-31 £ 63,266
Current Assets 2011-07-31 £ 88,634
Debtors 2013-07-31 £ 45,491
Debtors 2012-07-31 £ 47,042
Debtors 2012-07-31 £ 47,042
Debtors 2011-07-31 £ 54,482
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 15,092
Shareholder Funds 2012-07-31 £ 15,092
Shareholder Funds 2011-07-31 £ 12,775
Tangible Fixed Assets 2013-07-31 £ 8,579
Tangible Fixed Assets 2012-07-31 £ 10,706
Tangible Fixed Assets 2012-07-31 £ 10,706
Tangible Fixed Assets 2011-07-31 £ 13,274

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G S E FREIGHT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G S E FREIGHT (UK) LIMITED
Trademarks
We have not found any records of G S E FREIGHT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G S E FREIGHT (UK) 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 (52290 - Other transportation support activities) as G S E FREIGHT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G S E FREIGHT (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyG S E FREIGHT (UK) LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G S E FREIGHT (UK) 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 S E FREIGHT (UK) 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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