Gefaell Logistics Systems Limited

Company Name	Gefaell Logistics Systems Limited
Director	David Charles Gefaell
Company Status	Active
Company Number	06399493
Category	Private Limited Company
Incorporation Date	15 October 2007(16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Charles Gefaell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 October 2007(1 week, 4 days after company formation)
Appointment Duration	16 years, 5 months
Role	Quality Control
Country of Residence	England
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Secretary Name	Gemma Gefaell
Nationality	British
Status	Current
Appointed	11 November 2007(3 weeks, 6 days after company formation)
Appointment Duration	16 years, 5 months
Role	Quality Control
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01268 284553
Telephone region	Basildon

Location

Registered Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	David Charles Gefaell 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,365
Cash	£57,461
Current Liabilities	£39,922

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	15 October 2023 (6 months ago)
Next Return Due	29 October 2024 (6 months, 2 weeks from now)

Filing History

14 January 2021	Secretary's details changed for Gemma Gefaell on 14 January 2021 (1 page)
15 October 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
11 September 2020	Director's details changed for David Charles Gefaell on 11 September 2020 (2 pages)
31 March 2020	Micro company accounts made up to 31 October 2019 (4 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
18 September 2019	Director's details changed for David Charles Gefaell on 18 September 2019 (2 pages)
18 September 2019	Change of details for David Charles Gefaell as a person with significant control on 18 September 2019 (2 pages)
8 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
20 December 2018	Change of details for David Gefaell as a person with significant control on 20 December 2018 (2 pages)
30 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 31 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Director's details changed for David Charles Gefaell on 13 October 2015 (2 pages)
11 November 2015	Director's details changed for David Charles Gefaell on 13 October 2015 (2 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
24 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
21 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (4 pages)
22 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (4 pages)
18 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
18 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
13 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 November 2009	Director's details changed for David Charles Gefaell on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for David Charles Gefaell on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for David Charles Gefaell on 4 November 2009 (2 pages)
17 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
17 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
16 January 2009	Registered office changed on 16/01/2009 from pembroke house 11 northlands pavement.,pitsea basildon SS13 3DX (1 page)
16 January 2009	Return made up to 15/10/08; full list of members (3 pages)
16 January 2009	Registered office changed on 16/01/2009 from pembroke house 11 northlands pavement.,pitsea basildon SS13 3DX (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 16 heronsgate trading estate paycocke road basildon essex SS14 3EU (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 16 heronsgate trading estate paycocke road basildon essex SS14 3EU (1 page)
16 January 2009	Return made up to 15/10/08; full list of members (3 pages)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New secretary appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Secretary resigned (1 page)
15 October 2007	Incorporation (9 pages)
15 October 2007	Incorporation (9 pages)

Gefaell Logistics Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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