Meopham
Gravesend
Kent
DA13 0AQ
Director Name | Mr Lee Oliver Rowswell |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2003(9 years after company formation) |
Appointment Duration | 20 years, 8 months |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | The Laurels Manor Drive Hartley Kent DA3 8AU |
Director Name | Mr Neil Graham Rowswell |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2003(9 years after company formation) |
Appointment Duration | 20 years, 8 months |
Role | Special Works Director |
Country of Residence | England |
Correspondence Address | Platt Hill Wood Fairseat Lane Wrotham Sevenoaks Kent TN15 7QB |
Director Name | Angela Jean McCollum |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
Secretary Name | Margaret Mary Watkins |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
Director Name | Yvonne Rowswell |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 11 months (resigned 28 August 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manton Lodge Wrotham Road Meopham Gravesend Kent DA13 0AQ |
Director Name | Mr Graham Keith Rowswell |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 27 years, 8 months (resigned 09 June 2022) |
Role | Scaffolder/Co Dir |
Country of Residence | England |
Correspondence Address | Manton Lodge Wrotham Road Meopham Gravesend Kent DA13 0AQ |
Website | gkrscaffolding.co.uk |
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Telephone | 020 79289575 |
Telephone region | London |
Registered Address | 200 Tower Bridge Road London SE1 2UN |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
120 at £1 | G K R Logistics LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £13,222,027 |
Gross Profit | £4,888,761 |
Net Worth | £7,457,458 |
Cash | £1,948,071 |
Current Liabilities | £1,945,470 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 October |
Latest Return | 12 April 2024 (3 weeks, 4 days ago) |
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Next Return Due | 26 April 2025 (11 months, 3 weeks from now) |
24 July 2023 | Full accounts made up to 31 October 2022 (30 pages) |
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8 June 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
19 January 2023 | Secretary's details changed for Yvonne Rowswell on 11 January 2023 (1 page) |
19 January 2023 | Director's details changed for Mr Lee Oliver Rowswell on 10 January 2023 (2 pages) |
19 January 2023 | Director's details changed for Mr Neil Graham Rowswell on 10 January 2023 (2 pages) |
29 July 2022 | Full accounts made up to 31 October 2021 (30 pages) |
21 June 2022 | Termination of appointment of Graham Keith Rowswell as a director on 9 June 2022 (1 page) |
24 May 2022 | Notification of Gkr Logistics Ltd as a person with significant control on 24 May 2022 (2 pages) |
24 May 2022 | Cessation of Lee Oliver Rowswell as a person with significant control on 24 May 2022 (1 page) |
24 May 2022 | Cessation of Neil Graham Rowswell as a person with significant control on 24 May 2022 (1 page) |
13 May 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
28 July 2021 | Full accounts made up to 31 October 2020 (29 pages) |
12 April 2021 | Confirmation statement made on 12 April 2021 with updates (3 pages) |
16 September 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
11 August 2020 | Full accounts made up to 31 October 2019 (23 pages) |
5 August 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
6 June 2019 | Full accounts made up to 31 October 2018 (22 pages) |
30 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
19 July 2018 | Auditor's resignation (1 page) |
7 June 2018 | Full accounts made up to 31 October 2017 (23 pages) |
1 June 2018 | Registered office address changed from 94a High Street Sevenoaks Kent TN13 1LP to 200 Tower Bridge Road London SE1 2UN on 1 June 2018 (1 page) |
27 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
17 June 2017 | Full accounts made up to 31 October 2016 (24 pages) |
17 June 2017 | Full accounts made up to 31 October 2016 (24 pages) |
26 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
26 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
1 June 2016 | Full accounts made up to 31 October 2015 (20 pages) |
1 June 2016 | Full accounts made up to 31 October 2015 (20 pages) |
21 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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23 April 2015 | Full accounts made up to 31 October 2014 (20 pages) |
23 April 2015 | Full accounts made up to 31 October 2014 (20 pages) |
11 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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5 June 2014 | Full accounts made up to 31 October 2013 (20 pages) |
5 June 2014 | Full accounts made up to 31 October 2013 (20 pages) |
30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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30 July 2013 | Director's details changed for Neil Rowswell on 30 July 2013 (2 pages) |
30 July 2013 | Director's details changed for Neil Rowswell on 30 July 2013 (2 pages) |
21 May 2013 | Full accounts made up to 31 October 2012 (24 pages) |
21 May 2013 | Full accounts made up to 31 October 2012 (24 pages) |
16 April 2013 | Statement of capital following an allotment of shares on 23 March 2012
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16 April 2013 | Statement of capital following an allotment of shares on 23 March 2012
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18 July 2012 | Full accounts made up to 31 October 2011 (22 pages) |
18 July 2012 | Full accounts made up to 31 October 2011 (22 pages) |
17 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (6 pages) |
17 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (6 pages) |
1 May 2012 | Statement of capital following an allotment of shares on 1 February 2012
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1 May 2012 | Statement of capital following an allotment of shares on 1 February 2012
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1 May 2012 | Statement of capital following an allotment of shares on 1 February 2012
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5 March 2012 | Resolutions
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5 March 2012 | Resolutions
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26 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (6 pages) |
26 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (6 pages) |
17 May 2011 | Full accounts made up to 31 October 2010 (22 pages) |
17 May 2011 | Full accounts made up to 31 October 2010 (22 pages) |
20 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (6 pages) |
20 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (6 pages) |
2 June 2010 | Registered office address changed from 47a London Road Sevenoaks Kent TN13 1AR on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from 47a London Road Sevenoaks Kent TN13 1AR on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from 47a London Road Sevenoaks Kent TN13 1AR on 2 June 2010 (1 page) |
18 May 2010 | Full accounts made up to 31 October 2009 (22 pages) |
18 May 2010 | Full accounts made up to 31 October 2009 (22 pages) |
21 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
21 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
16 June 2009 | Full accounts made up to 31 October 2008 (20 pages) |
16 June 2009 | Full accounts made up to 31 October 2008 (20 pages) |
18 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
18 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
18 June 2008 | Full accounts made up to 31 October 2007 (20 pages) |
18 June 2008 | Full accounts made up to 31 October 2007 (20 pages) |
13 August 2007 | Full accounts made up to 31 October 2006 (19 pages) |
13 August 2007 | Full accounts made up to 31 October 2006 (19 pages) |
25 July 2007 | Return made up to 16/07/07; no change of members
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25 July 2007 | Return made up to 16/07/07; no change of members
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13 December 2006 | Auditor's resignation (1 page) |
13 December 2006 | Auditor's resignation (1 page) |
28 July 2006 | Return made up to 16/07/06; full list of members (7 pages) |
28 July 2006 | Return made up to 16/07/06; full list of members (7 pages) |
8 June 2006 | Full accounts made up to 31 October 2005 (13 pages) |
8 June 2006 | Full accounts made up to 31 October 2005 (13 pages) |
28 July 2005 | Return made up to 16/07/05; full list of members (7 pages) |
28 July 2005 | Return made up to 16/07/05; full list of members (7 pages) |
23 June 2005 | Full accounts made up to 31 October 2004 (11 pages) |
23 June 2005 | Full accounts made up to 31 October 2004 (11 pages) |
6 August 2004 | Full accounts made up to 31 October 2003 (12 pages) |
6 August 2004 | Full accounts made up to 31 October 2003 (12 pages) |
22 July 2004 | Return made up to 16/07/04; full list of members
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22 July 2004 | Return made up to 16/07/04; full list of members
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27 October 2003 | New director appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | Declaration of assistance for shares acquisition (4 pages) |
27 October 2003 | Declaration of assistance for shares acquisition (4 pages) |
15 October 2003 | Resolutions
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15 October 2003 | Resolutions
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15 October 2003 | Resolutions
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15 October 2003 | Director resigned (1 page) |
15 October 2003 | Director resigned (1 page) |
15 October 2003 | Resolutions
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14 August 2003 | Return made up to 02/08/03; full list of members (8 pages) |
14 August 2003 | Return made up to 02/08/03; full list of members (8 pages) |
12 May 2003 | Full accounts made up to 31 October 2002 (10 pages) |
12 May 2003 | Full accounts made up to 31 October 2002 (10 pages) |
9 August 2002 | Return made up to 02/08/02; full list of members (8 pages) |
9 August 2002 | Return made up to 02/08/02; full list of members (8 pages) |
20 March 2002 | Full accounts made up to 31 October 2001 (10 pages) |
20 March 2002 | Full accounts made up to 31 October 2001 (10 pages) |
9 August 2001 | Return made up to 02/08/01; full list of members (7 pages) |
9 August 2001 | Return made up to 02/08/01; full list of members (7 pages) |
30 May 2001 | Full accounts made up to 31 October 2000 (10 pages) |
30 May 2001 | Full accounts made up to 31 October 2000 (10 pages) |
10 August 2000 | Return made up to 02/08/00; full list of members (7 pages) |
10 August 2000 | Return made up to 02/08/00; full list of members (7 pages) |
31 May 2000 | Full accounts made up to 31 October 1999 (10 pages) |
31 May 2000 | Full accounts made up to 31 October 1999 (10 pages) |
2 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
2 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
17 March 1999 | Full accounts made up to 31 October 1998 (10 pages) |
17 March 1999 | Full accounts made up to 31 October 1998 (10 pages) |
29 July 1998 | Return made up to 02/08/98; full list of members (6 pages) |
29 July 1998 | Return made up to 02/08/98; full list of members (6 pages) |
21 April 1998 | Full accounts made up to 31 October 1997 (10 pages) |
21 April 1998 | Full accounts made up to 31 October 1997 (10 pages) |
30 July 1997 | Return made up to 02/08/97; no change of members (4 pages) |
30 July 1997 | Return made up to 02/08/97; no change of members (4 pages) |
8 May 1997 | Full accounts made up to 31 October 1996 (10 pages) |
8 May 1997 | Full accounts made up to 31 October 1996 (10 pages) |
19 August 1996 | Return made up to 02/08/96; no change of members (4 pages) |
19 August 1996 | Return made up to 02/08/96; no change of members (4 pages) |
20 May 1996 | Full accounts made up to 31 October 1995 (2 pages) |
20 May 1996 | Full accounts made up to 31 October 1995 (2 pages) |
7 August 1995 | Return made up to 02/08/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
19 October 1994 | New director appointed (4 pages) |
19 October 1994 | Accounting reference date notified as 31/10 (1 page) |
19 October 1994 | New secretary appointed;new director appointed
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3 October 1994 | Resolutions
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29 September 1994 | Company name changed\certificate issued on 29/09/94 (2 pages) |
27 September 1994 | Ad 22/09/94--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
27 September 1994 | Director's particulars changed;new director appointed (4 pages) |
27 September 1994 | Director resigned (4 pages) |
2 August 1994 | Incorporation (14 pages) |