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Company Information for GAMBER LOGISTICS LIMITED
NEW HOUSE FARM BARN GRAFTON LANE, GRAFTON, HEREFORD, HEREFORDSHIRE, HR2 8BL,
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Company Registration Number
 03504858 Private Limited Company
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Company Overview
About Gamber Logistics Ltd
GAMBER LOGISTICS LIMITED was founded on 1998-02-05 and has its registered office in Hereford. The organisation's status is listed as "Active". Gamber Logistics Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| GAMBER LOGISTICS LIMITED | |
| Legal Registered Office | |
| NEW HOUSE FARM BARN GRAFTON LANE GRAFTON HEREFORD HEREFORDSHIRE HR2 8BL Other companies in HR9 | |
Filing Information
| Company Number | 03504858 | |
|---|---|---|
| Company ID Number | 03504858 | |
| Date formed | 1998-02-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 23/12/2015 | |
| Return next due | 20/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB762301066 |
| Last Datalog update: | 2024-05-05 10:31:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAMBER LOGISTICS LIMITED
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Company Officers of GAMBER LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICK JAMES GETHING-LEWIS |
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ROBERT WILLIAM JAMES EVANS |
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PATRICK JAMES GETHING-LEWIS |
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MARK BERNARD DEREK GODSALL |
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ADRIAN BRINLEY GRIFFITHS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANK MICHAEL GREEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF PATRICK JAMES GETHING-LEWIS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Gamber Holdings Limited as a person with significant control on 2023-05-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK BERNARD DEREK GODSALL | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BERNARD DEREK GODSALL | |
| CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM Gamber Logistics Limited Little Pengethley Farm Peterstow Ross on Wye Herefordshire HR9 6NB | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM JAMES EVANS | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN BRINLEY GRIFFITHS | |
| AP01 | DIRECTOR APPOINTED MR MARK BERNARD DEREK GODSALL | |
| LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MICHAEL GREEN | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PATRICK JAMES GETHING-LEWIS on 2011-12-28 | |
| CH01 | Director's details changed for Mr Patrick James Gething-Lewis on 2011-12-28 | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/10 ANNUAL RETURN FULL LIST | |
| AR01 | 23/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MICHAEL GREEN / 23/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES GETHING-LEWIS / 23/12/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/08/07 TO 31/08/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: LITTLE PENGETHLEY FARM PETERSTOW ROSS ON WYE HEREFORDSHIRE HR9 6LN | |
| 363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/04 | |
| 363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/03 | |
| 363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/02 | |
| 363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 28/08/01 | |
| 363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
| CERTNM | COMPANY NAME CHANGED HAREWOOD GROWERS LIMITED CERTIFICATE ISSUED ON 15/08/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/02/00 | |
| 363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/05/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/02/99 | |
| 363s | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1010207 | Active | Licenced property: PETERSTOW LITTLE PENGETHLEY FARM ROSS-ON-WYE GB HR9 6LN. Correspondance address: PETERSTOW LITTLE PENGETHLEY FARM ROSS-ON-WYE GB HR9 6NB |
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 GAMBER LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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 GAMBER LOGISTICS LIMITED
Intangible Assets
Patents
We have not found any records of GAMBER LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GAMBER LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for GAMBER 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 (39000 - Remediation activities and other waste management services) as GAMBER LOGISTICS 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 GAMBER 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 GAMBER 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 GAMBER 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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