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Company Information for

GIANTURGENT LIMITED

89 WOODLANDS PARK DRIVE, DUNMOW, CM6 1WT,
Company Registration Number
02152884
Private Limited Company
Active

Company Overview

About Gianturgent Ltd
GIANTURGENT LIMITED was founded on 1987-08-05 and has its registered office in Dunmow. The organisation's status is listed as "Active". Gianturgent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GIANTURGENT LIMITED
 
Legal Registered Office
89 WOODLANDS PARK DRIVE
DUNMOW
CM6 1WT
Other companies in E11
 
Filing Information
Company Number 02152884
Company ID Number 02152884
Date formed 1987-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB471873030  
Last Datalog update: 2024-04-06 17:19:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIANTURGENT LIMITED
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Company Officers of GIANTURGENT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALEXANDER RAMSAY DAVIDSON
 Company Secretary 1998-04-24
JOHN WILLIAM HULME
 Director 1991-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE MERIEL ASTELL HULME
 Company Secretary 1991-06-04 1998-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALEXANDER RAMSAY DAVIDSON CLARE DOWSE LIMITED Company Secretary 2003-08-13 CURRENT 2003-08-08 Active - Proposal to Strike off
ROBERT ALEXANDER RAMSAY DAVIDSON TRANSABILITY LIMITED Company Secretary 1999-04-19 CURRENT 1999-03-17 Active
ROBERT ALEXANDER RAMSAY DAVIDSON RAM TRANSPORT LIMITED Company Secretary 1998-04-24 CURRENT 1978-11-29 Active
ROBERT ALEXANDER RAMSAY DAVIDSON COASTLINE INVESTMENTS LIMITED Company Secretary 1993-04-28 CURRENT 1993-04-15 Active
ROBERT ALEXANDER RAMSAY DAVIDSON LUSO CALEDONIAN GROUP LIMITED Company Secretary 1991-12-31 CURRENT 1984-01-31 Active
ROBERT ALEXANDER RAMSAY DAVIDSON BLUNT MEDIA LIMITED Company Secretary 1991-11-27 CURRENT 1991-11-04 Active
ROBERT ALEXANDER RAMSAY DAVIDSON HARLEN TRAVEL LIMITED Company Secretary 1990-12-31 CURRENT 1981-05-12 Active
ROBERT ALEXANDER RAMSAY DAVIDSON PARKS, DOVE & COMPANY LIMITED Company Secretary 1990-12-31 CURRENT 1984-02-09 Active
JOHN WILLIAM HULME TRANSABILITY LIMITED Director 1999-04-19 CURRENT 1999-03-17 Active
JOHN WILLIAM HULME RAM TRANSPORT LIMITED Director 1991-12-31 CURRENT 1978-11-29 Active

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
2024-03-31CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM 40 Woodlands Park Drive Great Dunmow CM6 1WS England
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-05CH01Director's details changed for Mr John William Hulme on 2021-05-01
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM 51 Belgrave Road Wanstead London E11 3QP
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0131/03/16 ANNUAL RETURN FULL LIST
2015-08-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0131/03/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0131/03/14 ANNUAL RETURN FULL LIST
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-12AR0131/03/13 ANNUAL RETURN FULL LIST
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-10AR0131/03/12 ANNUAL RETURN FULL LIST
2011-05-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-12AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-20AR0131/03/10 ANNUAL RETURN FULL LIST
2010-01-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-30363aReturn made up to 31/03/09; full list of members
2008-07-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-17363aReturn made up to 31/03/08; full list of members
2008-01-07AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-20363aReturn made up to 31/03/07; full list of members
2007-05-02363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-12363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-24363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-09363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-15363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-06363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-13363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-19363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-14288aNEW SECRETARY APPOINTED
1998-05-14288bSECRETARY RESIGNED
1998-04-08363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-04225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
1997-06-03225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
1997-04-21363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-25363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-04-05363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-06-27363sRETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
1994-05-11AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-12AUDAUDITOR'S RESIGNATION
1993-07-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-06-28363(288)SECRETARY'S PARTICULARS CHANGED
1993-06-28363sRETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
1992-09-22AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-09-14363sRETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
1992-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-09-17AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-07-24363bRETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
1990-07-16363RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
1990-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1990-01-17363RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS
1989-09-08287REGISTERED OFFICE CHANGED ON 08/09/89 FROM: 84 RIDLEY ROAD FOREST GATE LONDON E7 0LX
1987-12-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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 GIANTURGENT 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 GIANTURGENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIANTURGENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31

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 GIANTURGENT LIMITED

Intangible Assets
Patents
We have not found any records of GIANTURGENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIANTURGENT LIMITED
Trademarks
We have not found any records of GIANTURGENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIANTURGENT 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 GIANTURGENT 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 GIANTURGENT 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 GIANTURGENT 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 GIANTURGENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CM6 1WT