Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > DE GEORGIO TRANSPORT (U.K.) LIMITED
Company Information for

DE GEORGIO TRANSPORT (U.K.) LIMITED

UNIT 9C THAMES INDUSTRIAL PARK, PRINCESS MARGARET ROAD, EAST TILBURY, ESSEX, RM18 8RH,
Company Registration Number
02566240
Private Limited Company
Active

Company Overview

About De Georgio Transport (u.k.) Ltd
DE GEORGIO TRANSPORT (U.K.) LIMITED was founded on 1990-12-07 and has its registered office in East Tilbury. The organisation's status is listed as "Active". De Georgio Transport (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DE GEORGIO TRANSPORT (U.K.) LIMITED
 
Legal Registered Office
UNIT 9C THAMES INDUSTRIAL PARK
PRINCESS MARGARET ROAD
EAST TILBURY
ESSEX
RM18 8RH
Other companies in RM16
 
Filing Information
Company Number 02566240
Company ID Number 02566240
Date formed 1990-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-07 10:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE GEORGIO TRANSPORT (U.K.) LIMITED

Company Officers of DE GEORGIO TRANSPORT (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC ALFONSO GALANO
Company Secretary 1994-03-03
LUDOVICO DE GEORGIO
Director 1991-12-07
CHRISTOPHER PAUL LAWLESS
Director 2016-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
PASQUALE GALANO
Director 1992-06-19 2016-05-19
PASQUALE GALANO
Company Secretary 1992-06-19 1994-03-03
IAIN ROBERT LIDDELL
Director 1991-12-07 1994-02-09
IAIN ROBERT LIDDELL
Company Secretary 1991-12-07 1992-06-19

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
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-08-23AA31/12/16 TOTAL EXEMPTION FULL
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2017 FROM PO BOX WD7 8JX STATION HOUSE 2 STATION ROAD RADLETT HERTFORDSHIREWD7 8JX
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2017 FROM UNIT 9C THAMES INDUSTRIAL PARK PRINCESS MARGARET ROAD EAST TILBURY ESSEX RM18 8RH
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2017 FROM OFFICE 4A COWARDS IND EST OFF LINFORD ROAD CHADWELL ST MARY ESSEX RM16 4LR
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PASQUALE GALANO
2016-06-08AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL LAWLESS
2016-05-31AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-02AR0130/11/15 FULL LIST
2015-07-23AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-01AR0130/11/14 FULL LIST
2014-06-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02AR0130/11/13 FULL LIST
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE GALANO / 01/01/2011
2013-06-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-03AR0130/11/12 FULL LIST
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM OFFICE 4A COWARDS IND EST OFF LINFORD ROAD CHADWELL ST MARY ESSEX RM16 4LR UNITED KINGDOM
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM OFFICE 5 STAR BUSINESS CENTRE LINFORD ROAD CHADWELL ST MARY ESSEX RM16 4LR
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE GALANO / 25/04/2012
2012-07-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-05AR0130/11/11 FULL LIST
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE GALANO / 01/01/2011
2011-07-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-06AR0130/11/10 FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE GALANO / 01/06/2010
2010-06-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-01AR0130/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE GALANO / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUDOVICO DE GEORGIO / 01/12/2009
2009-07-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-07-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: MARSH WAY FAIRVIEW INDUSTRIAL PARK RAINHAM ESSEX RM13 8UJ
2007-12-03363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-19363(288)SECRETARY'S PARTICULARS CHANGED
2007-02-19363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-10363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-17363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-18363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-21287REGISTERED OFFICE CHANGED ON 21/03/03 FROM: MARSH WAY FAIRVIEW INDUSTRIAL ESTATE RAINHAM ESSEX RM13 8UJ
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: UNIT 2-4 HARVEY CLOSE HARVEY ROAD BURNT MILLS INDUSTRIAL ESTATE BASILDON, ESSEX SS13 7EY
2002-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/02
2002-11-28363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-20363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-24363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-17363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-04363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-01363(288)SECRETARY'S PARTICULARS CHANGED
1997-12-01363sRETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-09287REGISTERED OFFICE CHANGED ON 09/01/97 FROM: C/O UNISERVE LTD UNIT K GLOBE IND ESTATE GRAYS ESSEX RM17 6ST
1996-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-23363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-04363sRETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-01363(288)DIRECTOR RESIGNED
1994-12-01363sRETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-03363sRETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
1993-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-05363sRETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
1992-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-02-19225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
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 DE GEORGIO TRANSPORT (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 DE GEORGIO TRANSPORT (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DE GEORGIO TRANSPORT (U.K.) 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

Creditors
Creditors Due Within One Year 2012-01-01 £ 318,963

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 DE GEORGIO TRANSPORT (U.K.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 227,185
Current Assets 2012-01-01 £ 499,007
Debtors 2012-01-01 £ 271,822
Fixed Assets 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 180,044
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DE GEORGIO TRANSPORT (U.K.) LIMITED registering or being granted any patents
Domain Names

DE GEORGIO TRANSPORT (U.K.) LIMITED owns 1 domain names.

degeorgio.co.uk  

Trademarks
We have not found any records of DE GEORGIO TRANSPORT (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE GEORGIO TRANSPORT (U.K.) 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 DE GEORGIO TRANSPORT (U.K.) 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
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where DE GEORGIO TRANSPORT (U.K.) 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 DE GEORGIO TRANSPORT (U.K.) 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 DE GEORGIO TRANSPORT (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode RM18 8RH

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3