Company Information for GIANT INTERNATIONAL LIMITED
SWANSYARD SPATHAM LANE, DITCHLING, HASSOCKS, BN6 8XL,
|
Company Registration Number
03548385
Private Limited Company
Active |
Company Name | |
---|---|
GIANT INTERNATIONAL LIMITED | |
Legal Registered Office | |
SWANSYARD SPATHAM LANE DITCHLING HASSOCKS BN6 8XL Other companies in BN6 | |
Company Number | 03548385 | |
---|---|---|
Company ID Number | 03548385 | |
Date formed | 1998-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB802589426 |
Last Datalog update: | 2024-05-05 11:41:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GIANT INTERNATIONAL TRADING CORP | 14434 37TH AVE #4C Kings FLUSHING NY 11354 | Active | Company formed on the 2014-04-29 | |
GIANT INTERNATIONAL TRADING (U. S. A.) CO., LTD. | 111-14 76TH AVE APT 309 New York FOREST HILLS NY 11375 | Active | Company formed on the 1999-11-15 | |
GIANT INTERNATIONAL NETWORK, INC. | 4190 TELEGRAPH RD STE 3100 BLOOMFIELD HILLS Michigan 48302 | UNKNOWN | Company formed on the 0000-00-00 | |
GIANT INTERNATIONAL PRIVATE LIMITED | 4/166 MALVIYA NAGAR JAIPUR Rajasthan 302017 | ACTIVE | Company formed on the 2014-05-12 | |
GIANT INTERNATIONAL COLLEGE PTY. LTD. | VIC 3070 | Strike-off action in progress | Company formed on the 2008-03-06 | |
GIANT INTERNATIONAL INVESTMENTS PTY LTD | NSW 1240 | Dissolved | Company formed on the 2000-10-03 | |
GIANT INTERNATIONAL PTY. LTD. | VIC 3195 | Active | Company formed on the 2001-06-27 | |
Giant International Distributors Inc. | 18324 Clark St Tarzana CA 91356 | FTB Suspended | Company formed on the 1979-11-23 | |
GIANT INTERNATIONAL ENTERPRISE | BEDOK NORTH AVENUE 2 Singapore 460413 | Active | Company formed on the 2008-09-12 | |
GIANT INTERNATIONAL HOLDINGS PTE. LTD. | RAFFLES PLACE Singapore 048617 | Active | Company formed on the 2015-07-01 | |
GIANT INTERNATIONAL INDUSTRIAL CO., LIMITED | Unknown | Company formed on the 2011-12-20 | ||
GIANT INTERNATIONAL ENTERPRISE LIMITED | Active | Company formed on the 2012-05-25 | ||
Giant International Eco-Material Co., Limited | Unknown | Company formed on the 2013-08-28 | ||
GIANT INTERNATIONAL LIMITED | Active | Company formed on the 2013-12-30 | ||
GIANT INTERNATIONAL ENTERPRISE LIMITED | Dissolved | Company formed on the 1995-11-03 | ||
GIANT INTERNATIONAL INVESTMENT ENTERPRISE LIMITED | Active | Company formed on the 2006-03-31 | ||
GIANT INTERNATIONAL FINANCE LIMITED | Dissolved | Company formed on the 1973-05-22 | ||
GIANT INTERNATIONAL DEVELOPMENT LIMITED | Dissolved | Company formed on the 2000-04-10 | ||
GIANT INTERNATIONAL (USA), LTD | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2003-06-11 | |
Giant International Trucks, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAROLE MAY GUSTAVIA FEDERIKA COZZI |
||
ANTONY RICHARD COZZI |
||
CAROLE MAY GUOTAVIA COZZI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN CLIFF DAVIESS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERJUICE LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
PSC07 | CESSATION OF CAROLE MAY GUOTAVIA COZZI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Antony Richard Cozzi as a person with significant control on 2022-05-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE MAY GUOTAVIA COZZI | |
TM02 | Termination of appointment of Carole May Gustavia Federika Cozzi on 2022-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/22 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLE MAY GUSTAVIA FEDERIKA COZZI on 2022-03-25 | |
CH01 | Director's details changed for Mr Antony Richard Cozzi on 2022-03-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CH01 | Director's details changed for Mr Antony Richard Cozzi on 2021-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/21 FROM King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM 63 High Street Hurstpierpoint West Sussex BN6 9RE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/17 FROM Valley Farm Reeds Lane Sayers Common Hassocks West Sussex BN6 9JQ | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035483850001 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/12 FROM 9a Valley Farm Reeds Lane Sayers Common Hassocks West Sussex BN6 9JQ England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CAROLE GUSTAVIA COZZI | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD COZZI / 26/03/2010 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 11/09/08 GBP SI 19998@1=19998 GBP IC 20000/39998 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 11/09/08 | |
RES04 | GBP NC 1000/100000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NX | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 1 BURR ROAD LONDON SW18 4SQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
CERTNM | COMPANY NAME CHANGED GIANT GRAPHICS LIMITED CERTIFICATE ISSUED ON 28/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/05/01 | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-08-14 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-08-31 | £ 256,916 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 296,742 |
Creditors Due Within One Year | 2012-08-31 | £ 296,742 |
Creditors Due Within One Year | 2011-08-31 | £ 311,386 |
Creditors and other liabilities
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 GIANT INTERNATIONAL LIMITED
Called Up Share Capital | 2013-08-31 | £ 20,000 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 20,000 |
Called Up Share Capital | 2012-08-31 | £ 20,000 |
Called Up Share Capital | 2011-08-31 | £ 20,000 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Current Assets | 2013-08-31 | £ 371,456 |
Current Assets | 2012-08-31 | £ 377,505 |
Current Assets | 2012-08-31 | £ 377,505 |
Current Assets | 2011-08-31 | £ 315,988 |
Debtors | 2013-08-31 | £ 351,085 |
Debtors | 2012-08-31 | £ 357,448 |
Debtors | 2012-08-31 | £ 357,448 |
Debtors | 2011-08-31 | £ 315,935 |
Fixed Assets | 2013-08-31 | £ 25,181 |
Fixed Assets | 2012-08-31 | £ 30,750 |
Fixed Assets | 2012-08-31 | £ 30,750 |
Fixed Assets | 2011-08-31 | £ 11,410 |
Secured Debts | 2012-08-31 | £ 46,076 |
Shareholder Funds | 2013-08-31 | £ 139,721 |
Shareholder Funds | 2012-08-31 | £ 111,513 |
Shareholder Funds | 2012-08-31 | £ 111,513 |
Shareholder Funds | 2011-08-31 | £ 16,012 |
Stocks Inventory | 2013-08-31 | £ 20,000 |
Stocks Inventory | 2012-08-31 | £ 20,000 |
Stocks Inventory | 2012-08-31 | £ 20,000 |
Tangible Fixed Assets | 2013-08-31 | £ 25,181 |
Tangible Fixed Assets | 2012-08-31 | £ 28,514 |
Tangible Fixed Assets | 2012-08-31 | £ 28,514 |
Tangible Fixed Assets | 2011-08-31 | £ 6,940 |
Debtors and other cash assets
GIANT INTERNATIONAL LIMITED owns 4 domain names.
giantskyline.co.uk skylinegiant.co.uk tradewinddisplays.co.uk giantinter.co.uk
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as GIANT INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
34070000 | Modelling pastes, incl. those put up for children's amusement; preparations known as "dental wax" or as "dental impression compounds", put up in sets, in packings for retail sale or in plates, horseshoe shapes, sticks or similar forms; other preparations for use in dentistry, with a basis of plaster "of calcined gypsum or calcium sulphate" | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
62064000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
96081010 | Ball-point pens with liquid ink | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
63079010 | Made-up articles of textile materials, incl. dress patterns, knitted or crocheted, n.e.s. | |||
49111010 | Commercial catalogues | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
39219055 | Plates, sheets, film, foil and strip, of condensation or rearrangement polymerization products, whether or not chemically modified, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of polyesters, phenolic resins and amino-resins; self-adhesive products and floor coverings of heading 3918) | |||
94039010 | Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture) | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
63079099 | ||||
83022000 | Castors with mountings of base metal | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
94033011 | Desks for offices, with wooden frames | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
94038900 | Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
63079099 | ||||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
63079099 | ||||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
94039030 | Parts of furniture, of wood, n.e.s. (excl. seats) | |||
73011000 | Sheet piling of iron or steel, whether or not drilled, punched or made from assembled elements | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
63079099 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GIANT INTERNATIONAL LIMITED | Event Date | 2012-08-14 |
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. |