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Company Information for

GERLACH CUSTOMS SERVICES UK LIMITED

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN,
Company Registration Number
08214408
Private Limited Company
Active

Company Overview

About Gerlach Customs Services Uk Ltd
GERLACH CUSTOMS SERVICES UK LIMITED was founded on 2012-09-14 and has its registered office in Bracknell. The organisation's status is listed as "Active". Gerlach Customs Services Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GERLACH CUSTOMS SERVICES UK LIMITED
 
Legal Registered Office
OCEAN HOUSE
THE RING
BRACKNELL
BERKSHIRE
RG12 1AN
Other companies in RG12
 
Filing Information
Company Number 08214408
Company ID Number 08214408
Date formed 2012-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB142936702  
Last Datalog update: 2019-12-11 22:20:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GERLACH CUSTOMS SERVICES UK LIMITED
The accountancy firm based at this address is OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED

Company Officers of GERLACH CUSTOMS SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
JANE LI
Company Secretary 2015-11-04
FREDERIK REINHART LABAERE
Director 2018-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN JOHNSTON-SMITH
Director 2017-03-27 2018-07-10
ROBERT ALEXANDER ZIEGLER
Director 2017-03-10 2018-07-10
WILLIAM IAN WORTH
Director 2017-03-10 2018-02-27
ANDREW LESLIE MAY
Director 2014-06-17 2017-03-31
CHRISTOPHER RICHARD MIDDLETON
Director 2016-04-01 2017-03-31
ELIZABETH JANE PERRAUT
Director 2015-07-30 2016-04-01
EXEL SECRETARIAL SERVICES LIMITED
Company Secretary 2012-09-14 2015-11-04
JOHN PEETERS
Director 2012-09-14 2015-07-30
SERGE GREGOIR
Director 2014-03-14 2015-03-06
TIM NIVEN
Director 2012-09-14 2014-06-17
RUSSELL ADAM DAVIES
Director 2012-09-14 2014-03-14

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
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDWARD WILLIAM HOLTON
2019-08-01AP01DIRECTOR APPOINTED MS ELOUISE GLENCASTLE
2019-01-04TM02Termination of appointment of Jane Li on 2018-12-31
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN JOHNSTON-SMITH
2018-11-19AP01DIRECTOR APPOINTED MR THOMAS EDWARD WILLIAM HOLTON
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIK REINHART LABAERE
2018-08-31AP01DIRECTOR APPOINTED MR FREDERIK REINHART LABAERE
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER ZIEGLER
2018-08-31PSC07CESSATION OF MARTIN JOHN JOHNSTON-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12PSC07CESSATION OF WILLIAM IAN WORTH AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM IAN WORTH
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALEXANDER ZIEGLER
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM IAN WORTH
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN JOHNSTON-SMITH
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-28PSC07CESSATION OF CHRISTOPHER RICHARD MIDDLETON AS A PSC
2017-09-28PSC07CESSATION OF ANDREW LESLIE MAY AS A PSC
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MIDDLETON
2017-03-27AP01DIRECTOR APPOINTED MR MARTIN JOHN JOHNSTON-SMITH
2017-03-10AP01DIRECTOR APPOINTED MR WILLIAM IAN WORTH
2017-03-10AP01DIRECTOR APPOINTED MR ROBERT ALEXANDER ZIEGLER
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 80000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-05-11AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD MIDDLETON
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PERRAUT
2015-12-18AP03SECRETARY APPOINTED MRS JANE LI
2015-12-18TM02APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 80000
2015-09-29AR0114/09/15 FULL LIST
2015-07-30AP01DIRECTOR APPOINTED MS ELIZABETH JANE PERRAUT
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEETERS
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SERGE GREGOIR
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 80000
2014-10-30AR0114/09/14 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-07-02AP01DIRECTOR APPOINTED MR ANDREW LESLIE MAY
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TIM NIVEN
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAVIES
2014-03-21AP01DIRECTOR APPOINTED MR SERGE GREGOIR
2014-01-29AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-09-23AR0114/09/13 FULL LIST
2012-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to GERLACH CUSTOMS SERVICES UK 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 GERLACH CUSTOMS SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GERLACH CUSTOMS SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2013-09-30

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 GERLACH CUSTOMS SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of GERLACH CUSTOMS SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GERLACH CUSTOMS SERVICES UK LIMITED
Trademarks
We have not found any records of GERLACH CUSTOMS SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERLACH CUSTOMS SERVICES UK 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 (52290 - Other transportation support activities) as GERLACH CUSTOMS SERVICES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GERLACH CUSTOMS SERVICES UK 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 GERLACH CUSTOMS SERVICES UK 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 GERLACH CUSTOMS SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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