Gamber Logistics Limited. Head office in Hereford. Check Director.

Gamber Logistics Limited, Hereford

Gamber Logistics Limited is a private limited company. Previously, it was named Harewood Growers Limited (it was changed on 2000-08-15). Registered at New House Farm Barn Grafton Lane, Grafton, Hereford HR2 8BL, the aforementioned 26 years old firm was incorporated on 1998-02-05 and is officially classified as "freight transport by road" (SIC code: 49410), "remediation activities and other waste management services" (SIC code: 39000).
3 directors can be found in this enterprise: Adrian G. (appointed on 19 January 2017), Robert E. (appointed on 19 January 2017), Patrick G. (appointed on 05 February 1998). As for the secretaries (1 in total), we can name: Patrick G. (appointed on 05 February 1998).

About
Name: Gamber Logistics Limited
Number: 03504858
Incorporation date: 1998-02-05
End of financial year: 31 August


Address:	New House Farm Barn Grafton Lane Grafton Hereford HR2 8BL
SIC code:	49410 - Freight transport by road 39000 - Remediation activities and other waste management services

Company staff

People with significant control

Gamber Holdings Limited

31 May 2023

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Gamber Holdings Limited
Registration number	11490821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick G.

25 November 2016 - 31 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	851,845	1,220,049	1,349,670	1,544,683	1,302,494	1,319,981
Total Assets Less Current Liabilities	150,882	453,176	505,134	769,020	607,195	543,890

The date for Gamber Logistics Limited confirmation statement filing is 2024-01-03. The most recent one was filed on 2022-12-20. The date for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was filed for the time up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Gamber Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Patrick G. that owns over 3/4 of shares, 3/4 to full of voting rights.

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AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, August 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, August 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 31st, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 28th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 29th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 25th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 1st, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 16th, May 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 7th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 23rd Dec 2015 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Dec 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 15th, April 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 23rd Dec 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 20th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 23rd Dec 2013 with full list of members filed on: 27th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 27th Dec 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 19th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 23rd Dec 2012 with full list of members filed on: 27th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 1st, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 23rd Dec 2011 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 24th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 23rd Dec 2010 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd Dec 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 18th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 15th Jan 2009 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 20th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 21st, December 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 21st, December 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/08/07 to 31/08/07 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/08/07 to 31/08/07 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Aug 2006 filed on: 27th, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Aug 2006 filed on: 27th, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Aug 2005 filed on: 2nd, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Aug 2005 filed on: 2nd, February 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 29th Dec 2005 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 29th Dec 2005 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Aug 2004 filed on: 16th, March 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Aug 2004 filed on: 16th, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 12th Jan 2005 with shareholders record filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Jan 2005 with shareholders record filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Aug 2003 filed on: 22nd, March 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Aug 2003 filed on: 22nd, March 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 15th Jan 2004 with shareholders record filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 15th Jan 2004 with shareholders record filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Aug 2002 filed on: 17th, June 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Aug 2002 filed on: 17th, June 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Feb 2002 with shareholders record filed on: 6th, February 2002 \| annual return	Free Download (6 pages)
363(288)	Wed, 6th Feb 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 6th Feb 2002 with shareholders record filed on: 6th, February 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Aug 2001 filed on: 9th, November 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Aug 2001 filed on: 9th, November 2001 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/01 to 28/08/01 filed on: 5th, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 28/08/01 filed on: 5th, October 2001 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 31st Jan 2001 with shareholders record filed on: 31st, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 31st Jan 2001 with shareholders record filed on: 31st, January 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2000 filed on: 25th, August 2000 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2000 filed on: 25th, August 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 10th Feb 2000 with shareholders record filed on: 10th, February 2000 \| annual return	Free Download (6 pages)
363(288)	Thu, 10th Feb 2000 Annual return (Registered office changed on 10/02/00) annual return
363s	Annual return up to Thu, 10th Feb 2000 with shareholders record filed on: 10th, February 2000 \| annual return	Free Download (6 pages)
363(288)	Thu, 10th Feb 2000 Annual return (Registered office changed on 10/02/00) annual return
AA	Dormant company accounts made up to Sun, 28th Feb 1999 filed on: 20th, October 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 28th Feb 1999 filed on: 20th, October 1999 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 12th Feb 1999 with shareholders record filed on: 12th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Feb 1999 with shareholders record filed on: 12th, February 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/02/99 annual return

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