Gerritsen Logistics Uk Limited. Head office in Lockerbie. Check Director.

Gerritsen Logistics Uk Limited, Lockerbie

Gerritsen Logistics Uk Limited is a private limited company. Once, it was named Haas Tek Services Limited (it was changed on 2023-10-31). Located at Broomhouse Industrial Park, Dryfe Road, Lockerbie DG11 2RF, the above-mentioned 27 years old enterprise was incorporated on 1998-02-13 and is officially classified as "installation of industrial machinery and equipment" (SIC code: 33200).
3 directors can be found in the firm: Gary F. (appointed on 30 January 2024), Stephen G. (appointed on 30 January 2024), Willem G. (appointed on 01 January 2018).

About
Name: Gerritsen Logistics Uk Limited
Number: SC182968
Incorporation date: 1998-02-13
End of financial year: 30 December


Address:	Broomhouse Industrial Park Dryfe Road Lockerbie DG11 2RF
SIC code:	33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Gerritsen Group Uk Limited

20 December 2023

Address	13 Stourdale Road, Cradley Heath, B64 7BG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10599025
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gerritsen Group Bv

9 January 2019 - 20 December 2023

Address	26 Turnhoutsebaan, 5051 Dz Goirle, Goirle, Netherlands
Legal authority	Goirle
Legal form	Bv
Country registered	Netherlands
Place registered	Goirle
Registration number	64672972
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gary B.

6 April 2016 - 9 January 2019

Nature of control:	significiant influence or control

Haas Tek Holdings Limited

27 May 2016 - 9 January 2019

Address	2 Broomhouse Industrial Park Dryfe Road, Lockerbie, Dumfriesshire, DG11 2RF, United Kingdom
Legal authority	Company Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc535811
Nature of control:	75,01-100% shares 75,01-100% voting rights

Willem G.

9 January 2019 - 9 January 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	909,807	634,990	1,372,445	2,204,305	1,559,327	2,387,779	2,249,829	112,534	56,645	237,823	1,538,763	1,879,452	423,209
Fixed Assets	1,719,573	1,798,022	1,807,590	1,531,606	1,395,692	1,279,974	1,394,833	74,126	-	-	-	-	-
Total Assets Less Current Liabilities	1,749,657	1,738,237	1,769,060	2,224,751	2,332,975	3,122,527	3,338,922	-60,150	24,643	39,097	116,091	407,625	541,126
Intangible Fixed Assets	-	-	532	399	266	-	-	-	-	-	-	-	-
Number Shares Allotted	-	900	900	900	300	-	-	-	-	-	-	-	-
Shareholder Funds	1,486,902	1,514,522	1,640,244	2,192,820	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,719,573	1,798,022	1,807,058	1,531,207	1,395,426	-	-	-	-	-	-	-	-

The date for Gerritsen Logistics Uk Limited confirmation statement filing is 2024-02-27. The most recent one was sent on 2023-02-13. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Gerritsen Group Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Stourdale Road, B64 7BG Cradley Heath. Gerritsen Group Bv owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Turnhoutsebaan, 5051 Dz Goirle.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 24th, September 2024 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 24th, September 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 13th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 11th, December 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 13th February 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 19th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 13th February 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 13th February 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
SH01	900.00 GBP is the capital in company's statement on Thursday 20th February 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 8th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 13th February 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 13th February 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 13th February 2011 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 17th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 13th February 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 17th February 2009 filed on: 17th, February 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 22nd, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Sunday 24th February 2008 filed on: 24th, February 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, May 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, May 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to Friday 16th March 2007 filed on: 16th, March 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 16th March 2007 (Director's particulars changed) annual return
363s	Annual return made up to Friday 16th March 2007 filed on: 16th, March 2007 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 1st, August 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 1st, August 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to Monday 8th August 2005 filed on: 8th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 8th August 2005 filed on: 8th, August 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 23rd, June 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 23rd, June 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 5th April 2005 filed on: 5th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 5th April 2005 filed on: 5th, April 2005 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 6th, April 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 6th, April 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 18th February 2004 filed on: 18th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 18th February 2004 filed on: 18th, February 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 9th, October 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 9th, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 31st March 2003 filed on: 31st, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 31st March 2003 filed on: 31st, March 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 18th, June 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 18th, June 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 14th February 2002 filed on: 14th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 14th February 2002 filed on: 14th, February 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 26th, March 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 26th, March 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th February 2001 filed on: 27th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th February 2001 filed on: 27th, February 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 18th, July 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 18th, July 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 17th February 2000 filed on: 17th, February 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th February 2000 filed on: 17th, February 2000 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 13th, April 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 13th, April 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 9th February 1999 filed on: 9th, February 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 9th February 1999 filed on: 9th, February 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 5th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 5th, March 1998 \| accounts	Free Download (1 page)

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