Offergeld Logistics Uk Limited GOOLE


Founded in 2003, Offergeld Logistics Uk, classified under reg no. 04904948 is an active company. Currently registered at Wrights Building DN14 6UD, Goole the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 1, 2020 Offergeld Logistics Uk Limited is no longer carrying the name L.i.f.t. - Trans (UK).

The company has 2 directors, namely Stephane S., Johannes O.. Of them, Johannes O. has been with the company the longest, being appointed on 19 September 2003 and Stephane S. has been with the company for the least time - from 1 January 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gerhard M. who worked with the the company until 11 May 2012.

Offergeld Logistics Uk Limited Address / Contact

Office Address Wrights Building
Office Address2 Larsen Road
Town Goole
Post code DN14 6UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04904948
Date of Incorporation Fri, 19th Sep 2003
Industry Freight transport by road
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Stephane S.

Position: Director

Appointed: 01 January 2020

Johannes O.

Position: Director

Appointed: 19 September 2003

Martin W.

Position: Director

Appointed: 04 April 2012

Resigned: 01 January 2020

Diana R.

Position: Nominee Director

Appointed: 19 September 2003

Resigned: 19 September 2003

Gerhard M.

Position: Director

Appointed: 19 September 2003

Resigned: 11 May 2012

Gerhard M.

Position: Secretary

Appointed: 19 September 2003

Resigned: 11 May 2012

Lesley C.

Position: Nominee Secretary

Appointed: 19 September 2003

Resigned: 19 September 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Offergeld Logistics Gmbh from Hautcharage, Luxembourg. The abovementioned PSC is categorised as "a ltd", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Johannes O. This PSC owns 50,01-75% shares.

Offergeld Logistics Gmbh

Offergeld Logistics Gmbh 4, Rue Bommel. Z.A.E. Robert Steichen, Hautcharage, Luxembourg

Legal authority Luxembourg
Legal form Ltd
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Johannes O.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

L.i.f.t. - Trans (UK) July 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand128 395409 629
Current Assets889 9641 037 034
Debtors714 971575 244
Net Assets Liabilities102 71195 779
Other Debtors30 69750 806
Property Plant Equipment767 577677 762
Total Inventories46 59852 161
Other
Accrued Liabilities Deferred Income67 73583 036
Accumulated Depreciation Impairment Property Plant Equipment1 614 3401 743 455
Additions Other Than Through Business Combinations Property Plant Equipment 210 924
Amounts Owed By Group Undertakings1 0811 523
Amounts Owed To Group Undertakings273 429704 672
Applicable Tax Rate1919
Average Number Employees During Period3536
Bank Borrowings Overdrafts359 653 
Creditors1 085 3521 202 666
Depreciation Rate Used For Property Plant Equipment 33
Disposals Decrease In Depreciation Impairment Property Plant Equipment 168 493
Disposals Property Plant Equipment 171 624
Finance Lease Liabilities Present Value Total205 476232 737
Finance Lease Payments Owing Minimum Gross674 954649 088
Future Minimum Lease Payments Under Non-cancellable Operating Leases518 4211 447 620
Increase From Depreciation Charge For Year Property Plant Equipment 297 608
Net Current Assets Liabilities-195 388-165 632
Net Deferred Tax Liability Asset-176 234-158 683
Other Creditors8 0488 859
Other Taxation Social Security Payable26 18525 535
Prepayments Accrued Income67 071100 298
Profit Loss On Ordinary Activities Before Tax-38 289-6 932
Property Plant Equipment Gross Cost2 381 9172 421 217
Raw Materials46 59852 161
Tax Decrease From Utilisation Tax Losses14 846329
Tax Expense Credit Applicable Tax Rate-7 275-1 317
Tax Increase Decrease From Effect Capital Allowances Depreciation21 8341 316
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss287330
Total Assets Less Current Liabilities572 189512 130
Trade Creditors Trade Payables144 826147 827
Trade Debtors Trade Receivables616 122422 617

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 29th, June 2023
Free Download (10 pages)

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