Geddes Warehouse Limited. net worth, address, company information. Free

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Geddes Warehouse Limited (reg no 06563708) is a private limited company started on 2008-04-14 in England. The company is located at Hunters Rbm Unit H6 Premier Way, Lowfields Business Park, Elland HX5 9HF. Changed on 2008-04-25, the previous name this business utilized was Seckloe 391 Limited. Geddes Warehouse Limited operates SIC code: 98000 - "residents property management", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Geddes Warehouse Limited
Number	06563708
Date of Incorporation:	Mon, 14th Apr 2008
End of financial year:	30 June
Address:	Hunters Rbm Unit H6 Premier Way, Lowfields Business Park, Elland, HX5 9HF
SIC code:	98000 - Residents property management 82990 - Other business support service activities not elsewhere classified

As for the 8 directors that can be found in the above-mentioned firm, we can name: Stephen S. (in the company from 12 August 2019), Danial C. (appointment date: 07 May 2019), Vivienne W. (appointed on 15 May 2018). The Companies House reports 1 person of significant control - Steven H., a solitary individual in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-29	2014-06-30	2015-06-30	2016-06-29	2016-06-30	2017-06-29	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	58,730	-	4,600	5,400	5,400	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Fixed Assets	-	-	39,117	39,117	39,117	39,117	39,117	39,117	39,117	39,117	39,117	39,117	39,117	39,117	39,117
Total Assets Less Current Liabilities	96,173	105,501	4,600	44,517	5,400	40,117	40,117	40,117	40,117	40,117	40,117	40,117	40,117	40,117	40,117
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	57,056	66,384	4,600	5,400	5,400	1,000	-	1,000	-	-	-	-	-	-	-
Tangible Fixed Assets	39,117	39,117	-	-	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Steven H.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 19th, March 2024 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 19th, March 2024 \| accounts	Free Download (4 pages)
(AD01) New registered office address Hunters Rbm Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF. Change occurred on Wednesday 3rd May 2023. Company's previous address: Unit a5 Old Power Way Lowfields Business Park Elland HX5 9DE England. filed on: 3rd, May 2023 \| address	Free Download (1 page)
(CH01) On Wednesday 3rd May 2023 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 13th, March 2023 \| accounts	Free Download (2 pages)
(AD01) New registered office address Unit a5 Old Power Way Lowfields Business Park Elland HX5 9DE. Change occurred on Monday 28th November 2022. Company's previous address: C/O Denfords Property Management Equity Court 73-75 Millbrook Road East Southampton Hamsphire SO15 1RJ. filed on: 28th, November 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 1st, June 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 5th, July 2021 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Tuesday 7th May 2019. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 26th, March 2020 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Monday 12th August 2019. filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 4th, March 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th May 2018. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 15th May 2018 filed on: 15th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 29th March 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 2nd, January 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th April 2016 filed on: 17th, May 2016 \| annual return	Free Download (9 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 17th May 2016 capital
(AP01) New director appointment on Monday 11th May 2015. filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2015 filed on: 14th, March 2016 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Thursday 3rd March 2016. filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th April 2015 filed on: 13th, May 2015 \| annual return	Free Download (8 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 13th May 2015 capital
(AA) Accounts for a micro company for the period ending on Monday 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 14th April 2014 filed on: 30th, May 2014 \| annual return	Free Download (8 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 30th May 2014 capital
(TM01) Director's appointment was terminated on Friday 30th May 2014 filed on: 30th, May 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 10th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th April 2013 filed on: 17th, April 2013 \| annual return	Free Download (9 pages)
(TM01) Director's appointment was terminated on Wednesday 17th April 2013 filed on: 17th, April 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 4th April 2013. filed on: 4th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 26th March 2013. filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 11th, March 2013 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on Thursday 18th October 2012 filed on: 18th, October 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on Thursday 18th October 2012 from C/O Allan G Hill & Partners Chenies Okewood Hill Nr Ockley Dorking Surrey RH5 5NB filed on: 18th, October 2012 \| address	Free Download (1 page)
(CH01) On Monday 18th April 2011 director's details were changed filed on: 1st, May 2012 \| officers	Free Download (2 pages)
(CH03) On Friday 15th April 2011 secretary's details were changed filed on: 1st, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th April 2012 filed on: 1st, May 2012 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th April 2011 filed on: 29th, June 2011 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 30th, March 2011 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Wednesday 14th July 2010 filed on: 14th, July 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 12th May 2010 from Chenies Okewood Hill Nr Ockley Dorking Surrey RH5 5NB filed on: 12th, May 2010 \| address	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th April 2010 filed on: 12th, May 2010 \| annual return	Free Download (8 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 10th, February 2010 \| accounts	Free Download (5 pages)
(287) Registered office changed on 29/06/2009 from no 1 porters house potters lane town quay southampton hampshire SO14 2AR filed on: 29th, June 2009 \| address	Free Download (1 page)
(363a) Period up to Friday 8th May 2009 - Annual return with full member list filed on: 8th, May 2009 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/04/2009 to 30/06/2009 filed on: 7th, May 2009 \| accounts	Free Download (1 page)
(288a) On Thursday 17th July 2008 Director appointed filed on: 17th, July 2008 \| officers	Free Download (2 pages)
(288a) On Thursday 17th July 2008 Director appointed filed on: 17th, July 2008 \| officers	Free Download (2 pages)
(288a) On Thursday 17th July 2008 Director appointed filed on: 17th, July 2008 \| officers	Free Download (3 pages)
(288a) On Thursday 17th July 2008 Secretary appointed filed on: 17th, July 2008 \| officers	Free Download (2 pages)
(288a) On Thursday 17th July 2008 Director appointed filed on: 17th, July 2008 \| officers	Free Download (3 pages)
(288a) On Thursday 17th July 2008 Director appointed filed on: 17th, July 2008 \| officers	Free Download (3 pages)
(288a) On Thursday 17th July 2008 Director appointed filed on: 17th, July 2008 \| officers	Free Download (2 pages)
(288a) On Thursday 17th July 2008 Director appointed filed on: 17th, July 2008 \| officers	Free Download (2 pages)
(288b) On Monday 14th July 2008 Appointment terminated director filed on: 14th, July 2008 \| officers	Free Download (1 page)
(288b) On Monday 14th July 2008 Appointment terminated secretary filed on: 14th, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 14/07/2008 from seebeck house one seebeck place knowlhill milton keynes MK5 8FR united kingdon filed on: 14th, July 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, July 2008 \| resolution	Free Download (5 pages)
(CERTNM) Company name changed seckloe 391 LIMITEDcertificate issued on 25/04/08 filed on: 23rd, April 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, April 2008 \| incorporation	Free Download (15 pages)

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