Company Information for GEE 7 WEALTH MANAGEMENT LIMITED
2 CHARLESWORTH COURT KNIGHTS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3AB,
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Company Registration Number
01047306
Private Limited Company
Active |
Company Name | ||||
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GEE 7 WEALTH MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
2 CHARLESWORTH COURT KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3AB Other companies in SY1 | ||||
Previous Names | ||||
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Company Number | 01047306 | |
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Company ID Number | 01047306 | |
Date formed | 1972-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 11:01:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN FRANCIS PARDOE |
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JENNIFER SUSAN STORROW |
Officer | Role | Date Appointed | Date Resigned |
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KATHERINE BROOKSTEIN |
Director | ||
CLARE BARBARA STORROW |
Company Secretary | ||
JOHN KENNETH BUMFORD |
Company Secretary | ||
SIMON PAUL INGMAN |
Company Secretary | ||
SIMON PAUL INGMAN |
Director | ||
JONATHAN FRANCIS PARDOE |
Director | ||
DAVID LAWRENCE EVANS |
Director | ||
RONALD ERNEST GEE |
Director | ||
ANNE GEE |
Company Secretary | ||
ANNE GEE |
Director | ||
PHILIPPA CLARE GEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY STAFF SHOP LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
GEE 7 GROUP LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
GEE 7 GROUP LIMITED | Director | 2012-04-04 | CURRENT | 2011-06-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM 2 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANCIS PARDOE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANCIS PARDOE | |
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MARTIN DARREN JONES | ||
AP01 | DIRECTOR APPOINTED MR MARTIN DARREN JONES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SUSAN STORROW | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BROOKSTEIN | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 5100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE BROOKSTEIN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 5100 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 5100 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLARE STORROW | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 5100 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/12 FROM Foresters Hall 1a Wyle Cop Shrewsbury Shropshire SY1 1UT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FRANCIS PARDOE | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/07/2011 | |
CERTNM | Company name changed gee & company (financial planning) LIMITED\certificate issued on 07/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLARE BARBARA STORROW on 2011-02-21 | |
AP03 | Appointment of Mrs Clare Barbara Storrow as company secretary | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BUMFORD | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN STORROW / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED R.E.GEE & COMPANY LIMITED CERTIFICATE ISSUED ON 22/09/06 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 3XL | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 29/12/05 | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: ST JAMES HOUSE, 51 JAMES STREET, BLACKBURN, LANCASHIRE BB1 6BE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 59,645 |
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Creditors Due Within One Year | 2011-12-31 | £ 47,734 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,500 |
Creditors and other liabilities
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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 GEE 7 WEALTH MANAGEMENT LIMITED
Called Up Share Capital | 2012-12-31 | £ 5,100 |
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Called Up Share Capital | 2011-12-31 | £ 5,100 |
Cash Bank In Hand | 2012-12-31 | £ 44,579 |
Cash Bank In Hand | 2011-12-31 | £ 131,156 |
Current Assets | 2012-12-31 | £ 78,897 |
Current Assets | 2011-12-31 | £ 138,476 |
Debtors | 2012-12-31 | £ 34,318 |
Debtors | 2011-12-31 | £ 7,320 |
Shareholder Funds | 2012-12-31 | £ 44,232 |
Shareholder Funds | 2011-12-31 | £ 95,395 |
Tangible Fixed Assets | 2012-12-31 | £ 28,480 |
Tangible Fixed Assets | 2011-12-31 | £ 4,653 |
Debtors and other cash assets
GEE 7 WEALTH MANAGEMENT LIMITED owns 1 domain names.
gee7wealth.co.uk
The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as GEE 7 WEALTH MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |