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Home > England & Wales Companies > GEOFFREY RICHARD FORD LIMITED
Company Information for

GEOFFREY RICHARD FORD LIMITED

OAKMOORE COURT 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WR9 0QH,
Company Registration Number
01206172
Private Limited Company
Active

Company Overview

About Geoffrey Richard Ford Ltd
GEOFFREY RICHARD FORD LIMITED was founded on 1975-04-04 and has its registered office in Droitwich. The organisation's status is listed as "Active". Geoffrey Richard Ford Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEOFFREY RICHARD FORD LIMITED
 
Legal Registered Office
OAKMOORE COURT 11C KINGSWOOD ROAD
HAMPTON LOVETT
DROITWICH
WR9 0QH
Other companies in B4
 
Filing Information
Company Number 01206172
Company ID Number 01206172
Date formed 1975-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB416908932  
Last Datalog update: 2025-02-05 09:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOFFREY RICHARD FORD LIMITED
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Company Officers of GEOFFREY RICHARD FORD LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GARY FORD
 Company Secretary 1991-12-31
ADELE MADELINE FORD
 Director 2014-10-01
GEOFFREY RICHARD FORD
 Director 1991-12-31
JENNY LOUISE FORD
 Director 2012-02-08
NATALIE FORD
 Director 2010-10-25
RICHARD GARY FORD
 Director 1991-12-31
EMMA ADELE NEWTON
 Director 1992-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNY LOUISE FORD
 Director 2010-10-25 2012-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADELE MADELINE FORD MANOR STABLES MANAGEMENT COMPANY LIMITED Director 2000-04-04 CURRENT 1997-06-20 Active
GEOFFREY RICHARD FORD RICHARD GARY FORD LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
GEOFFREY RICHARD FORD JENNY FORD LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
GEOFFREY RICHARD FORD RGF LOGISTICS.COM LIMITED Director 2014-11-05 CURRENT 2001-03-05 Active
GEOFFREY RICHARD FORD SALVADOR SERVICES LIMITED Director 2001-03-05 CURRENT 2001-03-05 Active - Proposal to Strike off
GEOFFREY RICHARD FORD RICHARD FORD LIMITED Director 1995-05-05 CURRENT 1995-05-05 Active
GEOFFREY RICHARD FORD RGF LOGISTICS LIMITED Director 1991-12-31 CURRENT 1969-07-24 Active
JENNY LOUISE FORD RGF LOGISTICS.COM LIMITED Director 2016-04-19 CURRENT 2001-03-05 Active
NATALIE FORD RGF LOGISTICS.COM LIMITED Director 2016-04-19 CURRENT 2001-03-05 Active
RICHARD GARY FORD RGF LOGISTICS.COM LIMITED Director 2001-03-05 CURRENT 2001-03-05 Active
RICHARD GARY FORD SALVADOR SERVICES LIMITED Director 2001-03-05 CURRENT 2001-03-05 Active - Proposal to Strike off
RICHARD GARY FORD RGF LOGISTICS LIMITED Director 1991-12-31 CURRENT 1969-07-24 Active
EMMA ADELE NEWTON RGF LOGISTICS.COM LIMITED Director 2005-12-13 CURRENT 2001-03-05 Active
EMMA ADELE NEWTON RICHARD FORD LIMITED Director 1995-05-05 CURRENT 1995-05-05 Active
EMMA ADELE NEWTON RGF LOGISTICS LIMITED Director 1993-03-12 CURRENT 1969-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2024-12-12Current accounting period extended from 31/10/24 TO 31/12/24
2024-08-09REGISTRATION OF A CHARGE / CHARGE CODE 012061720006
2024-07-2231/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM Two Chamberlin Square First Floor Two Chamberlain Square Birmingham B3 3AX England
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-12AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-09AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM 45 Church Street Birmingham B3 2RT England
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 012061720005
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM Fenford Haven Fen End Road Kenilworth Warwickshire CV8 1NS England
2017-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012061720004
2017-03-02CH01Director's details changed for Mrs Adele Madeline Ford on 2017-03-01
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM C/O Grant Thornton Uk Llp Colmore Plaza 20 Colmore Circus Birmingham West Midlands B4 6AT
2015-02-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-07AP01DIRECTOR APPOINTED MRS ADELE MADELINE FORD
2014-03-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-13AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM Colmore Plaza Colmore Circus Birmingham West Midlands B4 6AT United Kingdom
2014-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 012061720004
2013-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-04-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM COLMORE PLAZA 20 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6AT UNITED KINGDOM
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ
2013-01-28AP01DIRECTOR APPOINTED MRS JENNY LOUISE FORD
2012-06-07AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARY FORD / 07/02/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA ADELE NEWTON / 07/02/2012
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JENNY FORD
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM FENFORD HAVEN FEN END ROAD FEN END KENILWORTH WARWICKSHIRE CV8 1NS
2012-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD GARY FORD / 07/02/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD FORD / 07/02/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE FORD / 07/02/2012
2012-01-26AR0131/12/11 FULL LIST
2011-07-13AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-23AR0131/12/10 FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA ADELE NEWTON / 01/01/2010
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARY FORD / 01/01/2010
2011-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD GARY FORD / 01/01/2010
2010-11-10AP01DIRECTOR APPOINTED NATALIE FORD
2010-11-02AP01DIRECTOR APPOINTED JENNY LOUISE FORD
2010-07-23AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-10AR0131/12/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA ADELE FORD / 10/02/2010
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-26AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-04363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-23363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-14363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-01-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/00
2000-01-31363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-22363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-01AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-06-02288cDIRECTOR'S PARTICULARS CHANGED
1998-01-19363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-27363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to GEOFFREY RICHARD FORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEOFFREY RICHARD FORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-06 Outstanding EMMA ADELE NEWTON
LEGAL CHARGE 2011-03-11 Satisfied THE MANAGING TRUSTEES OF THE GEOFFREY RICHARD FORD LIMITED RETIREMENT BENEFIT SCHEME
DEBENTURE 2010-03-05 Outstanding GEOFFREY RICHARD FORD
LEGAL CHARGE 1975-10-17 Satisfied BARCLAYS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

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 GEOFFREY RICHARD FORD LIMITED

Intangible Assets
Patents
We have not found any records of GEOFFREY RICHARD FORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOFFREY RICHARD FORD LIMITED
Trademarks
We have not found any records of GEOFFREY RICHARD FORD LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE GEOFFREY RICHARD FORD LIMITED 2010-03-05 Outstanding
RGF LOGISTICS.COM LIMITED 2014-06-06 Outstanding
RGF LOGISTICS.COM LIMITED 2014-06-17 Outstanding

We have found 3 mortgage charges which are owed to GEOFFREY RICHARD FORD LIMITED

Income
Government Income
We have not found government income sources for GEOFFREY RICHARD FORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as GEOFFREY RICHARD FORD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEOFFREY RICHARD FORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOFFREY RICHARD FORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEOFFREY RICHARD FORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR9 0QH