Active
Company Information for GERALDTON LIMITED
THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GERALDTON LIMITED | |
Legal Registered Office | |
THE NORTHERN & SHELL BUILDING 10 LOWER THAMES STREET LONDON EC3R 6EN Other companies in E14 | |
Company Number | 02633162 | |
---|---|---|
Company ID Number | 02633162 | |
Date formed | 1991-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 16:31:17 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GERALDTON & GREENOUGH LIMITED | 25 BILTON ROAD RUGBY WARWICKSHIRE CV22 7AG | Dissolved | Company formed on the 2013-01-28 | |
GERALDTON DEVELOPMENTS LTD | 138 MONTAGU ROAD LONDON N18 2NS | Dissolved | Company formed on the 2012-06-11 | |
![]() |
GERALDTON BUILDING COMPANY LIMITED | 23, MESPIL ROAD, BALLSBRIDGE, DUBLIN 4. | Dissolved | Company formed on the 1978-05-30 |
![]() |
GERALDTON INVESTMENTS LIMITED | 98 LOWER BAGGOT STREET, DUBLIN 2. | Dissolved | Company formed on the 1994-12-07 |
![]() |
GERALDTON 24/7 PTY LTD | Dissolved | Company formed on the 2013-02-18 | |
![]() |
GERALDTON AIR CHARTER PTY LTD | WA 6532 | Active | Company formed on the 1977-09-09 |
![]() |
GERALDTON AIR CONDITIONING CENTRE PTY LTD | WA 6530 | Active | Company formed on the 1991-12-13 |
![]() |
GERALDTON AIRLINES - GEROAIR LTD | Strike-off action in progress | Company formed on the 2015-02-25 | |
![]() |
GERALDTON AUTO SALES PTY LTD | WA 6530 | Active | Company formed on the 2013-08-01 |
![]() |
GERALDTON AUTOMOTIVE SERVICES PTY LTD | Active | Company formed on the 2012-11-26 | |
![]() |
GERALDTON BOAT LIFTERS LIMITED | WA 6530 | Active | Company formed on the 2005-06-02 |
![]() |
GERALDTON BRICK PTY LTD | WA 6530 | Active | Company formed on the 2008-05-13 |
![]() |
GERALDTON BUILDING COMPANY PTY LTD | WA 6530 | Active | Company formed on the 2014-10-29 |
![]() |
GERALDTON BUILDING SERVICES & CABINETS PTY LTD | WA 6530 | Active | Company formed on the 2001-08-08 |
![]() |
GERALDTON BULK HANDLING PTY LTD | WA 6005 | Active | Company formed on the 2002-04-03 |
![]() |
GERALDTON BUSINESS BROKERS PTY LTD | WA 6530 | Active | Company formed on the 1970-12-23 |
![]() |
GERALDTON CAPITAL PTY LTD | VIC 3004 | Active | Company formed on the 2013-03-14 |
![]() |
GERALDTON COLD STORES PTY LTD | WA 6531 | Active | Company formed on the 1965-04-27 |
![]() |
GERALDTON CRANES & HAULAGE PTY LTD | WA 6530 | Active | Company formed on the 1997-01-14 |
![]() |
GERALDTON CRANES PTY LTD | WA 6530 | Active | Company formed on the 2013-06-28 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN STEPHEN ELLICE |
||
MARTIN STEPHEN ELLICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL ASHFORD |
Director | ||
HARRY NORTHWOOD |
Director | ||
JAMES BROWN |
Company Secretary | ||
BARBARA JOSEPHINE MILNER |
Company Secretary | ||
BOON TECK TAN |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTFERRY HOUSING LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
BIG MAGAZINES LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1992-07-27 | Dissolved 2013-11-14 | |
LEONE LINGERIE LIMITED | Company Secretary | 1995-08-14 | CURRENT | 1992-07-10 | Dissolved 2013-11-14 | |
MAINSTREAM NETWORK LIMITED | Company Secretary | 1995-08-14 | CURRENT | 1992-08-27 | Dissolved 2013-11-14 | |
PORTLAND MAGAZINES LIMITED | Company Secretary | 1995-08-14 | CURRENT | 1986-04-28 | Dissolved 2013-11-14 | |
TARATELLA LIMITED | Company Secretary | 1995-08-14 | CURRENT | 1992-11-11 | Active | |
SORSE DISTRIBUTION LIMITED | Company Secretary | 1991-11-16 | CURRENT | 1984-02-07 | Liquidation | |
INTERNATIONAL DISTRIBUTION 2018 LIMITED | Director | 2018-03-01 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
TARATELLA LIMITED | Director | 2018-02-28 | CURRENT | 1992-11-11 | Active | |
THE NEW LOTTERY COMPANY HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
PORTLAND MEDIA GROUP UK LIMITED | Director | 2016-04-01 | CURRENT | 2007-06-28 | Liquidation | |
NORTHERN & SHELL VENTURES LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
BLUE CUBE INVESTMENTS LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-23 | |
WESTFERRY DEVELOPMENTS LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
NS JERSEY FINANCE LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-20 | Active | |
HEALTH LOTTERY ELM LIMITED | Director | 2011-02-17 | CURRENT | 2010-01-16 | Active | |
HEALTH LOTTERY FINANCIAL LIMITED | Director | 2011-02-17 | CURRENT | 2010-01-16 | Active | |
THE HEALTH LOTTERY LIMITED | Director | 2011-02-17 | CURRENT | 2009-12-22 | Active | |
NORTHERN & SHELL LOTTERIES LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-14 | Active | |
NORTHERN & SHELL ENGINEERING SERVICES LIMITED | Director | 2010-09-06 | CURRENT | 1995-12-08 | Liquidation | |
NORTHERN & SHELL MUSIC LIMITED | Director | 2010-08-18 | CURRENT | 1996-01-17 | Liquidation | |
NORTHERN & SHELL TEXT LIMITED | Director | 2010-08-18 | CURRENT | 1997-01-16 | Liquidation | |
5 DIRECT LIMITED | Director | 2010-08-18 | CURRENT | 1999-08-11 | Liquidation | |
NORTHERN & SHELL ENTERPRISES LIMITED | Director | 2010-07-23 | CURRENT | 1995-01-20 | Active | |
NORTHERN & SHELL BROADCASTING (CI) LIMITED | Director | 2010-07-23 | CURRENT | 2007-05-30 | Active | |
NORTHERN & SHELL FINANCING NO.2 LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Liquidation | |
NLA MEDIA ACCESS LIMITED | Director | 2008-04-04 | CURRENT | 1994-12-20 | Active | |
WESTFERRY HOUSING LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
PORTLAND MEDIA GROUP LIMITED | Director | 2007-10-17 | CURRENT | 2001-05-08 | Liquidation | |
NORTHERN & SHELL PROPERTIES LIMITED | Director | 2006-04-06 | CURRENT | 2000-11-09 | Active | |
LTS RENTALS LIMITED | Director | 2005-10-03 | CURRENT | 2005-10-03 | Active | |
LTS CONTRACTORS LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Liquidation | |
NORTHERN & SHELL PLC | Director | 2001-06-13 | CURRENT | 2000-10-04 | Active | |
FANTASY HOLD CO LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Dissolved 2013-11-14 | |
BIG MAGAZINES LIMITED | Director | 1995-09-01 | CURRENT | 1992-07-27 | Dissolved 2013-11-14 | |
LEONE LINGERIE LIMITED | Director | 1995-09-01 | CURRENT | 1992-07-10 | Dissolved 2013-11-14 | |
MAINSTREAM NETWORK LIMITED | Director | 1995-09-01 | CURRENT | 1992-08-27 | Dissolved 2013-11-14 | |
PORTLAND MAGAZINES LIMITED | Director | 1995-09-01 | CURRENT | 1986-04-28 | Dissolved 2013-11-14 | |
PORTLAND INVESTMENTS LIMITED | Director | 1995-09-01 | CURRENT | 1992-07-27 | Dissolved 2013-11-13 | |
NORTHERN & SHELL GROUP LIMITED | Director | 1994-03-29 | CURRENT | 1993-01-25 | Active | |
NORTHERN & SHELL SERVICES LIMITED | Director | 1993-11-12 | CURRENT | 1993-11-12 | Active | |
SORSE DISTRIBUTION LIMITED | Director | 1993-01-25 | CURRENT | 1984-02-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM The Northern Shell Tower 4 Selsdon Way London E14 9GL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL ASHFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 06/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 06/07/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN STEPHEN ELLICE on 2012-07-06 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 01/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/12/03 TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/07/00 | |
363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/12/96 | |
363s | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/10/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: 1 TYBURN LANE HARROW MIDDX HA1 3AG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/07/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: 120 EAST ROAD LONDON N1 6AA | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 GERALDTON LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GERALDTON LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |