GEKU U.K. LTD - Manufacture of other special-purpose machinery n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Geku U.k. Ltd

GEKU U.K. LTD was founded on 1995-04-19 and has its registered office in Rochester. The organisation's status is listed as "Active". Geku U.k. Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
GEKU U.K. LTD

UNIT H2 KNIGHTS PARK KNIGHT ROAD STROOD ROCHESTER KENT ME2 2LS Other companies in ME1

Filing Information

Company Number		03047206
Company ID Number		03047206
Date formed		1995-04-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 10:35:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GEKU U.K. LTD

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Company Officers of GEKU U.K. LTD

Current Directors

Officer	Role	Date Appointed
JOHN ROBERT HUDSON	Company Secretary	1998-12-01
JOHN ROBERT HUDSON	Director	1998-12-01
NIGEL ANTHONY RICHARDSON	Director	1996-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENNIS NAPPER	Director	1998-12-01	2001-11-01
LESLIE ROBERT SHARMAN	Company Secretary	1995-04-20	1998-12-01
WINIFRED PACK	Company Secretary	1995-04-19	1996-09-04
LESLIE ROBERT SHARMAN	Director	1995-04-19	1996-08-08
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-04-19	1995-04-19

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.

Date	Document Type	Document Description
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13		03/02/23 STATEMENT OF CAPITAL GBP 100
2023-04-13		CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-04-13		CESSATION OF NIGEL ANTHONY RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2023-04-13		CESSATION OF JOHN ROBERT HUDSON AS A PERSON OF SIGNIFICANT CONTROL
2023-04-13		Notification of Geku Holdings Limited as a person with significant control on 2023-03-30
2023-04-11		DIRECTOR APPOINTED MR GARY JOHN HUDSON
2023-04-11		DIRECTOR APPOINTED MR CHRISTOPHER BURTON
2023-04-11		DIRECTOR APPOINTED MR LUDVIK VIKTORSSON
2023-04-11		DIRECTOR APPOINTED MR GRZEGORZ WIERZCHOWSKI
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY RICHARDSON
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-11-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-05	AR01	19/04/16 ANNUAL RETURN FULL LIST
2015-06-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-06	AR01	19/04/15 ANNUAL RETURN FULL LIST
2015-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/15 FROM Unit 3 31 Laker Road Rochester Airport Industrial Est Rochester Kent ME1 3QX
2014-12-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-12-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030472060006
2014-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030472060005
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-08	AR01	19/04/14 ANNUAL RETURN FULL LIST
2014-05-22	AA01	Previous accounting period extended from 31/08/13 TO 31/12/13
2013-04-19	AR01	19/04/13 ANNUAL RETURN FULL LIST
2013-04-19	CH01	Director's details changed for Nigel Anthony Richardson on 2013-01-24
2013-02-20	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25	AR01	19/04/12 ANNUAL RETURN FULL LIST
2012-05-28	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27	AR01	19/04/11 ANNUAL RETURN FULL LIST
2010-11-02	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 22 VICTORY PARK TRIDENT CLOSE ROCHESTER KENT ME2 4ER
2010-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-07	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-04-27	AR01	19/04/10 FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY RICHARDSON / 19/04/2010
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HUDSON / 19/04/2010
2009-06-04	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-01	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-04	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-23	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-04-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-25	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-16	363a	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-05-18	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 35B PATTENS LANE CHATHAM KENT ME4 6JR
2004-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-17	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-05-20	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-05-21	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-04	288b	DIRECTOR RESIGNED
2002-01-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-12	363s	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-17	363s	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-05-17	88(2)R	AD 30/04/99--------- £ SI 4@1=4 £ IC 2/6
1999-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-17	363s	RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1999-01-15	288a	NEW DIRECTOR APPOINTED
1999-01-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 265 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BS
1999-01-04	288b	SECRETARY RESIGNED
1998-07-21	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-06-02	363s	RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1998-05-27	225	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98
1997-09-10	CERTNM	COMPANY NAME CHANGED CON-TECH HANDLING & EQUIPMENT LT D CERTIFICATE ISSUED ON 11/09/97
1997-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-23	363(288)	DIRECTOR RESIGNED
1997-06-23	363s	RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1997-03-05	SRES03	EXEMPTION FROM APPOINTING AUDITORS 16/02/97
1997-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-09-11	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GEKU U.K. LTD 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 GEKU U.K. LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-08	Outstanding	THE KENT COUNTY COUNCIL
	2014-07-30	Outstanding	LLOYDS BANK PLC
RENT DEPOSIT DEED	2010-06-09	Satisfied	AXA SUN LIFE PLC
MORTGAGE	2004-07-14	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE DEED	2002-02-08	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE	1997-07-01	Satisfied

Creditors

Creditors Due After One Year	2012-08-31	£ 76,785
Creditors Due After One Year	2011-08-31	£ 89,133
Creditors Due Within One Year	2012-08-31	£ 270,680
Creditors Due Within One Year	2011-08-31	£ 463,130
Provisions For Liabilities Charges	2012-08-31	£ 5,137
Provisions For Liabilities Charges	2011-08-31	£ 2,242

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 GEKU U.K. LTD

Financial Assets

Balance Sheet

Current Assets	2012-08-31	£ 361,963
Current Assets	2011-08-31	£ 503,664
Debtors	2012-08-31	£ 194,228
Debtors	2011-08-31	£ 265,885
Secured Debts	2011-08-31	£ 100,683
Shareholder Funds	2012-08-31	£ 258,485
Shareholder Funds	2011-08-31	£ 185,457
Stocks Inventory	2012-08-31	£ 167,688
Stocks Inventory	2011-08-31	£ 237,691
Tangible Fixed Assets	2012-08-31	£ 249,124
Tangible Fixed Assets	2011-08-31	£ 236,298

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GEKU U.K. LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GEKU U.K. LTD

Trademarks

We have not found any records of GEKU U.K. LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEKU U.K. LTD. 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as GEKU U.K. LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GEKU U.K. LTD 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 GEKU U.K. LTD 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 GEKU U.K. LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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