Company Information for GEOFFLYN PRECISION ENGINEERING LTD.
8 LONG PASTURES, GLEMSFORD, SUDBURY, SUFFOLK, CO10 7SS,
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Company Registration Number
03380454
Private Limited Company
Active |
Company Name | |
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GEOFFLYN PRECISION ENGINEERING LTD. | |
Legal Registered Office | |
8 LONG PASTURES GLEMSFORD SUDBURY SUFFOLK CO10 7SS Other companies in CO10 | |
Company Number | 03380454 | |
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Company ID Number | 03380454 | |
Date formed | 1997-06-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB711362570 |
Last Datalog update: | 2024-03-07 01:33:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LYNDA ANN JOHNSON |
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LYNDA ANN JOHNSON |
||
GEOFFREY FREDERICK WARWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL THOMAS EDMONDSON |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OASIS LIFESTYLE UK LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
Change of details for Mr Geoffrey Frederick Warwick as a person with significant control on 2023-06-02 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA ANN JOHNSON | ||
REGISTERED OFFICE CHANGED ON 14/12/22 FROM 1 Tye Green Paddock Glemsford Sudbury Suffolk CO10 7TS | ||
Director's details changed for Mr Geoffrey Frederick Warwick on 2022-12-08 | ||
Change of details for Mr Geoffrey Frederick Warwick as a person with significant control on 2022-12-08 | ||
Director's details changed for Mrs Lynda Ann Johnson on 2022-12-08 | ||
SECRETARY'S DETAILS CHNAGED FOR LYNDA ANN JOHNSON on 2022-12-08 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
Change of details for Mrs Lynda Ann Johnson as a person with significant control on 2022-12-08 | ||
PSC04 | Change of details for Mr Geoffrey Frederick Warwick as a person with significant control on 2022-12-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNDA ANN JOHNSON on 2022-12-08 | |
CH01 | Director's details changed for Mr Geoffrey Frederick Warwick on 2022-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/22 FROM 1 Tye Green Paddock Glemsford Sudbury Suffolk CO10 7TS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA ANN JOHNSON | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Geoffrey Frederick Warwick as a person with significant control on 2021-01-01 | |
CH01 | Director's details changed for Lynda Ann Johnson on 2021-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNDA ANN JOHNSON on 2021-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FREDERICK WARWICK / 03/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN JOHNSON / 03/06/2010 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/06/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 28 THE PIPPINS GLEMSFORD SUDBURY SUFFOLK CO10 7PQ | |
363s | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/98--------- £ SI 98@1 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.80 | 9 |
MortgagesNumMortOutstanding | 1.02 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining
Creditors Due Within One Year | 2012-07-01 | £ 117,049 |
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Creditors Due Within One Year | 2011-07-01 | £ 103,473 |
Provisions For Liabilities Charges | 2012-07-01 | £ 5,850 |
Provisions For Liabilities Charges | 2011-07-01 | £ 6,360 |
Creditors and other liabilities
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 GEOFFLYN PRECISION ENGINEERING LTD.
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 145,504 |
Cash Bank In Hand | 2011-07-01 | £ 110,386 |
Current Assets | 2012-07-01 | £ 167,560 |
Current Assets | 2011-07-01 | £ 132,343 |
Debtors | 2012-07-01 | £ 22,056 |
Debtors | 2011-07-01 | £ 21,957 |
Fixed Assets | 2012-07-01 | £ 37,737 |
Fixed Assets | 2011-07-01 | £ 42,631 |
Shareholder Funds | 2012-07-01 | £ 82,398 |
Shareholder Funds | 2011-07-01 | £ 65,141 |
Tangible Fixed Assets | 2012-07-01 | £ 37,737 |
Tangible Fixed Assets | 2011-07-01 | £ 42,631 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25620 - Machining) as GEOFFLYN PRECISION ENGINEERING LTD. 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. |