Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GEOMETRIC MANUFACTURING LTD
Company Information for

GEOMETRIC MANUFACTURING LTD

UNIT 10 STATION DRIVE, BREDON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7HH,
Company Registration Number
04515690
Private Limited Company
Active

Company Overview

About Geometric Manufacturing Ltd
GEOMETRIC MANUFACTURING LTD was founded on 2002-08-20 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". Geometric Manufacturing 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
Company Name
GEOMETRIC MANUFACTURING LTD
 
Legal Registered Office
UNIT 10 STATION DRIVE
BREDON
TEWKESBURY
GLOUCESTERSHIRE
GL20 7HH
Other companies in GL20
 
Previous Names
TECHNICAL PROCESSES ENGINEERING LIMITED14/09/2006
Filing Information
Company Number 04515690
Company ID Number 04515690
Date formed 2002-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB784176790  
Last Datalog update: 2024-04-06 16:21:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOMETRIC MANUFACTURING LTD
Is this data useful to you?
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.
Companies with same name GEOMETRIC MANUFACTURING LTD
The following companies were found which have the same name as GEOMETRIC MANUFACTURING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEOMETRIC MANUFACTURING, INC. 600 SUPERIOR AVENUE E - CLEVELAND OH 44114 Active Company formed on the 1978-04-26
GEOMETRIC MANUFACTURING PTY LTD NSW 2093 Active Company formed on the 1987-02-12
GEOMETRIC MANUFACTURING INCORPORATED Michigan UNKNOWN

Company Officers of GEOMETRIC MANUFACTURING LTD

Current Directors
Officer Role Date Appointed
JOANNA WENHAM
 Company Secretary 2002-08-29
GRAHAM JOHN DARBY
 Director 2014-03-05
JOANNA WENHAM
 Director 2015-07-01
PAUL ADRIAN WENHAM
 Director 2006-01-03
YUE ZHUANG
 Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CHARLES WENHAM
 Director 2004-11-08 2015-05-31
MARK SATTERLEY
 Director 2002-08-20 2004-11-09
JULIE THOMAS
 Company Secretary 2002-08-20 2002-08-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-20 2002-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA WENHAM ZOE WENHAM LIMITED Company Secretary 2002-08-29 CURRENT 2002-08-20 Active
JOANNA WENHAM ZOE WENHAM LIMITED Director 2012-02-01 CURRENT 2002-08-20 Active
JOANNA WENHAM FADALCNC LIMITED Director 2001-05-17 CURRENT 2001-05-17 Active
PAUL ADRIAN WENHAM DUNKESWELL KART RACING CLUB LIMITED Director 2006-01-04 CURRENT 1980-02-04 Active - Proposal to Strike off

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
2024-05-07DIRECTOR APPOINTED CHRISTOPHER JOHN GRANT
2024-05-07DIRECTOR APPOINTED MRS ZOE CLAIRE BURKE
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-08-09Director's details changed for Mr Paul Adrian Wenham on 2023-08-09
2023-08-09Director's details changed for Mrs Joanna Wenham on 2023-08-09
2023-08-08Change of details for Mr Brian Charles Wenham as a person with significant control on 2023-07-26
2023-08-08Director's details changed for Mr Graham John Darby on 2023-08-08
2023-07-28Director's details changed for Huizhen Bian on 2023-07-28
2023-07-28Director's details changed for Mrs Yue Zhuang on 2023-07-28
2023-07-04Statement of capital on 2023-06-06 GBP2
2023-07-04Resolutions passed:<ul><li>Resolution Redemption value 0F 200,000 be converted into director loans repayble on demand 06/06/2023</ul>
2023-07-04Resolutions passed:<ul><li>Resolution Redemption value 0F 200,000 be converted into director loans repayble on demand 06/06/2023<li>Resolution passed to redeem shares</ul>
2023-06-23Cancellation of shares. Statement of capital on 2023-06-06 GBP 2
2023-06-22CESSATION OF YUE ZHUANG AS A PERSON OF SIGNIFICANT CONTROL
2023-06-22CESSATION OF HUIZHEN BIAN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-03-18AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUE ZHUANG
2022-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUE ZHUANG
2022-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUIZHEN BIAN
2022-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUIZHEN BIAN
2022-02-01Change of details for Mr Brian Charles Wenham as a person with significant control on 2019-06-25
2022-02-01Change of details for Mr Brian Charles Wenham as a person with significant control on 2019-06-25
2022-02-01Change of details for Mr Paul Adrian Wenham as a person with significant control on 2018-04-06
2022-02-01Change of details for Mr Paul Adrian Wenham as a person with significant control on 2018-04-06
2022-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUE ZHUANG
2022-02-01PSC04Change of details for Mr Paul Adrian Wenham as a person with significant control on 2018-04-06
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR TINA LOUISE COXON
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR TINA LOUISE COXON
2020-10-20AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-08-10CH01Director's details changed for Mrs Yue Zhuang on 2020-08-10
2020-08-06CH01Director's details changed for Mrs Joanna Wenham on 2020-08-06
2020-08-06CH03SECRETARY'S DETAILS CHNAGED FOR JOANNA WENHAM on 2020-08-06
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN LESLIE HIGSON
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS
2020-02-04RES13Resolutions passed:
  • Re-remove limitationsrelating to auth sh cap/redemption fo the existing 200000 shares 01/03/2018
2020-01-28SH0127/01/20 STATEMENT OF CAPITAL GBP 400002
2020-01-10AP01DIRECTOR APPOINTED MRS TINA LOUISE COXON
2020-01-02AP01DIRECTOR APPOINTED MR IAN LESLIE HIGSON
2019-11-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-06-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WENHAM
2019-06-24CH01Director's details changed for Mr Paul Adrian Wenham on 2019-06-24
2019-03-29SH0101/03/18 STATEMENT OF CAPITAL GBP 200002
2018-11-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-04-19AP01DIRECTOR APPOINTED MRS YUE ZHUANG
2017-12-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045156900005
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 045156900006
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045156900004
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-06AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 045156900005
2015-10-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AP01DIRECTOR APPOINTED MRS JOANNA WENHAM
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0126/07/15 ANNUAL RETURN FULL LIST
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLES WENHAM
2015-06-01AA01Previous accounting period extended from 31/08/14 TO 28/02/15
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 045156900004
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0126/07/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05AP01DIRECTOR APPOINTED MR GRAHAM JOHN DARBY
2013-08-12AR0126/07/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-08-21AR0126/07/12 FULL LIST
2012-06-01AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-01AA31/08/10 TOTAL EXEMPTION SMALL
2011-08-05AR0126/07/11 FULL LIST
2010-10-14AR0126/07/10 FULL LIST
2010-02-06AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-21AR0126/07/09 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2009-01-16288cSECRETARY'S CHANGE OF PARTICULARS / JOANNA WENHAM / 01/03/2008
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-23363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-10-01395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-02363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-09-14CERTNMCOMPANY NAME CHANGED TECHNICAL PROCESSES ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/09/06
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 46 SHANNON WAY, BROADWAY ROAD EVESHAM WORCESTERSHIRE WR11 3FF
2005-08-10363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-13288bDIRECTOR RESIGNED
2004-08-23363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-01-17363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-09-25395PARTICULARS OF MORTGAGE/CHARGE
2002-09-18RES04NC INC ALREADY ADJUSTED 10/09/02
2002-09-18123£ NC 1000/50000 10/09/02
2002-09-06288aNEW SECRETARY APPOINTED
2002-09-06288bSECRETARY RESIGNED
2002-08-21288bSECRETARY RESIGNED
2002-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEOMETRIC MANUFACTURING LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GEOMETRIC MANUFACTURING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-30 Outstanding ULTIMATE INVOICE FINANCE LIMITED
2014-12-01 Satisfied ABN AMRO COMMERCIAL FINANCE PLC
ALL ASSETS DEBENTURE 2007-10-01 Satisfied CITY INVOICE FINANCE LTD
DEBENTURE 2007-06-04 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-09-25 Satisfied CITY INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 GEOMETRIC MANUFACTURING LTD

Intangible Assets
Patents
We have not found any records of GEOMETRIC MANUFACTURING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEOMETRIC MANUFACTURING LTD
Trademarks
We have not found any records of GEOMETRIC MANUFACTURING LTD registering or being granted any trademarks
Income
Government Income

Government spend with GEOMETRIC MANUFACTURING LTD

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-09-10 GBP £5,952 Grants To Outside Bodies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GEOMETRIC MANUFACTURING 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 GEOMETRIC MANUFACTURING 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 GEOMETRIC MANUFACTURING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL20 7HH