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Home > England & Wales Companies > GELDERD HOLDINGS LIMITED
Company Information for

GELDERD HOLDINGS LIMITED

EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX,
Company Registration Number
05144289
Private Limited Company
Active

Company Overview

About Gelderd Holdings Ltd
GELDERD HOLDINGS LIMITED was founded on 2004-06-03 and has its registered office in Burnley. The organisation's status is listed as "Active". Gelderd Holdings 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
GELDERD HOLDINGS LIMITED
 
Legal Registered Office
EFS GLOBAL, PENDLE HOUSE
PHOENIX WAY
BURNLEY
BB11 5SX
Other companies in LS12
 
Previous Names
WATCH STRAP LIMITED14/06/2004
Filing Information
Company Number 05144289
Company ID Number 05144289
Date formed 2004-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB326429402  
Last Datalog update: 2024-05-05 11:35:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GELDERD HOLDINGS LIMITED
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Company Officers of GELDERD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JEREMY SUTCLIFFE
 Director 2004-08-01
ANDREW WILBY
 Director 2004-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON HENRY MILNE
 Company Secretary 2004-08-01 2017-07-05
GORDON HENRY MILNE
 Director 2004-08-01 2017-07-05
IAN DAVID FAIRGRIEVE
 Director 2004-08-01 2012-04-29
BRIAN ANTHONY CASSIDY
 Director 2004-08-01 2006-10-02
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-06-03 2004-08-01
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-06-03 2004-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JEREMY SUTCLIFFE BROADOAK NETWORK LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
CHARLES JEREMY SUTCLIFFE LEEDS PARCEL COMPANY LIMITED Director 2003-06-01 CURRENT 1999-04-22 Active
CHARLES JEREMY SUTCLIFFE PALLETMASTER LIMITED Director 2003-05-08 CURRENT 2002-05-30 Liquidation
CHARLES JEREMY SUTCLIFFE PASS THE PARCEL OVERNIGHT LTD Director 1996-05-28 CURRENT 1996-05-28 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
2024-04-29Previous accounting period shortened from 30/06/24 TO 31/03/24
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-12-27REGISTRATION OF A CHARGE / CHARGE CODE 051442890001
2023-06-29CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-06-08Notification of Yorkshire Distribution & Logistics Holdings Ltd as a person with significant control on 2019-03-22
2023-06-07Withdrawal of a person with significant control statement on 2023-06-07
2022-11-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-02-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02Cancellation of shares. Statement of capital on 2021-11-01 GBP 320
2022-02-02Purchase of own shares
2022-02-02SH06Cancellation of shares. Statement of capital on 2021-11-01 GBP 320
2022-02-02SH03Purchase of own shares
2021-11-17AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER HARMAN BRITTER
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JEREMY SUTCLIFFE
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-11-16CH01Director's details changed for Mr David Wilby on 2020-11-01
2020-10-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-07-02CH01Director's details changed for Mr Charles Jeremy Sutcliffe on 2020-07-02
2020-02-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30AP01DIRECTOR APPOINTED MR DAVID WILBY
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-03-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-03-13AA30/06/17 TOTAL EXEMPTION FULL
2018-03-13AA30/06/17 TOTAL EXEMPTION FULL
2017-07-28TM02Termination of appointment of Gordon Henry Milne on 2017-07-05
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH NO UPDATES
2017-07-07PSC08Notification of a person with significant control statement
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HENRY MILNE
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-13AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM Unit 16 Gelderd Trading Estate West Vale Leeds West Yorkshire LS12 6BD
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 400
2015-08-12AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 400
2014-09-03AR0103/06/14 ANNUAL RETURN FULL LIST
2014-09-03CH01Director's details changed for Mr Andrew Wilby on 2013-12-01
2014-01-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0103/06/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN FAIRGRIEVE
2012-06-21AR0103/06/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09DISS40Compulsory strike-off action has been discontinued
2011-11-08AR0103/06/11 ANNUAL RETURN FULL LIST
2011-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03AR0103/06/10 FULL LIST
2010-02-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2009-09-01AA30/06/08 TOTAL EXEMPTION FULL
2009-08-14DISS40DISS40 (DISS40(SOAD))
2009-08-12363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-08-04GAZ1FIRST GAZETTE
2008-07-28363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-03363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-22288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24288bDIRECTOR RESIGNED
2006-08-08363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-08-08190LOCATION OF DEBENTURE REGISTER
2006-08-08353LOCATION OF REGISTER OF MEMBERS
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: UNIT 2 GELDERD TRADING ESTATE WEST VALE LEEDS WEST YORKSHIRE LS12 6BD
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-08363aRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-08-08353LOCATION OF REGISTER OF MEMBERS
2004-11-1288(2)RAD 01/08/04--------- £ SI 499@1=499 £ IC 1/500
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12288bDIRECTOR RESIGNED
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-10-12288bSECRETARY RESIGNED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-06-14CERTNMCOMPANY NAME CHANGED WATCH STRAP LIMITED CERTIFICATE ISSUED ON 14/06/04
2004-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GELDERD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-04
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against GELDERD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GELDERD HOLDINGS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 156,297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GELDERD HOLDINGS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-06-30 £ 65,078
Debtors 2013-06-30 £ 65,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GELDERD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GELDERD HOLDINGS LIMITED
Trademarks
We have not found any records of GELDERD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GELDERD HOLDINGS 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 (70100 - Activities of head offices) as GELDERD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GELDERD HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGELDERD HOLDINGS LIMITEDEvent Date2011-10-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyGELDERD HOLDINGS LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GELDERD HOLDINGS 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 GELDERD HOLDINGS LIMITED 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.
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    Other companies at postcode BB11 5SX