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Home > England & Wales Companies > GEOMETRICAL LIMITED
Company Information for

GEOMETRICAL LIMITED

FREDERICK ROAD, HOO FARM INDUSTRIAL ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7RA,
Company Registration Number
05355363
Private Limited Company
Active

Company Overview

About Geometrical Ltd
GEOMETRICAL LIMITED was founded on 2005-02-07 and has its registered office in Kidderminster. The organisation's status is listed as "Active". Geometrical Limited 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
GEOMETRICAL LIMITED
 
Legal Registered Office
FREDERICK ROAD
HOO FARM INDUSTRIAL ESTATE
KIDDERMINSTER
WORCESTERSHIRE
DY11 7RA
Other companies in DY11
 
Filing Information
Company Number 05355363
Company ID Number 05355363
Date formed 2005-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855312726  
Last Datalog update: 2024-10-05 23:45:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOMETRICAL LIMITED
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Companies with same name GEOMETRICAL LIMITED
The following companies were found which have the same name as GEOMETRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEOMETRICAL PROPERTIES LIMITED 228 WORCESTER ROAD DROITWICH DROITWICH WORCESTERSHIRE WR9 8AY Dissolved Company formed on the 2005-11-24
GEOMETRICAL WORLD LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB Active Company formed on the 2003-08-12
GEOMETRICAL CONSTRUCTION LTD. 77 RUE BOURQUE MONTREAL Quebec H2X1Z4 Dissolved Company formed on the 1975-03-10
GEOMETRICAL CONCEPTS, INC. 5 MARGO CT. Rockland AIRMONT NY 10901 Active Company formed on the 1993-04-16
GEOMETRICAL ENTERTAINMENT LTD. FLAT 12 7 SLOANE STREET LONDON UNITED KINGDOM SW1X 9LE Dissolved Company formed on the 2015-12-08
GEOMETRICAL PROGRESSION CORPORATION 5440 W SAHARA AVE THIRD FL LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2006-10-24
GEOMETRICAL BUILDERS PTE LTD NORTH BRIDGE ROAD Singapore 179094 Dissolved Company formed on the 2008-09-10
Geometrical Design, Inc. Delaware Unknown
GEOMETRICAL SERVICES INC Georgia Unknown
GEOMETRICAL BUILDERS CORPORATION California Unknown
GEOMETRICAL INCORPORATED California Unknown
GEOMETRICAL STRUCTURES INCORPORATED California Unknown
GEOMETRICAL ART INCORPORATED California Unknown
GEOMETRICAL SERVICES INC Georgia Unknown
GEOMETRICAL CONSTRUCTION LIMITED LIABILITY COMPANY 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2020-02-04
Geometrical Money Enterprises LLC 598 Eagle Cir Apt A Aurora CO 80011 Noncompliant Company formed on the 2022-06-03
GEOMETRICAL, INC. LTD 124 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2024-07-09

Company Officers of GEOMETRICAL LIMITED

Current Directors
Officer Role Date Appointed
DEIRDRE ELLEN EDGELL
 Company Secretary 2005-03-24
PAUL MICHAEL EDGELL
 Director 2005-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LAWRENCE ALAN BARNARD
 Director 2007-05-01 2008-11-19
BRISTOL LEGAL SERVICES LIMITED
 Company Secretary 2005-02-07 2005-03-24
BOURSE NOMINEES LIMITED
 Director 2005-02-07 2005-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEIRDRE ELLEN EDGELL GEOMETRICAL PROPERTIES LIMITED Company Secretary 2005-11-24 CURRENT 2005-11-24 Dissolved 2016-03-15
PAUL MICHAEL EDGELL GEOMETRICAL PROPERTIES LIMITED Director 2005-11-24 CURRENT 2005-11-24 Dissolved 2016-03-15

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
2024-09-2330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-01-0330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-09-14AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-01-31AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-09-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-09-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-09-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 101
2016-02-24AR0107/02/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053553630002
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 101
2015-03-03AR0107/02/15 ANNUAL RETURN FULL LIST
2015-01-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 101
2014-03-18AR0107/02/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0107/02/13 ANNUAL RETURN FULL LIST
2012-12-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0107/02/12 ANNUAL RETURN FULL LIST
2011-11-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0107/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/10 FROM 228 Worcester Road Droitwich Worcestershire WR9 8AY
2010-02-23AR0107/02/10 ANNUAL RETURN FULL LIST
2009-07-24AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aReturn made up to 07/02/09; full list of members
2009-02-11AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BARNARD
2008-03-27363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-30288aNEW DIRECTOR APPOINTED
2007-03-15363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-27RES12VARYING SHARE RIGHTS AND NAMES
2006-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-2788(2)RAD 31/03/06--------- £ SI 100@1=100 £ IC 1/101
2006-03-03225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06
2006-03-01363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-04288bDIRECTOR RESIGNED
2005-04-04288aNEW SECRETARY APPOINTED
2005-04-04288bSECRETARY RESIGNED
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to GEOMETRICAL LIMITED 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 GEOMETRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-04 Outstanding HSBC BANK PLC
DEBENTURE 2008-01-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 4,784
Creditors Due Within One Year 2013-04-30 £ 154,226
Creditors Due Within One Year 2012-04-30 £ 170,268
Provisions For Liabilities Charges 2013-04-30 £ 20,389
Provisions For Liabilities Charges 2012-04-30 £ 17,937

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GEOMETRICAL LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 65,265
Current Assets 2012-04-30 £ 67,026
Debtors 2013-04-30 £ 28,310
Debtors 2012-04-30 £ 24,871
Fixed Assets 2013-04-30 £ 137,687
Fixed Assets 2012-04-30 £ 130,948
Shareholder Funds 2013-04-30 £ 23,553
Shareholder Funds 2012-04-30 £ 9,769
Stocks Inventory 2013-04-30 £ 36,954
Stocks Inventory 2012-04-30 £ 42,154
Tangible Fixed Assets 2013-04-30 £ 127,187
Tangible Fixed Assets 2012-04-30 £ 118,698

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEOMETRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOMETRICAL LIMITED
Trademarks
We have not found any records of GEOMETRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOMETRICAL 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 (45200 - Maintenance and repair of motor vehicles) as GEOMETRICAL LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where GEOMETRICAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOMETRICAL 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 GEOMETRICAL 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 DY11 7RA