Company NameGesco Limited
Company StatusActive
Company Number00664388
CategoryPrivate Limited Company
Incorporation Date6 July 1960(60 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Gerald Edward Sweeney
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1992(31 years, 6 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales
Director NameMrs Lesley Sweeney
Date of BirthMarch 1934 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1992(31 years, 6 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales
Secretary NameMrs Lesley Sweeney
NationalityBritish
StatusCurrent
Appointed01 January 1992(31 years, 6 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales
Director NameMr Nigel Edward Sweeney
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2019(59 years after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales

Location

Registered AddressChester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardWhitby
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2.5k at £1Gerald Edward Sweeney
90.00%
Ordinary A
275 at £1Mrs Lesley Sweeney
10.00%
Ordinary B

Financials

Year2014
Net Worth£537,122
Cash£70,704
Current Liabilities£39,083

Accounts

Latest Accounts30 September 2019 (1 year, 7 months ago)
Next Accounts Due30 June 2021 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 December 2020 (5 months ago)
Next Return Due15 December 2021 (7 months, 1 week from now)

Charges

28 March 1991Delivered on: 5 April 1991
Persons entitled: Gerald Edward Sweeney

Classification: Debenture
Secured details: £90,000 due from the company to the chargee under the terms of the charge.
Particulars: A) first charge on book and other debts.b) floating charge on all other undertaking and assets c) legal mortgage over f/h premises at tarvin road, l/h at hartford way, f/h at hartford way and f/h at 28A hawarden indudstrial estate.
Outstanding
26 May 1972Delivered on: 9 June 1972
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at bumpens lane, & sealand rd, chester.
Outstanding

Filing History

17 December 2020Confirmation statement made on 1 December 2020 with updates (5 pages)
7 August 2020Total exemption full accounts made up to 30 September 2019 (13 pages)
2 December 2019Confirmation statement made on 1 December 2019 with updates (5 pages)
23 July 2019Appointment of Mr Nigel Edward Sweeney as a director on 20 July 2019 (2 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (13 pages)
6 December 2018Confirmation statement made on 1 December 2018 with updates (5 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (15 pages)
16 April 2018Change of details for Mr Gerald Edward Sweeney as a person with significant control on 16 April 2018 (2 pages)
16 April 2018Director's details changed for Mr Gerald Edward Sweeney on 16 April 2018 (2 pages)
16 April 2018Director's details changed for Mrs Lesley Sweeney on 16 April 2018 (2 pages)
14 February 2018Confirmation statement made on 31 December 2017 with updates (5 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
31 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
31 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
11 March 2016Satisfaction of charge 2 in full (1 page)
11 March 2016Satisfaction of charge 1 in full (1 page)
11 March 2016Satisfaction of charge 2 in full (1 page)
11 March 2016Satisfaction of charge 1 in full (1 page)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,750
(6 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,750
(6 pages)
26 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2,750
(6 pages)
26 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2,750
(6 pages)
29 January 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 January 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2,750
(6 pages)
16 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2,750
(6 pages)
15 January 2014Particulars of variation of rights attached to shares (2 pages)
15 January 2014Change of share class name or designation (2 pages)
15 January 2014Particulars of variation of rights attached to shares (2 pages)
15 January 2014Change of share class name or designation (2 pages)
27 November 2013Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 November 2013Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 July 2010Director's details changed for Mrs Lesley Sweeney on 23 July 2010 (2 pages)
23 July 2010Director's details changed for Mr Gerald Edward Sweeney on 23 July 2010 (2 pages)
23 July 2010Secretary's details changed for Mrs Lesley Sweeney on 23 July 2010 (1 page)
23 July 2010Registered office address changed from 1 Heritage Court Lower Bridge Street Chester CH1 1RD on 23 July 2010 (1 page)
23 July 2010Director's details changed for Mrs Lesley Sweeney on 23 July 2010 (2 pages)
23 July 2010Director's details changed for Mr Gerald Edward Sweeney on 23 July 2010 (2 pages)
23 July 2010Secretary's details changed for Mrs Lesley Sweeney on 23 July 2010 (1 page)
23 July 2010Registered office address changed from 1 Heritage Court Lower Bridge Street Chester CH1 1RD on 23 July 2010 (1 page)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Mrs Lesley Sweeney on 31 December 2009 (2 pages)
18 January 2010Director's details changed for Mr Gerald Edward Sweeney on 31 December 2009 (2 pages)
18 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Mrs Lesley Sweeney on 31 December 2009 (2 pages)
18 January 2010Director's details changed for Mr Gerald Edward Sweeney on 31 December 2009 (2 pages)
2 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 February 2009Return made up to 31/12/08; full list of members (10 pages)
24 February 2009Return made up to 31/12/08; full list of members (10 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 April 2008Return made up to 31/12/07; no change of members (7 pages)
1 April 2008Return made up to 31/12/07; no change of members (7 pages)
2 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
8 February 2007Return made up to 31/12/06; full list of members (7 pages)
8 February 2007Return made up to 31/12/06; full list of members (7 pages)
15 June 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 June 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 December 2005Return made up to 31/12/05; full list of members (7 pages)
28 December 2005Return made up to 31/12/05; full list of members (7 pages)
28 April 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 April 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 December 2004Return made up to 31/12/04; full list of members (7 pages)
24 December 2004Return made up to 31/12/04; full list of members (7 pages)
27 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 January 2004Return made up to 31/12/03; full list of members (7 pages)
9 January 2004Return made up to 31/12/03; full list of members (7 pages)
16 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
30 January 2003Return made up to 31/12/02; full list of members (7 pages)
30 January 2003Return made up to 31/12/02; full list of members (7 pages)
27 July 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
27 July 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
15 January 2002Return made up to 31/12/01; full list of members (6 pages)
15 January 2002Return made up to 31/12/01; full list of members (6 pages)
29 July 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
29 July 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
19 January 2001Return made up to 01/01/01; full list of members (6 pages)
19 January 2001Return made up to 01/01/01; full list of members (6 pages)
30 May 2000Accounts for a small company made up to 30 September 1999 (6 pages)
30 May 2000Accounts for a small company made up to 30 September 1999 (6 pages)
18 January 2000Return made up to 01/01/00; full list of members (6 pages)
18 January 2000Return made up to 01/01/00; full list of members (6 pages)
28 July 1999Accounts for a small company made up to 30 September 1998 (7 pages)
28 July 1999Accounts for a small company made up to 30 September 1998 (7 pages)
24 January 1999Return made up to 01/01/99; full list of members (6 pages)
24 January 1999Return made up to 01/01/99; full list of members (6 pages)
29 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
29 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
22 January 1998Return made up to 01/01/98; full list of members (6 pages)
22 January 1998Return made up to 01/01/98; full list of members (6 pages)
1 August 1997Accounts for a small company made up to 30 September 1996 (8 pages)
1 August 1997Accounts for a small company made up to 30 September 1996 (8 pages)
24 January 1997Return made up to 01/01/97; full list of members (6 pages)
24 January 1997Return made up to 01/01/97; full list of members (6 pages)
6 August 1996Accounts for a small company made up to 30 September 1995 (10 pages)
6 August 1996Accounts for a small company made up to 30 September 1995 (10 pages)
30 January 1996Return made up to 01/01/96; full list of members (6 pages)
30 January 1996Return made up to 01/01/96; full list of members (6 pages)
27 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)
27 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)
6 July 1960Incorporation (15 pages)
6 July 1960Incorporation (15 pages)