| Company Name | Gesco Limited |
|---|---|
| Company Status | Active |
| Company Number | 00664388 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1960(63 years, 5 months ago) |
| Previous Name | Lowe's Removals Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mr Gerald Edward Sweeney |
|---|---|
| Date of Birth | January 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(31 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
| Director Name | Mrs Lesley Sweeney |
|---|---|
| Date of Birth | March 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(31 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
| Secretary Name | Mrs Lesley Sweeney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(31 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
| Director Name | Mr Nigel Edward Sweeney |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2019(59 years after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
Location
| Registered Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Whitby |
| Built Up Area | Birkenhead |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Gerald Edward Sweeney 90.00% Ordinary A |
|---|---|
| 275 at £1 | Mrs Lesley Sweeney 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £537,122 |
| Cash | £70,704 |
| Current Liabilities | £39,083 |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (6 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 1 December 2022 (1 year ago) |
|---|---|
| Next Return Due | 15 December 2023 (1 week, 4 days from now) |
Charges
| 28 March 1991 | Delivered 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 1972 | Delivered 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 2020 | Confirmation statement made on 1 December 2020 with updates (5 pages) |
|---|---|
| 7 August 2020 | Total exemption full accounts made up to 30 September 2019 (13 pages) |
| 2 December 2019 | Confirmation statement made on 1 December 2019 with updates (5 pages) |
| 23 July 2019 | Appointment of Mr Nigel Edward Sweeney as a director on 20 July 2019 (2 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
| 6 December 2018 | Confirmation statement made on 1 December 2018 with updates (5 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (15 pages) |
| 16 April 2018 | Change of details for Mr Gerald Edward Sweeney as a person with significant control on 16 April 2018 (2 pages) |
| 16 April 2018 | Director's details changed for Mr Gerald Edward Sweeney on 16 April 2018 (2 pages) |
| 16 April 2018 | Director's details changed for Mrs Lesley Sweeney on 16 April 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 31 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 11 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 11 March 2016 | Satisfaction of charge 2 in full (1 page) |
| 11 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 11 March 2016 | Satisfaction of charge 2 in full (1 page) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 26 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 29 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 15 January 2014 | Change of share class name or designation (2 pages) |
| 15 January 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 15 January 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 15 January 2014 | Change of share class name or designation (2 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 21 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Director's details changed for Mrs Lesley Sweeney on 23 July 2010 (2 pages) |
| 23 July 2010 | Registered office address changed from 1 Heritage Court Lower Bridge Street Chester CH1 1RD on 23 July 2010 (1 page) |
| 23 July 2010 | Secretary's details changed for Mrs Lesley Sweeney on 23 July 2010 (1 page) |
| 23 July 2010 | Director's details changed for Mr Gerald Edward Sweeney on 23 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Mrs Lesley Sweeney on 23 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Mr Gerald Edward Sweeney on 23 July 2010 (2 pages) |
| 23 July 2010 | Registered office address changed from 1 Heritage Court Lower Bridge Street Chester CH1 1RD on 23 July 2010 (1 page) |
| 23 July 2010 | Secretary's details changed for Mrs Lesley Sweeney on 23 July 2010 (1 page) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 18 January 2010 | Director's details changed for Mrs Lesley Sweeney on 31 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Lesley Sweeney on 31 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Gerald Edward Sweeney on 31 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mr Gerald Edward Sweeney on 31 December 2009 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 February 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 24 February 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 April 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 1 April 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 8 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 8 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 28 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 19 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 18 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 18 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 28 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 28 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 24 January 1999 | Return made up to 01/01/99; full list of members (6 pages) |
| 24 January 1999 | Return made up to 01/01/99; full list of members (6 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 22 January 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 22 January 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 24 January 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 24 January 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 6 August 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 6 August 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 30 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 30 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 6 July 1960 | Incorporation (15 pages) |
| 6 July 1960 | Incorporation (15 pages) |