Ghekko Limited

Company Name	Ghekko Limited
Company Status	Active
Company Number	02660956
Category	Private Limited Company
Incorporation Date	6 November 1991(32 years, 6 months ago)
Previous Name	Ghekko Exports Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Nigel Robin Skinner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(1 day after company formation)
Appointment Duration	32 years, 6 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Amtri House Hulley Road Macclesfield Cheshire SK10 2NE

Secretary Name	Mr Michael Andrew Taylor
Nationality	British
Status	Current
Appointed	10 July 2008(16 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amtri House Hulley Road Macclesfield Cheshire SK10 2NE

Director Name	Michael William Neillans
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 October 2009(17 years, 12 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amtri House Hulley Road Macclesfield Cheshire SK10 2NE

Director Name	Mr Harry Boy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 June 2020(28 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Amtri House Hulley Road Macclesfield Cheshire SK10 2NE

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	06 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mrs Irene Celia Skinner
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensgarth Pownall Road Wilmslow Cheshire SK9 5DR

Secretary Name	Mr Nigel Robin Skinner
Nationality	British
Status	Resigned
Appointed	07 November 1991(1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 1996)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Swanscoe Hall Rainow Macclesfield Cheshire SK10 5SZ

Secretary Name	Mrs Irene Celia Skinner
Nationality	British
Status	Resigned
Appointed	08 October 1996(4 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensgarth Pownall Road Wilmslow Cheshire SK9 5DR

Director Name	Katherine Helen Myers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(6 years, 6 months after company formation)
Appointment Duration	5 months (resigned 20 October 1998)
Role	Company Director
Correspondence Address	188 Moss Lane Bramhall Stockport Cheshire SK7 1BD

Director Name	Ian James Cross
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(7 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 March 2007)
Role	Company Director
Correspondence Address	21 Tair Gwaun Penarth Vale Of Glamorgan CF64 3RG Wales

Secretary Name	Ian James Cross
Nationality	British
Status	Resigned
Appointed	14 June 2001(9 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 March 2007)
Role	Company Director
Correspondence Address	21 Tair Gwaun Penarth Vale Of Glamorgan CF64 3RG Wales

Director Name	Alison Kate Womby
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(13 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amtri House Hulley Road Macclesfield Cheshire SK10 2NE

Secretary Name	Alison Kate Bell
Nationality	British
Status	Resigned
Appointed	06 March 2007(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Queen Street Bollington Macclesfield Cheshire SK10 5PS

Director Name	Mr Alexander Marshall
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2019(27 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Amtri House Hulley Road Macclesfield Cheshire SK10 2NE

Contact

Website	ghekko.com
Telephone	01625 617138
Telephone region	Macclesfield

Location

Registered Address	Amtri House Hulley Road Macclesfield Cheshire SK10 2NE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12 at £1	Ghekko Holdings LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£12,634,552
Gross Profit	£2,741,805
Net Worth	£62,813
Cash	£1,943,043
Current Liabilities	£2,123,530

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

12 January 2016	Delivered on: 15 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 December 2011	Delivered on: 5 January 2012 Persons entitled: Ghekko Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 June 1999	Delivered on: 14 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

6 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
29 September 2023	Full accounts made up to 31 December 2022 (27 pages)
7 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
15 September 2022	Full accounts made up to 31 December 2021 (29 pages)
6 December 2021	Full accounts made up to 31 December 2020 (27 pages)
6 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
20 January 2021	Confirmation statement made on 6 November 2020 with no updates (3 pages)
11 December 2020	Full accounts made up to 31 December 2019 (27 pages)
5 June 2020	Appointment of Mr Harry Boy as a director on 4 June 2020 (2 pages)
28 May 2020	Termination of appointment of Alexander Marshall as a director on 22 May 2020 (1 page)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (28 pages)
12 June 2019	Appointment of Mr Alexander Marshall as a director on 12 June 2019 (2 pages)
9 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (26 pages)
14 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
15 September 2017	Full accounts made up to 31 December 2016 (25 pages)
15 September 2017	Full accounts made up to 31 December 2016 (25 pages)
9 January 2017	Confirmation statement made on 6 November 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 6 November 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (25 pages)
6 October 2016	Full accounts made up to 31 December 2015 (25 pages)
2 March 2016	Satisfaction of charge 1 in full (1 page)
2 March 2016	Satisfaction of charge 1 in full (1 page)
15 January 2016	Registration of charge 026609560003, created on 12 January 2016 (26 pages)
15 January 2016	Registration of charge 026609560003, created on 12 January 2016 (26 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 12 (4 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 12 (4 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 12 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
29 April 2015	Termination of appointment of Alison Kate Womby as a director on 30 November 2014 (1 page)
29 April 2015	Termination of appointment of Alison Kate Womby as a director on 30 November 2014 (1 page)
1 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 12 (4 pages)
1 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 12 (4 pages)
1 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 12 (4 pages)
11 July 2014	Full accounts made up to 31 December 2013 (19 pages)
11 July 2014	Full accounts made up to 31 December 2013 (19 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 12 (4 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 12 (4 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 12 (4 pages)
6 November 2013	Director's details changed for Alison Kate Bell on 23 May 2013 (2 pages)
6 November 2013	Director's details changed for Alison Kate Bell on 23 May 2013 (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (17 pages)
23 September 2013	Full accounts made up to 31 December 2012 (17 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
15 October 2012	Full accounts made up to 31 December 2011 (17 pages)
15 October 2012	Full accounts made up to 31 December 2011 (17 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
13 June 2011	Full accounts made up to 31 December 2010 (19 pages)
13 June 2011	Full accounts made up to 31 December 2010 (19 pages)
19 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
10 March 2010	Full accounts made up to 31 December 2009 (20 pages)
10 March 2010	Full accounts made up to 31 December 2009 (20 pages)
30 November 2009	Director's details changed for Mr Nigel Robin Skinner on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Secretary's details changed for Mr Michael Andrew Taylor on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Mr Nigel Robin Skinner on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Alison Kate Bell on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Alison Kate Bell on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Mr Michael Andrew Taylor on 30 November 2009 (1 page)
30 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Appointment of Michael William Neillans as a director (3 pages)
20 November 2009	Appointment of Michael William Neillans as a director (3 pages)
31 October 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
31 October 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
28 July 2009	Secretary appointed michael andrew taylor (2 pages)
28 July 2009	Secretary appointed michael andrew taylor (2 pages)
21 July 2009	Appointment terminated secretary alison bell (1 page)
21 July 2009	Appointment terminated secretary alison bell (1 page)
21 March 2009	Resolutions RES13 ‐ Conversion 07/11/2007 (1 page)
21 March 2009	Resolutions RES13 ‐ Conversion 07/11/2007 (1 page)
3 December 2008	Return made up to 06/11/08; full list of members (3 pages)
3 December 2008	Return made up to 06/11/08; full list of members (3 pages)
2 December 2008	Director and secretary's change of particulars / alison bell / 08/08/2008 (1 page)
2 December 2008	Director and secretary's change of particulars / alison bell / 08/08/2008 (1 page)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
26 August 2008	Registered office changed on 26/08/2008 from waterside house crossall street macclesfield cheshire SK11 6XQ (1 page)
26 August 2008	Registered office changed on 26/08/2008 from waterside house crossall street macclesfield cheshire SK11 6XQ (1 page)
4 February 2008	Return made up to 06/11/07; no change of members (7 pages)
4 February 2008	Return made up to 06/11/07; no change of members (7 pages)
22 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
22 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
21 March 2007	Secretary resigned;director resigned (1 page)
21 March 2007	Secretary resigned;director resigned (1 page)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	New secretary appointed (2 pages)
14 December 2006	Return made up to 06/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2006	Return made up to 06/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 November 2005	Return made up to 06/11/05; full list of members (7 pages)
16 November 2005	Return made up to 06/11/05; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
15 July 2005	Company name changed ghekko exports LIMITED\certificate issued on 15/07/05 (3 pages)
15 July 2005	Company name changed ghekko exports LIMITED\certificate issued on 15/07/05 (3 pages)
20 April 2005	Registered office changed on 20/04/05 from: adelphi mill grimshaw lane bollington cheshire SK10 5JB (1 page)
20 April 2005	Registered office changed on 20/04/05 from: adelphi mill grimshaw lane bollington cheshire SK10 5JB (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
15 November 2004	Return made up to 06/11/04; full list of members (7 pages)
15 November 2004	Return made up to 06/11/04; full list of members (7 pages)
19 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 November 2003	Return made up to 06/11/03; full list of members (7 pages)
13 November 2003	Return made up to 06/11/03; full list of members (7 pages)
30 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
30 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Secretary resigned (1 page)
29 October 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
29 October 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
14 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2002	Â£ nc 1000/2000 08/07/02 (1 page)
14 July 2002	Ad 08/07/02--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
14 July 2002	Â£ nc 1000/2000 08/07/02 (1 page)
14 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2002	Ad 08/07/02--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
24 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2001	Return made up to 06/11/01; full list of members (7 pages)
2 November 2001	Return made up to 06/11/01; full list of members (7 pages)
3 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
6 November 2000	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Director's particulars changed (7 pages)
6 November 2000	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
11 November 1999	Return made up to 06/11/99; full list of members (6 pages)
11 November 1999	Return made up to 06/11/99; full list of members (6 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
14 June 1999	Particulars of mortgage/charge (3 pages)
14 June 1999	Particulars of mortgage/charge (3 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Return made up to 06/11/98; full list of members (6 pages)
28 October 1998	Registered office changed on 28/10/98 from: 6 lowood davey lane alderley edge cheshire SK9 7NZ (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 6 lowood davey lane alderley edge cheshire SK9 7NZ (1 page)
28 October 1998	Return made up to 06/11/98; full list of members (6 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
18 February 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 February 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 October 1997	Return made up to 06/11/97; full list of members (6 pages)
30 October 1997	Return made up to 06/11/97; full list of members (6 pages)
30 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 January 1997	Registered office changed on 26/01/97 from: 94 park lane poynton stockport cheshire SK12 1RE (1 page)
26 January 1997	Registered office changed on 26/01/97 from: 94 park lane poynton stockport cheshire SK12 1RE (1 page)
13 December 1996	Return made up to 06/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 December 1996	Return made up to 06/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1996	Registered office changed on 29/10/96 from: 3 pownall road wilmslow cheshire SK9 5DR (1 page)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	Secretary resigned (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 3 pownall road wilmslow cheshire SK9 5DR (1 page)
26 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 November 1995	Return made up to 06/11/95; no change of members 363(287) ‐ Registered office changed on 27/11/95 (4 pages)
27 November 1995	Return made up to 06/11/95; no change of members 363(287) ‐ Registered office changed on 27/11/95 (4 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 January 1995	Return made up to 06/11/94; full list of members 363(287) ‐ Registered office changed on 17/01/95 (6 pages)
17 January 1995	Return made up to 06/11/94; full list of members 363(287) ‐ Registered office changed on 17/01/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
7 January 1994	Return made up to 06/11/93; no change of members (4 pages)
7 January 1994	Return made up to 06/11/93; no change of members (4 pages)
23 November 1992	Return made up to 06/11/92; full list of members (5 pages)
23 November 1992	Return made up to 06/11/92; full list of members (5 pages)
6 November 1991	Incorporation (16 pages)
6 November 1991	Incorporation (16 pages)

Ghekko Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire