Company NameGeisha Limited
DirectorJanet Skinner
Company StatusActive
Company Number04439380
CategoryPrivate Limited Company
Incorporation Date15 May 2002(19 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameMiss Janet Skinner
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterslade Barn
Hockworthy
Wellington
Somerset
TA21 0NS
Secretary NameMs Jennifer Mary Biggs
NationalityBritish
StatusCurrent
Appointed15 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Alderbank Road
Great Sankey
Warrington
Cheshire
WA5 3DW
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed15 May 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address25 Alderbank Road
Great Sankey
Warrington
Cheshire
WA5 3DW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGreat Sankey
WardGreat Sankey North and Whittle Hall
Built Up AreaWarrington
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Jan Skinner
100.00%
Ordinary

Financials

Year2014
Net Worth£6,505
Cash£3,341
Current Liabilities£55,341

Accounts

Latest Accounts31 May 2020 (1 year, 4 months ago)
Next Accounts Due28 February 2022 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return3 May 2021 (5 months, 3 weeks ago)
Next Return Due17 May 2022 (6 months, 3 weeks from now)

Filing History

6 June 2021Confirmation statement made on 3 May 2021 with no updates (3 pages)
19 February 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
5 June 2020Confirmation statement made on 3 May 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
5 June 2019Confirmation statement made on 3 May 2019 with updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (9 pages)
4 June 2018Confirmation statement made on 3 May 2018 with no updates (3 pages)
23 February 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
15 June 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
1 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
29 June 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(4 pages)
29 June 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(4 pages)
25 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(4 pages)
25 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(4 pages)
9 March 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 March 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 June 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
(4 pages)
3 June 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
(4 pages)
3 June 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
(4 pages)
3 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
8 October 2013Registered office address changed from Unit 7 55-61 Halton View Road Widnes Cheshire WA8 0TT on 8 October 2013 (2 pages)
8 October 2013Registered office address changed from Unit 7 55-61 Halton View Road Widnes Cheshire WA8 0TT on 8 October 2013 (2 pages)
8 October 2013Registered office address changed from Unit 7 55-61 Halton View Road Widnes Cheshire WA8 0TT on 8 October 2013 (2 pages)
29 May 2013Annual return made up to 3 May 2013 (14 pages)
29 May 2013Annual return made up to 3 May 2013 (14 pages)
29 May 2013Annual return made up to 3 May 2013 (14 pages)
28 February 2013Total exemption full accounts made up to 31 May 2012 (9 pages)
28 February 2013Total exemption full accounts made up to 31 May 2012 (9 pages)
24 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (14 pages)
24 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (14 pages)
24 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (14 pages)
29 February 2012Total exemption full accounts made up to 31 May 2011 (9 pages)
29 February 2012Total exemption full accounts made up to 31 May 2011 (9 pages)
3 June 2011Annual return made up to 3 May 2011 with a full list of shareholders (13 pages)
3 June 2011Annual return made up to 3 May 2011 with a full list of shareholders (13 pages)
3 June 2011Annual return made up to 3 May 2011 with a full list of shareholders (13 pages)
28 February 2011Total exemption full accounts made up to 31 May 2010 (9 pages)
28 February 2011Total exemption full accounts made up to 31 May 2010 (9 pages)
14 June 2010Annual return made up to 3 May 2010 with a full list of shareholders (14 pages)
14 June 2010Annual return made up to 3 May 2010 with a full list of shareholders (14 pages)
14 June 2010Annual return made up to 3 May 2010 with a full list of shareholders (14 pages)
2 March 2010Total exemption full accounts made up to 31 May 2009 (9 pages)
2 March 2010Total exemption full accounts made up to 31 May 2009 (9 pages)
15 May 2009Return made up to 03/05/09; full list of members (15 pages)
15 May 2009Return made up to 03/05/09; full list of members (15 pages)
25 November 2008Total exemption full accounts made up to 31 May 2008 (9 pages)
25 November 2008Total exemption full accounts made up to 31 May 2008 (9 pages)
15 October 2008Total exemption full accounts made up to 31 May 2007 (9 pages)
15 October 2008Total exemption full accounts made up to 31 May 2007 (9 pages)
27 May 2008Return made up to 03/05/08; no change of members (6 pages)
27 May 2008Return made up to 03/05/08; no change of members (6 pages)
31 May 2007Return made up to 03/05/07; no change of members (6 pages)
31 May 2007Return made up to 03/05/07; no change of members (6 pages)
4 April 2007Total exemption full accounts made up to 31 May 2006 (10 pages)
4 April 2007Total exemption full accounts made up to 31 May 2006 (10 pages)
12 May 2006Return made up to 03/05/06; full list of members (6 pages)
12 May 2006Return made up to 03/05/06; full list of members (6 pages)
7 February 2006Total exemption full accounts made up to 31 May 2005 (10 pages)
7 February 2006Total exemption full accounts made up to 31 May 2005 (10 pages)
16 May 2005Return made up to 03/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 May 2005Return made up to 03/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 November 2004Total exemption full accounts made up to 31 May 2004 (15 pages)
4 November 2004Total exemption full accounts made up to 31 May 2004 (15 pages)
19 May 2004Return made up to 15/05/04; full list of members (6 pages)
19 May 2004Return made up to 15/05/04; full list of members (6 pages)
11 May 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
11 May 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
16 June 2003Return made up to 15/05/03; full list of members (6 pages)
16 June 2003Return made up to 15/05/03; full list of members (6 pages)
17 October 2002Secretary resigned (1 page)
17 October 2002Director resigned (1 page)
17 October 2002Registered office changed on 17/10/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
17 October 2002New secretary appointed (2 pages)
17 October 2002New director appointed (2 pages)
17 October 2002Secretary resigned (1 page)
17 October 2002Director resigned (1 page)
17 October 2002Registered office changed on 17/10/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
17 October 2002New secretary appointed (2 pages)
17 October 2002New director appointed (2 pages)
15 May 2002Incorporation (13 pages)
15 May 2002Incorporation (13 pages)