| Company Name | Geyser Limited |
|---|---|
| Director | Chad Millington |
| Company Status | Active |
| Company Number | 04971321 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
| Previous Name | Taptrade Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Chad Millington |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2003(1 day after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Old Post Office Cinderhill Whitegate Northwich CW8 2BH |
| Secretary Name | Miss Rebecca Charlotte Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2003(1 day after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Administrater |
| Correspondence Address | The Old Post Office Cinderhill Whitegate Northwich CW8 2BH |
| Director Name | Mr Alex Ramsay |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(11 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 07 November 2017) |
| Role | Sales & Marketing Director |
| Country of Residence | England |
| Correspondence Address | Geyser Ltd, Unit D Lostock Lane Industrial Estate Lostock Bolton BL6 4BL |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Contact
| Website | www.geyser.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01204 695387 |
| Telephone region | Bolton |
Location
| Registered Address | The Old Post Office Cinderhill Whitegate Northwich CW8 2BH |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Whitegate and Marton |
| Ward | Winsford Over and Verdin |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Chad Millington 51.00% Ordinary |
|---|---|
| 49 at £1 | Rebecca Smith 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,823 |
| Cash | £265,070 |
| Current Liabilities | £372,609 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Charges
| 7 May 2009 | Delivered on: 8 May 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 24 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
| 21 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 3 August 2022 | Registered office address changed from 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to The Old Post Office Cinderhill Whitegate Northwich CW8 2BH on 3 August 2022 (1 page) |
| 22 April 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 7 December 2021 | Cessation of Rebecca Smith as a person with significant control on 30 November 2021 (1 page) |
| 7 December 2021 | Notification of Rebecca Charlotte Smith as a person with significant control on 1 December 2021 (2 pages) |
| 7 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 5 July 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 1 June 2021 | Registered office address changed from The Old Post Office Cinderhill Whitegate Northwich Cheshire CW8 2BH to 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 1 June 2021 (1 page) |
| 19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 9 June 2020 | Total exemption full accounts made up to 31 December 2019 (17 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 24 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 9 November 2017 | Termination of appointment of Alex Ramsay as a director on 7 November 2017 (1 page) |
| 9 November 2017 | Termination of appointment of Alex Ramsay as a director on 7 November 2017 (1 page) |
| 28 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 22 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 25 November 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 25 November 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 21 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 10 June 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 23 December 2014 | Appointment of Mr Alex Ramsay as a director on 1 December 2014 (2 pages) |
| 23 December 2014 | Appointment of Mr Alex Ramsay as a director on 1 December 2014 (2 pages) |
| 23 December 2014 | Appointment of Mr Alex Ramsay as a director on 1 December 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 8 May 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 21 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 23 January 2013 | Registered office address changed from 2 Halewood Avenue Golborne Warrington WA3 2RG on 23 January 2013 (1 page) |
| 23 January 2013 | Director's details changed for Chad Millington on 1 January 2013 (2 pages) |
| 23 January 2013 | Secretary's details changed for Miss Rebecca Charlotte Smith on 1 January 2013 (1 page) |
| 23 January 2013 | Secretary's details changed for Miss Rebecca Charlotte Smith on 1 January 2013 (1 page) |
| 23 January 2013 | Secretary's details changed for Miss Rebecca Charlotte Smith on 1 January 2013 (1 page) |
| 23 January 2013 | Registered office address changed from 2 Halewood Avenue Golborne Warrington WA3 2RG on 23 January 2013 (1 page) |
| 23 January 2013 | Director's details changed for Chad Millington on 1 January 2013 (2 pages) |
| 23 January 2013 | Director's details changed for Chad Millington on 1 January 2013 (2 pages) |
| 26 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 13 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 27 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Chad Millington on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Chad Millington on 27 November 2009 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 8 May 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 8 May 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 19 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 14 October 2008 | Amended accounts made up to 30 November 2006 (6 pages) |
| 14 October 2008 | Amended accounts made up to 30 November 2006 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 20 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 28 February 2007 | Nc inc already adjusted 04/05/06 (1 page) |
| 28 February 2007 | Nc inc already adjusted 04/05/06 (1 page) |
| 24 January 2007 | Memorandum and Articles of Association (15 pages) |
| 24 January 2007 | Memorandum and Articles of Association (15 pages) |
| 21 January 2007 | Resolutions
|
| 21 January 2007 | Resolutions
|
| 23 November 2006 | Secretary's particulars changed (1 page) |
| 23 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 23 November 2006 | Secretary's particulars changed (1 page) |
| 23 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 2 November 2006 | Memorandum and Articles of Association (7 pages) |
| 2 November 2006 | Memorandum and Articles of Association (7 pages) |
| 26 October 2006 | Company name changed taptrade LIMITED\certificate issued on 26/10/06 (2 pages) |
| 26 October 2006 | Company name changed taptrade LIMITED\certificate issued on 26/10/06 (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 6 December 2005 | Amended accounts made up to 30 November 2004 (4 pages) |
| 6 December 2005 | Amended accounts made up to 30 November 2004 (4 pages) |
| 22 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 11 April 2005 | Ad 05/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2005 | Ad 05/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 20 November 2003 | Incorporation (10 pages) |
| 20 November 2003 | Incorporation (10 pages) |