Company NameGeraint1940 Limited
Company StatusActive
Company Number07831963
CategoryPrivate Limited Company
Incorporation Date2 November 2011(12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Dominic Happe
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHatherton Manor Andlem Rd
Hatherton
Nantwich
Cheshire
CW5 7PH
Director NameMrs Nina Jones
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHatherton Manor Andlem Rd
Hatherton
Nantwich
Cheshire
CW5 7PH
Director NameMs Rhiannon Jones
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHatherton Manor Andlem Rd
Hatherton
Nantwich
Cheshire
CW5 7PH
Secretary NameMs Rhiannon Jones
StatusCurrent
Appointed02 November 2011(same day as company formation)
RoleCompany Director
Correspondence AddressHatherton Manor Andlem Rd
Hatherton
Nantwich
Cheshire
CW5 7PH

Location

Registered AddressEgerton House
55 Hoole Road
Chester
Cheshire
CH2 3NJ
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardHoole
Built Up AreaChester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Nina Jones
60.00%
Ordinary
20 at £1Dominic Happe
20.00%
Ordinary
20 at £1Rhiannon Jones
20.00%
Ordinary

Financials

Year2014
Net Worth£8,617
Current Liabilities£25,383

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return2 November 2023 (5 months, 3 weeks ago)
Next Return Due16 November 2024 (6 months, 3 weeks from now)

Filing History

16 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
31 August 2023Accounts for a dormant company made up to 30 November 2022 (5 pages)
14 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
23 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
30 November 2021Micro company accounts made up to 30 November 2020 (3 pages)
9 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
19 December 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
28 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
12 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
8 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
9 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
11 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
30 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(6 pages)
30 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(6 pages)
30 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(6 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
6 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(6 pages)
6 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(6 pages)
6 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(6 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(6 pages)
3 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(6 pages)
3 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(6 pages)
1 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
1 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
3 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
3 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
6 November 2012Registered office address changed from the Grange 1 Hoole Road Chester Cheshire CH2 3NQ United Kingdom on 6 November 2012 (1 page)
6 November 2012Registered office address changed from the Grange 1 Hoole Road Chester Cheshire CH2 3NQ United Kingdom on 6 November 2012 (1 page)
6 November 2012Registered office address changed from the Grange 1 Hoole Road Chester Cheshire CH2 3NQ United Kingdom on 6 November 2012 (1 page)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)