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Home > England & Wales Companies > R D GEESON (DERBY) LIMITED
Company Information for

R D GEESON (DERBY) LIMITED

SANDYHILL PARK, MIDDLETON, MATLOCK, DERBYSHIRE, DE4 4LR,
Company Registration Number
00757186
Private Limited Company
Active

Company Overview

About R D Geeson (derby) Ltd
R D GEESON (DERBY) LIMITED was founded on 1963-04-10 and has its registered office in Matlock. The organisation's status is listed as "Active". R D Geeson (derby) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R D GEESON (DERBY) LIMITED
 
Legal Registered Office
SANDYHILL PARK
MIDDLETON
MATLOCK
DERBYSHIRE
DE4 4LR
Other companies in DE4
 
 
Trading Names/Associated Names
HARPRULE HIRE
Filing Information
Company Number 00757186
Company ID Number 00757186
Date formed 1963-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125259869  
Last Datalog update: 2023-09-05 12:16:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R D GEESON (DERBY) LIMITED
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Company Officers of R D GEESON (DERBY) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JOAN GEESON
 Company Secretary 1991-08-30
ELIZABETH JOAN GEESON
 Director 1991-08-30
ROBERT DAVID GEESON
 Director 2014-12-01
ROGER DALE GEESON
 Director 1991-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JOAN GEESON HARPRULE LIMITED Company Secretary 1999-10-29 CURRENT 1976-03-11 Active
ELIZABETH JOAN GEESON GEESON HOLDINGS LIMITED Company Secretary 1991-11-10 CURRENT 1980-02-28 Active
ELIZABETH JOAN GEESON GEESON HOLDINGS LIMITED Director 1991-11-10 CURRENT 1980-02-28 Active
ROBERT DAVID GEESON RENTAL GROUP LTD Director 2015-02-04 CURRENT 2012-01-04 Active
ROBERT DAVID GEESON GEESON HOLDINGS LIMITED Director 2003-01-20 CURRENT 1980-02-28 Active
ROGER DALE GEESON VIA GELLIA TRANSPORT LIMITED Director 1993-07-02 CURRENT 1989-08-03 Dissolved 2014-04-15
ROGER DALE GEESON HARPRULE LIMITED Director 1992-09-13 CURRENT 1976-03-11 Active
ROGER DALE GEESON GEESON HOLDINGS LIMITED Director 1991-11-10 CURRENT 1980-02-28 Active
ROGER DALE GEESON FENHOPE LIMITED Director 1991-07-16 CURRENT 1976-06-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23AP01DIRECTOR APPOINTED MRS SARAH JANE GEESON
2022-09-01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-14AP03Appointment of Mrs Sarah Jane Geeson as company secretary on 2022-05-14
2022-05-14TM02Termination of appointment of Elizabeth Joan Geeson on 2022-05-14
2022-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DALE GEESON
2022-03-02CH01Director's details changed for Mrs Elizabeth Joan Geeson on 2022-03-01
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2021-07-07AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-08-24PSC05Change of details for Geeson Holdings Limited as a person with significant control on 2020-01-07
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-04-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA01Current accounting period extended from 30/04/18 TO 31/10/18
2018-08-31LATEST SOC31/08/18 STATEMENT OF CAPITAL;GBP 9000
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 9000
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-08-22PSC05Change of details for Geeson Holdings Limited as a person with significant control on 2017-03-14
2017-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH JOAN GEESON on 2017-03-14
2017-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JOAN GEESON / 14/03/2017
2017-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DALE GEESON / 14/03/2017
2017-01-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 9000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-01-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 9000
2015-09-03AR0130/08/15 ANNUAL RETURN FULL LIST
2015-02-03AP01DIRECTOR APPOINTED MR ROBERT DAVID GEESON
2015-01-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 9000
2014-09-08AR0130/08/14 ANNUAL RETURN FULL LIST
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM the Grove Main Road Pentrich Ripley Derbyshire DE5 3RE England
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/13 FROM Asher Lane Ripley Derbyshire DE5 3RD
2013-09-03AR0130/08/13 ANNUAL RETURN FULL LIST
2013-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-09-05AR0130/08/12 ANNUAL RETURN FULL LIST
2012-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-09-05AR0130/08/11 ANNUAL RETURN FULL LIST
2011-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-09-02AR0130/08/10 FULL LIST
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-09-17363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-09-17363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-09-07363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 81 BURTON RD DERBY DE1 1TJ
2006-08-31363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-10-07363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-09-13363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-24363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-09-09363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-28363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-04363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-27363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-01363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1997-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-19363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1996-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-30363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-18363sRETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
1995-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-13363sRETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
1993-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-09-20363sRETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
1993-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-07363sRETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
1991-11-26AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-10-29363bRETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
1991-06-24395PARTICULARS OF MORTGAGE/CHARGE
1991-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-12AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-11-12363RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
1989-10-25AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-10-23363RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
1989-01-09AAFULL ACCOUNTS MADE UP TO 30/04/88
1989-01-09363RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS
1988-06-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0278095 Expired Licenced property: ASHER LANE RIPLEY DE5 3SW;SANDY HILL PARK MIDDLETON WIRKSWORTH MATLOCK DE4 4LR;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R D GEESON (DERBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1991-06-24 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-05-20 Satisfied A
FIXED AND FLOATING CHARGE 1985-02-28 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 1,417,593
Creditors Due Within One Year 2012-04-30 £ 2,047,729

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R D GEESON (DERBY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 9,000
Called Up Share Capital 2012-04-30 £ 9,000
Current Assets 2013-04-30 £ 470,856
Current Assets 2012-04-30 £ 870,627
Debtors 2013-04-30 £ 433,764
Debtors 2012-04-30 £ 777,938
Secured Debts 2013-04-30 £ 586,728
Secured Debts 2012-04-30 £ 943,162
Shareholder Funds 2013-04-30 £ 98,810
Shareholder Funds 2012-04-30 £ 308,249
Stocks Inventory 2013-04-30 £ 36,949
Stocks Inventory 2012-04-30 £ 92,472
Tangible Fixed Assets 2013-04-30 £ 1,045,547
Tangible Fixed Assets 2012-04-30 £ 1,485,351

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R D GEESON (DERBY) LIMITED registering or being granted any patents
Domain Names

R D GEESON (DERBY) LIMITED owns 1 domain names.

geesons.co.uk  

Trademarks
We have not found any records of R D GEESON (DERBY) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with R D GEESON (DERBY) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Kesteven District Council 2015-5 GBP £1,155
South Kesteven District Council 2015-4 GBP £2,100
South Kesteven District Council 2015-3 GBP £2,100
South Kesteven District Council 2015-2 GBP £5,775
South Kesteven District Council 2014-11 GBP £3,030
South Kesteven District Council 2014-10 GBP £4,305
North Kevsteven District Council 2014-9 GBP £1,830
South Kesteven District Council 2014-9 GBP £9,315
North Kevsteven District Council 2014-8 GBP £1,840
South Kesteven District Council 2014-8 GBP £3,555
South Kesteven District Council 2014-7 GBP £2,910
South Kesteven District Council 2014-6 GBP £2,310
North Kevsteven District Council 2014-6 GBP £3,520
South Kesteven District Council 2014-5 GBP £3,640
North Kevsteven District Council 2014-4 GBP £1,680
South Kesteven District Council 2013-8 GBP £1,350
Uttlesford District Council 2013-6 GBP £1,554
Rugby Borough Council 2013-5 GBP £1,070 Domestic Waste Collection
Lichfield District Council 2010-8 GBP £1,450

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where R D GEESON (DERBY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R D GEESON (DERBY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R D GEESON (DERBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE4 4LR