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Home > England & Wales Companies > GEE & CO. (EFFLUENT CONTROL) LIMITED
Company Information for

GEE & CO. (EFFLUENT CONTROL) LIMITED

GEE HOUSE, HOLBORN HILL, BIRMINGHAM, B7 5JR,
Company Registration Number
01370733
Private Limited Company
Active

Company Overview

About Gee & Co. (effluent Control) Ltd
GEE & CO. (EFFLUENT CONTROL) LIMITED was founded on 1978-05-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Gee & Co. (effluent Control) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GEE & CO. (EFFLUENT CONTROL) LIMITED
 
Legal Registered Office
GEE HOUSE
HOLBORN HILL
BIRMINGHAM
B7 5JR
Other companies in B7
 
Filing Information
Company Number 01370733
Company ID Number 01370733
Date formed 1978-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts GROUP
Last Datalog update: 2018-06-09 13:25:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEE & CO. (EFFLUENT CONTROL) LIMITED

Company Officers of GEE & CO. (EFFLUENT CONTROL) LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID PRIDE
Company Secretary 2008-06-13
ALAN GEORGE COUCH
Director 1992-05-31
BRENDA PATRICIA GEE
Director 1992-05-31
ROBERT LISSNER
Director 1992-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GEORGE COUCH
Company Secretary 1997-10-20 2008-06-12
EDWARD WILLIAM BRADFORD
Company Secretary 1992-05-31 1997-10-20
EDWARD WILLIAM BRADFORD
Director 1992-05-31 1997-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID PRIDE GEE & CO (CHEMICAL DOSING) LIMITED Company Secretary 2008-06-13 CURRENT 1991-06-12 Active
JOHN DAVID PRIDE GEE & CO (PLASTIC FABRICATIONS) LIMITED Company Secretary 2008-06-13 CURRENT 1985-11-11 Active
JOHN DAVID PRIDE GEE & CO.(PACKAGE SYSTEMS) LIMITED Company Secretary 2008-02-01 CURRENT 1995-02-08 Active
JOHN DAVID PRIDE ALLDOS (UK) LIMITED Company Secretary 2006-12-22 CURRENT 1996-11-21 Active
JOHN DAVID PRIDE GEE & CO. (EFFLUENT CONTROL & RECOVERY) LIMITED Company Secretary 2006-12-22 CURRENT 1984-03-30 Active
ALAN GEORGE COUCH ROZEL (TORQUAY) LIMITED Director 2013-07-25 CURRENT 1961-06-23 Active
ALAN GEORGE COUCH ALLDOS (UK) LIMITED Director 1997-06-30 CURRENT 1996-11-21 Active
ALAN GEORGE COUCH GEE & CO.(PACKAGE SYSTEMS) LIMITED Director 1995-02-10 CURRENT 1995-02-08 Active
ALAN GEORGE COUCH GEE & CO (CHEMICAL DOSING) LIMITED Director 1992-06-18 CURRENT 1991-06-12 Active
ALAN GEORGE COUCH GEE & CO. (EFFLUENT CONTROL & RECOVERY) LIMITED Director 1992-05-31 CURRENT 1984-03-30 Active
ALAN GEORGE COUCH GEE & CO (PLASTIC FABRICATIONS) LIMITED Director 1992-05-31 CURRENT 1985-11-11 Active
ROBERT LISSNER ALLDOS (UK) LIMITED Director 1996-11-21 CURRENT 1996-11-21 Active
ROBERT LISSNER GEE & CO.(PACKAGE SYSTEMS) LIMITED Director 1995-02-08 CURRENT 1995-02-08 Active
ROBERT LISSNER GEE & CO (CHEMICAL DOSING) LIMITED Director 1993-05-31 CURRENT 1991-06-12 Active
ROBERT LISSNER GEE & CO. (EFFLUENT CONTROL & RECOVERY) LIMITED Director 1992-05-31 CURRENT 1984-03-30 Active
ROBERT LISSNER GEE & CO (PLASTIC FABRICATIONS) LIMITED Director 1992-05-31 CURRENT 1985-11-11 Active

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
2018-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-14MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 18333
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-08AA30/06/16 TOTAL EXEMPTION FULL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 18333
2016-06-24AR0131/05/16 FULL LIST
2016-03-18AA30/06/15 TOTAL EXEMPTION FULL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 18333
2015-06-22AR0131/05/15 FULL LIST
2015-04-12AA30/06/14 TOTAL EXEMPTION FULL
2015-03-20AA01PREVSHO FROM 30/09/2014 TO 30/06/2014
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 18333
2014-06-13AR0131/05/14 FULL LIST
2014-05-22AA30/09/13 TOTAL EXEMPTION FULL
2013-06-14AR0131/05/13 FULL LIST
2013-06-13AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-06-26AR0131/05/12 FULL LIST
2012-05-16AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-13AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-06-20AR0131/05/11 FULL LIST
2010-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-20AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-06-15AR0131/05/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA PATRICIA GEE / 31/05/2010
2010-04-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-06-09363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-06-16363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-16288aSECRETARY APPOINTED MR JOHN DAVID PRIDE
2008-06-16288bAPPOINTMENT TERMINATED SECRETARY ALAN COUCH
2008-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-06-26363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-07-11363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-08-03AUDAUDITOR'S RESIGNATION
2005-07-29AUDAUDITOR'S RESIGNATION
2005-07-07363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-11-22169£ IC 18833/18333 10/11/04 £ SR 500@1=500
2004-11-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-28169£ IC 25000/18833 13/09/04 £ SR 6167@1=6167
2004-09-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-06-24363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-06-20363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-06-14363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-06-26363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-03-15AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-06-30363sRETURN MADE UP TO 31/05/00; CHANGE OF MEMBERS
2000-02-07AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-05-22363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-02-16AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-07-01363(287)REGISTERED OFFICE CHANGED ON 01/07/98
1998-07-01363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-05-01AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1997-12-16288aNEW SECRETARY APPOINTED
1997-12-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-10363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-04-14AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1996-07-05363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-05-03AAFULL GROUP ACCOUNTS MADE UP TO 30/06/95
1995-05-24363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-04-06AAFULL GROUP ACCOUNTS MADE UP TO 30/06/94
1994-06-30363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-03-11AAFULL GROUP ACCOUNTS MADE UP TO 30/06/93
1993-06-28363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-04-26AAFULL GROUP ACCOUNTS MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEE & CO. (EFFLUENT CONTROL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-05-22
Fines / Sanctions
No fines or sanctions have been issued against GEE & CO. (EFFLUENT CONTROL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-10-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-03-08 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1984-08-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-02-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-03-31
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 GEE & CO. (EFFLUENT CONTROL) LIMITED

Intangible Assets
Patents
We have not found any records of GEE & CO. (EFFLUENT CONTROL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEE & CO. (EFFLUENT CONTROL) LIMITED
Trademarks
We have not found any records of GEE & CO. (EFFLUENT CONTROL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEE & CO. (EFFLUENT CONTROL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as GEE & CO. (EFFLUENT CONTROL) LIMITED are:

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INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
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Outgoings
Business Rates/Property Tax
No properties were found where GEE & CO. (EFFLUENT CONTROL) 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 GEE & CO. (EFFLUENT CONTROL) 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 GEE & CO. (EFFLUENT CONTROL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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