GEOFF CLEGG LIMITED - Agents involved in the sale of machinery, industrial equipment, ships and aircraft - A business based in United Kingdom registered with Companies House

Company Overview

About Geoff Clegg Ltd

GEOFF CLEGG LIMITED was founded on 1986-11-05 and has its registered office in Barnsley. The organisation's status is listed as "Active". Geoff Clegg 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

Legal Registered Office
Company Name
GEOFF CLEGG LIMITED

5 SHAWFIELD ROAD CARLTON INDUSTRIAL ESTATE BARNSLEY SOUTH YORKSHIRE S71 3HS Other companies in S71

Filing Information

Company Number		02071138
Company ID Number		02071138
Date formed		1986-11-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB457570816

Last Datalog update:	2024-11-05 16:45:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOFF CLEGG LIMITED

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Company Officers of GEOFF CLEGG LIMITED

Current Directors

Officer	Role	Date Appointed
CHERRINE HAWKINS	Company Secretary	2007-05-01
WAYNE MICHAEL HAWKINS	Director	1991-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROL CLEGG	Company Secretary	1991-07-03	2007-05-01
CAROL CLEGG	Director	1991-07-03	2007-05-01
GEOFFREY MARTIN CLEGG	Director	1991-07-03	2006-11-14

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.

Date	Document Type	Document Description
2024-10-31		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-20		CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-10-09		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30		CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-11-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-09-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-10-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-08-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-12-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 366
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-06-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 366
2016-06-17	AR01	10/06/16 ANNUAL RETURN FULL LIST
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 366
2015-07-03	AR01	10/06/15 ANNUAL RETURN FULL LIST
2015-05-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 366
2014-07-02	AR01	10/06/14 ANNUAL RETURN FULL LIST
2014-06-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	AR01	10/06/13 ANNUAL RETURN FULL LIST
2013-05-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	AR01	10/06/12 ANNUAL RETURN FULL LIST
2012-05-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15	AR01	10/06/11 ANNUAL RETURN FULL LIST
2011-05-11	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29	AR01	10/06/10 ANNUAL RETURN FULL LIST
2010-06-29	CH01	Director's details changed for Wayne Michael Hawkins on 2009-10-01
2010-06-29	CH03	SECRETARY'S DETAILS CHNAGED FOR CHERRINE HAWKINS on 2009-10-01
2010-05-17	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22	363a	Return made up to 10/06/09; full list of members
2009-05-06	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11	363a	Return made up to 10/06/08; full list of members
2008-05-01	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-26	363a	Return made up to 10/06/07; full list of members
2007-06-26	353	LOCATION OF REGISTER OF MEMBERS
2007-06-14	ELRES	S386 DISP APP AUDS 25/05/07
2007-06-14	ELRES	S366A DISP HOLDING AGM 25/05/07
2007-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30	169	£ IC 2000/366 13/04/07 £ SR 1634@1=1634
2007-05-21	288b	DIRECTOR RESIGNED
2007-05-17	288a	NEW SECRETARY APPOINTED
2007-05-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 43 MOORHOUSE LANE WHISTON ROTHERHAM SOUTH YORKSHIRE S60 4NH
2007-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-18	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-18	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-18	RES13	AGREEMENT 28/03/07
2007-03-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-07	363a	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-06-22	363s	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-06-25	363s	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-06-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-19	363s	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-07-01	363s	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-06-29	363s	RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-07-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-11	363s	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-07-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-13	363s	RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-07-22	363s	RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-07-13	363s	RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1997-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-07-09	363s	RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
1996-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-07-19	363s	RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
1995-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-07-20	363s	RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
1994-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-07-19	363s	RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS
1993-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
1992-08-17	363s	RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
1992-08-17	363(287)	REGISTERED OFFICE CHANGED ON 17/08/92

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to GEOFF CLEGG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 GEOFF CLEGG LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2007-04-19	Outstanding	RBS INVOICE FINANCE LIMITED
LEGAL MORTGAGE	1993-01-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1988-10-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 GEOFF CLEGG LIMITED

Intangible Assets

Patents

We have not found any records of GEOFF CLEGG LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GEOFF CLEGG LIMITED

Trademarks

We have not found any records of GEOFF CLEGG LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEOFF CLEGG 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as GEOFF CLEGG LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GEOFF CLEGG 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.

Import/Export of Goods

Goods imported/exported by GEOFF CLEGG LIMITED

Date	Import Code	Imported Goods classification description
2014-09-01	73269094	Articles of iron or steel, closed-die forged, n.e.s.
2014-03-01	73269094	Articles of iron or steel, closed-die forged, n.e.s.
2013-06-01	73158200	Welded link chain of iron or steel (excl. articulated link chain, skid chain and stud-link chain)
2013-06-01	73269094	Articles of iron or steel, closed-die forged, n.e.s.
2013-06-01	73269098	Articles of iron or steel, n.e.s.
2012-08-01	73269098	Articles of iron or steel, n.e.s.
2012-06-01	73269098	Articles of iron or steel, n.e.s.
2011-08-01	73269098	Articles of iron or steel, n.e.s.
2011-01-01	73269098	Articles of iron or steel, n.e.s.
2010-09-01	73269098	Articles of iron or steel, n.e.s.
2010-07-01	73269098	Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEOFF CLEGG 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 GEOFF CLEGG LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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