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Home > England & Wales Companies > GEOGEM TRADING COMPANY LIMITED
Company Information for

GEOGEM TRADING COMPANY LIMITED

142 STATION ROAD, CHINGFORD, LONDON, E4 6AN,
Company Registration Number
02975561
Private Limited Company
Active

Company Overview

About Geogem Trading Company Ltd
GEOGEM TRADING COMPANY LIMITED was founded on 1994-10-06 and has its registered office in London. The organisation's status is listed as "Active". Geogem Trading Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GEOGEM TRADING COMPANY LIMITED
 
Legal Registered Office
142 STATION ROAD
CHINGFORD
LONDON
E4 6AN
Other companies in IG9
 
Filing Information
Company Number 02975561
Company ID Number 02975561
Date formed 1994-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 10:07:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOGEM TRADING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAPITAL RESERVE MANAGEMENT LIMITED   M J ROBERTS ASSOCIATES LIMITED   MJRA SECRETARIES LTD   MJRA SERVICES LIMITED   TOWNSEND ADVISORY SERVICES LTD
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Company Officers of GEOGEM TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MJRA SECRETARIES LTD
 Company Secretary 2007-11-12
STEPHEN BARRINGTON MOODIE
 Director 1996-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
MJ ROBERTS ASSOCIATES LTD
 Company Secretary 2003-12-11 2007-11-12
PLAN I.T SECRETARIES LIMITED
 Company Secretary 2002-11-04 2003-12-11
MARK JOHN ROBERTS
 Company Secretary 1996-10-07 2002-12-23
ADRIAN LEARER
 Company Secretary 1994-10-06 1996-10-07
MARK JOHN ROBERTS
 Director 1994-10-06 1996-10-07
JEFF WHELAN
 Nominated Secretary 1994-10-06 1994-10-06
ALAN RUTLAND
 Nominated Director 1994-10-06 1994-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MJRA SECRETARIES LTD THE FESTIVAL OF HOPE FOUNDATION LIMITED Company Secretary 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
MJRA SECRETARIES LTD LARKSWOOD STATIONERS LIMITED Company Secretary 2015-05-01 CURRENT 1993-10-29 Active
MJRA SECRETARIES LTD KI DIMENSIONS LIMITED Company Secretary 2015-01-01 CURRENT 2009-04-15 Active - Proposal to Strike off
MJRA SECRETARIES LTD TRADE ED LIMITED Company Secretary 2012-04-17 CURRENT 2012-04-17 Dissolved 2017-06-20
MJRA SECRETARIES LTD SCOTT ACQUISITIONS LTD Company Secretary 2012-04-13 CURRENT 2012-04-13 Active
MJRA SECRETARIES LTD PAUL CURRAN LIMITED Company Secretary 2009-06-25 CURRENT 2009-06-25 Active
MJRA SECRETARIES LTD KTG ENVIRONMENTAL LTD Company Secretary 2009-04-02 CURRENT 2008-06-17 Active
MJRA SECRETARIES LTD TIKKUN OLAM LIMITED Company Secretary 2008-09-26 CURRENT 2008-09-26 Active
MJRA SECRETARIES LTD CAPITAL RESERVE MANAGEMENT LIMITED Company Secretary 2008-07-02 CURRENT 2008-07-02 Active
MJRA SECRETARIES LTD C D MORRIS & ASSOCIATES LIMITED Company Secretary 2007-11-07 CURRENT 2000-10-25 Liquidation
MJRA SECRETARIES LTD KTG GROUP LTD Company Secretary 2007-05-24 CURRENT 2007-05-24 Dissolved 2014-06-07
STEPHEN BARRINGTON MOODIE GEOCLASSICA LTD Director 2006-11-24 CURRENT 2006-11-24 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
2023-07-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-16CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-01-16CH04SECRETARY'S DETAILS CHNAGED FOR MJRA SECRETARIES LTD on 2018-11-09
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM Regency House Kings Place Buckhurst Hill Essex IG9 5EB
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-16LATEST SOC16/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-16CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0106/10/15 ANNUAL RETURN FULL LIST
2014-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0106/10/14 ANNUAL RETURN FULL LIST
2014-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0106/10/13 ANNUAL RETURN FULL LIST
2012-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-20AR0106/10/12 ANNUAL RETURN FULL LIST
2011-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-28AR0106/10/11 ANNUAL RETURN FULL LIST
2011-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-26AR0106/10/10 ANNUAL RETURN FULL LIST
2010-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-19AR0106/10/09 ANNUAL RETURN FULL LIST
2009-11-19CH01Director's details changed for Mr Stephen Barrington Moodie on 2009-10-01
2009-11-19CH04SECRETARY'S DETAILS CHNAGED FOR MJRA SECRETARIES LTD on 2009-10-01
2009-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-12-05363aReturn made up to 06/10/08; full list of members
2007-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-11-12288bSECRETARY RESIGNED
2006-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-11-30363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-02-15363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2004-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-30363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-01-20288cDIRECTOR'S PARTICULARS CHANGED
2004-01-20288aNEW SECRETARY APPOINTED
2004-01-06288bSECRETARY RESIGNED
2004-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-01-06287REGISTERED OFFICE CHANGED ON 06/01/04 FROM: C/O LEARER ROBERTS LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2PU
2003-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-01-16363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2003-01-16288aNEW SECRETARY APPOINTED
2003-01-16363(288)SECRETARY RESIGNED
2001-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-12-24363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-01-03363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-08-02CERTNMCOMPANY NAME CHANGED VITARICH FOODS (UK) LIMITED CERTIFICATE ISSUED ON 03/08/00
2000-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-10-23287REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 2ND FLOOR 26/28 BARTHOLOMEW SQUARE LONDON EC1V 3QH
1998-10-23363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-10-30363sRETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-01-16288aNEW DIRECTOR APPOINTED
1997-01-16288aNEW SECRETARY APPOINTED
1996-12-27288bSECRETARY RESIGNED
1996-12-27288bDIRECTOR RESIGNED
1996-10-09363sRETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1996-01-18363sRETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1996-01-18288DIRECTOR RESIGNED
1996-01-18288NEW DIRECTOR APPOINTED
1996-01-15AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-01-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to GEOGEM TRADING COMPANY 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 GEOGEM TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOGEM TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
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 GEOGEM TRADING COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 2
Shareholder Funds 2012-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEOGEM TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOGEM TRADING COMPANY LIMITED
Trademarks
We have not found any records of GEOGEM TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOGEM TRADING COMPANY 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 (47990 - Other retail sale not in stores, stalls or markets) as GEOGEM TRADING COMPANY LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where GEOGEM TRADING COMPANY 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 GEOGEM TRADING COMPANY 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 GEOGEM TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E4 6AN