Company Information for GEOMETRIC RESULTS FINANCE LIMITED
BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS,
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Company Registration Number
04272893
Private Limited Company
Active |
Company Name | ||||
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GEOMETRIC RESULTS FINANCE LIMITED | ||||
Legal Registered Office | ||||
BOOTHS PARK 1 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS Other companies in WA16 | ||||
Previous Names | ||||
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Company Number | 04272893 | |
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Company ID Number | 04272893 | |
Date formed | 2001-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 01:33:19 |
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Officer | Role | Date Appointed |
---|---|---|
SAM RICHARD DEL MAR |
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FREDERICK KARL MINTURN |
||
ANDREW DAVID PRESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN WEBB |
Director | ||
JAMES JOHANNES HULSKEN |
Company Secretary | ||
MATTHEW WILLIAM SANDERS |
Director | ||
IRENE HALL |
Company Secretary | ||
JOE TULLY |
Company Secretary | ||
PAUL JOHN FARMER |
Company Secretary | ||
MICHAEL JAMES CAMPBELL |
Director | ||
JOHN CHARLES RICHARD SIMMONDS |
Director | ||
ELIZABETH DELGADO |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKFIELD ROSE LIMITED | Director | 2018-01-31 | CURRENT | 2010-06-09 | Active | |
GEOMETRIC RESULTS WORLDWIDE LIMITED | Director | 2018-01-31 | CURRENT | 2013-03-01 | Active | |
UMBRELLA PARAPLUS LIMITED | Director | 2018-01-31 | CURRENT | 2010-12-01 | Liquidation | |
PARAPLUS (HOLDINGS) LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-30 | Active | |
MAGNIT GLOBAL GRI LIMITED | Director | 2018-01-31 | CURRENT | 2003-05-16 | Active | |
MAGNIT GLOBAL GRI IP LIMITED | Director | 2018-01-31 | CURRENT | 2004-11-11 | Active | |
GEOMETRIC RESULTS HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2005-05-19 | Active | |
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED | Director | 2018-01-31 | CURRENT | 2016-07-14 | Active | |
BCPE PATRON HEDGECO 1 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
BCPE PATRON HEDGECO 2 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
BCPE PATRON HEDGECO 3 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
PATRON (BC) BIDCO LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
BROOKFIELD ROSE LIMITED | Director | 2018-01-31 | CURRENT | 2010-06-09 | Active | |
GEOMETRIC RESULTS WORLDWIDE LIMITED | Director | 2018-01-31 | CURRENT | 2013-03-01 | Active | |
UMBRELLA PARAPLUS LIMITED | Director | 2018-01-31 | CURRENT | 2010-12-01 | Liquidation | |
PARAPLUS (HOLDINGS) LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-30 | Active | |
MAGNIT GLOBAL GRI LIMITED | Director | 2018-01-31 | CURRENT | 2003-05-16 | Active | |
MAGNIT GLOBAL GRI IP LIMITED | Director | 2018-01-31 | CURRENT | 2004-11-11 | Active | |
GEOMETRIC RESULTS HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2005-05-19 | Active | |
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED | Director | 2018-01-31 | CURRENT | 2016-07-14 | Active | |
BCPE PATRON HEDGECO 1 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
BCPE PATRON HEDGECO 2 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
BCPE PATRON HEDGECO 3 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
PATRON (BC) BIDCO LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
PACIFIC (BC) TOPCO 5 LIMITED | Director | 2017-04-13 | CURRENT | 2016-10-25 | Active | |
PACIFIC (BC) HEDGECO LIMITED | Director | 2017-04-13 | CURRENT | 2016-12-05 | Active | |
PACIFIC (BC) BIDCO LIMITED | Director | 2017-01-06 | CURRENT | 2016-10-26 | Active | |
PACIFIC (BC) TOPCO 4 LIMITED | Director | 2017-01-06 | CURRENT | 2016-11-03 | Active | |
PACIFIC (BC) TOPCO 2 LIMITED | Director | 2017-01-06 | CURRENT | 2016-11-10 | Active | |
PACIFIC (BC) TOPCO 3 LIMITED | Director | 2017-01-06 | CURRENT | 2016-11-10 | Active | |
MSXI UK LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-30 | Active | |
MSX INTERNATIONAL LIMITED | Director | 1995-11-22 | CURRENT | 1985-09-24 | Active | |
DE POEL COMMUNITY LIMITED | Director | 2016-09-19 | CURRENT | 2005-11-03 | Active | |
BROOKFIELD ROSE LIMITED | Director | 2016-09-19 | CURRENT | 2010-06-09 | Active | |
GEOMETRIC RESULTS WORLDWIDE LIMITED | Director | 2016-09-19 | CURRENT | 2013-03-01 | Active | |
UMBRELLA PARAPLUS LIMITED | Director | 2016-09-19 | CURRENT | 2010-12-01 | Liquidation | |
SALARIS SERVICES LIMITED | Director | 2016-09-19 | CURRENT | 2010-12-01 | Active | |
PARAPLUS (HOLDINGS) LIMITED | Director | 2016-09-19 | CURRENT | 2010-11-30 | Active | |
TALENTSURE LIMITED | Director | 2016-09-19 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
TEMPO (UK) LIMITED | Director | 2016-09-19 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
DE POEL ONE SOURCE LIMITED | Director | 2016-09-19 | CURRENT | 2002-03-22 | Active | |
MAGNIT GLOBAL GRI LIMITED | Director | 2016-09-19 | CURRENT | 2003-05-16 | Active | |
GUARANTEED MARKETS LIMITED | Director | 2016-09-19 | CURRENT | 2003-09-11 | Active | |
PLACEABILITY LIMITED | Director | 2016-09-19 | CURRENT | 2010-10-12 | Active | |
MAGNIT GLOBAL GRI IP LIMITED | Director | 2016-09-19 | CURRENT | 2004-11-11 | Active | |
GEOMETRIC RESULTS HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 2005-05-19 | Active | |
TEMPO AUDITING LIMITED | Director | 2016-09-19 | CURRENT | 2009-06-23 | Active | |
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED | Director | 2016-09-19 | CURRENT | 2016-07-14 | Active | |
COMPLI WITH US LIMITED | Director | 2013-10-23 | CURRENT | 2011-12-15 | Active | |
COMPLIANCE PASSPORT LIMITED | Director | 2013-10-23 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
DE POEL CLARITY LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TERESA ROSE GOLIO | ||
DIRECTOR APPOINTED MS SAMANTHA JANE SMITH | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGLAS AKEROYD | ||
DIRECTOR APPOINTED MRS. CATHERINE COLES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WACHHOLZ | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR SAM RICHARD DEL MAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM RICHARD DEL MAR | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042728930005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042728930005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 042728930007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042728930007 | |
AP01 | DIRECTOR APPOINTED MS TERESA ROSE GOLIO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042728930006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KARL MINTURN | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PRESTON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PRESTON | ||
DIRECTOR APPOINTED MR MICHAEL WACHHOLZ | ||
DIRECTOR APPOINTED MR MICHAEL WACHHOLZ | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL WACHHOLZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PRESTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/07/18 | |
CERTNM | COMPANY NAME CHANGED DE POEL FINANCE LIMITED CERTIFICATE ISSUED ON 12/07/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042728930004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042728930004 | |
PSC07 | CESSATION OF MATTHEW WILLIAM SANDERS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR FREDERICK KARL MINTURN | |
AP01 | DIRECTOR APPOINTED MR SAM DEL MAR | |
AD02 | Register inspection address changed to One St Peter's Square Manchester M2 3DE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/12/16 | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB | |
TM02 | Termination of appointment of James Johannes Hulsken on 2017-01-13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/10/16 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042728930005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042728930004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM SANDERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID PRESTON | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
RES15 | CHANGE OF NAME 16/09/2015 | |
CERTNM | Company name changed de poel consulting LIMITED\certificate issued on 17/09/15 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/08/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRENE HALL | |
AP03 | SECRETARY APPOINTED MR JAMES JOHANNES HULSKEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOE TULLY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WEBB / 15/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM SANDERS / 15/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IRENE HALL / 15/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/08/12 FULL LIST | |
AR01 | 17/08/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOE TULLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL FARMER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WEBB / 23/09/2010 | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM SANDERS / 23/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 17/08/09 FULL LIST | |
288a | SECRETARY APPOINTED PAUL JOHN FARMER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SIMMONDS | |
288b | APPOINTMENT TERMINATE, SECRETARY JOE TULEY LOGGED FORM | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH DELGADO | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 8 FRIARS COURT RYLANDS STREET WARRINGTON CHESHIRE WA1 1EN | |
ELRES | S366A DISP HOLDING AGM 17/11/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 17/11/03 | |
ELRES | S386 DISP APP AUDS 17/11/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TOSCAFUND GP LIMITED | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER | ||
DEBENTURE | Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS |
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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 GEOMETRIC RESULTS FINANCE LIMITED
GEOMETRIC RESULTS FINANCE LIMITED owns 4 domain names.
dp-add.co.uk sub-e.co.uk talentsure.co.uk semtest.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GEOMETRIC RESULTS FINANCE LIMITED are:
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. |