GELDERD HOLDINGS LIMITED

Company Name
GELDERD HOLDINGS LIMITED

Legal Registered Office
EFS GLOBAL, PENDLE HOUSE PHOENIX WAY BURNLEY BB11 5SX Other companies in LS12

Company Number		05144289
Company ID Number		05144289
Date formed		2004-06-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB326429402

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Company Officers of GELDERD HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES JEREMY SUTCLIFFE	Director	2004-08-01
ANDREW WILBY	Director	2004-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GORDON HENRY MILNE	Company Secretary	2004-08-01	2017-07-05
GORDON HENRY MILNE	Director	2004-08-01	2017-07-05
IAN DAVID FAIRGRIEVE	Director	2004-08-01	2012-04-29
BRIAN ANTHONY CASSIDY	Director	2004-08-01	2006-10-02
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2004-06-03	2004-08-01
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2004-06-03	2004-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES JEREMY SUTCLIFFE	BROADOAK NETWORK LIMITED	Director	2012-08-07	CURRENT	2012-08-07	Active
CHARLES JEREMY SUTCLIFFE	LEEDS PARCEL COMPANY LIMITED	Director	2003-06-01	CURRENT	1999-04-22	Active
CHARLES JEREMY SUTCLIFFE	PALLETMASTER LIMITED	Director	2003-05-08	CURRENT	2002-05-30	Liquidation
CHARLES JEREMY SUTCLIFFE	PASS THE PARCEL OVERNIGHT LTD	Director	1996-05-28	CURRENT	1996-05-28	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.

Date	Document Type	Document Description
2025-02-20		CONFIRMATION STATEMENT MADE ON 16/02/25, WITH UPDATES
2024-12-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-29		Previous accounting period shortened from 30/06/24 TO 31/03/24
2024-03-21		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16		CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-12-27		REGISTRATION OF A CHARGE / CHARGE CODE 051442890001
2023-06-29		CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-06-08		Notification of Yorkshire Distribution & Logistics Holdings Ltd as a person with significant control on 2019-03-22
2023-06-07		Withdrawal of a person with significant control statement on 2023-06-07
2022-11-10		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-02-28	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02		Cancellation of shares. Statement of capital on 2021-11-01 GBP 320
2022-02-02		Purchase of own shares
2022-02-02	SH06	Cancellation of shares. Statement of capital on 2021-11-01 GBP 320
2022-02-02	SH03	Purchase of own shares
2021-11-17	AP01	DIRECTOR APPOINTED MR MARK CHRISTOPHER HARMAN BRITTER
2021-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES JEREMY SUTCLIFFE
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-11-16	CH01	Director's details changed for Mr David Wilby on 2020-11-01
2020-10-27	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-07-02	CH01	Director's details changed for Mr Charles Jeremy Sutcliffe on 2020-07-02
2020-02-10	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30	AP01	DIRECTOR APPOINTED MR DAVID WILBY
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-03-06	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-03-13	AA	30/06/17 TOTAL EXEMPTION FULL
2018-03-13	AA	30/06/17 TOTAL EXEMPTION FULL
2017-07-28	TM02	Termination of appointment of Gordon Henry Milne on 2017-07-05
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH NO UPDATES
2017-07-07	PSC08	Notification of a person with significant control statement
2017-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON HENRY MILNE
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-13	AR01	03/06/16 ANNUAL RETURN FULL LIST
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/16 FROM Unit 16 Gelderd Trading Estate West Vale Leeds West Yorkshire LS12 6BD
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 400
2015-08-12	AR01	03/06/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 400
2014-09-03	AR01	03/06/14 ANNUAL RETURN FULL LIST
2014-09-03	CH01	Director's details changed for Mr Andrew Wilby on 2013-12-01
2014-01-30	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	AR01	03/06/13 ANNUAL RETURN FULL LIST
2013-04-09	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN FAIRGRIEVE
2012-06-21	AR01	03/06/12 ANNUAL RETURN FULL LIST
2012-04-04	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	DISS40	Compulsory strike-off action has been discontinued
2011-11-08	AR01	03/06/11 ANNUAL RETURN FULL LIST
2011-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-03-30	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03	AR01	03/06/10 FULL LIST
2010-02-03	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-12-11	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2009-09-01	AA	30/06/08 TOTAL EXEMPTION FULL
2009-08-14	DISS40	DISS40 (DISS40(SOAD))
2009-08-12	363a	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-08-04	GAZ1	FIRST GAZETTE
2008-07-28	363a	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-03	363a	RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-24	288b	DIRECTOR RESIGNED
2006-08-08	363a	RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-08-08	190	LOCATION OF DEBENTURE REGISTER
2006-08-08	353	LOCATION OF REGISTER OF MEMBERS
2006-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/06 FROM: UNIT 2 GELDERD TRADING ESTATE WEST VALE LEEDS WEST YORKSHIRE LS12 6BD
2006-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-08	363a	RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-08-08	353	LOCATION OF REGISTER OF MEMBERS
2004-11-12	88(2)R	AD 01/08/04--------- £ SI 499@1=499 £ IC 1/500
2004-10-12	288a	NEW DIRECTOR APPOINTED
2004-10-12	288a	NEW DIRECTOR APPOINTED
2004-10-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-12	288a	NEW DIRECTOR APPOINTED
2004-10-12	288b	DIRECTOR RESIGNED
2004-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-10-12	288b	SECRETARY RESIGNED
2004-10-12	288a	NEW DIRECTOR APPOINTED
2004-06-14	CERTNM	COMPANY NAME CHANGED WATCH STRAP LIMITED CERTIFICATE ISSUED ON 14/06/04
2004-06-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off	2011-10-04
Proposal to Strike Off	2009-08-04

Fines / Sanctions

No fines or sanctions have been issued against GELDERD HOLDINGS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of GELDERD HOLDINGS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-06-30	£ 156,297

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 GELDERD HOLDINGS LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-06-30	£ 65,078
Debtors	2013-06-30	£ 65,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GELDERD HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GELDERD HOLDINGS LIMITED

Trademarks

We have not found any records of GELDERD HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GELDERD HOLDINGS 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 (70100 - Activities of head offices) as GELDERD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where GELDERD HOLDINGS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	GELDERD HOLDINGS LIMITED	Event Date	2011-10-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	GELDERD HOLDINGS LIMITED	Event Date	2009-08-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GELDERD HOLDINGS 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 GELDERD HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2025-03-05 10:21:05
Primary Source:	Companies House

Company Overview

Company Officers of GELDERD HOLDINGS LIMITED

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