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Home > England & Wales Companies > GEDDES WAREHOUSE LIMITED
Company Information for

GEDDES WAREHOUSE LIMITED

Hunters Rbm Unit H6 Premier Way, Lowfields Business Park, Elland, HX5 9HF,
Company Registration Number
06563708
Private Limited Company
Active

Company Overview

About Geddes Warehouse Ltd
GEDDES WAREHOUSE LIMITED was founded on 2008-04-14 and has its registered office in Elland. The organisation's status is listed as "Active". Geddes Warehouse Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEDDES WAREHOUSE LIMITED
 
Legal Registered Office
Hunters Rbm Unit H6 Premier Way
Lowfields Business Park
Elland
HX5 9HF
Other companies in SO15
 
Previous Names
SECKLOE 391 LIMITED25/04/2008
Filing Information
Company Number 06563708
Company ID Number 06563708
Date formed 2008-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-15 10:45:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEDDES WAREHOUSE LIMITED
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Company Officers of GEDDES WAREHOUSE LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH SUZANNE CLEMENT
 Director 2016-03-03
STEVEN LEE HUGHES
 Director 2008-06-19
IAN RICHARD MALCOLM
 Director 2013-04-04
SUZANNE ASHLEY OVERTON
 Director 2015-05-11
KEVIN JOHN POLLARD
 Director 2008-06-19
VIVIENNE WINDLE
 Director 2018-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
SONIA OLIVE HILLIARD
 Director 2008-06-19 2018-05-15
MARTIN GRAHAM THOM
 Director 2013-02-06 2018-03-29
IAN DUNCAN FERGUSON
 Director 2008-06-19 2013-11-12
CHARLES HOWARD BOUGH
 Director 2008-06-19 2013-01-11
SUSAN GAIL BOUGH
 Company Secretary 2008-06-19 2012-10-18
JOHN ANTHONY PHEASANT
 Director 2008-06-19 2012-08-20
ANTHONY DAVID STOLLER
 Director 2008-06-19 2010-05-21
EMW SECRETARIES LIMITED
 Company Secretary 2008-04-14 2008-06-19
EMW DIRECTORS LIMITED
 Director 2008-04-14 2008-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH SUZANNE CLEMENT PEOPLEY LTD Director 2018-01-19 CURRENT 2018-01-19 Active
STEVEN LEE HUGHES CROMWELL ARMS LIMITED Director 2008-02-28 CURRENT 2008-02-28 Dissolved 2016-12-20
STEVEN LEE HUGHES NIGHTFROST LIMITED Director 2007-03-07 CURRENT 2006-12-20 Liquidation
STEVEN LEE HUGHES BANANA WHARF LIMITED Director 2005-05-25 CURRENT 2005-05-25 Active
KEVIN JOHN POLLARD DARTNELL INVESTMENTS LTD Director 2010-11-10 CURRENT 2010-11-10 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
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM Unit a5 Old Power Way Lowfields Business Park Elland HX5 9DE England
2023-05-03Director's details changed for Mr Steven Lee Hughes on 2023-05-03
2023-05-03CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-03-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM C/O Denfords Property Management Equity Court 73-75 Millbrook Road East Southampton Hamsphire SO15 1RJ
2022-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-03-10AP01DIRECTOR APPOINTED MR DANIAL COE
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-12AP01DIRECTOR APPOINTED MR STEPHEN GARETH ALEXANDER SMELE
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-15AP01DIRECTOR APPOINTED MRS VIVIENNE WINDLE
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SONIA OLIVE HILLIARD
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM THOM
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-17AR0114/04/16 ANNUAL RETURN FULL LIST
2016-03-15AP01DIRECTOR APPOINTED MRS SUZANNE ASHLEY OVERTON
2016-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-03-03AP01DIRECTOR APPOINTED MRS DEBORAH SUZANNE CLEMENT
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-13AR0114/04/15 ANNUAL RETURN FULL LIST
2015-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-05-30AR0114/04/14 ANNUAL RETURN FULL LIST
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0114/04/13 ANNUAL RETURN FULL LIST
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BOUGH
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHEASANT
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BOUGH
2013-04-04AP01DIRECTOR APPOINTED MR IAN RICHARD MALCOLM
2013-03-26AP01DIRECTOR APPOINTED MR MARTIN GRAHAM THOM
2013-03-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM C/O ALLAN G HILL & PARTNERS CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB
2012-10-18TM02APPOINTMENT TERMINATED, SECRETARY SUSAN BOUGH
2012-05-01AR0114/04/12 FULL LIST
2012-05-01CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN GAIL BOUGH / 15/04/2011
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOWARD BOUGH / 18/04/2011
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-29AR0114/04/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOLLER
2010-05-12AR0114/04/10 FULL LIST
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN POLLARD / 01/10/2009
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY PHEASANT / 01/10/2009
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA OLIVE HILLIARD / 01/10/2009
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOWARD BOUGH / 01/10/2009
2010-02-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM NO 1 PORTERS HOUSE POTTERS LANE TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2AR
2009-05-08363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-05-07225CURREXT FROM 30/04/2009 TO 30/06/2009
2008-07-17288aDIRECTOR APPOINTED STEVEN LEE HUGHES
2008-07-17288aSECRETARY APPOINTED SUSAN GAIL BOUGH
2008-07-17288aDIRECTOR APPOINTED JOHN ANTHONY PHEASANT
2008-07-17288aDIRECTOR APPOINTED ANTHONY DAVID STOLLER
2008-07-17288aDIRECTOR APPOINTED KEVIN JOHN POLLARD
2008-07-17288aDIRECTOR APPOINTED CHARLES HOWARD BOUGH
2008-07-17288aDIRECTOR APPOINTED SONIA OLIVE HILLIARD
2008-07-17288aDIRECTOR APPOINTED IAN DUNCAN FERGUSON
2008-07-14RES01ADOPT ARTICLES 19/06/2008
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR UNITED KINGDON
2008-07-14288bAPPOINTMENT TERMINATED SECRETARY EMW SECRETARIES LIMITED
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR EMW DIRECTORS LIMITED
2008-07-1488(2)AD 19/06/08 GBP SI 999@1=999 GBP IC 1/1000
2008-04-23CERTNMCOMPANY NAME CHANGED SECKLOE 391 LIMITED CERTIFICATE ISSUED ON 25/04/08
2008-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
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 GEDDES WAREHOUSE LIMITED

Intangible Assets
Patents
We have not found any records of GEDDES WAREHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEDDES WAREHOUSE LIMITED
Trademarks
We have not found any records of GEDDES WAREHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEDDES WAREHOUSE 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 (82990 - Other business support service activities n.e.c.) as GEDDES WAREHOUSE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GEDDES WAREHOUSE 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 GEDDES WAREHOUSE 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 GEDDES WAREHOUSE 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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    Other companies at postcode HX5 9HF