Company NameJoseph Gee & Sons Limited
DirectorsAnthony Peter Greenwood and John Keith Greenwood
Company StatusActive
Company Number00100788
CategoryPrivate Limited Company
Incorporation Date21 December 1908(111 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameAnthony Peter Greenwood
NationalityBritish
StatusCurrent
Appointed08 August 1991(82 years, 8 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHillside Cottage
Rocks Lane Ogden
Halifax
West Yorkshire
Director NameAnthony Peter Greenwood
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 1994(85 years, 8 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHillside Cottage
Rocks Lane Ogden
Halifax
West Yorkshire
Director NameMr John Keith Greenwood
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 1994(85 years, 8 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpiggs Croft Howes Lane
Shibden
Halifax
West Yorkshire
HX3 7UP
Director NameMrs Mary Kathleen Greenwood
Date of BirthApril 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(82 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 July 1994)
RoleHousewife
Correspondence Address50 Broomfield Avenue
Halifax
West Yorkshire
HX3 0JF

Location

Registered AddressHillside Cottage
Rocks Lane
Ogden
Halifax
HX2 8XP
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardIllingworth and Mixenden

Shareholders

1.5k at £1Anthony Peter Greenwood
50.00%
Ordinary
1.5k at £1John Keith Greenwood
50.00%
Ordinary

Financials

Year2014
Net Worth£43,494
Cash£253
Current Liabilities£24,679

Accounts

Latest Accounts31 January 2020 (8 months ago)
Next Accounts Due31 October 2021 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return8 August 2020 (1 month, 3 weeks ago)
Next Return Due22 August 2021 (10 months, 3 weeks from now)

Filing History

15 August 2017Confirmation statement made on 8 August 2017 with updates (4 pages)
18 April 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
11 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
26 May 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-22
  • GBP 3,000
(5 pages)
22 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-22
  • GBP 3,000
(5 pages)
19 April 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-09
  • GBP 3,000
(5 pages)
9 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-09
  • GBP 3,000
(5 pages)
25 April 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
11 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-11
  • GBP 3,000
(5 pages)
11 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-11
  • GBP 3,000
(5 pages)
6 March 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
14 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
14 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
14 March 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
21 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
21 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
12 April 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
9 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010Director's details changed for Anthony Peter Greenwood on 8 August 2010 (2 pages)
9 August 2010Director's details changed for John Keith Greenwood on 8 August 2010 (2 pages)
9 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010Director's details changed for Anthony Peter Greenwood on 8 August 2010 (2 pages)
9 August 2010Director's details changed for John Keith Greenwood on 8 August 2010 (2 pages)
19 March 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 August 2009Return made up to 08/08/09; full list of members (4 pages)
22 May 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
8 August 2008Return made up to 08/08/08; full list of members (4 pages)
27 March 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 October 2007Return made up to 08/08/07; full list of members (2 pages)
28 April 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
2 October 2006Return made up to 08/08/06; full list of members (2 pages)
27 July 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
17 August 2005Return made up to 08/08/05; full list of members (3 pages)
13 May 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
2 September 2004Return made up to 08/08/04; full list of members (2 pages)
20 May 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
28 August 2003Return made up to 08/08/03; full list of members (7 pages)
3 July 2003Total exemption full accounts made up to 31 January 2003 (9 pages)
30 August 2002Return made up to 08/08/02; full list of members (7 pages)
19 August 2002Total exemption full accounts made up to 31 January 2002 (9 pages)
30 August 2001Return made up to 08/08/01; full list of members (6 pages)
10 August 2001Total exemption full accounts made up to 31 January 2001 (9 pages)
9 August 2000Return made up to 08/08/00; full list of members (6 pages)
11 July 2000Accounts made up to 31 January 2000 (9 pages)
30 January 2000Accounts made up to 31 January 1999 (10 pages)
6 October 1999Return made up to 08/08/99; full list of members (6 pages)
16 September 1998Accounts made up to 31 January 1998 (9 pages)
17 August 1998Return made up to 08/08/98; no change of members (4 pages)
26 August 1997Return made up to 08/08/97; no change of members (4 pages)
26 August 1997Accounts made up to 31 January 1997 (8 pages)
15 October 1996Accounts made up to 31 January 1996 (9 pages)
28 August 1996Return made up to 08/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 August 1995Return made up to 08/08/95; full list of members (6 pages)
8 August 1995Accounts for a small company made up to 31 January 1995 (8 pages)