PHIL Geesin Machinery Limited

Company Name	PHIL Geesin Machinery Limited
Directors	John Phillip Geesin and Simon Geesin
Company Status	Active
Company Number	03607961
Category	Private Limited Company
Incorporation Date	31 July 1998(25 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	John Phillip Geesin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 July 1998(same day as company formation)
Role	Machinery Merchant
Correspondence Address	101 Carlisle Street East Sheffield South Yorkshire S4 7QN

Director Name	Mr Simon Geesin
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(16 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Carlisle Street East Sheffield South Yorkshire S4 7QN

Secretary Name	Ms Molly Jane Mace
Status	Current
Appointed	19 February 2019(20 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	101 Carlisle Street East Sheffield South Yorkshire S4 7QN

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Lorna Elizabeth Geesin
Nationality	British
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	101 Carlisle Street East Sheffield South Yorkshire S4 7QN

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.philgeesinmachinery.co.uk/
Telephone	0114 2797619
Telephone region	Sheffield

Location

Registered Address	101 Carlisle Street East Sheffield South Yorkshire S4 7QN
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£281,078
Cash	£123,843
Current Liabilities	£116,055

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 July 2023 (9 months, 3 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 weeks from now)

Filing History

18 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
18 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
14 March 2019	Termination of appointment of Lorna Elizabeth Geesin as a secretary on 19 February 2019 (1 page)
14 March 2019	Appointment of Ms Molly Jane Mace as a secretary on 19 February 2019 (2 pages)
22 February 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
19 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
21 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
17 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
10 June 2016	Change of share class name or designation (2 pages)
10 June 2016	Change of share class name or designation (2 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 128,917 (6 pages)
23 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 128,917 (6 pages)
27 April 2015	Change of share class name or designation (2 pages)
27 April 2015	Change of share class name or designation (2 pages)
13 April 2015	Appointment of Mr Simon Geesin as a director on 23 March 2015 (2 pages)
13 April 2015	Appointment of Mr Simon Geesin as a director on 23 March 2015 (2 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 128,917 (5 pages)
7 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 128,917 (5 pages)
20 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap dispensed with 04/12/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (19 pages)
18 December 2013	Change of share class name or designation (2 pages)
18 December 2013	Change of share class name or designation (2 pages)
18 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap dispensed with 04/12/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (19 pages)
26 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
21 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
10 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
10 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 July 2010	Director's details changed (2 pages)
22 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed (2 pages)
22 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for John Phillip Geesin on 14 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Lorna Elizabeth Geesin on 14 July 2010 (2 pages)
21 July 2010	Director's details changed for John Phillip Geesin on 14 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Lorna Elizabeth Geesin on 14 July 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 July 2009	Return made up to 14/07/09; full list of members (3 pages)
27 July 2009	Return made up to 14/07/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 July 2008	Location of register of members (1 page)
24 July 2008	Location of register of members (1 page)
24 July 2008	Return made up to 14/07/08; full list of members (3 pages)
24 July 2008	Return made up to 14/07/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 July 2007	Return made up to 14/07/07; full list of members (2 pages)
24 July 2007	Return made up to 14/07/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 August 2006	Return made up to 14/07/06; full list of members (2 pages)
30 August 2006	Return made up to 14/07/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 July 2005	Return made up to 14/07/05; full list of members (2 pages)
27 July 2005	Location of register of members (1 page)
27 July 2005	Return made up to 14/07/05; full list of members (2 pages)
27 July 2005	Location of register of members (1 page)
30 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 August 2004	Return made up to 14/07/04; full list of members (6 pages)
3 August 2004	Return made up to 14/07/04; full list of members (6 pages)
20 January 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
20 January 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
21 July 2003	Return made up to 14/07/03; full list of members (6 pages)
21 July 2003	Return made up to 14/07/03; full list of members (6 pages)
20 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
20 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 August 2002	Return made up to 01/08/02; full list of members (6 pages)
7 August 2002	Return made up to 01/08/02; full list of members (6 pages)
29 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
29 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 August 2001	Return made up to 01/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 August 2001	Return made up to 01/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
22 August 2000	Return made up to 31/07/00; full list of members (6 pages)
22 August 2000	Return made up to 31/07/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 September 1999	Return made up to 31/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 September 1999	Return made up to 31/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 September 1998	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
28 September 1998	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Registered office changed on 10/08/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Registered office changed on 10/08/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	Secretary resigned (1 page)
31 July 1998	Incorporation (16 pages)
31 July 1998	Incorporation (16 pages)

PHIL Geesin Machinery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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