Geldard Commercials Limited

Company Name	Geldard Commercials Limited
Company Status	Dissolved
Company Number	05286497
Category	Private Limited Company
Incorporation Date	15 November 2004(19 years, 5 months ago)
Dissolution Date	22 December 2020 (3 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Barbara Morton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Prospect Mount Fell Lane Keighley West Yorkshire BD22 6LS

Director Name	Mr Mark David Geldard
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Prospect Mount Fell Lane Keighley West Yorkshire BD22 6LS

Secretary Name	Mr Mark David Geldard
Nationality	British
Status	Closed
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Prospect Mount Fell Lane Keighley West Yorkshire BD22 6LS

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Location

Registered Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

90 at £1	Mark David Geldard 90.00% Ordinary
10 at £1	Barbara Morton 10.00% Ordinary

Financials

Year	2014
Net Worth	£22,947
Cash	£56,290
Current Liabilities	£42,710

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

22 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
25 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
3 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
10 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mark Geldard on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mark Geldard on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Barbara Morton on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Barbara Morton on 1 October 2009 (2 pages)
18 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 November 2008	Return made up to 15/11/08; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
15 November 2007	Return made up to 15/11/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
21 November 2006	Return made up to 15/11/06; full list of members (2 pages)
18 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
24 November 2005	Return made up to 15/11/05; full list of members (3 pages)
15 December 2004	Ad 08/12/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 2004	New secretary appointed;new director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Registered office changed on 10/12/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
15 November 2004	Incorporation (14 pages)

Geldard Commercials Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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