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

GEDDES & GROSSET LIMITED

C/O TLT LLP, ONE, REDCLIFF STREET, BRISTOL, BS1 6TP,
Company Registration Number
01289086
Private Limited Company
Active

Company Overview

About Geddes & Grosset Ltd
GEDDES & GROSSET LIMITED was founded on 1976-12-02 and has its registered office in Bristol. The organisation's status is listed as "Active". Geddes & Grosset Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEDDES & GROSSET LIMITED
 
Legal Registered Office
C/O TLT LLP, ONE
REDCLIFF STREET
BRISTOL
BS1 6TP
Other companies in BA1
 
Previous Names
CHILDREN'S LEISURE PRODUCTS LIMITED16/08/2007
Filing Information
Company Number 01289086
Company ID Number 01289086
Date formed 1976-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 09:47:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEDDES & GROSSET LIMITED
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Company Officers of GEDDES & GROSSET LIMITED

Current Directors
Officer Role Date Appointed
PAUL DALY
 Director 2010-11-25
DAVID HOWARD ERIC THOMSON
 Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CLAIRE STAUNTON
 Company Secretary 2010-11-25 2018-05-23
STEWART ANDREW BAILEY
 Director 2010-11-25 2017-12-22
PAUL TAYLOR
 Director 2010-11-25 2017-12-22
RODNEY ERNEST NOON
 Director 2006-11-06 2012-01-05
RODNEY ERNEST NOON
 Company Secretary 2010-03-31 2010-11-25
ANDREW FRANCIS THOMSON
 Director 1993-07-22 2010-11-25
CHRISTOPHER HAROLD WILLIAM THOMSON
 Director 1993-07-22 2010-11-25
PATRICIA MARGARET HORNBY
 Director 1991-08-09 2010-05-31
DAVID HADDOCK
 Company Secretary 2006-04-07 2010-03-31
DAVID HADDOCK
 Director 1991-08-09 2010-03-31
MARK BARNEY BATTLES
 Company Secretary 2002-09-01 2006-02-15
MARK BARNEY BATTLES
 Director 2002-09-01 2006-02-15
DAVID HADDOCK
 Company Secretary 1991-08-09 2002-09-01
PETER HADDOCK
 Director 1991-08-09 2001-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DALY GENES REUNITED LIMITED Director 2012-11-09 CURRENT 2003-06-19 Dissolved 2015-08-04
PAUL DALY FRIENDSREUNITED HOLDINGS LIMITED Director 2012-11-09 CURRENT 2003-08-01 Active - Proposal to Strike off
PAUL DALY FRIENDSDATING LIMITED Director 2012-11-09 CURRENT 2003-06-19 Active
PAUL DALY FINDMYPAST NEWSPAPER ARCHIVE LIMITED Director 2012-11-09 CURRENT 2010-03-18 Active
PAUL DALY FINDMYPAST LIMITED Director 2012-11-09 CURRENT 2002-02-07 Active
PAUL DALY BRIGHTSOLID ONLINE INNOVATION LIMITED Director 2012-11-09 CURRENT 2004-10-20 Active
PAUL DALY PETER HADDOCK LIMITED Director 2010-11-25 CURRENT 1956-12-11 Active
DAVID HOWARD ERIC THOMSON PARRAGON UK LIMITED Director 2017-12-22 CURRENT 2005-08-24 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON PARRAGON PUBLISHING LIMITED Director 2017-12-22 CURRENT 1998-08-12 Active
DAVID HOWARD ERIC THOMSON MEADOWSIDE & GULLANE LIMITED Director 2017-12-22 CURRENT 2011-08-22 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON PETER HADDOCK LIMITED Director 2017-12-22 CURRENT 1956-12-11 Active
DAVID HOWARD ERIC THOMSON WAVERLEY BOOKS LIMITED Director 2017-06-29 CURRENT 1997-12-04 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON PARRAGON BOOKS LIMITED Director 2016-06-07 CURRENT 1988-05-09 Active
DAVID HOWARD ERIC THOMSON D.C. THOMSON CONSUMER PRODUCTS LIMITED Director 2015-04-02 CURRENT 2010-04-09 Active
DAVID HOWARD ERIC THOMSON TAYTEL LIMITED Director 2014-05-14 CURRENT 1970-09-30 Active
DAVID HOWARD ERIC THOMSON JOHN LENG & COMPANY LIMITED Director 2014-05-14 CURRENT 1967-02-21 Active
DAVID HOWARD ERIC THOMSON MEADOWSIDE LEASING LIMITED Director 2014-05-14 CURRENT 1978-02-14 Active
DAVID HOWARD ERIC THOMSON D.C. THOMSON & COMPANY LIMITED Director 2014-04-01 CURRENT 1905-03-27 Active
DAVID HOWARD ERIC THOMSON GENES REUNITED LIMITED Director 2013-12-03 CURRENT 2003-06-19 Dissolved 2015-08-04
DAVID HOWARD ERIC THOMSON FRIENDSREUNITED HOLDINGS LIMITED Director 2013-10-30 CURRENT 2003-08-01 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON FRIENDSDATING LIMITED Director 2013-10-30 CURRENT 2003-06-19 Active
DAVID HOWARD ERIC THOMSON GOLFING SCOTLAND LIMITED Director 2013-10-30 CURRENT 1996-12-27 Active
DAVID HOWARD ERIC THOMSON FINDMYPAST NEWSPAPER ARCHIVE LIMITED Director 2013-10-30 CURRENT 2010-03-18 Active
DAVID HOWARD ERIC THOMSON FINDMYPAST LIMITED Director 2013-10-30 CURRENT 2002-02-07 Active
DAVID HOWARD ERIC THOMSON BRIGHTSOLID ONLINE INNOVATION LIMITED Director 2013-10-30 CURRENT 2004-10-20 Active
DAVID HOWARD ERIC THOMSON THIS ENGLAND PUBLISHING LIMITED Director 2013-09-27 CURRENT 2009-01-23 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON PUZZLER MEDIA LIMITED Director 2013-09-27 CURRENT 1973-09-28 Active
DAVID HOWARD ERIC THOMSON PUZZLER MEDIA HOLDINGS LIMITED Director 2013-09-27 CURRENT 2005-11-24 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON DESIGN DUNDEE LIMITED Director 2011-01-26 CURRENT 2009-12-30 Active
DAVID HOWARD ERIC THOMSON ABERDEEN JOURNALS LIMITED Director 2006-04-02 CURRENT 1928-09-22 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
2018-05-23TM02APPOINTMENT TERMINATED, SECRETARY SUSAN STAUNTON
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-03-06AP01DIRECTOR APPOINTED MR DAVID HOWARD ERIC THOMSON
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STEWART BAILEY
2017-12-13AA31/03/17 TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 200000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 200000
2016-04-28AR0131/03/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 200000
2015-04-24AR0131/03/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 200000
2014-04-29AR0131/03/14 FULL LIST
2014-04-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-16AR0131/03/13 FULL LIST
2012-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 4 QUEEN STREET BATH AVON BA1 1HE
2012-04-16AR0131/03/12 FULL LIST
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY NOON
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-05RP04SECOND FILING WITH MUD 18/07/11 FOR FORM AR01
2011-10-05ANNOTATIONClarification
2011-09-15AR0118/07/11 FULL LIST
2011-09-05RES01ADOPT ARTICLES 10/08/2011
2011-01-14AD02SAIL ADDRESS CREATED
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM INDUSTRIAL ESTATE PINFOLD LANE BRIDLINGTON EAST YORKSHIRE YO16 6BT
2011-01-14TM02APPOINTMENT TERMINATED, SECRETARY RODNEY NOON
2011-01-14AP03SECRETARY APPOINTED SUSAN CLAIRE STAUNTON
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON
2011-01-14AP01DIRECTOR APPOINTED PAUL DALY
2011-01-14AP01DIRECTOR APPOINTED MR STEWART BAILEY
2011-01-14AP01DIRECTOR APPOINTED MR PAUL TAYLOR
2010-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-11AR0118/07/10 FULL LIST
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HORNBY
2010-04-07AP03SECRETARY APPOINTED MR RODNEY ERNEST NOON
2010-04-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID HADDOCK
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HADDOCK
2010-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-06363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-24363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HORNBY / 07/07/2008
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM PINFOLD LANE INDUSTRIAL ESTATE BRIDLINGTON NORTH HUMBERSIDE YO16 6BT
2008-07-23353LOCATION OF REGISTER OF MEMBERS
2008-07-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HADDOCK / 07/07/2008
2008-07-23190LOCATION OF DEBENTURE REGISTER
2008-07-23190LOCATION OF DEBENTURE REGISTER
2008-07-23353LOCATION OF REGISTER OF MEMBERS
2007-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-20363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-08-16CERTNMCOMPANY NAME CHANGED CHILDREN'S LEISURE PRODUCTS LIMI TED CERTIFICATE ISSUED ON 16/08/07
2007-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-29288aNEW DIRECTOR APPOINTED
2006-08-08363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-04-18288aNEW SECRETARY APPOINTED
2006-03-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-18363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-09363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-09-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-26363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-12-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-11288aNEW DIRECTOR APPOINTED
2002-09-10288bSECRETARY RESIGNED
2002-09-10288aNEW SECRETARY APPOINTED
2002-08-14363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-12-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-24363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-09-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to GEDDES & GROSSET 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 & GROSSET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1986-11-12 Satisfied YORKSHIRE BANK PLC.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 & GROSSET LIMITED

Intangible Assets
Patents
We have not found any records of GEDDES & GROSSET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEDDES & GROSSET LIMITED
Trademarks
We have not found any records of GEDDES & GROSSET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEDDES & GROSSET 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 (64209 - Activities of other holding companies n.e.c.) as GEDDES & GROSSET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEDDES & GROSSET 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.
Import/Export of Goods
Goods imported/exported by GEDDES & GROSSET LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-01-0149019100Dictionaries and encyclopaedias, and serial instalments thereof
2010-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEDDES & GROSSET 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 & GROSSET 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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