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Home > England & Wales Companies > GERAUD MARKETS (UK) LIMITED
Company Information for

GERAUD MARKETS (UK) LIMITED

HORTON HOUSE 5TH FLOOR, EXCHANGE FLAGS, LIVERPOOL, L2 3PF,
Company Registration Number
03731102
Private Limited Company
Active

Company Overview

About Geraud Markets (uk) Ltd
GERAUD MARKETS (UK) LIMITED was founded on 1999-03-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". Geraud Markets (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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
GERAUD MARKETS (UK) LIMITED
 
Legal Registered Office
HORTON HOUSE 5TH FLOOR
EXCHANGE FLAGS
LIVERPOOL
L2 3PF
Other companies in L13
 
Filing Information
Company Number 03731102
Company ID Number 03731102
Date formed 1999-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB775106526  
Last Datalog update: 2024-03-05 23:03:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GERAUD MARKETS (UK) LIMITED
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Company Officers of GERAUD MARKETS (UK) LIMITED

Current Directors
Officer Role Date Appointed
AMBROISE MARCEL CYRILLE AUGUSTE
 Director 2017-06-26
JEAN-PAUL JOSEPH BERNARD AUGUSTE
 Director 1999-04-12
MICHEL DISTEL
 Director 1999-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES O'BRIEN
 Company Secretary 2017-02-01 2018-06-20
PHILIP JOHN LAMB
 Director 2014-03-14 2017-09-29
KRISTEN KININMONTH
 Company Secretary 2016-01-04 2017-02-01
MICHEL DISTEL
 Company Secretary 1999-04-12 2016-01-04
FREDERICK ALBERT FERNAND BONNET
 Director 2001-06-20 2014-03-14
ANDREW BURNETT
 Director 2009-01-27 2014-03-14
BRUNO MARIE JOSEPH ROGER AUGUSTE
 Director 1999-04-12 2010-12-31
PINSENT MASONS SECRETARIAL LIMITED
 Nominated Secretary 1999-03-11 1999-04-12
PINSENT MASONS DIRECTOR LIMITED
 Nominated Director 1999-03-11 1999-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBROISE MARCEL CYRILLE AUGUSTE PERRY BARR MARKET PROPERTIES LIMITED Director 2017-09-27 CURRENT 2017-09-27 Liquidation
AMBROISE MARCEL CYRILLE AUGUSTE WASHINGTON MARKET PROPERTIES LIMITED Director 2017-09-27 CURRENT 2017-09-27 Liquidation
AMBROISE MARCEL CYRILLE AUGUSTE THE MARKET VILLAGE COMPANY LIMITED Director 2017-06-26 CURRENT 1987-11-02 Liquidation
AMBROISE MARCEL CYRILLE AUGUSTE ISL GROUP LIMITED Director 2017-06-26 CURRENT 2004-02-20 Active
AMBROISE MARCEL CYRILLE AUGUSTE GERAUD MARKETS MANAGEMENT LIMITED Director 2017-06-26 CURRENT 2014-11-28 Active - Proposal to Strike off
AMBROISE MARCEL CYRILLE AUGUSTE THE FORGE MARKET LIMITED Director 2017-06-26 CURRENT 2010-02-10 Active
AMBROISE MARCEL CYRILLE AUGUSTE THE FORGE MARKET PROPERTY CO. LIMITED Director 2017-06-26 CURRENT 2010-08-12 Active
AMBROISE MARCEL CYRILLE AUGUSTE THE PRESCOT INVESTMENTS LIMITED Director 2017-06-26 CURRENT 2015-05-22 Active - Proposal to Strike off
AMBROISE MARCEL CYRILLE AUGUSTE MARKET INITIATIVES LIMITED Director 2017-06-26 CURRENT 1996-08-07 Active
AMBROISE MARCEL CYRILLE AUGUSTE HULME SPACE MANAGEMENT LIMITED Director 2017-06-26 CURRENT 1999-02-22 Active
AMBROISE MARCEL CYRILLE AUGUSTE GERAUD MARKETS SCANDINAVIA LIMITED Director 2017-06-26 CURRENT 2012-02-09 Active - Proposal to Strike off
AMBROISE MARCEL CYRILLE AUGUSTE GERAUD (UK) LIMITED Director 2017-06-26 CURRENT 1997-01-21 Active - Proposal to Strike off
JEAN-PAUL JOSEPH BERNARD AUGUSTE GERAUD MARKETS SCANDINAVIA LIMITED Director 2014-03-14 CURRENT 2012-02-09 Active - Proposal to Strike off
JEAN-PAUL JOSEPH BERNARD AUGUSTE HULME SPACE MANAGEMENT LIMITED Director 1999-03-12 CURRENT 1999-02-22 Active
JEAN-PAUL JOSEPH BERNARD AUGUSTE MARKET INITIATIVES LIMITED Director 1997-06-27 CURRENT 1996-08-07 Active
JEAN-PAUL JOSEPH BERNARD AUGUSTE GERAUD (UK) LIMITED Director 1997-03-27 CURRENT 1997-01-21 Active - Proposal to Strike off
MICHEL DISTEL THE FORGE MARKET STARTERS LIMITED Director 2014-03-14 CURRENT 2012-06-14 Dissolved 2017-06-06
MICHEL DISTEL THE FORGE MARKET LIMITED Director 2014-03-14 CURRENT 2010-02-10 Active
MICHEL DISTEL THE FORGE MARKET PROPERTY CO. LIMITED Director 2014-03-14 CURRENT 2010-08-12 Active
MICHEL DISTEL THE MARKET VILLAGE STARTERS COMPANY LIMITED Director 2014-03-14 CURRENT 2013-07-29 Active - Proposal to Strike off
MICHEL DISTEL GERAUD MARKETS SCANDINAVIA LIMITED Director 2014-03-14 CURRENT 2012-02-09 Active - Proposal to Strike off
MICHEL DISTEL MARKET CENTRES LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2015-03-10
MICHEL DISTEL THE MARKET VILLAGE COMPANY LIMITED Director 2004-03-16 CURRENT 1987-11-02 Liquidation
MICHEL DISTEL ISL GROUP LIMITED Director 2004-03-09 CURRENT 2004-02-20 Active
MICHEL DISTEL HULME SPACE MANAGEMENT LIMITED Director 1999-03-12 CURRENT 1999-02-22 Active
MICHEL DISTEL MARKET INITIATIVES LIMITED Director 1997-06-27 CURRENT 1996-08-07 Active
MICHEL DISTEL GERAUD (UK) LIMITED Director 1997-03-27 CURRENT 1997-01-21 Active - Proposal to Strike off

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
2024-01-09REGISTRATION OF A CHARGE / CHARGE CODE 037311020001
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-08-15Compulsory strike-off action has been discontinued
2023-08-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-05-17REGISTERED OFFICE CHANGED ON 17/05/23 FROM Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA England
2023-01-20Notification of Groupe a Et G S A as a person with significant control on 2021-10-26
2023-01-20CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-20CESSATION OF GERAUD UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08Sub-division of shares on 2022-04-01
2022-09-08SH02Sub-division of shares on 2022-04-01
2022-06-30RES13Resolutions passed:
  • Subdivision of shares 01/04/2022
2022-05-10DISS40Compulsory strike-off action has been discontinued
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2020-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-06-22TM02Termination of appointment of James O'brien on 2018-06-20
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-06DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN LAMB
2017-06-28AP01DIRECTOR APPOINTED MR AMBROISE MARCEL CYRILLE AUGUSTE
2017-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2017-02-03AP03Appointment of Mr James O'brien as company secretary on 2017-02-01
2017-02-02TM02Termination of appointment of Kristen Kininmonth on 2017-02-01
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-07AUDAUDITOR'S RESIGNATION
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0111/03/16 ANNUAL RETURN FULL LIST
2016-01-04TM02Termination of appointment of Michel Distel on 2016-01-04
2016-01-04AP03Appointment of Ms Kristen Kininmonth as company secretary on 2016-01-04
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM THE GERAUD CENTRE WHOLESALE FRUIT & VEGETABLE MARKET EDGE LANE LIVERPOOL L13 2EJ
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM, THE GERAUD CENTRE, WHOLESALE FRUIT & VEGETABLE, MARKET EDGE LANE, LIVERPOOL, L13 2EJ
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0111/03/15 ANNUAL RETURN FULL LIST
2015-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2015-01-07DISS40Compulsory strike-off action has been discontinued
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2014-03-18AP01DIRECTOR APPOINTED MR PHILIP JOHN LAMB
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK BONNET
2014-03-15DISS40DISS40 (DISS40(SOAD))
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0111/03/14 FULL LIST
2014-02-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-14GAZ1FIRST GAZETTE
2013-06-05AR0111/03/13 FULL LIST
2013-01-08GAZ1FIRST GAZETTE
2013-01-05DISS40DISS40 (DISS40(SOAD))
2013-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2013-01-04SH0121/12/11 STATEMENT OF CAPITAL GBP 218298
2012-03-26AR0111/03/12 FULL LIST
2012-01-25DISS40DISS40 (DISS40(SOAD))
2012-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-12-27GAZ1FIRST GAZETTE
2011-06-27AR0111/03/11 FULL LIST
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO AUGUSTE
2010-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-18AR0111/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO MARIE JOSEPH ROGER AUGUSTE / 18/03/2010
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-13363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-01-27288aDIRECTOR APPOINTED MR ANDREW BURNETT
2008-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-21363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-11225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-03-12363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-12363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-11287REGISTERED OFFICE CHANGED ON 11/05/03 FROM: SUITE 1 SEATON HOUSE 61 WELLINGTON STREET STOCKPORT CHESHIRE SK1 3AD
2003-05-11287REGISTERED OFFICE CHANGED ON 11/05/03 FROM: SUITE 1 SEATON HOUSE, 61 WELLINGTON STREET, STOCKPORT, CHESHIRE SK1 3AD
2003-03-05363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-09287REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB
2002-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-26363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-12225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-04-14363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/00
2000-04-14363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-04-26288bDIRECTOR RESIGNED
1999-04-20CERTNMCOMPANY NAME CHANGED PINCO 1197 LIMITED CERTIFICATE ISSUED ON 21/04/99
1999-04-16288aNEW DIRECTOR APPOINTED
1999-04-16225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-04-16288bSECRETARY RESIGNED
1999-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-16288aNEW DIRECTOR APPOINTED
1999-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GERAUD MARKETS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-14
Proposal to Strike Off2013-01-08
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against GERAUD MARKETS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GERAUD MARKETS (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GERAUD MARKETS (UK) LIMITED registering or being granted any patents
Domain Names

GERAUD MARKETS (UK) LIMITED owns 1 domain names.

groupegeraud.co.uk  

Trademarks
We have not found any records of GERAUD MARKETS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERAUD MARKETS (UK) 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 (68209 - Other letting and operating of own or leased real estate) as GERAUD MARKETS (UK) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GERAUD MARKETS (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGERAUD MARKETS (UK) LIMITEDEvent Date2014-01-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyGERAUD MARKETS (UK) LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyGERAUD MARKETS (UK) LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GERAUD MARKETS (UK) 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 GERAUD MARKETS (UK) 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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