Company Information for GEE-FORCE NORTHERN LIMITED
Nelson Park Industrial Estate 45 Colbourne Avenue, Nelson Park Industrial Estate, Cramlington, NORTHUMBERLAND, NE23 1WD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GEE-FORCE NORTHERN LIMITED | |
Legal Registered Office | |
Nelson Park Industrial Estate 45 Colbourne Avenue Nelson Park Industrial Estate Cramlington NORTHUMBERLAND NE23 1WD Other companies in CM2 | |
Company Number | 04084982 | |
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Company ID Number | 04084982 | |
Date formed | 2000-10-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 29/12/2021 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-12-08 07:12:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANE FRANCES COOK |
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GRAEME GORDON COOK |
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SIMON KYLE DIXON |
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STEPHEN STUART JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE VERTICAL LIFTING WEDGE COMPANY LTD | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
HTL GROUP LIMITED | Director | 2016-02-11 | CURRENT | 1993-11-03 | Active - Proposal to Strike off | |
SSJ (NORTH EAST) LIMITED | Director | 2016-02-11 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
HTL GROUP LIMITED | Director | 2001-02-20 | CURRENT | 1993-11-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-07-12 GBP 1 | |
CAP-SS | Solvency Statement dated 01/07/21 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM Unit 12 Blackfriars Court Excalibur Road Beacon Park Great Yarmouth NR31 7RQ England | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES O’CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDMUND COOMBS | |
TM02 | Termination of appointment of Nicholas James Gemmell on 2020-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/02/20 TO 31/12/19 | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
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CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GORDON COOK | |
TM02 | Termination of appointment of Jane Frances Cook on 2020-01-08 | |
AP03 | Appointment of Mr Nicholas James Gemmell as company secretary on 2020-01-07 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN ROMAN | |
PSC07 | CESSATION OF GRAEME GORDON COOK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Htl Group Limited as a person with significant control on 2020-01-08 | |
AA01 | Current accounting period extended from 31/10/19 TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON KYLE DIXON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM Unit 14 Kestrel Court Network 65 Business Park Burnley Lancs BB11 5NA England | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME GORDON COOK | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM 75 Springfield Road Chelmsford Essex CM2 6JB | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 17/03/16 | |
SH01 | 01/10/11 STATEMENT OF CAPITAL GBP 10000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: GOLDLAY HOUSE 114 PARKWAY CHELMSFORD ESSEX CM2 7PR | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 06/10/00--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | POSITIVE CASHFLOW FINANCE LIMITED | |
DEBENTURE | Satisfied | LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED | |
DEBENTURE | Satisfied | LANCASHIRE COUNTY DEVEOPMENTS (INVESTMENTS) LIMITED |
Creditors Due After One Year | 2013-10-31 | £ 51,328 |
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Creditors Due After One Year | 2012-10-31 | £ 66,884 |
Creditors Due After One Year | 2012-10-31 | £ 66,884 |
Creditors Due After One Year | 2011-10-31 | £ 18,176 |
Creditors Due Within One Year | 2013-10-31 | £ 237,420 |
Creditors Due Within One Year | 2012-10-31 | £ 194,453 |
Creditors Due Within One Year | 2012-10-31 | £ 194,453 |
Creditors Due Within One Year | 2011-10-31 | £ 93,451 |
Provisions For Liabilities Charges | 2013-10-31 | £ 6,788 |
Provisions For Liabilities Charges | 2012-10-31 | £ 1,849 |
Provisions For Liabilities Charges | 2012-10-31 | £ 1,849 |
Creditors and other liabilities
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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 GEE-FORCE NORTHERN LIMITED
Called Up Share Capital | 2013-10-31 | £ 10,000 |
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Called Up Share Capital | 2012-10-31 | £ 10,000 |
Called Up Share Capital | 2012-10-31 | £ 10,000 |
Called Up Share Capital | 2011-10-31 | £ 10,000 |
Cash Bank In Hand | 2013-10-31 | £ 3,430 |
Cash Bank In Hand | 2012-10-31 | £ 19,149 |
Cash Bank In Hand | 2012-10-31 | £ 19,149 |
Current Assets | 2013-10-31 | £ 379,274 |
Current Assets | 2012-10-31 | £ 362,119 |
Current Assets | 2012-10-31 | £ 362,119 |
Current Assets | 2011-10-31 | £ 190,140 |
Debtors | 2013-10-31 | £ 175,737 |
Debtors | 2012-10-31 | £ 152,797 |
Debtors | 2012-10-31 | £ 152,797 |
Debtors | 2011-10-31 | £ 53,695 |
Secured Debts | 2013-10-31 | £ 194,469 |
Secured Debts | 2012-10-31 | £ 146,590 |
Secured Debts | 2012-10-31 | £ 146,590 |
Secured Debts | 2011-10-31 | £ 24,059 |
Shareholder Funds | 2013-10-31 | £ 117,679 |
Shareholder Funds | 2012-10-31 | £ 108,176 |
Shareholder Funds | 2012-10-31 | £ 108,176 |
Shareholder Funds | 2011-10-31 | £ 80,187 |
Stocks Inventory | 2013-10-31 | £ 200,107 |
Stocks Inventory | 2012-10-31 | £ 190,173 |
Stocks Inventory | 2012-10-31 | £ 190,173 |
Stocks Inventory | 2011-10-31 | £ 136,445 |
Tangible Fixed Assets | 2013-10-31 | £ 33,941 |
Tangible Fixed Assets | 2012-10-31 | £ 9,243 |
Tangible Fixed Assets | 2012-10-31 | £ 9,243 |
Tangible Fixed Assets | 2011-10-31 | £ 2,092 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GEE-FORCE NORTHERN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84139100 | Parts of pumps for liquids, n.e.s. | ||
![]() | 84139100 | Parts of pumps for liquids, n.e.s. | ||
![]() | 84139100 | Parts of pumps for liquids, n.e.s. | ||
![]() | 84139100 | Parts of pumps for liquids, n.e.s. | ||
![]() | 84139100 | Parts of pumps for liquids, n.e.s. | ||
![]() | 84139100 | Parts of pumps for liquids, n.e.s. | ||
![]() | 84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | ||
![]() | 84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | ||
![]() | 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
![]() | 82041100 | Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, non-adjustable | ||
![]() | 82051000 | Hand-operated drilling, threading or tapping hand tools | ||
![]() | 82071300 | Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets | ||
![]() | 84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | ||
![]() | 87099000 | Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s. | ||
![]() | 85437010 | Electrical machines with translation or dictionary functions | ||
![]() | 84679200 | Parts of pneumatic tools for working in the hand, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |