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Home > England & Wales Companies > GERAUD NEW COVENT GARDEN LIMITED
Company Information for

GERAUD NEW COVENT GARDEN LIMITED

C/O DSN ACCOUNTANTS LTD UNIT 2, WEST COPPICE ROAD, BROWNHILLS, WALSALL, WS8 7HB,
Company Registration Number
05374560
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Geraud New Covent Garden Ltd
GERAUD NEW COVENT GARDEN LIMITED was founded on 2005-02-24 and has its registered office in Walsall. The organisation's status is listed as "Active - Proposal to Strike off". Geraud New Covent Garden 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
GERAUD NEW COVENT GARDEN LIMITED
 
Legal Registered Office
C/O DSN ACCOUNTANTS LTD UNIT 2, WEST COPPICE ROAD
BROWNHILLS
WALSALL
WS8 7HB
Other companies in TF1
 
Previous Names
GERAUD CAR PARKS LIMITED02/04/2007
Filing Information
Company Number 05374560
Company ID Number 05374560
Date formed 2005-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2017
Account next due 30/09/2019
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-06 12:05:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GERAUD NEW COVENT GARDEN LIMITED
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Company Officers of GERAUD NEW COVENT GARDEN LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK ALBERT FERNAND BONNET
 Company Secretary 2005-02-24
FREDERICK ALBERT FERNAND BONNET
 Director 2005-02-24
ANDREW BURNETT
 Director 2005-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-02-24 2005-02-24
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-02-24 2005-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK ALBERT FERNAND BONNET IN SHOPS CATERING LIMITED Director 2005-11-20 CURRENT 2005-11-20 Dissolved 2015-03-31
ANDREW BURNETT RETAIL ALTERNATIVES EVENTS LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
ANDREW BURNETT NORTHFIELD VARIETY CENTRE LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
ANDREW BURNETT RETAIL ALTERNATIVES LIMITED Director 2011-04-12 CURRENT 2011-04-12 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
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-13DS01Application to strike the company off the register
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK ALBERT FERNAND BONNET
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-24AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM C/O Dsn Accountants Ltd Suite 1, Point North, Park Plaza Hayes Way Cannock Staffordshire WS12 2DB England
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY
2018-09-26AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CH01Director's details changed for Mr Andrew Burnett on 2017-06-27
2017-08-02PSC04Change of details for Mr Andrew Burnett as a person with significant control on 2017-08-02
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0124/02/16 ANNUAL RETURN FULL LIST
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM 11 Queen Street Wellington Telford Shropshire TF1 1EH
2015-09-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-08AR0124/02/15 ANNUAL RETURN FULL LIST
2015-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BURNETT / 24/02/2014
2015-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ALBERT FERNAND BONNET / 24/02/2014
2015-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MR FREDERICK ALBERT FERNAND BONNET on 2014-02-25
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/14 FROM C/O Davies Grindrod & Co 11 Queen Street Wellington Telford Shropshire TF1 1EH
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM The Geraud Centre Wholesale Fruit and Vegetable Market Edge Lane Liverpool L13 2EJ
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0124/02/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0124/02/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0124/02/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0124/02/11 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-24AR0124/02/10 FULL LIST
2009-11-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-09-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-11225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-04-02CERTNMCOMPANY NAME CHANGED GERAUD CAR PARKS LIMITED CERTIFICATE ISSUED ON 02/04/07
2007-03-06363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-03-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-11-18225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-11-1888(2)RAD 02/11/05-02/11/05 £ SI 1@1=1 £ IC 1/2
2005-04-04288aNEW DIRECTOR APPOINTED
2005-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-04288bSECRETARY RESIGNED
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-04-04288bDIRECTOR RESIGNED
2005-02-24NEWINCINCORPORATION 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 NEW COVENT GARDEN 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 GERAUD NEW COVENT GARDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GERAUD NEW COVENT GARDEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-30

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 GERAUD NEW COVENT GARDEN LIMITED

Intangible Assets
Patents
We have not found any records of GERAUD NEW COVENT GARDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GERAUD NEW COVENT GARDEN LIMITED
Trademarks
We have not found any records of GERAUD NEW COVENT GARDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERAUD NEW COVENT GARDEN 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 NEW COVENT GARDEN 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 NEW COVENT GARDEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GERAUD NEW COVENT GARDEN 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 NEW COVENT GARDEN 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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    Other companies at postcode WS8 7HB