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GEO.COOPER(ELECTRICIANS)LIMITED

Learn more about GEO.COOPER(ELECTRICIANS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 HIGH STREET, SKEGNESS, LINCS, PE25 3NW

GEO.COOPER(ELECTRICIANS)LIMITED on the map

Company type: Private Limited Company
Company number: 00277935
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.07.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.10.03

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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SECRETARY APPOINTED MRS SHARON LESLEY KILNER
Form type: AP03
Date: 2015.01.05
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APPOINTMENT TERMINATED, SECRETARY PATRICIA BARKER
Form type: TM02
Date: 2015.01.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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DIRECTOR APPOINTED MRS SHARON LESLEY KILNER
Form type: AP01
Date: 2014.02.03
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DIRECTOR APPOINTED MR SEAN BARKER
Form type: AP01
Date: 2014.02.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
£2.95
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PREVSHO FROM 28/02/2013 TO 30/09/2012
Form type: AA01
Date: 2013.04.17
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY WILSON
Form type: TM01
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILSON
Form type: TM01
Date: 2012.10.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.28
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.11
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD WILSON / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY WILSON / 17/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DOROTHY BARKER / 17/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DOROTHY BARKER / 17/03/2010
Form type: CH03
Date: 2010.03.17
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19

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Company directors and board members:

SHARON LESLEY KILNER (current)
Secretary, 2014.12.01
48 ST ANDREWS DRIVE , SKEGNESS
PE25 1DJ, LINCOLNSHIRE
PATRICIA DOROTHY BARKER (current)
Director, COMPANY DIRECTOR, 1991.12.31
55 LINCOLN ROAD , SKEGNESS
PE25 2ED, LINCOLNSHIRE
SEAN BARKER (current)
Director, 2013.07.19
122 BURGH ROAD , SKEGNESS
PE25 2RJ, LINCS
SHARON LESLEY KILNER (current)
Director, 2013.07.19
48 ST ANDREWS DRIVE , SKEGNESS
PE25 1DJ, LINCOLNSHIRE
PATRICIA DOROTHY BARKER (resigned)
Secretary, 1991.12.31 - 2014.12.01
16 HIGH STREET SKEGNESS , LINCS
PE25 3NW
DOROTHY WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2012.09.30
193 DRUMMOND ROAD , SKEGNESS
PE25 3AB, LINCOLNSHIRE
GEOFFREY RONALD WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2012.09.30
73 ST ANDREWS DRIVE , SKEGNESS
PE25 1DJ, LINCOLNSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 26,237
Current Assets £ 104,190
Tangible Fixed Assets Depreciation £ 18,611
Provisions For Liabilities Charges £ 435
Debtors £ 10,158
Shareholder Funds £ 103,017
Profit Loss Account Reserve £ 101,854
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 103,017
Total Assets Less Current Liabilities £ 103,452
Net Current Assets Liabilities £ 77,215
Creditors Due Within One Year £ 26,975
Cash Bank In Hand £ 5,032
Stocks Inventory £ 89,000
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 277
Tangible Fixed Assets Cost Or Valuation £ 44,759
Tangible Fixed Assets Depreciation Charged In Period £ 366
Capital Redemption Reserve £ 663

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Information about the Private Limited Company GEO.COOPER(ELECTRICIANS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data