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GEO.SIDDALL(TRANSPORT)LIMITED

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

Company details

SOUTH DARLEY, MATLOCK, DE4 2JY

GEO.SIDDALL(TRANSPORT)LIMITED on the map

Company type: Private Limited Company
Company number: 00420394
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.28
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1985.04.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.06
£2.95
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 15000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
£2.95
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH WATERS / 26/04/2012
Form type: CH01
Date: 2012.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH WATERS / 26/04/2012
Form type: CH01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.06
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE WATERS / 16/04/2010
Form type: CH01
Date: 2010.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.08
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
Child documents:
Document type: ANNOTATION
Date: 2005.09.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
Child documents:
Document type: ANNOTATION
Date: 2003.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/09/96
Form type: SRES03
Date: 1996.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.04.15

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Company directors and board members:

DAVID JACK WOOD (current)
Secretary, 1991.08.21
310 LANGER LANE WINGERWORTH , CHESTERFIELD
S42 6UB, DERBYSHIRE
CLARE ELIZABETH WATERS (current)
Director, 2006.12.07
EVERSLEIGH HOUSE CROSS GREEN DARLEY BRIDGE , MATLOCK
DE4 2JT, DERBYSHIRE
JAMES ALEC ARTHUR WATERS (current)
Director, 2006.12.07
26 GREENAWAY LANE HACKNEY , MATLOCK
DE4 2QB, DERBYSHIRE
JOHN GEORGE WATERS (current)
Director, 2006.12.07
1 PARK LANE TWO DALES , MATLOCK
DE4 2FB, DERBYSHIRE
MARTIN PAUL WATERS (current)
Director, HAULAGE CONTRACTOR, 1991.08.21
GREENAWAY FARM GREENAWAY LANE, HACKNEY , MATLOCK
DE4 2QB, DERBYSHIRE
RICHARD EDWARD WATERS (current)
Director, 2006.12.07
TREETOPS LADYGROVE ROAD, TWO DALES , MATLOCK
DE4 2FG, DERBYSHIRE
NICHOLAS GEORGE WATERS (resigned)
Director, HAULAGE CONTRACTOR, 1991.08.21 - 2005.04.12
HILLCREST HOUSE TINKERSLEY , ROWSLEY
DE4 2NJ, DERBYSHIRE
Date 2013.03.31
Fixed Assets £ 324
Tangible Fixed Assets £ 184,616
Current Assets £ 447,218
Tangible Fixed Assets Depreciation £ 174,488
Provisions For Liabilities Charges £ 5,486
Debtors £ 324,304
Shareholder Funds £ 551,874
Profit Loss Account Reserve £ 584,206
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 551,874
Total Assets Less Current Liabilities £ 556,513
Net Current Assets Liabilities £ 371,897
Creditors Due Within One Year £ 75,321
Cash Bank In Hand £ 266
Stocks Inventory £ 24,788
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Disposals £ 37,500
Tangible Fixed Assets Additions £ 332,450
Tangible Fixed Assets Cost Or Valuation £ 578,850
Tangible Fixed Assets Depreciation Charged In Period £ 77,521
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,317
Amount Due From To Related Party £ 53,901

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Information about the Private Limited Company GEO.SIDDALL(TRANSPORT)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: 2016.05.03. Reload the data