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GEO,AUSDEN LIMITED

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

Company details

253, LOWER HIGH STREET,, WATFORD,, HERTFORDSHIRE, WD17 2HW

GEO,AUSDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00662603
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.20
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 22000
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN AUSDEN / 01/09/2015
Form type: CH01
Date: 2015.09.21
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SECRETARY'S CHANGE OF PARTICULARS / GRANT PETER AUSDEN / 01/09/2015
Form type: CH03
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT PETER AUSDEN / 01/09/2015
Form type: CH01
Date: 2015.09.21
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE JOHN AUSDEN / 20/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT PETER AUSDEN / 20/06/2010
Form type: CH01
Date: 2010.07.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN AUSDEN
Form type: TM01
Date: 2009.11.05
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/01
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
Child documents:
Document type: ANNOTATION
Date: 1996.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
Child documents:
Document type: ANNOTATION
Date: 1995.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/95
Document type: ANNOTATION
Date: 1995.08.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/01/94
Form type: ELRES
Date: 1994.04.25
Child documents:
Document type: ANNOTATION
Date: 1994.04.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/01/94
Document type: ANNOTATION
Date: 1994.04.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/01/94
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.17
£2.95
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RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.01

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Company directors and board members:

GRANT PETER AUSDEN (current)
Secretary, 1995.07.01
BROOKLAND 253 LOWER HIGH STREET , WATFORD
WD17 2HW, HERTFORDSHIRE
GRANT PETER AUSDEN (current)
Director, COMPANY SECRETARY, 1995.05.04
BROOKLAND 253 LOWER HIGH STREET , WATFORD
WD17 2HW, HERTFORDSHIRE
STEVEN JOHN AUSDEN (current)
Director, SCRAP METAL BUYER, 1995.05.04
BROOKLAND 253 LOWER HIGH STREET , WATFORD
WD17 2HW, HERTFORDSHIRE
JOHN STANLEY AUSDEN (resigned)
Secretary, 1991.07.25 - 1995.07.01
110 WOODLAND DRIVE , WATFORD
WD17 3LB, HERTFORDSHIRE
JOHN STANLEY AUSDEN (resigned)
Director, 1991.07.25 - 2009.09.25
110 WOODLAND DRIVE , WATFORD
WD17 3LB, HERTFORDSHIRE
PETER GEORGE AUSDEN (resigned)
Director, 1991.07.25 - 1995.06.17
36 WARREN WAY TELSCOMBE CLIFFS , NEWHAVEN
BN10 7DJ, SUSSEX
Date 2013.12.31
Fixed Assets £ 145,260
Tangible Fixed Assets £ 61,326
Current Assets £ 463,801
Tangible Fixed Assets Depreciation £ 126,481
Provisions For Liabilities Charges £ 6,966
Debtors £ 26,143
Shareholder Funds £ 432,033
Profit Loss Account Reserve £ 388,033
Called Up Share Capital £ 22,000
Net Assets Liabilities Including Pension Asset Liability £ 432,033
Total Assets Less Current Liabilities £ 438,999
Net Current Assets Liabilities £ 293,739
Creditors Due Within One Year £ 170,062
Cash Bank In Hand £ 385,089
Stocks Inventory £ 52,569
Share Capital Allotted Called Up Paid £ 22,000
Number Shares Allotted £ 22,000
Tangible Fixed Assets Additions £ 750
Tangible Fixed Assets Cost Or Valuation £ 173,893
Tangible Fixed Assets Depreciation Charged In Period £ 14,664
Capital Redemption Reserve £ 22,000
Investments Fixed Assets £ 83,934

Information about the Private Limited Company GEO,AUSDEN 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: 2016.05.26. Reload the data