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GEIST MANUFACTURING CO.LIMITED

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

Company details

ASKERN INDUSTRIAL ESTATE, MOSS ROAD ASKERN, NR DONCASTER, DN6 0DD

GEIST MANUFACTURING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00772785
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.03
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified
  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1500
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 04/11/2014
Form type: CH01
Date: 2014.11.04
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.95
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 24/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY SMITH / 24/01/2010
Form type: CH01
Date: 2010.01.27
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.08
Child documents:
Document type: ANNOTATION
Date: 1996.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/96
£2.95
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RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/03/93
Form type: ELRES
Date: 1994.02.09
Child documents:
Document type: ANNOTATION
Date: 1994.02.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/03/93
Document type: ANNOTATION
Date: 1994.02.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/03/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11
Form type: 225(1)
Date: 1993.03.16

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Company directors and board members:

DOROTHY SMITH (current)
Secretary, 1992.01.24
4 STATION ROAD ASKERN , DONCASTER
DN6 0JB, SOUTH YORKSHIRE
DOROTHY SMITH (current)
Director, SECRETARY, 1992.01.24
4 STATION ROAD ASKERN , DONCASTER
DN6 0JB, SOUTH YORKSHIRE
IAN RICHARD SMITH (current)
Director, SHEET METAL MORKER, 2000.01.18
ASKERN INDUSTRIAL ESTATE MOSS ROAD ASKERN , NR DONCASTER
DN6 0DD
ALAN SMITH (resigned)
Director, SHEET METAL WORKER, 1992.01.24 - 2000.01.18
4 STATION ROAD ASKERN , DONCASTER
DN6 0JB, SOUTH YORKSHIRE
Date 2015.11.30 2014.11.30
Fixed Assets £ 65,500 - 16.2 % £ 78,158
Tangible Fixed Assets £ 65,500 - 16.2 % £ 78,158
Current Assets £ 132,065 - 14.93 % £ 155,245
Tangible Fixed Assets Depreciation £ 105,783 + 21.82 % £ 86,834
Provisions For Liabilities Charges £ 13,100 - 16.2 % £ 15,632
Debtors £ 54,143 - 17.53 % £ 65,650
Shareholder Funds £ 98,910 - 25.98 % £ 133,628
Profit Loss Account Reserve £ 95,910 - 26.58 % £ 130,628
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 98,910 - 25.98 % £ 133,628
Total Assets Less Current Liabilities £ 115,210 - 26.29 % £ 156,301
Net Current Assets Liabilities £ 49,710 - 36.39 % £ 78,143
Creditors Due Within One Year £ 82,355 + 6.81 % £ 77,102
Cash Bank In Hand £ 68,869 - 16.7 % £ 82,672
Stocks Inventory £ 9,003 + 30.04 % £ 6,923
Share Capital Allotted Called Up Paid £ 1,500 £ 1,500
Number Shares Allotted 1500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 171,283 + 3.81 % £ 164,992
Creditors Due After One Year £ 3,200 - 54.55 % £ 7,041

Companies near to GEIST MANUFACTURING CO.ltd.

Information about the Private Limited Company GEIST MANUFACTURING CO.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: 2016.07.09. Reload the data