General information

Name:

Geralton Associates Limited

Office Address:

Unit 1 Waterside Business Park, Wheelhouse Road WS15 1LJ Rugeley

Number: 01869123

Incorporation date: 1984-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geralton Associates Ltd can be found at Rugeley at Unit 1. You can search for this business by referencing its postal code - WS15 1LJ. This firm has been operating on the UK market for 40 years. This company is registered under the number 01869123 and its last known state is active. 26 years from now this business changed its name from Bye Bye (123) to Geralton Associates Ltd. The firm's Standard Industrial Classification Code is 70221, that means Financial management. 2022-12-31 is the last time when company accounts were filed.

Currently, we can name a single managing director in the company: Anthony H. (since 1st June 1998). Since 1st October 1991 Peter L., had been functioning as a director for this specific limited company up to the moment of the resignation on 27th September 1993. In addition a different director, including Peter V. resigned in September 1993. To help the directors in their tasks, this limited company has been utilizing the skills of Anthony H. as a secretary for the last eleven years.

  • Previous company's names
  • Geralton Associates Ltd 1998-07-02
  • Bye Bye (123) Limited 1984-12-06

Financial data based on annual reports

Company staff

Anthony H.

Role: Secretary

Appointed: 01 July 2013

Latest update: 30 April 2024

Anthony H.

Role: Director

Appointed: 01 June 1998

Latest update: 30 April 2024

People with significant control

Anthony H. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anthony H.
Notified on 3 August 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 2 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 July 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70221 : Financial management
39
Company Age

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