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Martin Geach Fan Maintenance Limited

Martin Geach Fan Maintenance Limited is a liquidation company incorporated on 30 March 2000 with the registered office located in St. Albans, Hertfordshire. Martin Geach Fan Maintenance Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03961098
Private limited company
Age
25 years
Incorporated 30 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1356 days
Dated 30 March 2021 (4 years ago)
Next confirmation dated 30 March 2022
Was due on 13 April 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1094 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 12 months ago)
Contact
Address
C/O Verulam Advisory First Floor The Annexe New Barnes Mill
Cottonmill Lane
St Albans
AL1 2HA
Address changed on 5 May 2022 (3 years ago)
Previous address was Unit 13 Langley Terrace Industrial Park Latimer Road Luton LU1 3XQ
Telephone
01582733722
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Fan Engineer • British • Lives in England • Born in Sep 1968
Director • Fan Engineer • British • Lives in England • Born in Mar 1959
Secretary • British • Born in Jul 1970
Mr Daryl William Geach
PSC • British • Lives in England • Born in Mar 1959
Mr James Geoffrey Martin
PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£93.91K
Increased by £45.49K (+94%)
Total Liabilities
-£93.86K
Increased by £46.29K (+97%)
Net Assets
£45
Decreased by £798 (-95%)
Debt Ratio (%)
100%
Increased by 1.69% (+2%)
Latest Activity
Registered Address Changed
3 Years Ago on 5 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 May 2022
Micro Accounts Submitted
4 Years Ago on 16 Dec 2021
Confirmation Submitted
4 Years Ago on 8 May 2021
Micro Accounts Submitted
5 Years Ago on 21 Dec 2020
Mr Daryl William Geach Details Changed
5 Years Ago on 14 Oct 2020
Mr Daryl William Geach Details Changed
5 Years Ago on 14 Oct 2020
Mr James Geoffrey Martin Details Changed
5 Years Ago on 14 Oct 2020
Confirmation Submitted
5 Years Ago on 6 Apr 2020
Micro Accounts Submitted
6 Years Ago on 19 Dec 2019
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Documents
Liquidators' statement of receipts and payments to 21 April 2025
Submitted on 23 Jun 2025
Liquidators' statement of receipts and payments to 21 April 2024
Submitted on 28 Jun 2024
Resolutions
Submitted on 20 Jul 2023
Liquidators' statement of receipts and payments to 21 April 2023
Submitted on 19 Jul 2023
Statement of affairs
Submitted on 5 May 2022
Appointment of a voluntary liquidator
Submitted on 5 May 2022
Registered office address changed from Unit 13 Langley Terrace Industrial Park Latimer Road Luton LU1 3XQ to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 5 May 2022
Submitted on 5 May 2022
Resolutions
Submitted on 4 May 2022
Micro company accounts made up to 31 March 2021
Submitted on 16 Dec 2021
Confirmation statement made on 30 March 2021 with no updates
Submitted on 8 May 2021
Repayment History
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