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Geraldine Ward Ltd

Geraldine Ward Ltd is a dissolved company incorporated on 25 July 2006 with the registered office located in Epsom, Surrey. Geraldine Ward Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 4 October 2024 (11 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05885638
Private limited company
Age
19 years
Incorporated 25 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 18 Jan 2024 (1 year 7 months ago)
Previous address was Castle House Croft Lane Crondall, Farnham Surrey GU10 5QF
Telephone
01252852449
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Geraldine Whitehouse
Director • PSC • Management Consultant • British • Born in Apr 1961 • Lives in England
Andrew Timothy Brian Whitehouse
Secretary • Co Secretary • British • Lives in UK • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul ⟶ 31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£501.84K
Decreased by £99.21K (-17%)
Total Liabilities
-£50.99K
Decreased by £11.63K (-19%)
Net Assets
£450.85K
Decreased by £87.59K (-16%)
Debt Ratio (%)
10%
Decreased by 0.26% (-2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 18 Jan 2024
Declaration of Solvency
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Micro Accounts Submitted
3 Years Ago on 2 Mar 2022
Confirmation Submitted
4 Years Ago on 6 Jul 2021
Micro Accounts Submitted
4 Years Ago on 1 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jul 2024
Declaration of solvency
Submitted on 18 Jan 2024
Resolutions
Submitted on 18 Jan 2024
Appointment of a voluntary liquidator
Submitted on 18 Jan 2024
Registered office address changed from Castle House Croft Lane Crondall, Farnham Surrey GU10 5QF to 197 Kingston Road Epsom Surrey KT19 0AB on 18 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 6 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 20 Jan 2023
Confirmation statement made on 30 June 2022 with no updates
Submitted on 1 Jul 2022
Micro company accounts made up to 31 July 2021
Submitted on 2 Mar 2022
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Repayment History
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