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Gerec Limited

Gerec Limited is an active company incorporated on 2 November 2016 with the registered office located in . Gerec Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10458443
Private limited company
Age
8 years
Incorporated 2 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 June 2024 (1 year 3 months ago)
Next confirmation dated 13 June 2025
Was due on 27 June 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
Suite 0513, Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU
England
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was 2a Dunball Industrial Estate Dunball Bridgwater TA6 4TP England
Telephone
01278686994
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Spain • Born in Jun 1958
Director • Secretary • Managing Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in UK • Born in Jan 1956
Gpa KLM 24 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Karen Lilwyn Mortimer is a mutual person.
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High Peak Radio Limited
Karen Lilwyn Mortimer is a mutual person.
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Galary Interiors Limited
Karen Lilwyn Mortimer is a mutual person.
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Sound & Light Solutions Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Harold George Ltd
Karen Lilwyn Mortimer is a mutual person.
Active
Urban Excess Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Nubie Ltd
Karen Lilwyn Mortimer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£70.81K
Increased by £1.69K (+2%)
Total Liabilities
-£236.5K
Increased by £63.59K (+37%)
Net Assets
-£165.68K
Decreased by £61.9K (+60%)
Debt Ratio (%)
334%
Increased by 83.82% (+34%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Ms Karen Lilwyn Mortimer Appointed
1 Year 3 Months Ago on 13 Jun 2024
Gpa Klm 24 Ltd (PSC) Appointed
1 Year 3 Months Ago on 13 Jun 2024
Elaine Mansfield Resigned
1 Year 3 Months Ago on 13 Jun 2024
Danielle Louise Mansfield Resigned
1 Year 3 Months Ago on 13 Jun 2024
Danielle Louise Mansfield Resigned
1 Year 3 Months Ago on 13 Jun 2024
Danielle Louise Mansfield (PSC) Resigned
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 2 Dec 2023
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Documents
Registered office address changed from 2a Dunball Industrial Estate Dunball Bridgwater TA6 4TP England to Suite 0513, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 18 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Danielle Louise Mansfield as a secretary on 13 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Danielle Louise Mansfield as a director on 13 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Elaine Mansfield as a director on 13 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 17 Jun 2024
Appointment of Ms Karen Lilwyn Mortimer as a director on 13 June 2024
Submitted on 17 Jun 2024
Cessation of Danielle Louise Mansfield as a person with significant control on 13 June 2024
Submitted on 17 Jun 2024
Notification of Gpa Klm 24 Ltd as a person with significant control on 13 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 12 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Dec 2023
Repayment History
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