Geometric Design Ltd in Upper Newbold CHESTERFIELD

Geometric Design Ltd CHESTERFIELD

Geometric Design Ltd is a private limited company registered at 2 Burrs Wood Croft, Upper Newbold, Chesterfield S41 8XR. Its total net worth is estimated to be roughly 100 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2011-01-04, this 13-year-old company is run by 1 director.
Director Erik W., appointed on 01 January 2013.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2022-12-22 and the date for the next filing is 2024-01-05. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Geometric Design Ltd Address / Contact

Office Address	2 Burrs Wood Croft
Office Address2	Upper Newbold
Town	Chesterfield
Post code	S41 8XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07480902
Date of Incorporation	Tue, 4th Jan 2011
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Erik W.

Position: Director

Appointed: 01 January 2013

Pauline W.

Position: Director

Appointed: 07 March 2014

Resigned: 17 July 2023

Pauline W.

Position: Secretary

Appointed: 04 January 2011

Resigned: 17 July 2023

Matthew W.

Position: Director

Appointed: 04 January 2011

Resigned: 31 December 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Erik W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Erik W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-04	2013-01-04	2014-01-04	2014-12-31	2016-01-04	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100	100	14 487	52 898

Balance Sheet
Current Assets				16 166	51 103	20 880	23 562	26 703	18 243	44 513	51 850	25 394	21 883
Net Assets Liabilities					52 898	27 805	25 914	23 238	14 430	33 744	61 734	104 655	93 870
Net Assets Liabilities Including Pension Asset Liability	100	100	100	14 487	52 898

Reserves/Capital
Shareholder Funds	100	100	100	14 487	52 898

Other
Average Number Employees During Period									2	2	2	2	2
Creditors					6 934	2 417	5 799	6 670	4 813	31 238	13 351	11 089	6 154
Fixed Assets				6 633	10 533	9 342	8 151	1 000	1 000	20 469	23 235	90 350	78 141
Net Current Assets Liabilities				7 754	44 169	18 463	17 763	22 238	13 430	13 275	38 499	14 305	15 729
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								2 205
Total Assets Less Current Liabilities			100	14 487	54 702	27 805	25 914	23 238	14 430	33 744	61 734	104 655	93 870
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100
Creditors Due After One Year					1 804
Creditors Due Within One Year				8 412	6 934
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets					666
Other Operating Charges Format2					29 188
Other Operating Income					13 573
Profit Loss For Period					34 911
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Staff Costs					43 326
Tax On Profit Or Loss On Ordinary Activities					3 738
Turnover Gross Operating Revenue					98 256

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 16th, April 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 16th, April 2024	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2023/07/17 filed on: 25th, January 2024	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/07/17 filed on: 25th, January 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/12/22 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, May 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/12/22 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/12/22 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 4th, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/12/22 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 12th, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/12/22 filed on: 22nd, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 8th, June 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/12/24 filed on: 29th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/24 filed on: 24th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/12/31 filed on: 31st, December 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/01/04 filed on: 22nd, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/04 filed on: 9th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, February 2015	accounts
AR01	Annual return with complete list of members, drawn up to 2015/01/04 filed on: 4th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/04	capital
AP01	New director appointment on 2014/03/07. filed on: 7th, March 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/01/04 filed on: 5th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/04 filed on: 5th, January 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/05	capital
AR01	Annual return with complete list of members, drawn up to 2013/01/04 filed on: 16th, January 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/01/09 filed on: 9th, January 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/01/08. filed on: 8th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/08 filed on: 8th, January 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/01/04 filed on: 8th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/04 filed on: 15th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/01/04 filed on: 16th, January 2012	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2012/01/04 filed on: 15th, January 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, January 2011	incorporation	Free Download (15 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Geometric Design Ltd CHESTERFIELD

Geometric Design Ltd Address / Contact

Company Information / Profile

Company staff

Erik W.

Pauline W.

Pauline W.

Matthew W.

People with significant control

Annual reports financial information

Company filings

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