Geo Quarries (little Ponton) Ltd in Beza Road LEEDS

Geo Quarries (little Ponton) Ltd LEEDS

Geo Quarries (little Ponton) started in year 2015 as Private Limited Company with registration number 09408910. The Geo Quarries (little Ponton) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leeds at Prestige Court. Postal code: LS10 2BD. Since Thu, 30th Jul 2015 Geo Quarries (little Ponton) Ltd is no longer carrying the name Hlwkh 581.

The firm has 2 directors, namely John D., Andrew P.. Of them, John D., Andrew P. have been with the company the longest, being appointed on 14 July 2015. As of 9 May 2024, there was 1 ex director - Michael C.. There were no ex secretaries.

Geo Quarries (little Ponton) Ltd Address / Contact

Office Address	Prestige Court
Office Address2	Beza Road
Town	Leeds
Post code	LS10 2BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09408910
Date of Incorporation	Tue, 27th Jan 2015
Industry	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

John D.

Position: Director

Appointed: 14 July 2015

Andrew P.

Position: Director

Appointed: 14 July 2015

Michael C.

Position: Director

Appointed: 27 January 2015

Resigned: 14 July 2015

Company previous names

Hlwkh 581	July 30, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	10

Balance Sheet
Current Assets	27 663	27 663	424 354		401 750		2
Net Assets Liabilities	10	10	4 190	4 262	133	2 925	3 434	3 452
Net Assets Liabilities Including Pension Asset Liability	10

Reserves/Capital
Shareholder Funds	10

Other
Creditors	175 164	175 164	576 055	151 773	549 128	150 436	150 947	150 963
Fixed Assets	147 511	147 511	147 511	147 511	147 511	147 511	147 511	147 511
Net Current Assets Liabilities	-147 501	147 501	151 701	151 773	147 378	150 436	150 945	150 963
Total Assets Less Current Liabilities	10	10	4 190	4 262	133	2 925	3 434	3 452
Creditors Due Within One Year	175 164

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 24th Jan 2024 filed on: 28th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 24th Jan 2024 filed on: 28th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 7th, December 2023	accounts	Free Download (3 pages)
MR01	Registration of charge 094089100006, created on Thu, 19th Oct 2023 filed on: 20th, October 2023	mortgage	Free Download (46 pages)
CS01	Confirmation statement with no updates Tue, 24th Jan 2023 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 20th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 27th Jan 2022 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 29th, December 2021	accounts	Free Download (3 pages)
MR01	Registration of charge 094089100005, created on Fri, 16th Jul 2021 filed on: 19th, July 2021	mortgage	Free Download (48 pages)
CS01	Confirmation statement with no updates Wed, 27th Jan 2021 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 29th, December 2020	accounts	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, November 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, November 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 27th Jan 2020 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 27th Jan 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Fri, 28th Dec 2018 filed on: 28th, December 2018	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 28th, December 2018	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 28th, December 2018	accounts	Free Download (2 pages)
MR01	Registration of charge 094089100003, created on Wed, 31st Oct 2018 filed on: 6th, November 2018	mortgage	Free Download (52 pages)
MR01	Registration of charge 094089100004, created on Wed, 31st Oct 2018 filed on: 6th, November 2018	mortgage	Free Download (44 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, November 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, November 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 27th Jan 2018 filed on: 7th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 18th, October 2017	accounts	Free Download (7 pages)
MR01	Registration of charge 094089100002, created on Wed, 4th Oct 2017 filed on: 6th, October 2017	mortgage	Free Download (12 pages)
MR01	Registration of charge 094089100001, created on Wed, 4th Oct 2017 filed on: 4th, October 2017	mortgage	Free Download (10 pages)
CS01	Confirmation statement with updates Fri, 27th Jan 2017 filed on: 6th, March 2017	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 9th, November 2016	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 21st, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 27th Jan 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 10.00 GBP filed on: 30th, July 2015	capital	Free Download (3 pages)
CERTNM	Company name changed hlwkh 581 LIMITEDcertificate issued on 30/07/15 filed on: 30th, July 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Tue, 14th Jul 2015 new director was appointed. filed on: 27th, July 2015	officers	Free Download (2 pages)
AP01	On Tue, 14th Jul 2015 new director was appointed. filed on: 27th, July 2015	officers	Free Download (2 pages)
TM01	Tue, 14th Jul 2015 - the day director's appointment was terminated filed on: 27th, July 2015	officers	Free Download (1 page)
AD01	Address change date: Mon, 27th Jul 2015. New Address: Prestige Court Beza Road Leeds LS10 2BD. Previous address: Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR filed on: 27th, July 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2015	incorporation	Free Download (29 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on Tue, 27th Jan 2015: 1.00 GBP	capital

Geo Quarries (little Ponton) Ltd LEEDS

Geo Quarries (little Ponton) Ltd Address / Contact

Company Information / Profile

Company staff

John D.

Andrew P.

Michael C.

Company previous names

Annual reports financial information

Company filings

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