Company NameGeewillicus Limited
DirectorsDean Peter Kitching and Ruth Kitching
Company StatusActive
Company Number05435888
CategoryPrivate Limited Company
Incorporation Date26 April 2005(18 years, 11 months ago)
Previous NamesCentury 21 (Property) Limited and Century 21 Music Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Dean Peter Kitching
Date of BirthOctober 1962 (Born 61 years ago)
NationalityEnglish
StatusCurrent
Appointed26 April 2005(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address64 Clifton Avenue
Hartlepool
Cleveland
TS26 9QW
Director NameMrs Ruth Kitching
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2005(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address64 Clifton Avenue
Hartlepool
Cleveland
TS26 9QW
Secretary NameMrs Ruth Kitching
NationalityBritish
StatusCurrent
Appointed26 April 2005(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address64 Clifton Avenue
Hartlepool
Cleveland
TS26 9QW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 April 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 April 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address11 Eamont Gardens
Hartlepool
Cleveland
TS26 9JD
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardBurn Valley
Built Up AreaHartlepool
Address MatchesOver 10 other UK companies use this postal address

Shareholders

80 at £1Dean Peter Kitching
80.00%
Ordinary
10 at £1Michael Anthony Kitching
10.00%
Ordinary
10 at £1Peter Dean Kitching
10.00%
Ordinary

Financials

Year2014
Turnover£49,918
Net Worth-£5,759
Cash£4,478
Current Liabilities£11,212

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return26 April 2023 (11 months, 1 week ago)
Next Return Due10 May 2024 (1 month, 1 week from now)

Filing History

20 January 2021Micro company accounts made up to 30 April 2020 (3 pages)
1 June 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
28 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
20 June 2019Confirmation statement made on 26 April 2019 with updates (4 pages)
28 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
8 June 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
17 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
3 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
30 January 2017Total exemption full accounts made up to 30 April 2016 (4 pages)
30 January 2017Total exemption full accounts made up to 30 April 2016 (4 pages)
18 June 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-06-18
  • GBP 100
(5 pages)
18 June 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-06-18
  • GBP 100
(5 pages)
5 February 2016Total exemption full accounts made up to 30 April 2015 (5 pages)
5 February 2016Total exemption full accounts made up to 30 April 2015 (5 pages)
9 July 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(5 pages)
9 July 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(5 pages)
3 February 2015Total exemption full accounts made up to 30 April 2014 (5 pages)
3 February 2015Total exemption full accounts made up to 30 April 2014 (5 pages)
27 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(5 pages)
27 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(5 pages)
27 January 2014Total exemption full accounts made up to 30 April 2013 (5 pages)
27 January 2014Total exemption full accounts made up to 30 April 2013 (5 pages)
18 June 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
18 June 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
22 January 2013Total exemption full accounts made up to 30 April 2012 (5 pages)
22 January 2013Total exemption full accounts made up to 30 April 2012 (5 pages)
18 June 2012Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
18 June 2012Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
30 January 2012Total exemption full accounts made up to 30 April 2011 (5 pages)
30 January 2012Total exemption full accounts made up to 30 April 2011 (5 pages)
19 July 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
19 July 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
24 January 2011Total exemption full accounts made up to 30 April 2010 (5 pages)
24 January 2011Total exemption full accounts made up to 30 April 2010 (5 pages)
21 July 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
21 July 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
20 July 2010Director's details changed for Ruth Kitching on 26 April 2010 (2 pages)
20 July 2010Director's details changed for Dean Peter Kitching on 26 April 2010 (2 pages)
20 July 2010Director's details changed for Dean Peter Kitching on 26 April 2010 (2 pages)
20 July 2010Director's details changed for Ruth Kitching on 26 April 2010 (2 pages)
12 February 2010Total exemption full accounts made up to 30 April 2009 (6 pages)
12 February 2010Total exemption full accounts made up to 30 April 2009 (6 pages)
8 July 2009Return made up to 26/04/09; full list of members (4 pages)
8 July 2009Return made up to 26/04/09; full list of members (4 pages)
3 March 2009Total exemption full accounts made up to 30 April 2008 (5 pages)
3 March 2009Total exemption full accounts made up to 30 April 2008 (5 pages)
14 May 2008Return made up to 26/04/08; full list of members (4 pages)
14 May 2008Return made up to 26/04/08; full list of members (4 pages)
25 February 2008Return made up to 26/04/07; full list of members (4 pages)
25 February 2008Return made up to 26/04/07; full list of members (4 pages)
18 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
18 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
31 January 2007Total exemption small company accounts made up to 30 April 2006 (2 pages)
31 January 2007Total exemption small company accounts made up to 30 April 2006 (2 pages)
9 October 2006Memorandum and Articles of Association (12 pages)
9 October 2006Memorandum and Articles of Association (12 pages)
4 October 2006Company name changed century 21 music LTD\certificate issued on 04/10/06 (2 pages)
4 October 2006Company name changed century 21 music LTD\certificate issued on 04/10/06 (2 pages)
12 June 2006Return made up to 26/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 June 2006Return made up to 26/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 October 2005Memorandum and Articles of Association (12 pages)
25 October 2005Memorandum and Articles of Association (12 pages)
20 October 2005Company name changed century 21 (property) LIMITED\certificate issued on 20/10/05 (3 pages)
20 October 2005Company name changed century 21 (property) LIMITED\certificate issued on 20/10/05 (3 pages)
8 June 2005New director appointed (2 pages)
8 June 2005Secretary resigned (1 page)
8 June 2005New secretary appointed;new director appointed (2 pages)
8 June 2005New director appointed (2 pages)
8 June 2005New secretary appointed;new director appointed (2 pages)
8 June 2005Director resigned (1 page)
8 June 2005Secretary resigned (1 page)
8 June 2005Director resigned (1 page)
26 April 2005Incorporation (16 pages)
26 April 2005Incorporation (16 pages)