Company NameGeordie-Gin Co Ltd
Company StatusActive
Company Number09244981
CategoryPrivate Limited Company
Incorporation Date2 October 2014(6 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits

Directors

Director NameMr Geoffrey Graydon
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2014(same day as company formation)
RoleProperty Holdings
Country of ResidenceEngland
Correspondence Address36 Moor Close
North Shields
Tyne And Wear
NE29 8DB
Director NameMr Stuart Lamb
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2014(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address36 Moor Close
North Shields
Tyne And Wear
NE29 8DB
Director NameMr Adam Dobson Lamb
Date of BirthAugust 1992 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(2 years, 3 months after company formation)
Appointment Duration4 years, 3 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address6 Trewitt Road
Whitley Bay
NE26 2QS

Location

Registered Address6 Trewitt Road
Whitley Bay
Tyne & Wear
NE26 2QS
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return2 October 2020 (6 months, 1 week ago)
Next Return Due16 October 2021 (6 months from now)

Filing History

16 November 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (9 pages)
14 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
30 December 2018Micro company accounts made up to 31 March 2018 (7 pages)
19 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
2 October 2017Confirmation statement made on 2 October 2017 with updates (4 pages)
2 October 2017Confirmation statement made on 2 October 2017 with updates (4 pages)
1 January 2017Statement of capital following an allotment of shares on 1 January 2017
  • GBP 10
(3 pages)
1 January 2017Appointment of Mr Adam Dobson Lamb as a director on 1 January 2017 (2 pages)
1 January 2017Statement of capital following an allotment of shares on 1 January 2017
  • GBP 10
(3 pages)
1 January 2017Appointment of Mr Adam Dobson Lamb as a director on 1 January 2017 (2 pages)
3 October 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
11 July 2016Registered office address changed from 6 Trewitt Road Whitley Bay Tyne and Wear NE26 2QS to 36 Moor Close North Shields Tyne and Wear NE29 8DB on 11 July 2016 (1 page)
11 July 2016Registered office address changed from 6 Trewitt Road Whitley Bay Tyne and Wear NE26 2QS to 36 Moor Close North Shields Tyne and Wear NE29 8DB on 11 July 2016 (1 page)
30 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 May 2016Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
4 May 2016Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
9 November 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(3 pages)
9 November 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(3 pages)
2 October 2014Incorporation
Statement of capital on 2014-10-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 October 2014Incorporation
Statement of capital on 2014-10-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)