| Company Name | Geordie-Gin Co Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 09244981 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2014(9 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr Stuart Lamb |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2014(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Trewitt Road Whitley Bay Tyne & Wear NE26 2QS |
| Director Name | Mr Geoffrey Graydon |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Property Holdings |
| Country of Residence | England |
| Correspondence Address | 6 Trewitt Road Whitley Bay Tyne & Wear NE26 2QS |
| Director Name | Mr Adam Dobson Lamb |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2017(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Trewitt Road Whitley Bay NE26 2QS |
Location
| Registered Address | 6 Trewitt Road Whitley Bay Tyne & Wear NE26 2QS |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 16 October 2023 (overdue) |
Filing History
| 16 November 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
| 14 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 19 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 1 January 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 1 January 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 1 January 2017 | Appointment of Mr Adam Dobson Lamb as a director on 1 January 2017 (2 pages) |
| 1 January 2017 | Appointment of Mr Adam Dobson Lamb as a director on 1 January 2017 (2 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 11 July 2016 | Registered 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 2016 | Registered 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 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 May 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 4 May 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 9 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
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| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
|