G E S And Sons Limited
Company Profile
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SmallG E S And Sons Limited
06858916•Private Limited With Share Capital
Sworders Fine Art Auctioneers, Cambridge Road, Stansted, CM248GE
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Incorporated
25/03/2009
Company Age
17 years
Directors
6
Employees
60
SIC Code
47990
Risk
low risk
Company Overview
Registration, classification & business activity
G E S And Sons Limited (06858916) is a private limited with share capital incorporated on 25/03/2009 (17 years old) and registered in stansted, CM248GE. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Private Limited With Share Capital
SIC: 47990
Small
Incorporated 25/03/2009
CM248GE
60 employees
Financial Overview
Total Assets
£1.33M
Liabilities
£454.9K
Net Assets
£877.9K
Est. Turnover
£772.5K
AI Estimated
Unreported
Cash
£298.7K
Key Metrics
60
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Resolution
Category:Resolution
Date:18-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-06-2024
Memorandum Articles
Category:Incorporation
Date:18-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2024
Capital Cancellation Shares
Category:Capital
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:16-03-2015
Capital Alter Shares Subdivision
Category:Capital
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2014
Termination Secretary Company With Name
Category:Officers
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Legacy
Category:Mortgage
Date:12-05-2009
Legacy
Category:Accounts
Date:27-04-2009
Incorporation Company
Category:Incorporation
Date:25-03-2009
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Cambridge Road, Stansted, Essex, CM248GERegistered
Related Companies
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