Geodis United Kingdom Limited
Company Profile
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Large EnterpriseGeodis United Kingdom Limited
01912705•Private Limited With Share Capital
3 Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business, High Wycombe, HP123RE
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Incorporated
10/05/1985
Company Age
40 years
Directors
2
Employees
—
SIC Code
49410
Risk
not scored
Company Overview
Registration, classification & business activity
Geodis United Kingdom Limited (01912705) is a private limited with share capital incorporated on 10/05/1985 (40 years old) and registered in high wycombe, HP123RE. The company operates under SIC code 49410 - freight transport by road.
Private Limited With Share Capital
SIC: 49410
Large Enterprise
Incorporated 10/05/1985
HP123RE
Financial Overview
Total Assets
£11.97M
Liabilities
£1.32M
Net Assets
£6.87M
Turnover
£51.22M
Cash
£3.32M
Key Metrics
2
Directors
1
Shareholders
4
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-11-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Legacy
Category:Other
Date:10-02-2025
Legacy
Category:Other
Date:10-02-2025
Legacy
Category:Other
Date:10-02-2025
Legacy
Category:Other
Date:10-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:02-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Resolution
Category:Resolution
Date:09-01-2019
Legacy
Category:Capital
Date:04-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-01-2019
Legacy
Category:Insolvency
Date:04-01-2019
Resolution
Category:Resolution
Date:04-01-2019
Resolution
Category:Resolution
Date:04-01-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Legacy
Category:Capital
Date:21-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-08-2017
Legacy
Category:Insolvency
Date:21-08-2017
Resolution
Category:Resolution
Date:21-08-2017
Capital Allotment Shares
Category:Capital
Date:17-08-2017
Resolution
Category:Resolution
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:30-12-2015
Resolution
Category:Resolution
Date:30-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2015
Legacy
Category:Capital
Date:30-12-2015
Legacy
Category:Insolvency
Date:30-12-2015
Resolution
Category:Resolution
Date:30-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2015
Capital Allotment Shares
Category:Capital
Date:05-01-2015
Legacy
Category:Capital
Date:05-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-01-2015
Legacy
Category:Insolvency
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:31-12-2013
Legacy
Category:Capital
Date:12-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2013
Legacy
Category:Insolvency
Date:12-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Termination Secretary Company With Name
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Import / Export
Imports
12 Months8
60 Months36
Exports
12 Months1
60 Months18
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2020
Filing Date22/11/2025
Latest Accounts29/12/2018
Trading Addresses
850 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA37QZ
Port Zone Old Park, Whitfield, Dover, Kent, CT162HQ
Beake Av, Coventry, West Midlands, CV62PQ
Broom Road, Poole, Dorset, BH124NL
Estuary Road, King'S Lynn, Norfolk, PE302JD
Contact
01494446541
3 Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business, High Wycombe, HP123RE