Geometric Manufacturing Ltd
Company Profile
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SmallGeometric Manufacturing Ltd
04515690•Private Limited With Share Capital
Unit 10 Station Drive, Bredon, Tewkesbury, GL207HH
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Incorporated
20/08/2002
Company Age
23 years
Directors
6
Employees
84
SIC Code
32990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Geometric Manufacturing Ltd (04515690) is a private limited with share capital incorporated on 20/08/2002 (23 years old) and registered in tewkesbury, GL207HH. The company operates under SIC code 32990 - other manufacturing n.e.c..
Geometric manufacturing provides a flexible solution to your production requirements. our resources can be tailored to suit your needs, from material sourcing, machining, routing or fabricating, sub-contract finishing, and even partial or full assembly if required.small enough to react quickly to a ...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 20/08/2002
GL207HH
84 employees
Financial Overview
Total Assets
£4.91M
Liabilities
£3.59M
Net Assets
£1.33M
Turnover
£6.78M
Cash
£43.2K
Key Metrics
84
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Resolution
Category:Resolution
Date:04-07-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-07-2023
Capital Cancellation Shares
Category:Capital
Date:23-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Resolution
Category:Resolution
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Legacy
Category:Mortgage
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Mortgage
Date:01-10-2007
Legacy
Category:Mortgage
Date:08-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:02-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Address
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2005
Import / Export
Imports
12 Months5
60 Months41
Exports
12 Months8
60 Months52
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date17/11/2025
Latest Accounts29/02/2024
Trading Addresses
Unit 10-12, Station Drive, Bredon, Tewkesbury, Gloucestershire, GL207HHRegistered
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