H.Geddes & Sons Limited

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H.geddes & Sons Limited

00458436•Private Limited With Share Capital

Unit 4 Woods Bank Estate, Woden Road West, Wednesbury, WS107SU
WebsiteEmail01922455988

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Incorporated

03/09/1948

Company Age

78 years

Directors

2

Employees

40

SIC Code

17219

Risk

moderate risk

Company Overview

Registration, classification & business activity

H.geddes & Sons Limited (00458436) is a private limited with share capital incorporated on 03/09/1948 (78 years old) and registered in wednesbury, WS107SU. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.

Private Limited With Share Capital
SIC: 17219
Small
Incorporated 03/09/1948
WS107SU
40 employees

Financial Overview

Total Assets

£2.21M

Liabilities

£1.92M

Net Assets

£289.2K

Est. Turnover

£3.37M

AI Estimated
Unreported
Cash

£129

Key Metrics

40

Employees

2

Directors

1

Shareholders

Board of Directors

2
D
david james nicklin
director
P
paul john nicklin
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2021
Change Registered Office Address Company
Category:Address
Date:07-07-2021
Legacy
Category:Miscellaneous
Date:01-07-2021
Legacy
Category:Miscellaneous
Date:01-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Legacy
Category:Miscellaneous
Date:26-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Capital Cancellation Shares
Category:Capital
Date:13-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Legacy
Category:Mortgage
Date:27-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:08-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Mortgage
Date:30-07-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2007
Auditors Resignation Company
Category:Auditors
Date:08-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2007
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Mortgage
Date:25-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:26-10-2003
Legacy
Category:Mortgage
Date:26-06-2003
Legacy
Category:Capital
Date:17-05-2003
Legacy
Category:Capital
Date:29-04-2003
Resolution
Category:Resolution
Date:29-04-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Address
Date:31-12-2002
Legacy
Category:Annual Return
Date:26-09-2002
Legacy
Category:Capital
Date:25-07-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2002
Legacy
Category:Annual Return
Date:29-10-2001
Legacy
Category:Capital
Date:02-05-2001
Legacy
Category:Capital
Date:26-04-2001
Legacy
Category:Officers
Date:23-04-2001

Import / Export

Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months12

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date29/07/2025
Latest Accounts30/04/2025

Trading Addresses

2 Paddock Road, Skelmersdale, Lancashire, WN89PL
Unit 4, The Woodsbank Trading Estate, Woden Road West, Wednesbury, WS107SURegistered

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Contact

01922455988
sales@geddespackaging.com
geddespackaging.com
Unit 4 Woods Bank Estate, Woden Road West, Wednesbury, WS107SU