Company information:
Ge2 Ltd (No: 01037487)
Address: BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG, ENGLAND
Status: Active
Incorporated: 01-Jul-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DOMINIC CHRISTOPHER GOOLD ( DOB: May-1972 From: Jan-1998 )
Current Director: ANTHONY EDWARD WILLIAMS ( DOB: Nov-1978 From: Jan-2016 )
Resigned Director: GEOFFREY BARKER ( DOB: Dec-1952 From: Jan-1992 To: Dec-2009 )
Resigned Director: MARY MADELINE GOOLD ( DOB: Jan-1946 From: Jun-1991 To: Aug-2006 )
Resigned Director: MICHAEL WILLIAM GOOLD ( DOB: Sep-1928 From: Jun-1991 To: Aug-2006 )
Resigned Director: DESMOND WILLIAM FRANK HARRISON ( DOB: Sep-1928 From: Jan-1998 To: Dec-2010 )
Resigned Director: JOHN CHARLES MOORE ( DOB: Jul-1952 From: Jul-1999 To: Oct-1999 )
Resigned Director: DENNIS WILLIAM ROSE ( DOB: May-1940 From: Jan-1998 To: Jun-2001 )
Resigned Director: KEITH STANLEY WADE ( DOB: Sep-1937 From: Jun-1991 To: Oct-1994 )
Resigned Director: ALAN RAYMOND WILLIAMS ( DOB: Oct-1946 From: Nov-2006 To: Feb-2017 )
Resigned Secretary: STEPHEN PAUL BUTLER ( DOB: Jul-1968 From: Jul-2003 To: Dec-2003 )
Resigned Secretary: MICHAEL HORNBLOWER ( DOB: Jan-1939 From: Jun-1991 To: Jun-1999 )
Resigned Secretary: SARAH MARGARET LONGDON ( DOB: Aug-1965 From: Dec-2003 To: Feb-2010 )
Resigned Secretary: DAVID GRIFFIN LOW ( DOB: Sep-1958 From: Nov-1999 To: Jul-2003 )
Resigned Secretary: JOHN CHARLES MOORE ( DOB: Jul-1952 From: Jul-1999 To: Oct-1999 )
Persons of Significant Control:
W.A. Goold (Holdings) Limited, 17 Lichfield Street, Walsall, WS1 1TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-04)
Goold Estates Limited, Black Country House Rounds Green Road, Oldbury, B69 2DG, England: Ownership of shares – 75% or more (Notified: 2019-12-04)
Company Accounts Summary (£)
| Item | 2014-12 | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 9,075,139 | 9,149,426 | 9,937,997 | 0.0,9075139.0,9149426.0,9937997.0 | |
| Fixed assets / Property, plant and equipment | 9,071,300 | 185,392 | 249,408 | 0.0,9071300.0,185392.0,249408.0 | |
| Fixed assets / Investments, fixed assets | 3,839 | 3,789 | 3,789 | 0.0,3839.0,3789.0,3789.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3,839 | 0.0,3839.0,0.0,0.0 | |||
| Current assets | 6,732,175 | 7,002,286 | 7,838,872 | 0.0,6732175.0,7002286.0,7838872.0 | |
| Current assets / Debtors | 6,033,551 | 0.0,6033551.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 172,137 | 89,067 | 21,399 | 0.0,172137.0,89067.0,21399.0 | |
| Current assets / Debtors / Deferred tax asset, debtors | 52,845 | 0.0,52845.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 3,839 | 0.0,3839.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 698,624 | 70,260 | 299,647 | 0.0,698624.0,70260.0,299647.0 | |
| Net current assets (liabilities) | -2,039,364 | 5,910,616 | 6,396,130 | 0.0,-2039364.0,5910616.0,6396130.0 | |
| Total assets less current liabilities | 7,035,775 | 15,060,042 | 16,334,127 | 0.0,7035775.0,15060042.0,16334127.0 | |
| Net assets (liabilities) | 7,035,775 | 7,398,667 | 8,631,106 | 0.0,7035775.0,7398667.0,8631106.0 | |
| Equity / share capital and reserves | 6,100,443 | 7,035,775 | 7,398,667 | 8,631,106 | 6100443.0,7035775.0,7398667.0,8631106.0 |