Company information:
Geb Surface Treatments Limited (No: 05419979)
Address: NASMYTH HOUSE COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT, ENGLAND
Status: Active
Incorporated: 04-Nov-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 25610 - Treatment and coating of metals
Current Director: GOLD ROUND LIMITED ( From: Feb-2022 )
Current Director: PAUL ROBERT JONES ( DOB: Oct-1973 From: Jul-2018 )
Current Director: JAMES DAVID LARNER ( DOB: Nov-1976 From: Oct-2023 )
Current Director: ANTONY JOHN UPTON ( DOB: Mar-1975 From: Oct-2022 )
Current Director: W1S DIRECTORS LIMITED ( From: Oct-2022 )
Current Director: W1S DIRECTORS LIMITED ( From: Oct-2022 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Current Secretary: PAUL ROBERT JONES ( From: Jan-2019 )
Current Secretary: RJP SECRETARIES LIMITED ( From: Feb-2022 )
Resigned Director: SIMON WILLIAM BEECH ( DOB: Aug-1961 From: Aug-2005 To: May-2023 )
Resigned Director: ANDREW PAUL BOLTON ( From: Nov-2018 To: Nov-2018 )
Resigned Director: ANDREW PAUL BOULTON ( From: Aug-2005 To: Nov-2018 )
Resigned Director: ANDREW BRASIER ( From: Aug-2005 To: Nov-2018 )
Resigned Director: STUART LEE FYFE ( DOB: Sep-1979 From: Sep-2021 To: Oct-2022 )
Resigned Director: STUART LEE FYFE ( DOB: Sep-1979 From: Sep-2021 To: Oct-2022 )
Resigned Director: GOLD ROUND LIMITED ( From: Feb-2022 To: Oct-2022 )
Resigned Director: GW INCORPORATIONS LIMITED ( From: Apr-2005 To: Aug-2005 )
Resigned Director: CHRISTOPHER JOHN HENSON ( From: Aug-2005 To: Jul-2018 )
Resigned Director: NICHOLAS CALAMADA ROBINS ( DOB: Jul-1969 From: Oct-2022 To: Jun-2023 )
Resigned Director: PETER JOHN SMITH ( DOB: Apr-1949 From: Jan-2019 To: Oct-2022 )
Resigned Secretary: ANDREW PAUL BOULTON ( DOB: Jan-1966 From: Aug-2005 To: Nov-2018 )
Resigned Secretary: ANDREW PAUL BOULTON ( From: Nov-2018 To: Nov-2018 )
Resigned Secretary: GW SECRETARIES LIMITED ( From: Apr-2005 To: Aug-2005 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Feb-2022 To: Jan-2023 )
Persons of Significant Control:
Nasmyth Group Limited, Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2018-11-16, Ceased: 2016-04-06)
Nasmyth Group Limited, Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, 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: 2023-05-05)
Gold Round Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Has significant influence or control (Notified: 2022-02-21, Ceased: 2022-10-13)
General Engineering (Treatments) Limited, Monometer House Rectory Grove, Leigh-On-Sea, SS9 2HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-15, Ceased: 2018-11-16)
General Engineering (Treatments) Ltd, Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-15)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 582,977 | 507,973 | 396,230 | 457,000 | 458,000 | 582977.0,507973.0,396230,0.0,457000.0,458000.0 | |
| Current assets | 328,928 | 1,161,812 | 1,915,861 | 464,000 | 987,000 | 328928.0,1161812.0,1915861,0.0,464000.0,987000.0 | |
| Current assets / Total inventories | 7,291 | 12,030 | 13,860 | 11,000 | 7291.0,12030.0,13860,0.0,11000.0,0.0 | ||
| Current assets / Debtors | 305,699 | 628,300 | 632,918 | 305699.0,628300.0,632918,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 15,938 | 521,482 | 1,269,083 | 95,000 | 52,000 | 15938.0,521482.0,1269083,0.0,95000.0,52000.0 | |
| Net current assets (liabilities) | 189,241 | 807,291 | 1,462,439 | -131,000 | 127,000 | 189241.0,807291.0,1462439,0.0,-131000.0,127000.0 | |
| Total assets less current liabilities | 772,218 | 1,315,264 | 1,858,669 | 326,000 | 585,000 | 772218.0,1315264.0,1858669,0.0,326000.0,585000.0 | |
| Provisions for liabilities, balance sheet subtotal | 96,225 | 83,547 | 59,706 | -36,000 | 96225.0,83547.0,59706,0.0,-36000.0,0.0 | ||
| Net assets (liabilities) | 675,993 | 1,231,717 | 1,798,963 | 126,000 | 432,000 | 675993.0,1231717.0,1798963,0.0,126000.0,432000.0 | |
| Equity / share capital and reserves | 675,993 | 1,231,717 | 1,798,963 | 540,000 | 126,000 | 432,000 | 675993.0,1231717.0,1798963,540000.0,126000.0,432000.0 |