A C Georgiades Ltd

Company Registration Number: 03688878

Company registered in England and Wales

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A C Georgiades Ltd is a Private Company Limited by Shares first registered on 24 December 1998. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

48B THE BROADWAY (2ND FLOOR)
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 2HW

There are 57 companies currently registered at this postcode, including this one.

All companies at EN6 2HW

Registration Data

Company Number

03688878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,690,916£5,841,133£6,540,833£5,009,118£4,779,814£4,445,874
of which Cash £81,245£33,704£137,206£17,438£15,438£18,891
Total Assets £6,690,916£5,841,133£6,540,833£5,009,118£4,779,814£4,445,874
Current Liabilities £4,969,289£4,613,119£4,991,795£3,647,662£3,976,800£3,747,815
Net Current Assets £1,721,627£1,228,014£1,549,038£1,361,456£803,014£698,059
Total Net Worth £1,748,405£1,706,499£1,663,713£1,452,688£1,202,815£1,183,422

Previous Names

No previous names

Company Officers

  • GEORGIADES, Bronya

    Secretary

    Appointed on 24 December 1998

     

    2 South Lodge Wood
    Hepscott
    Morpeth
    Northumberland
    NE61 6LH

  • GEORGIADES, Anastassis Christos

    Director

    Appointed on 24 December 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1955

    48b
    The Broadway (2nd Floor)
    Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 2HW

  • GEORGIADES, Bronya

    Director

    Appointed on 24 December 1998

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1958

    2 South Lodge Wood
    Hepscott
    Morpeth
    Northumberland
    NE61 6LH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 1998

    Resigned on 24 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 December 1998

    Resigned on 24 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IKAUHU. Transaction: MzE2MTEyOTg3NGFkaXF6a2N4.

  2. 10 May 2016 Satisfaction of charge 036888780005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56PQQEH. Transaction: MzE0OTY1NDQ5N2FkaXF6a2N4.

  3. 10 May 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56PQQEP. Transaction: MzE0OTY1NDUxN2FkaXF6a2N4.

  4. 12 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A500IAJ7. Transaction: MzE0MTgyNTA2NWFkaXF6a2N4.

  5. 12 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwMElBSkZhZGlxemtjeA.

  6. 20 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIKKW7. Transaction: MzEzNTYxOTk1OGFkaXF6a2N4.

  7. 20 November 2015 Director's details changed for Mr Anastasi Christos Georgiades on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: CH01. Barcode: X4KIKKVV. Transaction: MzEzNTU1ODAzMmFkaXF6a2N4.

  8. 27 October 2015 Accounts for a medium company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I3EMMO. Transaction: MzEzMzQ3NTk2OGFkaXF6a2N4.

  9. 14 July 2015 Registration of charge 036888780006, created on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Mortgage. Type: MR01. Barcode: X4BLVVV4. Transaction: MzEyNzAzMjY5NmFkaXF6a2N4.

  10. 25 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzMllHMkdhZGlxemtjeA.

  11. 17 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4MW1. Transaction: MzExMTQ2NTM5MWFkaXF6a2N4.

  12. 11 November 2014 Registration of charge 036888780005, created on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Mortgage. Type: MR01. Barcode: R3KFQPJ4. Transaction: MzExMjAyMzcwNmFkaXF6a2N4.

  13. 8 September 2014 Accounts for a medium company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3FOLHBX. Transaction: MzEwNzA0NjYwOGFkaXF6a2N4.

  14. 18 June 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3AAXJ41. Transaction: MzEwMjEyMzE0NGFkaXF6a2N4.

  15. 18 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3AAXJ69. Transaction: MzEwMjEyMzIzNmFkaXF6a2N4.

  16. 7 May 2014 Registered office address changed from C/O Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37CHMHL. Transaction: MzA5OTQ5NDkyN2FkaXF6a2N4.

  17. 18 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEAIU1. Transaction: MzA4ODk0NzU0NWFkaXF6a2N4.

  18. 5 November 2013 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2KJ6ZRF. Transaction: MzA4ODIwNDU5NGFkaXF6a2N4.

  19. 5 November 2013 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2KJ6ZTV. Transaction: MzA4ODIwNDY4MWFkaXF6a2N4.

  20. 29 July 2013 Accounts for a medium company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2DD6J1M. Transaction: MzA4MjMzMDI3M2FkaXF6a2N4.

  21. 4 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1N20VII. Transaction: MzA2ODczNDY0MGFkaXF6a2N4.

  22. 31 August 2012 Accounts for a medium company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1GCPN36. Transaction: MzA2MzMxNDU2NWFkaXF6a2N4.

  23. 6 June 2012 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: MG01. Transaction: MzA1ODY5NjA1OWFkaXF6a2N4.

  24. 6 June 2012 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: MG01. Transaction: MzA1ODY3NjY0NWFkaXF6a2N4.

  25. 31 May 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A329LT. Transaction: MzA1ODY3NjA1MGFkaXF6a2N4.

  26. 19 December 2011 Registered office address changed from 115 Chase Side London N14 5HD on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: X0OAMDIJ. Transaction: MzA0OTEyMjA3OWFkaXF6a2N4.

  27. 15 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XCEYDZ96. Transaction: MzA0NzIyNjAyNGFkaXF6a2N4.

  28. 1 November 2011 Accounts for a medium company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATN4KYR3. Transaction: MzA0NjQwMjg3OWFkaXF6a2N4.

  29. 3 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X4IIFPMR. Transaction: MzAyODE2MjEzOGFkaXF6a2N4.

  30. 12 May 2010 Accounts for a medium company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A2A8DJSI. Transaction: MzAxNTM4NTE2NmFkaXF6a2N4.

  31. 4 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XBM3XFIR. Transaction: MzAwNDI4OTYyNGFkaXF6a2N4.

  32. 4 December 2009 Director's details changed for Bronya Georgiades on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBM3WFIQ. Transaction: MzAwNDI4OTI5OWFkaXF6a2N4.

  33. 4 December 2009 Director's details changed for Anastasi Christos Georgiades on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBM3VFIP. Transaction: MzAwNDI4OTI5OGFkaXF6a2N4.

  34. 29 October 2009 Accounts for a medium company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJBSFEF4. Transaction: MzAwMTcyMTk2NWFkaXF6a2N4.

  35. 9 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB55Q5IV. Transaction: MjAxOTY5OTMxNGFkaXF6a2N4.

  36. 24 November 2008 Accounts for a medium company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACJLV51R. Transaction: MjAxODYzMjYyM2FkaXF6a2N4.

  37. 10 September 2008 Return made up to 14/11/07; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKOVZ2V9. Transaction: MjAxMzA5MjE0NmFkaXF6a2N4.

  38. 26 November 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY2OTg3NWFkaXF6a2N4.

  39. 31 August 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgzNDE0MWFkaXF6a2N4.

  40. 7 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgyNjUwMGFkaXF6a2N4.

  41. 1 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTA5OTI4M2FkaXF6a2N4.

  42. 30 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTEyNjE3MmFkaXF6a2N4.

  43. 2 August 2006 Accounts for a medium company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU2NjUwMGFkaXF6a2N4.

  44. 21 December 2005 Accounts for a medium company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMDkwNDU4OGFkaXF6a2N4.

  45. 23 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgwMTI5NWFkaXF6a2N4.

  46. 19 November 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ0MDM1MWFkaXF6a2N4.

  47. 29 September 2004 Accounts for a medium company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMzU5NzMwM2FkaXF6a2N4.

  48. 4 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDE2OTgzOGFkaXF6a2N4.

  49. 13 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkwNDk2OGFkaXF6a2N4.

  50. 9 July 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0NTU5MzU1OGFkaXF6a2N4.

  51. 19 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTA3OTA5OWFkaXF6a2N4.

  52. 6 January 2003 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ4MDY5MmFkaXF6a2N4.

  53. 22 November 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyMzUwNzUzMWFkaXF6a2N4.

  54. 31 December 2001 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEzNzMzNWFkaXF6a2N4.

  55. 3 December 2001 Full accounts made up to 31 January 2001

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyNjIwMjMwOWFkaXF6a2N4.

  56. 4 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI1NDU3N2FkaXF6a2N4.

  57. 20 October 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExOTEzNDU3NmFkaXF6a2N4.

  58. 6 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDU5NTUwMmFkaXF6a2N4.

  59. 6 January 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDE1NDk2NWFkaXF6a2N4.

  60. 6 January 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI1NDEzNWFkaXF6a2N4.

  61. 22 September 1999 Accounting reference date extended from 31/12/99 to 31/01/00

    Category: Accounts. Type: 225. Transaction: MDA4MjE2OTc1NmFkaXF6a2N4.

  62. 6 January 1999 Ad 24/12/98--------- £ si [email protected]=14998 £ ic 2/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzEwOTM0N2FkaXF6a2N4.

  63. 6 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc1NTczMWFkaXF6a2N4.

  64. 6 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc5MDgyNGFkaXF6a2N4.

  65. 6 January 1999 Registered office changed on 06/01/99 from: 115 chase side london N14 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk2MDQxMGFkaXF6a2N4.

  66. 30 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI5OTQzMWFkaXF6a2N4.

  67. 30 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI0OTcwNmFkaXF6a2N4.

  68. 24 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDM0MjYxM2FkaXF6a2N4.

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