GERDA FACILITIES SERVICES LTD.

Key Data

Status

Active

Company No.

05042159

Incorporation date

12/02/2004

Size

Audit Exemption Subsidiary

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2004)

25/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

25/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

25/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (40 pages)

25/04/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (6 pages)

26/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

25/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

21/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (6 pages)

21/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

21/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

17/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (38 pages)

29/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

13/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

31/05/2023

Termination of appointment of Glendon James Collingwood Hall as a director on 2023-05-31

View PDF (1 pages)

02/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

02/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

02/05/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (4 pages)

02/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (46 pages)

20/03/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

14/11/2022

Appointment of Mr Glendon James Collingwood Hall as a director on 2022-11-01

View PDF (2 pages)

10/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

03/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (5 pages)

20/04/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

15/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (3 pages)

19/12/2020

Resolutions

View PDF (2 pages)

19/12/2020

Change of name notice

View PDF (2 pages)

09/12/2020

Registered office address changed from 54 Chiswick Avenue Chiswick Avenue Mildenhall Bury St. Edmunds IP28 7AY England to 54 Chiswick Avenue Mildenhall Bury St. Edmunds IP28 7AY on 2020-12-09

View PDF (1 pages)

15/07/2020

Satisfaction of charge 050421590003 in full

View PDF (1 pages)

15/07/2020

Director's details changed for Mr. Alastair John Thompson on 2020-07-01

View PDF (2 pages)

15/07/2020

Director's details changed for Mr Alan David Pealling on 2020-07-01

View PDF (2 pages)

09/03/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

26/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

06/02/2020

Registration of charge 050421590004, created on 2020-02-03

View PDF (24 pages)

29/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

27/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

08/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

02/01/2019

Registered office address changed from 53-54 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AY to 54 Chiswick Avenue Chiswick Avenue Mildenhall Bury St. Edmunds IP28 7AY on 2019-01-02

View PDF (1 pages)

15/05/2018

Appointment of Mr Alan David Pealling as a director on 2018-02-01

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

20/10/2017

Registration of charge 050421590003, created on 2017-10-13

View PDF (22 pages)

06/03/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

04/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (3 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

16/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (3 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

05/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (3 pages)

20/02/2014

Current accounting period extended from 2013-10-31 to 2014-04-30

View PDF (3 pages)

16/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

01/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

01/03/2013

Termination of appointment of Bury Company Services Limited as a secretary

View PDF (1 pages)

01/03/2013

Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 2013-03-01

View PDF (1 pages)

02/11/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

04/04/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (4 pages)

17/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/08/2011

Resolutions

View PDF (2 pages)

04/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

14/07/2011

Registered office address changed from 6-8 Underwood Street London N1 7JQ on 2011-07-14

View PDF (2 pages)

22/06/2011

Appointment of Bury Company Services Limited as a secretary

View PDF (3 pages)

15/06/2011

Termination of appointment of Waterlow Registrars Limited as a secretary

View PDF (0 pages)

15/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

11/11/2010

Director's details changed for Mr. Alastair Thompson on 2010-10-22

View PDF (2 pages)

09/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

17/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

24/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

16/02/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

12/02/2008

Return made up to 12/02/08; full list of members

View PDF (2 pages)

02/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

16/02/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

27/04/2006

Accounting reference date shortened from 28/02/06 to 31/10/05

View PDF (1 pages)

12/04/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

23/03/2006

Return made up to 12/02/05; full list of members; amend

View PDF (5 pages)

21/03/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

23/11/2005

New secretary appointed

View PDF (1 pages)

23/11/2005

Registered office changed on 23/11/05 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

21/11/2005

Registered office changed on 21/11/05 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (1 pages)

25/10/2005

Registered office changed on 25/10/05 from: c/o hiten savla accounting services, 1423B london road norbury london SW16 4AH

View PDF (1 pages)

17/03/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

26/11/2004

Ad 12/04/04--------- £ si 39998@1=39998 £ ic 100/40098

View PDF (2 pages)

22/11/2004

Miscellaneous

View PDF (1 pages)

22/11/2004

Miscellaneous

View PDF (1 pages)

22/11/2004

Miscellaneous

View PDF (1 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

27/04/2004

Nc inc already adjusted 12/04/04

View PDF (1 pages)

27/04/2004

Resolutions

View PDF (1 pages)

12/02/2004

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

12/02/2027

Last change occurred

30/04/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.06K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW REGISTRARS LIMITED	Corporate Secretary	13/10/2005 - 06/06/2011	412
Pealling, Alan David	Director	01/02/2018 - Present	23
Thompson, Alastair John	Director	12/02/2004 - Present	18
Savla, Hiten	Secretary	12/02/2004 - 01/02/2006	-
Collingwood-Hall, Glendon James	Director	01/11/2022 - 31/05/2023	11

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GERDA FACILITIES SERVICES LTD.

GERDA FACILITIES SERVICES LTD. is an(a) Active company incorporated on 12/02/2004 with the registered office located at 54 Chiswick Avenue, Mildenhall, Bury St. Edmunds IP28 7AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GERDA FACILITIES SERVICES LTD.?

GERDA FACILITIES SERVICES LTD. is currently Active. It was registered on 12/02/2004 .

Where is GERDA FACILITIES SERVICES LTD. located?

GERDA FACILITIES SERVICES LTD. is registered at 54 Chiswick Avenue, Mildenhall, Bury St. Edmunds IP28 7AY.

What does GERDA FACILITIES SERVICES LTD. do?

GERDA FACILITIES SERVICES LTD. operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for GERDA FACILITIES SERVICES LTD.?

The latest filing was on 25/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.