co
Corporate
Observer
Homepage
Data
Great Britain
Company
GEORDIE-GIN DISTRIBUTION LTD

GEORDIE-GIN DISTRIBUTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEORDIE-GIN DISTRIBUTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05058840
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEORDIE-GIN DISTRIBUTION LTD?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing
    • Unlicensed carriers (53202) / Transportation and storage
    • Computer facilities management activities (62030) / Information and communication

    Where is GEORDIE-GIN DISTRIBUTION LTD located?

    Registered Office Address
    6 Trewitt Road
    Whitley Bay
    NE26 2QS Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of GEORDIE-GIN DISTRIBUTION LTD?

    Previous Company Names
    Company NameFromUntil
    STU LAMB LTDMar 01, 2004Mar 01, 2004

    What are the latest accounts for GEORDIE-GIN DISTRIBUTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GEORDIE-GIN DISTRIBUTION LTD?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for GEORDIE-GIN DISTRIBUTION LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 01, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Statement of capital following an allotment of shares on Aug 01, 2020

    • Capital: GBP 2
    		3 pagesSH01

    Notification of Adam Dobsdon Lamb as a person with significant control on Aug 01, 2020

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2020

    		RES15

    Appointment of Mr Adam Dobson Lamb as a director on Aug 01, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		4 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2015

    		8 pagesAAMD
    View All Filings

    Who are the officers of GEORDIE-GIN DISTRIBUTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, Adam Dobson
    6 Trewitt Road
    Whitley Bay
    NE26 2QS Tyne And Wear
    		Director
    6 Trewitt Road
    Whitley Bay
    NE26 2QS Tyne And Wear
    		United KingdomBritish242915190001
    LAMB, Stuart
    6 Trewitt Road
    NE26 2QS Whitley Bay
    Tyne And Wear
    		Director
    6 Trewitt Road
    NE26 2QS Whitley Bay
    Tyne And Wear
    		United KingdomBritish96069590001
    LAMB, Claire Louise
    6 Trewitt Road
    NE26 2QS Whitley Bay
    Tyne And Wear
    		Secretary
    6 Trewitt Road
    NE26 2QS Whitley Bay
    Tyne And Wear
    		British96069640001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEORDIE-GIN DISTRIBUTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Dobson Lamb
    6 Trewitt Road
    Whitley Bay
    NE26 2QS Tyne And Wear
    		Aug 01, 2020
    6 Trewitt Road
    Whitley Bay
    NE26 2QS Tyne And Wear
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart Lamb
    6 Trewitt Road
    Whitley Bay
    NE26 2QS Tyne And Wear
    		Apr 06, 2016
    6 Trewitt Road
    Whitley Bay
    NE26 2QS Tyne And Wear
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0