William Gee Limited

Company Name	William Gee Limited
Directors	Jeffrey Graham and Adam Graham
Company Status	Active
Company Number	00205663
Category	Private Limited Company
Incorporation Date	1 May 1925(99 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeffrey Graham
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(66 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	520-522 Kingsland Road London E8 4AH

Director Name	Mr Adam Graham
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(91 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	520-522 Kingsland Road London E8 4AH

Director Name	Mr Sidney Gee
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(66 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 20 July 2004)
Role	Company Director
Correspondence Address	Flat 9 23 Prince Albert Road London NW1 7ST

Director Name	Mr David Graham
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(66 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 April 2000)
Role	Wholesale Trimmings Merchant
Correspondence Address	60 Gresham Gardens London NW11 8PD

Director Name	Mrs Freda Graham
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(66 years, 6 months after company formation)
Appointment Duration	22 years (resigned 31 October 2013)
Role	Company Director
Correspondence Address	60 Gresham Gardens London NW11 8PD

Secretary Name	Mrs Freda Graham
Nationality	British
Status	Resigned
Appointed	30 October 1991(66 years, 6 months after company formation)
Appointment Duration	22 years (resigned 31 October 2013)
Role	Company Director
Correspondence Address	60 Gresham Gardens London NW11 8PD

Secretary Name	Stuart Gold
Status	Resigned
Appointed	14 October 2010(85 years, 6 months after company formation)
Appointment Duration	11 years (resigned 21 October 2021)
Role	Company Director
Correspondence Address	520-522 Kingsland Road London E8 4AH

Contact

Website	williamgee.co.uk
Telephone	020 72542451
Telephone region	London

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

994 at £1	William Gee (Holdings) LTD 99.40% Ordinary
4 at £1	Executors Of Dennis Vine 0.40% Ordinary
2 at £1	Jeffrey Graham 0.20% Ordinary

Financials

Year	2014
Net Worth	£1,201,476
Cash	£54,607
Current Liabilities	£317,644

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
6 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
12 December 2022	Director's details changed for Mr Adam Graham on 6 December 2022 (2 pages)
11 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
20 May 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
1 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
22 October 2021	Termination of appointment of Stuart Gold as a secretary on 21 October 2021 (1 page)
6 August 2021	Change of details for William Gee (Holdings) Limited as a person with significant control on 2 August 2021 (2 pages)
6 August 2021	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 (1 page)
28 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
5 March 2020	Secretary's details changed for Stuart Gold on 5 March 2020 (1 page)
21 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
18 February 2019	Statement of company's objects (2 pages)
18 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 February 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
22 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 December 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
16 January 2017	Appointment of Mr Adam Graham as a director on 3 January 2017 (2 pages)
16 January 2017	Appointment of Mr Adam Graham as a director on 3 January 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
14 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 (4 pages)
25 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (4 pages)
16 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (4 pages)
4 June 2014	Termination of appointment of Freda Graham as a director (1 page)
4 June 2014	Termination of appointment of Freda Graham as a secretary (1 page)
4 June 2014	Termination of appointment of Freda Graham as a secretary (1 page)
4 June 2014	Termination of appointment of Freda Graham as a director (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (4 pages)
20 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (4 pages)
7 February 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 7 February 2013 (1 page)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Director's details changed for Mr Jeffrey Graham on 29 October 2011 (2 pages)
14 November 2011	Director's details changed for Mr Jeffrey Graham on 29 October 2011 (2 pages)
5 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Appointment of Stuart Gold as a secretary (2 pages)
9 November 2010	Appointment of Stuart Gold as a secretary (2 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
21 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 December 2008	Return made up to 30/10/08; full list of members (4 pages)
4 December 2008	Return made up to 30/10/08; full list of members (4 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
30 December 2007	Return made up to 30/10/07; full list of members (6 pages)
30 December 2007	Return made up to 30/10/07; full list of members (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 November 2006	Return made up to 30/10/06; full list of members (8 pages)
22 November 2006	Return made up to 30/10/06; full list of members (8 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 November 2005	Return made up to 30/10/05; full list of members (8 pages)
2 November 2005	Return made up to 30/10/05; full list of members (8 pages)
16 November 2004	Return made up to 30/10/04; full list of members (8 pages)
16 November 2004	Return made up to 30/10/04; full list of members (8 pages)
20 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
20 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
12 November 2003	Return made up to 30/10/03; full list of members (8 pages)
12 November 2003	Return made up to 30/10/03; full list of members (8 pages)
13 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
13 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
12 November 2002	Return made up to 30/10/02; full list of members (8 pages)
12 November 2002	Return made up to 30/10/02; full list of members (8 pages)
21 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
19 November 2001	Return made up to 30/10/01; full list of members (8 pages)
19 November 2001	Return made up to 30/10/01; full list of members (8 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 November 2000	Return made up to 30/10/00; full list of members (8 pages)
9 November 2000	Return made up to 30/10/00; full list of members (8 pages)
13 September 2000	Registered office changed on 13/09/00 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page)
13 September 2000	Registered office changed on 13/09/00 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Return made up to 30/10/99; full list of members (8 pages)
31 January 2000	Return made up to 30/10/99; full list of members (8 pages)
24 January 1999	Return made up to 30/10/98; full list of members (7 pages)
24 January 1999	Return made up to 30/10/98; full list of members (7 pages)
18 January 1999	Full accounts made up to 31 March 1998 (14 pages)
18 January 1999	Full accounts made up to 31 March 1998 (14 pages)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
7 November 1997	Return made up to 30/10/97; full list of members (7 pages)
7 November 1997	Return made up to 30/10/97; full list of members (7 pages)
20 February 1997	Registered office changed on 20/02/97 from: 27 john st london WC1N 2BL (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 27 john st london WC1N 2BL (1 page)
10 November 1996	Return made up to 30/10/96; full list of members (6 pages)
10 November 1996	Return made up to 30/10/96; full list of members (6 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 November 1995	Return made up to 30/10/95; no change of members (4 pages)
1 November 1995	Return made up to 30/10/95; no change of members (4 pages)
20 September 1995	Full accounts made up to 31 March 1995 (15 pages)
20 September 1995	Full accounts made up to 31 March 1995 (15 pages)
4 September 1995	Director's particulars changed (2 pages)
4 September 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
14 October 1975	Memorandum and Articles of Association (11 pages)
1 May 1925	Certificate of incorporation (1 page)
1 May 1925	Certificate of incorporation (1 page)

William Gee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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