Gecko Trading Limited. Head office in Essex. Check Director.

Gecko Trading Limited, Essex

Gecko Trading Limited is a private limited company. Situated at Eastways Industrial Estate, Witham, Essex CM8 3GQ, the above-mentioned 27 years old enterprise was incorporated on 1997-03-26 and is classified as "wholesale of watches and jewellery" (SIC: 46480).
4 directors can be found in the firm: Benjamin T. (appointed on 16 February 2024), James T. (appointed on 23 June 2021), Ruth J. (appointed on 01 September 2018).

About
Name: Gecko Trading Limited
Number: 03340404
Incorporation date: 1997-03-26
End of financial year: 31 December


Address:	Eastways Industrial Estate Witham Essex CM8 3GQ
SIC code:	46480 - Wholesale of watches and jewellery

Company staff

People with significant control

La Osa Limited

16 February 2024

Address	128 City Road, London, EC1V 2NX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	15417341
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Weston Beamor Holdings Limited

6 April 2016 - 16 February 2024

Address	3-8 Vyse Street, Hockley, Birmingham, B18 6LT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	04933065
Nature of control:	75,01-100% shares

The due date for Gecko Trading Limited confirmation statement filing is 2024-10-14. The latest confirmation statement was submitted on 2023-09-30. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: La Osa Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at City Road, EC1V 2NX London. Weston Beamor Holdings Limited has over 3/4 of shares. The corporate PSC is located at Vyse Street, Hockley, B18 6LT Birmingham.

Company filing

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AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (24 pages)

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AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th March 2016 filed on: 18th, April 2016 \| annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on Monday 18th April 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, September 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th March 2015 filed on: 14th, April 2015 \| annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on Tuesday 14th April 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 21st, August 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th March 2014 filed on: 28th, March 2014 \| annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on Friday 28th March 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 13th, August 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th March 2013 filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Friday 31st May 2013. filed on: 20th, December 2012 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st May 2012 filed on: 13th, December 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th March 2012 filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st May 2011 filed on: 19th, December 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th March 2011 filed on: 30th, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st May 2010 filed on: 20th, January 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th March 2010 filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st May 2009 filed on: 24th, November 2009 \| accounts	Free Download (22 pages)
363a	Period up to Monday 11th May 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st May 2008 filed on: 2nd, December 2008 \| accounts	Free Download (23 pages)
363a	Period up to Friday 18th April 2008 - Annual return with full member list filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st May 2007 filed on: 22nd, November 2007 \| accounts	Free Download (24 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st May 2007 filed on: 22nd, November 2007 \| accounts	Free Download (24 pages)
363a	Period up to Monday 23rd April 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 23rd April 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st May 2006 filed on: 23rd, November 2006 \| accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st May 2006 filed on: 23rd, November 2006 \| accounts	Free Download (21 pages)
363s	Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 23rd May 2006 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a medium company for the period ending on Tuesday 31st May 2005 filed on: 1st, February 2006 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st May 2005 filed on: 1st, February 2006 \| accounts	Free Download (19 pages)
363s	Period up to Tuesday 26th April 2005 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to Tuesday 26th April 2005 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
AA	Accounts for a medium company for the period ending on Monday 31st May 2004 filed on: 15th, December 2004 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Monday 31st May 2004 filed on: 15th, December 2004 \| accounts	Free Download (19 pages)
363s	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 20th April 2004 (Location of register of members address changed) annual return
AA	Accounts for a medium company for the period ending on Saturday 31st May 2003 filed on: 31st, March 2004 \| accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st May 2003 filed on: 31st, March 2004 \| accounts	Free Download (18 pages)
363s	Period up to Saturday 5th April 2003 - Annual return with full member list filed on: 5th, April 2003 \| annual return	Free Download (8 pages)
363s	Period up to Saturday 5th April 2003 - Annual return with full member list filed on: 5th, April 2003 \| annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Friday 31st May 2002 filed on: 31st, December 2002 \| accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Friday 31st May 2002 filed on: 31st, December 2002 \| accounts	Free Download (18 pages)
363s	Period up to Thursday 4th April 2002 - Annual return with full member list filed on: 4th, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 4th April 2002 - Annual return with full member list filed on: 4th, April 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st May 2001 filed on: 6th, November 2001 \| accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st May 2001 filed on: 6th, November 2001 \| accounts	Free Download (15 pages)
363s	Period up to Wednesday 11th April 2001 - Annual return with full member list filed on: 11th, April 2001 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 11th April 2001 - Annual return with full member list filed on: 11th, April 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st May 2000 filed on: 22nd, November 2000 \| accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st May 2000 filed on: 22nd, November 2000 \| accounts	Free Download (15 pages)
363s	Period up to Thursday 6th April 2000 - Annual return with full member list filed on: 6th, April 2000 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 6th April 2000 - Annual return with full member list filed on: 6th, April 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 24th, August 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 24th, August 1999 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 31st March 1999 - Annual return with full member list filed on: 31st, March 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 31st March 1999 (Director's particulars changed) annual return
363s	Period up to Wednesday 31st March 1999 - Annual return with full member list filed on: 31st, March 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 2nd, September 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 2nd, September 1998 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 8th April 1998 - Annual return with full member list filed on: 8th, April 1998 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 8th April 1998 - Annual return with full member list filed on: 8th, April 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/98 to 31/05/98 filed on: 20th, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 31/05/98 filed on: 20th, May 1997 \| accounts	Free Download (1 page)

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