Geffen Construction Limited. Head office in Stokesley. Check Director.

Geffen Construction Limited, Stokesley

Geffen Construction Limited is a private limited company. Registered at Springboard Business Centre Suite 18, 24, Ellerbeck Way, Stokesley TS9 5JZ, this 28 years old company was incorporated on 1995-12-08 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (SIC code: 41100), "construction of domestic buildings" (SIC code: 41202).
3 directors can be found in this firm: Jayne V. (appointed on 01 May 2009), Ian B. (appointed on 08 December 1995), Michael V. (appointed on 08 December 1995). Moving to the secretaries (1 in total), we can name: Jayne V. (appointed on 08 January 1996).

About
Name: Geffen Construction Limited
Number: 03135658
Incorporation date: 1995-12-08
End of financial year: 30 April


Address:	Springboard Business Centre Suite 18 24, Ellerbeck Way Stokesley TS9 5JZ
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Company staff

People with significant control

Michael V.

8 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	730,680	2,041,520	2,469,145	2,903,998	2,907,786	1,497,699	1,494,813	1,576,615	1,557,001	1,227,378	822,538
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	2,468	106,999	97,043	144,813	160,110	-	-	-	-	-	-
Tangible Fixed Assets	51,192	62,393	45,724	32,194	33,597	-	-	-	-	-	-
Total Assets Less Current Liabilities	736,714	2,069,422	2,471,804	2,753,015	2,815,066	1,504,842	1,498,581	1,545,885	1,561,221	1,122,072	765,627

The target date for Geffen Construction Limited confirmation statement filing is 2023-12-22. The last one was filed on 2022-12-08. The deadline for the next statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, a solitary professional Michael V. that owns over 3/4 of shares.

Company filing

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AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017 \| accounts	Free Download (7 pages)

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AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 28th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 8th Dec 2014 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 8th Dec 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 5th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 8th Dec 2012 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 8th Dec 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 8th Dec 2010 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2009 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/2009 to 30/04/2009 filed on: 7th, August 2009 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 5th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 8th Dec 2008 with shareholders record filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Fri, 14th Mar 2008 with shareholders record filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 25th Jan 2006 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 25th Jan 2006 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 26th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 26th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Mon, 24th May 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Mon, 24th May 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 5th, February 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 5th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 7th Feb 2003 with shareholders record filed on: 7th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Feb 2003 with shareholders record filed on: 7th, February 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 4th, February 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 4th, February 2003 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 31st, January 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 31st, January 2002 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 13th Dec 2001 with shareholders record filed on: 13th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Dec 2001 with shareholders record filed on: 13th, December 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 5th, February 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 5th, February 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 13th Dec 2000 with shareholders record filed on: 13th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Dec 2000 with shareholders record filed on: 13th, December 2000 \| annual return	Free Download (6 pages)
363(288)	Wed, 13th Dec 2000 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 1st, February 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 1st, February 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 14th Dec 1999 with shareholders record filed on: 14th, December 1999 \| annual return	Free Download (6 pages)
363(288)	Tue, 14th Dec 1999 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 14th Dec 1999 with shareholders record filed on: 14th, December 1999 \| annual return	Free Download (6 pages)
363(288)	Tue, 14th Dec 1999 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 1st, February 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 1st, February 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 18th Jan 1999 with shareholders record filed on: 18th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 18th Jan 1999 with shareholders record filed on: 18th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 1st Dec 1997 with shareholders record filed on: 1st, December 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 1st Dec 1997 with shareholders record filed on: 1st, December 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 22nd, October 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 22nd, October 1997 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/12/96 to 31/03/97 filed on: 20th, January 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 31/03/97 filed on: 20th, January 1997 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 7th Jan 1997 with shareholders record filed on: 7th, January 1997 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/01/97 annual return
363s	Annual return up to Tue, 7th Jan 1997 with shareholders record filed on: 7th, January 1997 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/01/97 annual return

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