Geffen Limited. Head office in Stokesley. Check Director.

Geffen Limited, Stokesley

Geffen Limited is a private limited company. Formerly, it was named Geffen Care Limited (it was changed on 2013-12-20). Situated at Springboard Business Centre Suite 18, 24, Ellerbeck Way, Stokesley TS9 5JZ, the above-mentioned 25 years old firm was incorporated on 1999-04-20 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).
2 directors can be found in this company: Jayne V. (appointed on 23 April 1999), Michael V. (appointed on 23 April 1999). As for the secretaries (1 in total), we can name: Jayne V. (appointed on 23 April 1999).

About
Name: Geffen Limited
Number: 03755288
Incorporation date: 1999-04-20
End of financial year: 30 April


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

Company staff

People with significant control

Michael V.

20 April 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	579,973	598,963	1,983,366	2,729,460	2,672,499	4,027,077	4,310,735	3,953,775	4,108,285	4,465,881	4,168,529
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	578,120	578,043	578,045	658,520	714,161	-	-	-	-	-	-
Total Assets Less Current Liabilities	578,120	578,043	1,983,365	2,696,840	2,604,481	3,999,133	4,051,951	3,638,012	3,706,346	4,139,698	4,115,039

The target date for Geffen Limited confirmation statement filing is 2024-01-23. The most recent one was submitted on 2023-01-09. The due date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was sent for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, a solitary individual Michael V. who has over 3/4 of shares.

Company filing

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AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2016 filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2015 filed on: 28th, April 2015 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2014 filed on: 11th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2013 filed on: 27th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 4th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2012 filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2011 filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2010 filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/2009 to 30/04/2009 filed on: 7th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 27th July 2009 with complete member list filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st July 2008 with complete member list filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th June 2007 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th June 2007 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th June 2005 with complete member list filed on: 28th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 28th June 2005 with complete member list filed on: 28th, June 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 26th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 26th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th May 2004 with complete member list filed on: 5th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 5th May 2004 annual return
363s	Annual return drawn up to 5th May 2004 with complete member list filed on: 5th, May 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 4th, February 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 4th, February 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th May 2003 with complete member list filed on: 11th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th May 2003 with complete member list filed on: 11th, May 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 4th, February 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 4th, February 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th May 2002 with complete member list filed on: 15th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th May 2002 with complete member list filed on: 15th, May 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 31st, January 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 31st, January 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 8th June 2001 with complete member list filed on: 8th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th June 2001 with complete member list filed on: 8th, June 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 11th, May 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 11th, May 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 8th June 2000 with complete member list filed on: 8th, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 8th June 2000 annual return
363s	Annual return drawn up to 8th June 2000 with complete member list filed on: 8th, June 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 20th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 20th, April 2000 \| accounts	Free Download (1 page)

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