Geffen Construction Limited

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Geffen Construction Limited

03135658Private Limited With Share Capital

Springboard Business Centre, Suite 18, Stokesley, TS95JZ
Incorporated

08/12/1995

Company Age

30 years

Directors

5

Employees

9

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Geffen Construction Limited (03135658) is a private limited with share capital incorporated on 08/12/1995 (30 years old) and registered in stokesley, TS95JZ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 08/12/1995
TS95JZ
9 employees

Financial Overview

Total Assets

£982.0K

Liabilities

£250.2K

Net Assets

£731.8K

Est. Turnover

£362.7K

AI Estimated
Unreported
Cash

£29.0K

Key Metrics

9

Employees

5

Directors

2

Shareholders

Board of Directors

4

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Court Order
Category:Miscellaneous
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Accounts
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Mortgage
Date:10-06-2004
Legacy
Category:Annual Return
Date:24-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:07-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:13-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:13-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:18-01-1999
Legacy
Category:Annual Return
Date:01-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1997
Legacy
Category:Address
Date:20-01-1997
Legacy
Category:Accounts
Date:20-01-1997
Legacy
Category:Annual Return
Date:07-01-1997
Legacy
Category:Officers
Date:23-01-1996
Legacy
Category:Officers
Date:23-01-1996
Legacy
Category:Address
Date:23-01-1996
Legacy
Category:Officers
Date:12-12-1995
Incorporation Company
Category:Incorporation
Date:08-12-1995

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/04/2026
Filing Date20/01/2025
Latest Accounts30/04/2024

Trading Addresses

2 Dalby Court, Coulby Newham, Middlesbrough, Cleveland, TS80XE
Suite 18, 24 Ellerbeck Way, Stokesley Business Park, Stokesl, Middlesbrough, Cleveland, TS95JZRegistered

Contact

01642284284
info@geffen.co.uk
geffen.co.uk
Springboard Business Centre, Suite 18, Stokesley, TS95JZ