Geffen Construction Limited

Company Name	Geffen Construction Limited
Company Status	Active
Company Number	03135658
Category	Private Limited Company
Incorporation Date	8 December 1995(28 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ian David Brown
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 December 1995(same day as company formation)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	Springboard Business Centre Suite 18 24, Ellerbeck Way Stokesley TS9 5JZ

Director Name	Mr Michael Bernard Anthony Van Geffen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 December 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Springboard Business Centre Suite 18 24, Ellerbeck Way Stokesley TS9 5JZ

Secretary Name	Mrs Jayne Susan Van Geffen
Nationality	British
Status	Current
Appointed	08 January 1996(1 month after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springboard Business Centre Suite 18 24, Ellerbeck Way Stokesley TS9 5JZ

Director Name	Mrs Jayne Susan Van Geffen
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(13 years, 4 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	Springboard Business Centre Suite 18 24, Ellerbeck Way Stokesley TS9 5JZ

Secretary Name	Michael Bernard Anthony Van Geffen
Nationality	British
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Role	Managing Director
Correspondence Address	14 The Avenue Stokesley Middlesbrough Cleveland TS9 5ET

Director Name	Mr James Michael Van Geffen
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(13 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springboard Business Centre Suite 18 24, Ellerbeck Way Stokesley TS9 5JZ

Director Name	Mr Matthew John Van Geffen
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(13 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springboard Business Centre Suite 18 24, Ellerbeck Way Stokesley TS9 5JZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.geffen.co.uk

Location

Registered Address	Springboard Business Centre Suite 18 24, Ellerbeck Way Stokesley TS9 5JZ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Michael Van Geffen 90.00% Ordinary
10 at £1	Ian David Brown 10.00% Ordinary

Financials

Year	2014
Net Worth	£97,043
Cash	£14,233
Current Liabilities	£43,065

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Charges

9 June 2004	Delivered on: 10 June 2004 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 June 2004

Delivered on: 10 June 2004
Persons entitled: Yorkshire Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 January 2024	Unaudited abridged accounts made up to 30 April 2023 (9 pages)
14 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
18 January 2023	Unaudited abridged accounts made up to 30 April 2022 (8 pages)
13 January 2023	Confirmation statement made on 8 December 2022 with no updates (3 pages)
26 April 2022	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
23 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
1 March 2021	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
26 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
30 January 2020	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
23 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
21 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
12 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
31 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
16 June 2015	Termination of appointment of Matthew John Van Geffen as a director on 5 April 2015 (1 page)
16 June 2015	Termination of appointment of James Michael Van Geffen as a director on 5 April 2015 (1 page)
16 June 2015	Termination of appointment of Matthew John Van Geffen as a director on 5 April 2015 (1 page)
16 June 2015	Termination of appointment of Matthew John Van Geffen as a director on 5 April 2015 (1 page)
16 June 2015	Termination of appointment of James Michael Van Geffen as a director on 5 April 2015 (1 page)
16 June 2015	Termination of appointment of James Michael Van Geffen as a director on 5 April 2015 (1 page)
13 May 2015	Director's details changed for Mr Michael Bernard Anthony Van Geffen on 13 May 2015 (2 pages)
13 May 2015	Director's details changed for Mrs Jayne Susan Van Geffen on 13 May 2015 (2 pages)
13 May 2015	Registered office address changed from 2 Dalby Court Coulby Newham Middlesbrough Cleveland TS8 0XE to Springboard Business Centre Suite 18 24, Ellerbeck Way Stokesley TS9 5JZ on 13 May 2015 (1 page)
13 May 2015	Director's details changed for Mrs Jayne Susan Van Geffen on 13 May 2015 (2 pages)
13 May 2015	Registered office address changed from 2 Dalby Court Coulby Newham Middlesbrough Cleveland TS8 0XE to Springboard Business Centre Suite 18 24, Ellerbeck Way Stokesley TS9 5JZ on 13 May 2015 (1 page)
13 May 2015	Director's details changed for Mr Michael Bernard Anthony Van Geffen on 13 May 2015 (2 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (7 pages)
2 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (7 pages)
2 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (7 pages)
5 March 2014	S1096 court order to rectify (3 pages)
5 March 2014	S1096 court order to rectify (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (7 pages)
2 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (7 pages)
2 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (7 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
1 February 2011	Director's details changed for Mrs Jayne Susan Van Geffen on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Mrs Jayne Susan Van Geffen on 1 February 2011 (2 pages)
1 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
1 February 2011	Director's details changed for Mr Matthew John Van Geffen on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Mr Matthew John Van Geffen on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Mr Matthew John Van Geffen on 1 February 2011 (2 pages)
1 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
1 February 2011	Director's details changed for Mrs Jayne Susan Van Geffen on 1 February 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 March 2010	Director's details changed for Mr James Michael Van Geffen on 25 February 2010 (2 pages)
30 March 2010	Appointment of Mrs Jayne Susan Van Geffen as a director (1 page)
30 March 2010	Appointment of Mrs Jayne Susan Van Geffen as a director (1 page)
30 March 2010	Director's details changed for Mr James Michael Van Geffen on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr James Michael Van Geffen on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr James Michael Van Geffen on 25 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Jayne Susan Van Geffen on 25 February 2010 (1 page)
25 February 2010	Director's details changed for Ian David Brown on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Matthew John Van Geffen on 25 February 2010 (2 pages)
25 February 2010	Appointment of Mr Matthew John Van Geffen as a director (1 page)
25 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Michael Bernard Anthony Van Geffen on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Michael Bernard Anthony Van Geffen on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Ian David Brown on 25 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Jayne Susan Van Geffen on 25 February 2010 (1 page)
25 February 2010	Director's details changed for Mr Matthew John Van Geffen on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Appointment of Mr Matthew John Van Geffen as a director (1 page)
24 February 2010	Appointment of Mr James Michael Van Geffen as a director (1 page)
24 February 2010	Appointment of Mr James Michael Van Geffen as a director (1 page)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 August 2009	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
7 August 2009	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 December 2008	Return made up to 08/12/08; full list of members (4 pages)
8 December 2008	Return made up to 08/12/08; full list of members (4 pages)
14 March 2008	Return made up to 08/12/07; full list of members (4 pages)
14 March 2008	Return made up to 08/12/07; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 April 2007	Return made up to 08/12/06; full list of members (2 pages)
3 April 2007	Return made up to 08/12/06; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2006	Return made up to 08/12/05; full list of members (7 pages)
25 January 2006	Return made up to 08/12/05; full list of members (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 December 2004	Return made up to 08/12/04; full list of members (7 pages)
22 December 2004	Return made up to 08/12/04; full list of members (7 pages)
10 June 2004	Particulars of mortgage/charge (4 pages)
10 June 2004	Particulars of mortgage/charge (4 pages)
24 May 2004	Return made up to 08/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2004	Return made up to 08/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 February 2003	Return made up to 08/12/02; full list of members (7 pages)
7 February 2003	Return made up to 08/12/02; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
13 December 2001	Return made up to 08/12/01; full list of members (6 pages)
13 December 2001	Return made up to 08/12/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
13 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 January 1999	Return made up to 08/12/98; no change of members 363(287) ‐ Registered office changed on 18/01/99 (4 pages)
18 January 1999	Return made up to 08/12/98; no change of members 363(287) ‐ Registered office changed on 18/01/99 (4 pages)
1 December 1997	Return made up to 08/12/97; no change of members (4 pages)
1 December 1997	Return made up to 08/12/97; no change of members (4 pages)
22 October 1997	Full accounts made up to 31 March 1997 (10 pages)
22 October 1997	Full accounts made up to 31 March 1997 (10 pages)
20 January 1997	Registered office changed on 20/01/97 from: 2 dalby court dalby way coulby newhm middlesbrough TS8 0TW (1 page)
20 January 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
20 January 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
20 January 1997	Registered office changed on 20/01/97 from: 2 dalby court dalby way coulby newhm middlesbrough TS8 0TW (1 page)
7 January 1997	Return made up to 08/12/96; full list of members 363(287) ‐ Registered office changed on 07/01/97 (6 pages)
7 January 1997	Return made up to 08/12/96; full list of members 363(287) ‐ Registered office changed on 07/01/97 (6 pages)
23 January 1996	Secretary resigned (1 page)
23 January 1996	Registered office changed on 23/01/96 from: 14 the avenue stokesley middlesbrough cleveland TS9 5ET (1 page)
23 January 1996	Registered office changed on 23/01/96 from: 14 the avenue stokesley middlesbrough cleveland TS9 5ET (1 page)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	Secretary resigned (1 page)
23 January 1996	New secretary appointed (2 pages)
12 December 1995	Secretary resigned (2 pages)
12 December 1995	Secretary resigned (2 pages)
8 December 1995	Incorporation (22 pages)
8 December 1995	Incorporation (22 pages)