Company NameGeoff Steele Management Consultants Limited
DirectorGeoffrey Thomas Steele
Company StatusActive
Company Number04070336
CategoryPrivate Limited Company
Incorporation Date12 September 2000 (20 years, 1 month ago)
Previous NameGeoff Steele Management Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Geoffrey Thomas Steele
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2000(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address5 Ashfield Park
Whickham
Newcastle Upon Tyne
NE16 4SQ
Secretary NameLesley Steele
NationalityBritish
StatusCurrent
Appointed12 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 Ashfield Park
Whickham
Newcastle Upon Tyne
NE16 4SQ
Secretary NameDavid Steven Matthews
NationalityBritish
StatusResigned
Appointed12 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF
Director NameCorporate Legal Ltd (Corporation)
StatusResigned
Appointed12 September 2000(same day as company formation)
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF

Contact

Websiteunicus.uk.com
Email address[email protected]
Telephone01728 747366
Telephone regionSaxmundham

Location

Registered Address5 Ashfield Park
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 4SQ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardDunston Hill and Whickham East
Built Up AreaTyneside

Shareholders

2 at £1Geoffrey Thomas Steele
100.00%
Ordinary

Financials

Year2014
Net Worth£3,653
Current Liabilities£19,898

Accounts

Latest Accounts31 August 2019 (1 year, 1 month ago)
Next Accounts Due31 May 2021 (7 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return12 September 2020 (1 month, 1 week ago)
Next Return Due26 September 2021 (11 months, 1 week from now)

Filing History

13 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
27 January 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
11 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
5 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(4 pages)
16 January 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
17 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(4 pages)
11 February 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 November 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
25 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
30 March 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
26 October 2010Director's details changed for Geoffrey Thomas Steele on 12 September 2010 (2 pages)
24 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 September 2009Return made up to 12/09/09; full list of members (3 pages)
13 April 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
25 November 2008Return made up to 12/09/08; full list of members (3 pages)
23 January 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 January 2008Return made up to 12/09/07; no change of members (6 pages)
5 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 November 2006Return made up to 12/09/06; full list of members (6 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
16 September 2005Return made up to 12/09/05; full list of members (6 pages)
5 July 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
9 December 2004Return made up to 12/09/04; full list of members (6 pages)
21 January 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
17 December 2003Return made up to 12/09/03; full list of members (6 pages)
2 July 2003Total exemption full accounts made up to 31 August 2002 (20 pages)
2 July 2003Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
4 October 2002Return made up to 12/09/02; full list of members (6 pages)
19 August 2002Total exemption full accounts made up to 30 September 2001 (11 pages)
10 January 2002Return made up to 12/09/01; full list of members (6 pages)
13 December 2000New secretary appointed (2 pages)
23 November 2000Memorandum and Articles of Association (4 pages)
20 November 2000Company name changed geoff steele management company LIMITED\certificate issued on 21/11/00 (2 pages)
17 November 2000New director appointed (2 pages)
27 September 2000Director resigned (1 page)
27 September 2000Secretary resigned (1 page)
12 September 2000Incorporation (10 pages)