| Company Name | Geoff Steele Management Consultants Limited |
|---|---|
| Director | Geoffrey Thomas Steele |
| Company Status | Active |
| Company Number | 04070336 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2000(23 years, 7 months ago) |
| Previous Name | Geoff Steele Management Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Geoffrey Thomas Steele |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Ashfield Park Whickham Newcastle Upon Tyne NE16 4SQ |
| Secretary Name | Lesley Steele |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Ashfield Park Whickham Newcastle Upon Tyne NE16 4SQ |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Contact
| Website | unicus.uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01728 747366 |
| Telephone region | Saxmundham |
Location
| Registered Address | 5 Ashfield Park Whickham Newcastle Upon Tyne Tyne & Wear NE16 4SQ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Dunston Hill and Whickham East |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Geoffrey Thomas Steele 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,653 |
| Current Liabilities | £19,898 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 18 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 19 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 7 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 23 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 23 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 30 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 16 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 17 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 11 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 October 2010 | Director's details changed for Geoffrey Thomas Steele on 12 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Director's details changed for Geoffrey Thomas Steele on 12 September 2010 (2 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 25 November 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 4 January 2008 | Return made up to 12/09/07; no change of members (6 pages) |
| 4 January 2008 | Return made up to 12/09/07; no change of members (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 11 November 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 11 November 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 16 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 9 December 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 17 December 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (20 pages) |
| 2 July 2003 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (20 pages) |
| 2 July 2003 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 4 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 4 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 19 August 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 19 August 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 10 January 2002 | Return made up to 12/09/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 12/09/01; full list of members (6 pages) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 23 November 2000 | Memorandum and Articles of Association (4 pages) |
| 23 November 2000 | Memorandum and Articles of Association (4 pages) |
| 20 November 2000 | Company name changed geoff steele management company LIMITED\certificate issued on 21/11/00 (2 pages) |
| 20 November 2000 | Company name changed geoff steele management company LIMITED\certificate issued on 21/11/00 (2 pages) |
| 17 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | New director appointed (2 pages) |
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | Incorporation (10 pages) |
| 12 September 2000 | Incorporation (10 pages) |