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Geffen Construction Limited

Geffen Construction Limited is an active company incorporated on 8 December 1995 with the registered office located in Middlesbrough, North Yorkshire. Geffen Construction Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03135658
Private limited company
Age
29 years
Incorporated 8 December 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Geffen Construction Limited
Contact Update Details
Address
Springboard Business Centre Suite 18
24, Ellerbeck Way
Stokesley
TS9 5JZ
Same address for the past 10 years
Telephone
01642579700
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Michael Bernard Anthony Van Geffen
Director • PSC • Managing Director • British • Lives in England • Born in Jul 1957
Mrs Jayne Susan Van Geffen
Director • Secretary • British • Lives in UK • Born in Mar 1961
Ian David Brown
Director • Site Manager • British • Lives in UK • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geffen Limited
Mrs Jayne Susan Van Geffen and are mutual people.
Active
TVVG Ltd
Mrs Jayne Susan Van Geffen and Mr Michael Bernard Anthony Van Geffen are mutual people.
Active
Bavg Ltd
Mrs Jayne Susan Van Geffen and Mr Michael Bernard Anthony Van Geffen are mutual people.
Active
DFVG Ltd
Mrs Jayne Susan Van Geffen and Mr Michael Bernard Anthony Van Geffen are mutual people.
Active
NPVG Ltd
Mrs Jayne Susan Van Geffen and Mr Michael Bernard Anthony Van Geffen are mutual people.
Active
Carlton Wind Limited
Mr Michael Bernard Anthony Van Geffen is a mutual person.
Dissolved
SCVG Ltd
Mr Michael Bernard Anthony Van Geffen is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£29.01K
Decreased by £7.9K (-21%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£981.99K
Decreased by £49.39K (-5%)
Total Liabilities
-£250.16K
Decreased by £82.08K (-25%)
Net Assets
£731.83K
Increased by £32.69K (+5%)
Debt Ratio (%)
25%
Decreased by 6.74% (-21%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Dec 2024
Charge Satisfied
10 Months Ago on 26 Nov 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 1 Mar 2021
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 20 Dec 2024
Satisfaction of charge 1 in full
Submitted on 26 Nov 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 14 Dec 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 18 Jan 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 13 Jan 2023
Unaudited abridged accounts made up to 30 April 2021
Submitted on 26 Apr 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 23 Dec 2021
Unaudited abridged accounts made up to 30 April 2020
Submitted on 1 Mar 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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