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Geffen Limited

Geffen Limited is an active company incorporated on 20 April 1999 with the registered office located in Middlesbrough, North Yorkshire. Geffen Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03755288
Private limited company
Age
26 years
Incorporated 20 April 1999
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 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Springboard Business Centre Suite 18
24, Ellerbeck Way
Stokesley
TS9 5JZ
United Kingdom
Same address for the past 10 years
Telephone
01642284284
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1957
Director • Secretary • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Geffen Construction Limited
Mrs Jayne Susan Van Geffen and Mr Michael Bernard Anthony Van Geffen are mutual people.
Active
TVVG Ltd
Mr Michael Bernard Anthony Van Geffen is a mutual person.
Active
Bavg Ltd
Mr Michael Bernard Anthony Van Geffen is a mutual person.
Active
DFVG Ltd
Mr Michael Bernard Anthony Van Geffen is a mutual person.
Active
NPVG Ltd
Mr Michael Bernard Anthony Van Geffen is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£20.17K
Decreased by £174.68K (-90%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£5.68M
Increased by £757.27K (+15%)
Total Liabilities
-£3.8M
Increased by £600.9K (+19%)
Net Assets
£1.88M
Increased by £156.37K (+9%)
Debt Ratio (%)
67%
Increased by 1.93% (+3%)
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 20 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Abridged Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Feb 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 18 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Confirmation Submitted
4 Years Ago on 26 Mar 2021
Abridged Accounts Submitted
4 Years Ago on 1 Mar 2021
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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 13 Jan 2025
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
Confirmation statement made on 9 January 2023 with no updates
Submitted on 11 Feb 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 18 Jan 2023
Unaudited abridged accounts made up to 30 April 2021
Submitted on 26 Apr 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 15 Feb 2022
Confirmation statement made on 9 January 2021 with updates
Submitted on 26 Mar 2021
Unaudited abridged accounts made up to 30 April 2020
Submitted on 1 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year