| Company Name | Geevee Enterprises Limited |
|---|---|
| Company Status | Active |
| Company Number | 03415893 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1997(26 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0112 | Grow vegetables & nursery products |
| SIC 01130 | Growing of vegetables and melons, roots and tubers |
Directors
| Director Name | Gaetano Cappalonga |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Market Gardner |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak View Netherhall Road Roydon Essex CM19 5JP |
| Director Name | Vincenzina Cappalonga |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Market Gardner |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak View Netherhall Road Roydon Essex CM19 5JP |
| Secretary Name | Vincenzina Cappalonga |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Market Gardner |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak View Netherhall Road Roydon Essex CM19 5JP |
| Director Name | John Cappalonga |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2005(7 years, 6 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakview Netherhall Road Roydon Essex CM19 5JP |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Telephone | 01279 792023 |
|---|---|
| Telephone region | Bishops Stortford |
Location
| Registered Address | 1 High Street Roydon Essex CM19 5HJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Roydon |
| Ward | Roydon |
| Built Up Area | Roydon |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 186.7k at £1 | Gaetano Cappalonga 33.33% Ordinary |
|---|---|
| 186.7k at £1 | John Cappalonga 33.33% Ordinary |
| 186.7k at £1 | Vincenzina Cappalonga 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £674,070 |
| Cash | £243,127 |
| Current Liabilities | £282,905 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Charges
| 9 September 2011 | Delivered on: 10 September 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H netherhall nursery netherhall road roydon t/no EX866503. Outstanding |
|---|---|
| 17 September 1999 | Delivered on: 24 September 1999 Persons entitled: Barclays Bank PLC 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
| 13 February 2024 | Micro company accounts made up to 31 October 2023 (3 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
| 22 March 2023 | Change of details for Mr Gaetano Cappalonga as a person with significant control on 21 March 2023 (2 pages) |
| 22 March 2023 | Notification of John Cappalonga as a person with significant control on 21 March 2023 (2 pages) |
| 22 March 2023 | Change of details for Mrs Vincenzina Cappalonga as a person with significant control on 21 March 2023 (2 pages) |
| 11 January 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 6 October 2022 | Current accounting period shortened from 30 November 2022 to 31 October 2022 (1 page) |
| 5 September 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 16 February 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 31 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 1 February 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 4 September 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 20 April 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 4 April 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 17 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 August 2016 | Confirmation statement made on 6 August 2016 with updates (7 pages) |
| 31 August 2016 | Confirmation statement made on 6 August 2016 with updates (7 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 17 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 17 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 16 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders (6 pages) |
| 16 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 4 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (6 pages) |
| 4 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (6 pages) |
| 4 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 14 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 10 September 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 September 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 12 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 12 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 12 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 23 September 2010 | Director's details changed for Gaetano Cappalonga on 5 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Vincenzina Cappalonga on 5 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Gaetano Cappalonga on 5 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Gaetano Cappalonga on 5 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Vincenzina Cappalonga on 5 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Vincenzina Cappalonga on 5 August 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
| 23 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
| 23 September 2010 | Director's details changed for John Cappalonga on 5 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for John Cappalonga on 5 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for John Cappalonga on 5 August 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
| 2 June 2010 | Current accounting period extended from 31 July 2010 to 30 November 2010 (1 page) |
| 2 June 2010 | Current accounting period extended from 31 July 2010 to 30 November 2010 (1 page) |
| 9 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 23 September 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 8 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 5 September 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 5 September 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 September 2006 | Return made up to 06/08/06; full list of members (3 pages) |
| 25 September 2006 | Return made up to 06/08/06; full list of members (3 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 24 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 24 August 2005 | Location of register of members (1 page) |
| 24 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 24 August 2005 | Location of register of members (1 page) |
| 7 March 2005 | New director appointed (2 pages) |
| 7 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 September 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 September 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 29 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 29 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 28 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 9 October 2000 | Registered office changed on 09/10/00 from: pardix house cadmore lane cheshunt hertfordshire EN8 9LQ (1 page) |
| 9 October 2000 | Secretary's particulars changed (1 page) |
| 9 October 2000 | Return made up to 06/08/00; full list of members
|
| 9 October 2000 | Registered office changed on 09/10/00 from: pardix house cadmore lane cheshunt hertfordshire EN8 9LQ (1 page) |
| 9 October 2000 | Secretary's particulars changed (1 page) |
| 9 October 2000 | Return made up to 06/08/00; full list of members
|
| 9 October 2000 | Director's particulars changed (1 page) |
| 9 October 2000 | Director's particulars changed (1 page) |
| 5 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 24 September 1999 | Particulars of mortgage/charge (4 pages) |
| 24 September 1999 | Particulars of mortgage/charge (4 pages) |
| 7 September 1999 | Return made up to 06/08/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 06/08/99; no change of members (4 pages) |
| 7 December 1998 | Full accounts made up to 31 July 1998 (10 pages) |
| 7 December 1998 | Full accounts made up to 31 July 1998 (10 pages) |
| 22 September 1998 | Return made up to 06/08/98; full list of members
|
| 22 September 1998 | Return made up to 06/08/98; full list of members
|
| 22 September 1998 | Ad 12/03/98--------- £ si 120000@1=120000 £ ic 440002/560002 (2 pages) |
| 22 September 1998 | Ad 12/03/98--------- £ si 120000@1=120000 £ ic 440002/560002 (2 pages) |
| 3 November 1997 | Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page) |
| 3 November 1997 | Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page) |
| 26 October 1997 | Ad 06/08/97-18/09/97 £ si 440000@1=440000 £ ic 2/440002 (2 pages) |
| 26 October 1997 | Ad 06/08/97-18/09/97 £ si 440000@1=440000 £ ic 2/440002 (2 pages) |
| 19 August 1997 | Secretary resigned (1 page) |
| 19 August 1997 | Registered office changed on 19/08/97 from: pardix house cadmore lane cheshunt waltham cross hertfordshire EN8 9LQ (1 page) |
| 19 August 1997 | Registered office changed on 19/08/97 from: pardix house cadmore lane cheshunt waltham cross hertfordshire EN8 9LQ (1 page) |
| 19 August 1997 | Secretary resigned (1 page) |
| 19 August 1997 | Director resigned (1 page) |
| 19 August 1997 | Director resigned (1 page) |
| 11 August 1997 | Registered office changed on 11/08/97 from: 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 11 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | Registered office changed on 11/08/97 from: 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 11 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 August 1997 | Incorporation (11 pages) |
| 6 August 1997 | Incorporation (11 pages) |