Company NameGeoff Stevens Ltd
Company StatusDissolved
Company Number06383731
CategoryPrivate Limited Company
Incorporation Date27 September 2007(16 years, 6 months ago)
Dissolution Date22 January 2019 (5 years, 2 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Geoffrey Harold Stevens
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Highfield Avenue
Benfleet
Essex
SS7 1RY
Director NameValerie Gladys Stevens
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Highfield Avenue
Benfleet
Essex
SS7 1RY
Secretary NameValerie Gladys Stevens
NationalityBritish
StatusClosed
Appointed27 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Highfield Avenue
Benfleet
Essex
SS7 1RY

Contact

Websitegeoffstevens.co.uk

Location

Registered AddressMilford House 78 High Street
Hadleigh
Benfleet
Essex
SS7 2PB
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea
Address MatchesOver 40 other UK companies use this postal address

Shareholders

3 at £1Geoffrey Harold Stevens
75.00%
Ordinary
1 at £1Valerie Gladys Stevens
25.00%
Ordinary

Financials

Year2014
Net Worth-£25,583
Current Liabilities£41,294

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
20 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
20 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4
(5 pages)
26 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
14 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 4
(5 pages)
10 March 2014Micro company accounts made up to 30 September 2013 (2 pages)
4 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 4
(5 pages)
9 September 2013Registered office address changed from 34 Highfield Avenue Thundersley Benfleet Essex SS7 1RY England on 9 September 2013 (1 page)
9 September 2013Registered office address changed from 34 Highfield Avenue Thundersley Benfleet Essex SS7 1RY England on 9 September 2013 (1 page)
5 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 November 2012Director's details changed for Geoffrey Harold Stevens on 4 November 2011 (2 pages)
6 November 2012Secretary's details changed for Valerie Gladys Stevens on 4 November 2011 (2 pages)
6 November 2012Director's details changed for Valerie Gladys Stevens on 4 November 2011 (2 pages)
6 November 2012Secretary's details changed for Valerie Gladys Stevens on 4 November 2011 (2 pages)
6 November 2012Director's details changed for Valerie Gladys Stevens on 4 November 2011 (2 pages)
6 November 2012Director's details changed for Geoffrey Harold Stevens on 4 November 2011 (2 pages)
6 November 2012Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
30 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 December 2011Registered office address changed from C/O Ashton Hart David Lee Sterling House Langston Road Loughton Essex IG10 3FA England on 8 December 2011 (1 page)
8 December 2011Registered office address changed from C/O Ashton Hart David Lee Sterling House Langston Road Loughton Essex IG10 3FA England on 8 December 2011 (1 page)
30 September 2011Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
3 December 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 October 2010Registered office address changed from C/O Ashton Hart David Lee Sterling House Langston Road Loughton Essex IG10 3FA England on 28 October 2010 (1 page)
14 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
14 October 2010Director's details changed for Valerie Gladys Stevens on 1 November 2009 (2 pages)
14 October 2010Director's details changed for Valerie Gladys Stevens on 1 November 2009 (2 pages)
14 October 2010Director's details changed for Geoffrey Harold Stevens on 1 November 2009 (2 pages)
14 October 2010Director's details changed for Geoffrey Harold Stevens on 1 November 2009 (2 pages)
14 October 2010Registered office address changed from Milford House, 78 High Street Hadleigh Benfleet Essex SS7 2PB on 14 October 2010 (1 page)
19 March 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
1 October 2009Return made up to 27/09/09; full list of members (4 pages)
20 April 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
10 October 2008Return made up to 27/09/08; full list of members (4 pages)
27 September 2007Incorporation (11 pages)