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A M GEESON (BUILDERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A M Geeson (builders) Limited. The company was founded 21 years ago and was given the registration number 04740188. The firm's registered office is in MELTON MOWBRAY. You can find them at Parkdene, Wilton Road, Melton Mowbray, Leicestershire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:A M GEESON (BUILDERS) LIMITED
Company Number:04740188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Parkdene, Wilton Road, Melton Mowbray, Leicestershire, LE13 0UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Belvoir Street, Melton Mowbray, England, LE13 1QA

Secretary30 April 2005Active
15, Belvoir Street, Melton Mowbray, England, LE13 1QA

Director22 April 2003Active
15, Belvoir Street, Melton Mowbray, England, LE13 1QA

Director01 June 2016Active
56 Maddox Street, Hanover Square Mayfair, London, W1R 9PA

Secretary22 April 2003Active
14 Goadby Road, Waltham On The Wolds, Melton Mowbray, LE14 4AG

Secretary22 April 2003Active

People with Significant Control

Mr Alan Michael Geeson
Notified on:22 April 2017
Status:Active
Date of birth:April 1957
Nationality:British
Address:Parkdene, Melton Mowbray, LE13 0UJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-26Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-07-08Officers

Appoint person director company with name date.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Officers

Change person director company with change date.

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2013-05-08Officers

Change person secretary company with change date.

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