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GEO.STAFFORD LIMITED

Learn more about GEO.STAFFORD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 FALCON DRIVE, MUDEFORD, CHRISTCHURCH, DORSET, BH23 4BB

GEO.STAFFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00622435
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.05
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1963.02.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.05
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY JANE LANDON / 10/08/2014
Form type: CH01
Date: 2015.11.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.02.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.23
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY JANE LANDON / 29/11/2012
Form type: CH01
Date: 2012.12.03
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.02.23
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.05
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.04
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JANE LANDON / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT GREAVES / 27/01/2010
Form type: CH01
Date: 2010.01.27
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.22
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.02.19
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
Child documents:
Document type: ANNOTATION
Date: 2005.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/05
Document type: ANNOTATION
Date: 2005.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/03
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/99
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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S252 DISP LAYING ACC 12/07/95
Form type: ELRES
Date: 1995.08.09
£2.95
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ALTER MEM AND ARTS 12/07/95
Form type: SRES01
Date: 1995.08.09
£2.95
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S366A DISP HOLDING AGM 12/07/95
Form type: ELRES
Date: 1995.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09
£2.95
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ALTER MEM AND ARTS 04/05/95
Form type: SRES01
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.12

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Company directors and board members:

JANICE LILIAN GREAVES (current)
Secretary, 1991.11.30
32 FALCON DRIVE , MUDEFORD
BH23 4BB, DORSET
SIMON ROBERT GREAVES (current)
Director, PROPERTY DEVELOPER, 2004.10.25
32 FALCON DRIVE , MUDEFORD
BH23 4BB, DORSET
HAYLEY JANE LANDON (current)
Director, SCHOOL TEACHER, 1993.07.23
NEWLANDS NORTHCLOSE ROAD , BEMBRIDGE
PO35 5XP, ISLE OF WIGHT
ENGLAND
JANICE LILIAN GREAVES (resigned)
Director, SECRETARY & ALL ROUND BUTCHERY ACTIVITIES, 1991.11.30 - 2004.03.31
3 HOME FARM MAIN STREET, KIRK IRETON , ASHBOURNE
DE6 3JP, DERBYSHIRE
DORIS STAFFORD (resigned)
Director, BUTCHERS ASSISTANT, 1991.11.30 - 1992.11.23
132 BELPER ROAD STANLEY COMMON , DERBY
DE7, DERBYSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 25,641 - 0.38 % £ 25,740
Tangible Fixed Assets £ 25,640 - 0.38 % £ 25,739
Current Assets £ 23,107 - 67.37 % £ 70,812
Tangible Fixed Assets Depreciation £ 1,753 + 5.99 % £ 1,654
Provisions For Liabilities Charges £ 8,887 - 55.66 % £ 20,043
Shareholder Funds £ 25,769 - 24.55 % £ 34,153
Profit Loss Account Reserve £ 25,669 - 24.62 % £ 34,053
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 25,769 - 24.55 % £ 34,153
Total Assets Less Current Liabilities £ 34,656 - 38.62 % £ 56,460
Net Current Assets Liabilities £ 9,015 - 70.65 % £ 30,720
Creditors Due Within One Year £ 14,092 - 64.85 % £ 40,092
Cash Bank In Hand £ 22,377 - 68.4 % £ 70,812
Stocks Inventory £ 730
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 27,393 £ 27,393
Accruals Deferred Income £ 2,264

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Information about the Private Limited Company GEO.STAFFORD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data