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GEOSTEADY INVESTMENTS LIMITED

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

Company details

MARLINGS, CAMDEN PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 4TN

GEOSTEADY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00841044
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.15
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, 46-48 NELSON ROAD, TUNBRIDGE WELLS, KENT, TN2 5AN
Form type: AD01
Date: 2015.10.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.06.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.19
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.04
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.08
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE LINES / 31/03/2010
Form type: CH01
Date: 2010.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE WILLIAM JONES / 31/03/2010
Form type: CH01
Date: 2010.05.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.03
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.22
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RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
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RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.02
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
Child documents:
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.07
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.03.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.03.14
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.18
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.09
Child documents:
Document type: ANNOTATION
Date: 1996.06.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.04

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Company directors and board members:

HUGH DERMOT CAVEN (current)
Secretary, 1996.03.26
BROADWATER HOUSE 46 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PE, KENT
NEVILLE WILLIAM JONES (current)
Director, CIVIL SERVANT, 1992.03.31
FLAT C 46 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PE, KENT
SARAH LOUISE LINES (current)
Director, MARKETING, 1996.02.22
BROADWATER HOUSE 46 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PE, KENT
DENIS ARTHUR POVEY (resigned)
Secretary, 1992.03.31 - 1996.03.26
FLAT A 46 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PE, KENT
DAVID TIMOTHY BRADBURY (resigned)
Director, SALES TRAINER, 1997.08.01 - 2001.04.17
46B BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PE, KENT
SIMON DAVID BURR (resigned)
Director, BODYSHOP MANAGER, 2002.05.23 - 2005.03.18
46D BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PE, KENT
NICHOLAS JOHN COOMBS (resigned)
Director, COMPUTER PROGRAMMER, 1992.03.31 - 1995.11.28
FLAT B 46 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PE, KENT
ZORAN DOKMANOVIC (resigned)
Director, ASIA PACIFIC TECH SALES REP, 1997.05.12 - 2005.10.31
FLAT (A) 46 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PE, KENT
STEPHEN JAMES PARKER (resigned)
Director, QUANTITY SURVEYOR, 1992.03.31 - 1999.01.09
FLAT D 46 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PE, KENT
DENIS ARTHUR POVEY (resigned)
Director, PUBLISHER, 1992.03.31 - 1996.06.01
FLAT A 46 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PE, KENT
JEAN MACRENZIE POVEY (resigned)
Director, RETIRED, 1996.11.11 - 1997.05.12
FLAT A 46 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PE, KENT
ZOE SANDERS (resigned)
Director, ACCOUNTANT, 1995.11.28 - 1997.08.01
46B BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PE, KENT
PATRICIA STEPHANE THOMPSON (resigned)
Director, STUDENT, 1992.03.31 - 1996.02.22
BROADWATER HOUSE 46 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PE, KENT
Date 2012.12.31 2011.12.31
Fixed Assets £ 524 £ 524
Tangible Fixed Assets £ 524 £ 524
Current Assets £ 2,061 + 905.37 % £ 205
Debtors £ 880 + 1625.49 % £ 51
Shareholder Funds £ 945 - 58.09 % £ 2,255
Profit Loss Account Reserve £ 1,819 - 41.87 % £ 3,129
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 945 - 58.09 % £ 2,255
Total Assets Less Current Liabilities £ 945 - 58.09 % £ 2,255
Net Current Assets Liabilities £ 1,469 - 47.14 % £ 2,779
Creditors Due Within One Year £ 3,530 + 18.3 % £ 2,984
Cash Bank In Hand £ 1,181 + 666.88 % £ 154
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 524 £ 524

Companies near to GEOSTEADY INVESTMENTS ltd.

Information about the Private Limited Company GEOSTEADY INVESTMENTS 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: 2016.06.08. Reload the data