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GEEWOODS CONSTRUCTION COMPANY LIMITED

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

Company details

225 THE RIDGE, HASTINGS, EAST SUSSEX, TN34 2AE

GEEWOODS CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01087757
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.20
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1975.06.02

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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SECRETARY'S CHANGE OF PARTICULARS / LEE WOOD / 29/05/2010
Form type: CH03
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / LEE WOOD / 29/05/2010
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARTHUR WOOD / 29/05/2010
Form type: CH01
Date: 2010.07.26
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.20
£2.95
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S366A DISP HOLDING AGM 23/10/95
Form type: ELRES
Date: 1995.11.08
£2.95
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S252 DISP LAYING ACC 23/10/95
Form type: ELRES
Date: 1995.11.08
£2.95
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ADOPT MEM AND ARTS 15/03/95
Form type: SRES01
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20

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Company directors and board members:

LEE WOOD (current)
Secretary, DIRECTOR, 2005.03.09
225 THE RIDGE HASTINGS , EAST SUSSEX
TN34 2AE
GEOFFREY ARTHUR WOOD (current)
Director, CONSTRUCTION ENGINEER, 1991.06.13
75 BLACKLANDS DRIVE , HASTINGS
TN34 2DH, EAST SUSSEX
LEE WOOD (current)
Director, FOREMAN SUPERVISOR, 2004.04.06
225 THE RIDGE HASTINGS , EAST SUSSEX
TN34 2AE
EILEEN WOOD (resigned)
Secretary, 1991.06.13 - 2005.03.09
225 THE RIDGE , HASTINGS
TN34 2AE, EAST SUSSEX
GRAHAM ARTHUR DEAN (resigned)
Director, MANAGER, 1991.06.13 - 2004.04.06
32 ATHELSTAN ROAD , HASTINGS
TN35 5JB, EAST SUSSEX
EILEEN WOOD (resigned)
Director, COMPANY SECRETARY, 1991.06.13 - 2005.03.09
225 THE RIDGE , HASTINGS
TN34 2AE, EAST SUSSEX
Date 2014.02.28
Tangible Fixed Assets £ 11,162
Current Assets £ 36,700
Tangible Fixed Assets Depreciation £ 33,912
Provisions For Liabilities Charges £ 2,008
Debtors £ 11,078
Shareholder Funds £ 16,408
Profit Loss Account Reserve £ 16,308
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 16,408
Total Assets Less Current Liabilities £ 18,416
Net Current Assets Liabilities £ 7,254
Creditors Due Within One Year £ 29,446
Cash Bank In Hand £ 20,472
Stocks Inventory £ 5,150
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 2,030
Tangible Fixed Assets Additions £ 5,199
Tangible Fixed Assets Cost Or Valuation £ 46,715
Tangible Fixed Assets Depreciation Charged In Period £ 2,915
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,387

Companies near to GEEWOODS CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company GEEWOODS CONSTRUCTION COMPANY 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: 2016.07.23. Reload the data