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Company Information for

GEFFEN LIMITED

SPRINGBOARD BUSINESS CENTRE SUITE 18, 24, ELLERBECK WAY, STOKESLEY, TS9 5JZ,
Company Registration Number
03755288
Private Limited Company
Active

Company Overview

About Geffen Ltd
GEFFEN LIMITED was founded on 1999-04-20 and has its registered office in Stokesley. The organisation's status is listed as "Active". Geffen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GEFFEN LIMITED
 
Legal Registered Office
SPRINGBOARD BUSINESS CENTRE SUITE 18
24, ELLERBECK WAY
STOKESLEY
TS9 5JZ
Other companies in TS8
 
Previous Names
GEFFEN CARE LIMITED20/12/2013
Filing Information
Company Number 03755288
Company ID Number 03755288
Date formed 1999-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB218965963  
Last Datalog update: 2024-03-07 01:33:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEFFEN LIMITED
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Companies with same name GEFFEN LIMITED
The following companies were found which have the same name as GEFFEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEFFEN ACQUISITION SUB INC Delaware Unknown
GEFFEN ADVISORS LLC California Unknown
GEFFEN AIR LLC Delaware Unknown
GEFFEN AND BOYD LTD HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP Active Company formed on the 2020-10-04
GEFFEN BROWNE ASSOC INCORPORATED New Jersey Unknown
GEFFEN BROWNE MUNSHANI ASSOCIATES INCORPORATED New Jersey Unknown
GEFFEN CANCER CENTER AND RESEARCH INSTITUTE FOUNDATION, INC. C/O COMPTON & ASSOCIATES FT PIERCE FL 34949 Inactive Company formed on the 1994-09-06
GEFFEN CANCER FOUNDATION, INC. 981 37TH PLACE VERO BEACH FL 32960 Inactive Company formed on the 1998-12-18
GEFFEN CANCER CENTER AND RESEARCH INSTITUTE, INC. 5070 HIGHWAY A1A VERO BEACH FL 32963 Inactive Company formed on the 1994-09-06
GEFFEN CATERING INC. 1008 CENTRAL AVENUE, SUITE 4A NASSAU WOODMERE NEW YORK 11598 Active Company formed on the 2011-10-31
Geffen Center 2147 Vallejo Way Upland CA 91784 Dissolved Company formed on the 1979-05-04
GEFFEN CHARLES J Pennsylvannia Unknown
GEFFEN CONSTRUCTION LIMITED SPRINGBOARD BUSINESS CENTRE SUITE 18 24, ELLERBECK WAY STOKESLEY TS9 5JZ Active Company formed on the 1995-12-08
GEFFEN CONSTRUCTION & DEVELOPMENT COMPANY 234 MAIN ROAD LAKE MARY FL 32746 Inactive Company formed on the 1990-04-09
GEFFEN CONSTRUCTION DEVELOPMENT COMPANY California Unknown
GEFFEN CONSTRUCTION AND DEVELOPMENT COMPANY New Jersey Unknown
GEFFEN CONSTRUCTION DEVELOPMENT COMPANY North Carolina Unknown
Geffen Construction Development Company Maryland Unknown
GEFFEN CONSTRUCTION DEVELOPMENT COMPANY Tennessee Unknown
GEFFEN CONSTRUCTION DEVELOPMENT COMPANY Louisiana Unknown

Company Officers of GEFFEN LIMITED

Current Directors
Officer Role Date Appointed
JAYNE SUSAN VAN GEFFEN
 Company Secretary 1999-04-23
JAYNE SUSAN VAN GEFFEN
 Director 1999-04-23
MICHAEL BERNARD ANTHONY VAN GEFFEN
 Director 1999-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-04-20 1999-04-23
FIRST DIRECTORS LIMITED
 Nominated Director 1999-04-20 1999-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE SUSAN VAN GEFFEN GEFFEN CONSTRUCTION LIMITED Company Secretary 1996-01-08 CURRENT 1995-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31Unaudited abridged accounts made up to 2023-04-30
2023-12-14CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-02-11CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-18Unaudited abridged accounts made up to 2022-04-30
2022-02-15CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20DISS40Compulsory strike-off action has been discontinued
2016-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-18AR0120/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD ANTHONY VAN GEFFEN / 12/05/2015
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE SUSAN VAN GEFFEN / 12/05/2015
2015-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE SUSAN VAN GEFFEN on 2015-05-12
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM 2 Dalby Court Coulby Newham Middlesbrough Cleveland TS8 0XE
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0120/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-11AR0120/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20RES15CHANGE OF NAME 20/12/2013
2013-12-20CERTNMCompany name changed geffen care LIMITED\certificate issued on 20/12/13
2013-06-27AR0120/04/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0120/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0120/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0120/04/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD ANTHONY VAN GEFFEN / 31/03/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE SUSAN VAN GEFFEN / 31/03/2010
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-07225PREVEXT FROM 31/03/2009 TO 30/04/2009
2009-07-27363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-28363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-07RES14CAPITALISE £998 16/12/04
2005-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-01-0788(2)RAD 16/12/04--------- £ SI 998@1=998 £ IC 2/1000
2004-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-05363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-11363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-15363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-08363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-08363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-04-20225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
2000-03-30CERTNMCOMPANY NAME CHANGED PEBBLEDASH LIMITED CERTIFICATE ISSUED ON 31/03/00
2000-01-27288aNEW DIRECTOR APPOINTED
2000-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-11287REGISTERED OFFICE CHANGED ON 11/08/99 FROM: SUITE 22338 72 NEW BOND STREET LONDON
1999-04-28288bSECRETARY RESIGNED
1999-04-28288bDIRECTOR RESIGNED
1999-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to GEFFEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEFFEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEFFEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-04-30 £ 20,920
Creditors Due Within One Year 2012-04-30 £ 1,853

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEFFEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 8,362
Current Assets 2013-04-30 £ 598,963
Current Assets 2012-04-30 £ 579,973
Debtors 2012-04-30 £ 579,655
Shareholder Funds 2013-04-30 £ 578,043
Shareholder Funds 2012-04-30 £ 578,120
Stocks Inventory 2013-04-30 £ 590,601

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEFFEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEFFEN LIMITED
Trademarks
We have not found any records of GEFFEN LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DARWIN HOTELS LIMITED 2013-08-10 Outstanding
START PARTNERSHIP LLP 2014-04-23 Outstanding
START PARTNERSHIP LLP 2014-04-23 Outstanding

We have found 3 mortgage charges which are owed to GEFFEN LIMITED

Income
Government Income
We have not found government income sources for GEFFEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GEFFEN LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where GEFFEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEFFEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEFFEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TS9 5JZ