A M Geeson (Builders) Limited

Company Registration Number: 04740188

Company registered in England and Wales

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A M Geeson (Builders) Limited is a Private Company Limited by Shares first registered on 22 April 2003. Its current registered address is in Melton Mowbray, Leicestershire.

Registered Address

PARKDENE
WILTON ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0UJ

There are 111 companies currently registered at this postcode, including this one.

All companies at LE13 0UJ

Registration Data

Company Number

04740188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£10,457
Current Assets £46,272£29,559£18,030£24,300£15,834£26,971£23,451
of which Cash £36,657£24,814£12,167£11,608£8,503£12,602£13,359
Total Assets £46,272£29,559£18,030£24,300£15,834£26,971£33,908
Current Liabilities £51,919£31,693£21,409£28,686£13,748£8,489£10,024
Net Current Assets £-5,647£-2,134£-3,379£-4,386£2,086£18,482£13,427
Total Net Worth £7,840£1,182£350£415£8,292£26,551£23,884

Previous Names

No previous names

Company Officers

  • GEESON, Clare

    Secretary

    Appointed on 30 April 2005

     

    15
    Belvoir Street
    Melton Mowbray
    Leicestershire
    LE13 1QA
    England

  • GEESON, Alan Michael

    Director

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1957

    15
    Belvoir Street
    Melton Mowbray
    Leicestershire
    LE13 1QA
    England

  • GEESON, Claire Emma

    Director

    Appointed on 1 June 2016

     

    Nationality: English

    Occupation: Food Preparer

    Month of birth: July 1983

    15
    Belvoir Street
    Melton Mowbray
    Leicestershire
    LE13 1QA
    England

  • DAVIES, Kenneth Edwin

    Secretary

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    56 Maddox Street
    Hanover Square Mayfair
    London
    W1R 9PA

  • GEESON, Jane

    Secretary

    Appointed on 22 April 2003

    Resigned on 30 April 2005

    14 Goadby Road
    Waltham On The Wolds
    Melton Mowbray
    Leicestershire
    LE14 4AG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y0T60A. Transaction: MzE2NjU5MDk0NGFkaXF6a2N4.

  2. 8 July 2016 Appointment of Claire Emma Geeson as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: A5AK6O2O. Transaction: MzE1MjQ4NDI1N2FkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56POYGA. Transaction: MzE0ODE3NjY3M2FkaXF6a2N4.

  4. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ6DKA. Transaction: MzE0MDg2NTExOWFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47C4G9H. Transaction: MzEyMzA2MTE2OWFkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z2Z8U1. Transaction: MzExNTM2MTI3N2FkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZNUJT. Transaction: MzA5OTI3ODk5N2FkaXF6a2N4.

  8. 6 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MMLP0G. Transaction: MzA5MDIxNjY2NGFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X27YG1B6. Transaction: MzA3NzY1MzgzOGFkaXF6a2N4.

  10. 8 May 2013 Director's details changed for Alan Michael Geeson on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X27YG1AY. Transaction: MzA3NzY1Mzc2MmFkaXF6a2N4.

  11. 8 May 2013 Secretary's details changed for Clare Geeson on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH03. Barcode: X27YG1AQ. Transaction: MzA3NzY1Mzc1OGFkaXF6a2N4.

  12. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A204EA2Q. Transaction: MzA3MTI2NTMwNWFkaXF6a2N4.

  13. 27 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17QG9IG. Transaction: MzA1NjYyNDUzMmFkaXF6a2N4.

  14. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q7WHC. Transaction: MzA1MTgxOTU1NWFkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XKZYNU1W. Transaction: MzAzNzAyMDU4NWFkaXF6a2N4.

  16. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI9E9R3I. Transaction: MzAzMTExMzk3N2FkaXF6a2N4.

  17. 28 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XOINEJJ6. Transaction: MzAxNDQ5ODE4NmFkaXF6a2N4.

  18. 28 April 2010 Director's details changed for Alan Michael Geeson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOINDJJ5. Transaction: MzAxNDQ5NjIyMGFkaXF6a2N4.

  19. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACL11H1R. Transaction: MzAwODQ0NjQ4MGFkaXF6a2N4.

  20. 24 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8L9D9AV. Transaction: MjAzMTM4OTg4M2FkaXF6a2N4.

  21. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATDIP7OI. Transaction: MjAyNjg1Mzc1NGFkaXF6a2N4.

  22. 21 May 2008 Return made up to 22/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A91YUZW7. Transaction: MjAwNTg0Nzc1N2FkaXF6a2N4.

  23. 3 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgzNDkzM2FkaXF6a2N4.

  24. 17 May 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE4NzEwOGFkaXF6a2N4.

  25. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAzODgwNWFkaXF6a2N4.

  26. 16 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA2NjgxOWFkaXF6a2N4.

  27. 22 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzODkxOGFkaXF6a2N4.

  28. 26 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg5MDQ3NmFkaXF6a2N4.

  29. 26 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTg2NjAwMmFkaXF6a2N4.

  30. 28 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk0MDQ1OGFkaXF6a2N4.

  31. 28 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE0NTA1NGFkaXF6a2N4.

  32. 12 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU1MTQ5NGFkaXF6a2N4.

  33. 24 May 2003 Ad 20/05/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjM1OTY3NWFkaXF6a2N4.

  34. 7 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU4NzU5M2FkaXF6a2N4.

  35. 7 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTcyNjMyN2FkaXF6a2N4.

  36. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTM2NDMwNWFkaXF6a2N4.

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