About

Registered Number: 03342175
Date of Incorporation: 01/04/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 5 Cartwright Court Cartwright Way, Forest Business Park, Bardon, Leicestershire, LE67 1UE,

 

Founded in 1997, Geoff Smith Associates Ltd are based in Leicestershire. The organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Steven Richard 31 May 2012 - 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 01 April 2019
MR05 - N/A 27 March 2019
MR01 - N/A 27 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 07 January 2016
MR01 - N/A 27 November 2015
AD01 - Change of registered office address 14 September 2015
AR01 - Annual Return 14 April 2015
CH01 - Change of particulars for director 14 April 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 10 December 2012
AP01 - Appointment of director 01 August 2012
AP01 - Appointment of director 01 August 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 28 April 2011
CERTNM - Change of name certificate 21 January 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 24 April 2009
395 - Particulars of a mortgage or charge 29 January 2009
AA - Annual Accounts 18 November 2008
363s - Annual Return 08 May 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 21 April 2007
395 - Particulars of a mortgage or charge 04 October 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 21 June 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 09 November 2004
395 - Particulars of a mortgage or charge 05 May 2004
363s - Annual Return 08 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2003
AA - Annual Accounts 22 May 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 30 April 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 05 April 2000
AA - Annual Accounts 12 November 1999
363s - Annual Return 18 May 1999
AA - Annual Accounts 25 January 1999
288a - Notice of appointment of directors or secretaries 23 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1998
363s - Annual Return 07 April 1998
225 - Change of Accounting Reference Date 26 March 1998
288b - Notice of resignation of directors or secretaries 10 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
NEWINC - New incorporation documents 01 April 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 March 2019 Outstanding

N/A

A registered charge 19 November 2015 Outstanding

N/A

Mortgage deed 27 January 2009 Outstanding

N/A

Mortgage 29 September 2006 Outstanding

N/A

Debenture deed 29 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.