About

Registered Number: 07443222
Date of Incorporation: 18/11/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: 10 Market Place, Hexham, Northumberland, NE46 1XG

 

Founded in 2010, Geoff Steven & Sons Ltd have registered office in Hexham in Northumberland, it's status in the Companies House registry is set to "Active". Geoff Steven & Sons Ltd has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVEN, Christopher George 18 November 2010 - 1
STEVEN, Mark Thomas Frederick 18 November 2010 - 1
STEVEN, Thomas Geoffrey 18 November 2010 - 1
Secretary Name Appointed Resigned Total Appointments
STEVEN, Joan 18 November 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 29 November 2019
PSC07 - N/A 25 November 2019
AA - Annual Accounts 09 September 2019
RESOLUTIONS - N/A 29 July 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 July 2019
SH19 - Statement of capital 29 July 2019
CAP-SS - N/A 29 July 2019
MA - Memorandum and Articles 29 July 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 19 September 2018
CH01 - Change of particulars for director 24 July 2018
CH01 - Change of particulars for director 24 July 2018
CH01 - Change of particulars for director 24 July 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 15 September 2017
MR01 - N/A 14 December 2016
CS01 - N/A 21 November 2016
CH01 - Change of particulars for director 21 November 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 28 November 2012
MEM/ARTS - N/A 07 November 2012
SH01 - Return of Allotment of shares 05 October 2012
RESOLUTIONS - N/A 01 October 2012
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 14 December 2011
AR01 - Annual Return 12 December 2011
SH01 - Return of Allotment of shares 28 January 2011
RESOLUTIONS - N/A 17 January 2011
AA01 - Change of accounting reference date 17 January 2011
NEWINC - New incorporation documents 18 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.