Geaves Direct Limited CHELMSFORD


Geaves Direct started in year 2008 as Private Limited Company with registration number 06743057. The Geaves Direct company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Chelmsford at Lyon House 81 Haltwhistle Road. Postal code: CM3 5ZA.

There is a single director in the firm at the moment - Nicholas G., appointed on 6 November 2008. In addition, a secretary was appointed - Gary D., appointed on 6 November 2008. As of 24 April 2024, there was 1 ex director - Alan M.. There were no ex secretaries.

Geaves Direct Limited Address / Contact

Office Address Lyon House 81 Haltwhistle Road
Office Address2 South Woodham Ferrers
Town Chelmsford
Post code CM3 5ZA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06743057
Date of Incorporation Thu, 6th Nov 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Nicholas G.

Position: Director

Appointed: 06 November 2008

Gary D.

Position: Secretary

Appointed: 06 November 2008

Alan M.

Position: Director

Appointed: 06 November 2008

Resigned: 06 November 2008

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 06 November 2008

Resigned: 06 November 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Nicholas G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets64 51264 11127 49932 75263 73696 183101 212133 609
Other
Average Number Employees During Period      11
Creditors45 26030 77750 97423 98332 62234 9547 5977 598
Fixed Assets316 019316 019468 252468 252468 252468 252468 252468 252
Net Current Assets Liabilities19 25233 334-23 4758 76931 11461 22993 615126 011
Total Assets Less Current Liabilities335 271349 353444 777477 021499 366529 481561 867594 263

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/11/06
filed on: 15th, December 2023
Free Download (3 pages)

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