Geoff Smith Associates (holdings) Limited BARDON


Founded in 2014, Geoff Smith Associates (holdings), classified under reg no. 09038413 is an active company. Currently registered at 5 Cartwright Court Cartwright Way LE67 1UE, Bardon the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 4 directors, namely David B., Ann S. and Paul S. and others. Of them, David B., Ann S., Paul S., Steven S. have been with the company the longest, being appointed on 13 May 2014. As of 26 April 2024, there was 1 ex director - George S.. There were no ex secretaries.

Geoff Smith Associates (holdings) Limited Address / Contact

Office Address 5 Cartwright Court Cartwright Way
Office Address2 Forest Business Park
Town Bardon
Post code LE67 1UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09038413
Date of Incorporation Tue, 13th May 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

David B.

Position: Director

Appointed: 13 May 2014

Ann S.

Position: Director

Appointed: 13 May 2014

Paul S.

Position: Director

Appointed: 13 May 2014

Steven S.

Position: Director

Appointed: 13 May 2014

George S.

Position: Director

Appointed: 13 May 2014

Resigned: 17 July 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Ann S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is George S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ann S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

George S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets130130130130130130130
Net Assets Liabilities260260260260260260260
Other
Average Number Employees During Period 555555
Creditors2222222
Fixed Assets132132132132132132132
Net Current Assets Liabilities128128128128128128128
Total Assets Less Current Liabilities260260260260260260260

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 6th, October 2023
Free Download (7 pages)

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