GEIB Grafton Geib Limited

Company Name	GEIB Grafton Geib Limited
Company Status	Active
Company Number	06859521
Category	Private Limited Company
Incorporation Date	26 March 2009(15 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alan Campbell Grafton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Grandison Road London SW11 6LT

Director Name	Mr Paul Desmond Geib
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 April 2022(13 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	45 Chase Court Gardens Enfield EN2 8DJ

Director Name	Mrs Sharon Patricia Geib
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 April 2022(13 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	45 Chase Court Gardens Enfield EN2 8DJ

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Director Name	Mr Barnaby Paul Geib
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	E301 12 Hertsmere Road London E14 4AE

Director Name	Mr Maristella Geib
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2021(12 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 April 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	45 Chase Court Gardens Enfield EN2 8DJ

Contact

Website	www.ggws.co.uk

Location

Registered Address	45 Chase Court Gardens Enfield EN2 8DJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Highlands
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9 at £1	Fiona Grafton 9.00% Ordinary A
9 at £1	M. Geib 9.00% Ordinary A
41 at £1	Alan Grafton 41.00% Ordinary
41 at £1	Barnaby Paul Geib 41.00% Ordinary

Financials

Year	2014
Net Worth	£113,837
Cash	£57,883
Current Liabilities	£16,097

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

12 December 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
10 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
4 December 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with updates (5 pages)
31 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
27 June 2018	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on 27 June 2018 (1 page)
13 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
20 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
20 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Registered office address changed from C/O Laurie Cowan 4 Chase Side Enfield Middlesex EN2 6NF United Kingdom on 11 July 2014 (1 page)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Registered office address changed from C/O Laurie Cowan 4 Chase Side Enfield Middlesex EN2 6NF United Kingdom on 11 July 2014 (1 page)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
30 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
30 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
27 January 2012	Registered office address changed from 1508 One West India Quay Hertsmere Road London E14 4ED on 27 January 2012 (1 page)
27 January 2012	Registered office address changed from 1508 One West India Quay Hertsmere Road London E14 4ED on 27 January 2012 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (14 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (14 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (14 pages)
6 July 2009	Director's change of particulars / alan grafton / 26/03/2009 (1 page)
6 July 2009	Director's change of particulars / barnaby geib / 26/03/2009 (1 page)
6 July 2009	Director's change of particulars / alan grafton / 26/03/2009 (1 page)
6 July 2009	Director's change of particulars / barnaby geib / 26/03/2009 (1 page)
8 May 2009	Director appointed barnaby geib (2 pages)
8 May 2009	Director appointed alan campbell grafton (2 pages)
8 May 2009	Director appointed barnaby geib (2 pages)
8 May 2009	Director appointed alan campbell grafton (2 pages)
27 April 2009	Registered office changed on 27/04/2009 from parker house 44 stafford road wallington surrey SM6 9AA uk (1 page)
27 April 2009	Registered office changed on 27/04/2009 from parker house 44 stafford road wallington surrey SM6 9AA uk (1 page)
26 March 2009	Appointment terminated director laurence adams (1 page)
26 March 2009	Incorporation (14 pages)
26 March 2009	Incorporation (14 pages)
26 March 2009	Appointment terminated director laurence adams (1 page)

GEIB Grafton Geib Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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