Geotech Consultants Limited. net worth, address, company information. Free

Company search

Geotech Consultants Limited (Companies House Registration Number 06838238) is a private limited company created on 2009-03-05 originating in England. The enterprise is registered at Hollyoak Crimp Cramp Lane, Wheatacre, Beccles NR34 0BQ. Geotech Consultants Limited operates SIC: 78109 which means "other activities of employment placement agencies".

Company details

Name	Geotech Consultants Limited
Number	06838238
Date of Incorporation:	Thu, 5th Mar 2009
End of financial year:	31 December
Address:	Hollyoak Crimp Cramp Lane, Wheatacre, Beccles, NR34 0BQ
SIC code:	78109 - Other activities of employment placement agencies

Moving on to the 5 directors that can be found in this company, we can name: Graeme B. (in the company from 01 August 2021), Gordon M. (appointment date: 01 August 2018), Joanna M. (appointed on 01 August 2018). 1 secretary is present: Martin S. (appointed on 05 March 2009). The official register indexes 2 persons of significant control, namely: Martin S. owns over 1/2 to 3/4 of shares , Janice S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	238,293	365,175	343,346	255,308	282,601	384,024	288,862	274,972	176,491	119,644	153,434	338,768
Fixed Assets	2,456	2,088	67,553	107,411	69,420	62,205	89,053	40,238	39,922	39,653	1,296	1,101
Total Assets Less Current Liabilities	145,716	276,770	298,352	297,424	276,305	296,526	276,711	128,343	92,501	92,356	54,160	79,014
Number Shares Allotted	-	1,000	1	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	145,716	276,770	298,352	262,255	276,305	296,526	-	-	-	-	-	-
Tangible Fixed Assets	2,456	2,088	67,553	107,411	69,420	62,205	-	-	-	-	-	-

People with significant control

Martin S.

9 April 2016 - 1 August 2018

Nature of control:	50,01-75% shares

Janice S.

9 April 2016 - 1 August 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-08-06 filed on: 7th, August 2023 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Hollyoak Crimp Cramp Lane Wheatacre Beccles NR34 0BQ. Change occurred on 2023-04-22. Company's previous address: Elmgrove House, New Road Belton Great Yarmouth Norfolk NR31 9JW. filed on: 22nd, April 2023 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 6th, February 2023 \| capital	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-08-06 filed on: 18th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2021-08-01 filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-08-06 filed on: 12th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 21st, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-08-06 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-08-06 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 5th, September 2018 \| accounts	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 14th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-08-01 filed on: 6th, August 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2018-08-01 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-08-01 filed on: 6th, August 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-08-06 filed on: 6th, August 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2018-08-01 filed on: 6th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-08-01 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-01 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 3rd, August 2018 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-03-05 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-05-01 filed on: 10th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-05-01 filed on: 10th, May 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-03-05 filed on: 9th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-05 filed on: 9th, March 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-05 filed on: 11th, March 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-05 filed on: 10th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-03-10: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-05 filed on: 16th, April 2013 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2013-04-16 filed on: 16th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-04-16 filed on: 16th, April 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-05 filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-05 filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 12th, November 2010 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 8th, October 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-05 filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 5th, March 2009 \| incorporation	Free Download (31 pages)

Companies nearby - by postcode
Constructive Individuals (builders) Limited
Mortar Your Dreams Limited
Zenn Yoga Ltd
Helen's Business & Accounting Solutions Limited


Highfield Fisheries Limited
Cc Cash Competitions Ltd
Day Yoga Ltd