Geotech Luxury And Leisure Ltd. net worth, address, company information. Free

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Geotech Luxury and Leisure Ltd (registration number 06257557) is a private limited company established on 2007-05-23. This business can be found at 583/585 Selby Road, Leeds LS15 8PX. Having undergone a change in 2007-06-13, the previous name the enterprise used was Geotech Prestige and Leisure Ltd. Geotech Luxury and Leisure Ltd is operating under SIC code: 77320 that means "renting and leasing of construction and civil engineering machinery and equipment".

Company details

Name	Geotech Luxury And Leisure Ltd
Number	06257557
Date of Incorporation:	2007-05-23
End of financial year:	31 August
Address:	583/585 Selby Road, Leeds, LS15 8PX
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: David F. (appointed on 23 May 2007). 1 secretary is present as well: Louise M. (appointed on 31 October 2018). The official register reports 2 persons of significant control, namely: Geotech (Properties) Limited is located at Selby Road, LS15 8PX Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	114,497	98,952	87,777	80,317	83,275	101,374	106,257	135,665	205,184	131,593	143,088	99,504
Fixed Assets	111,984	96,406	135,707	102,225	68,011	56,244	82,113	82,113	70,083	61,477	46,459	48,536
Total Assets Less Current Liabilities	166,805	125,822	186,442	140,188	113,567	126,527	138,627	138,627	208,173	115,248	102,165	75,001
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-40,554	-1,349	40,015	33,121	44,505	94,856	-	-	-	-	-	-
Tangible Fixed Assets	111,984	96,406	135,707	102,225	68,011	56,244	-	-	-	-	-	-

People with significant control

Geotech (Properties) Limited

4 December 2020

Address	583-585 Selby Road, Leeds, LS15 8PX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House In England & Wales
Registration number	04051761
Nature of control:	75,01-100% shares 75,01-100% voting rights

David F.

6 April 2016 - 4 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a micro company for the period ending on 2023/08/31 filed on: 21st, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/08/31 filed on: 21st, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/05/23 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/05/23 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/08/31 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/05/23 filed on: 23rd, May 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2020/12/04 filed on: 7th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/12/04 filed on: 7th, December 2020 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/08/31 filed on: 23rd, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/05/23 filed on: 23rd, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/08/31 filed on: 14th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/05/23 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2018/10/31 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(AP03) On 2018/10/31, company appointed a new person to the position of a secretary filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/05/23 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/08/31 filed on: 13th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/23 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 4th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/23 filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 15th, October 2015 \| accounts	Free Download (4 pages)
(CH01) On 2014/07/08 director's details were changed filed on: 23rd, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/05/23 filed on: 23rd, May 2015 \| annual return	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/23 capital
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 29th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/23 filed on: 20th, June 2014 \| annual return	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/20 capital
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 28th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/23 filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 6th, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/23 filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/04/18 director's details were changed filed on: 18th, April 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/02/16 from 9 Manor Garth Road Leeds LS25 7PD filed on: 16th, February 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 11th, January 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/05/23 filed on: 6th, June 2011 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 7th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/23 filed on: 4th, June 2010 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 19th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/07/06 with complete member list filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 29th, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/07/17 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/05/08 to 31/08/08 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/08 to 31/08/08 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 18th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 18th, June 2007 \| resolution	Free Download (1 page)
(CERTNM) Company name changed geotech prestige and leisure LTDcertificate issued on 13/06/07 filed on: 13th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed geotech prestige and leisure LTDcertificate issued on 13/06/07 filed on: 13th, June 2007 \| change of name	Free Download (2 pages)
(288b) On 2007/06/05 Director resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007/06/05 New director appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007/06/05 New director appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/05 Director resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, May 2007 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 23rd, May 2007 \| incorporation	Free Download (11 pages)

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