Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GEOCORE SITE INVESTIGATIONS LIMITED
Company Information for

GEOCORE SITE INVESTIGATIONS LIMITED

SPRING LODGE, CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
Company Registration Number
04042825
Private Limited Company
Active

Company Overview

About Geocore Site Investigations Ltd
GEOCORE SITE INVESTIGATIONS LIMITED was founded on 2000-07-28 and has its registered office in Helsby. The organisation's status is listed as "Active". Geocore Site Investigations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GEOCORE SITE INVESTIGATIONS LIMITED
 
Legal Registered Office
SPRING LODGE
CHESTER ROAD
HELSBY
CHESHIRE
WA6 0AR
Other companies in TS10
 
Filing Information
Company Number 04042825
Company ID Number 04042825
Date formed 2000-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB708683509  
Last Datalog update: 2024-03-07 02:33:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOCORE SITE INVESTIGATIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GEOCORE SITE INVESTIGATIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE SOO LIN WOODHEAD
 Company Secretary 2000-07-28
ADAM MATTHEW MILLER WOODHEAD
 Director 2000-07-28
MICHELLE SOO LIN WOODHEAD
 Director 2008-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-07-28 2000-07-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-07-28 2000-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE SOO LIN WOODHEAD GROUND SOURCE DRILLING LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
ADAM MATTHEW MILLER WOODHEAD GROUND SOURCE DRILLING LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-02-29Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-02-29Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-02-29Audit exemption subsidiary accounts made up to 2023-03-31
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-02-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-07SH10Particulars of variation of rights attached to shares
2022-12-07SH08Change of share class name or designation
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ADAM MATTHEW MILLER WOODHEAD
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ADAM MATTHEW MILLER WOODHEAD
2022-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MATTHEW MILLER WOODHEAD
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-01CH01Director's details changed for Mr Adam Matthew Miller Woodhead on 2022-08-01
2022-05-03APPOINTMENT TERMINATED, DIRECTOR MICHELLE SOO LIN WOODHEAD
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE SOO LIN WOODHEAD
2022-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040428250004
2021-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 04/04/21
2021-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 040428250005
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-05-24CH01Director's details changed for Mrs Michelle Soo Lin Woodhead on 2021-04-22
2021-04-28CH01Director's details changed for Mr Adam Matthew Miller Woodhead on 2021-03-30
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 040428250004
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-08-04PSC05Change of details for Rsk Environment Limited as a person with significant control on 2019-08-09
2020-04-23RES13Resolutions passed:
  • Documents related to facilities agreement 24/03/2020
2020-04-23MEM/ARTSARTICLES OF ASSOCIATION
2020-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 040428250003
2019-12-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-20PSC02Notification of Rsk Environment Limited as a person with significant control on 2019-08-09
2019-09-20PSC02Notification of Rsk Environment Limited as a person with significant control on 2019-08-09
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM Tralee Close Kirkleatham Business Park Redcar Cleveland TS10 5SG
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM Tralee Close Kirkleatham Business Park Redcar Cleveland TS10 5SG
2019-09-18PSC07CESSATION OF ADAM MATTHEW MILLER WOODHEAD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-18PSC07CESSATION OF ADAM MATTHEW MILLER WOODHEAD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-18TM02Termination of appointment of Michelle Soo Lin Woodhead on 2019-08-09
2019-09-18TM02Termination of appointment of Michelle Soo Lin Woodhead on 2019-08-09
2019-09-18AP01DIRECTOR APPOINTED MS CLAIRE KNIGHTON
2019-09-18AP01DIRECTOR APPOINTED MS CLAIRE KNIGHTON
2019-09-18AP03Appointment of Ms Sally Evans as company secretary on 2019-08-09
2019-09-18AP03Appointment of Ms Sally Evans as company secretary on 2019-08-09
2019-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-07-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-25LATEST SOC25/09/16 STATEMENT OF CAPITAL;GBP 1001
2016-09-25CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1001
2015-10-09AR0128/07/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1001
2014-08-05AR0128/07/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0128/07/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0128/07/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0128/07/11 ANNUAL RETURN FULL LIST
2011-01-05AAMDAmended accounts made up to 2010-03-31
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-10AR0128/07/10 ANNUAL RETURN FULL LIST
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/10 FROM the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH
2010-10-08CH01Director's details changed for Michelle Soo Lin Woodhead on 2010-07-28
2009-12-30MG01Particulars of a mortgage or charge / charge no: 2
2009-11-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aReturn made up to 28/07/09; full list of members
2009-01-23395Particulars of a mortgage or charge / charge no: 1
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-11288aDIRECTOR APPOINTED MICHELLE SOO-LIN WOODHEAD
2008-08-18363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-15363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-18363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-18288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18288cSECRETARY'S PARTICULARS CHANGED
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-01363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-10363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-27363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-09363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-23225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2001-09-12363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-07-27287REGISTERED OFFICE CHANGED ON 27/07/01 FROM: UNIT 34 REDCAR STATION BUSINESS CENTRE, STAT, REDCAR CLEVELAND TS10 1RD
2001-05-17225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01
2001-01-10225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01
2001-01-1088(2)RAD 06/09/00--------- £ SI 1000@1=1000 £ IC 1/1001
2000-08-16288bSECRETARY RESIGNED
2000-08-16288aNEW SECRETARY APPOINTED
2000-08-16288bDIRECTOR RESIGNED
2000-08-16288aNEW DIRECTOR APPOINTED
2000-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43130 - Test drilling and boring




Licences & Regulatory approval
We could not find any licences issued to GEOCORE SITE INVESTIGATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEOCORE SITE INVESTIGATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-12-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-01-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOCORE SITE INVESTIGATIONS LIMITED

Intangible Assets
Patents
We have not found any records of GEOCORE SITE INVESTIGATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOCORE SITE INVESTIGATIONS LIMITED
Trademarks
We have not found any records of GEOCORE SITE INVESTIGATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GEOCORE SITE INVESTIGATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Council 2014-01-16 GBP £1,025
Cumbria County Council 2013-02-20 GBP £989
Cumbria County Council 2013-02-20 GBP £960
Cumbria County Council 2012-12-21 GBP £989

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GEOCORE SITE INVESTIGATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GEOCORE SITE INVESTIGATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0084139100Parts of pumps for liquids, n.e.s.
2014-08-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2013-04-0172286080Bars and rods of alloy steel, other than stainless steel, cold-formed or cold-finished and further worked or hot-formed and further worked (excl. bars and rods of high-speed steel, silico-manganese steel or tool steel, semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOCORE SITE INVESTIGATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEOCORE SITE INVESTIGATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA6 0AR