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Home > England & Wales Companies > NAUE GEOSYNTHETICS LIMITED
Company Information for

NAUE GEOSYNTHETICS LIMITED

GENESIS CENTRE, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7BH,
Company Registration Number
04595665
Private Limited Company
Active

Company Overview

About Naue Geosynthetics Ltd
NAUE GEOSYNTHETICS LIMITED was founded on 2002-11-20 and has its registered office in Warrington. The organisation's status is listed as "Active". Naue Geosynthetics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NAUE GEOSYNTHETICS LIMITED
 
Legal Registered Office
GENESIS CENTRE
BIRCHWOOD
WARRINGTON
CHESHIRE
WA3 7BH
Other companies in WA3
 
Filing Information
Company Number 04595665
Company ID Number 04595665
Date formed 2002-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB815701447  
Last Datalog update: 2023-12-05 16:54:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAUE GEOSYNTHETICS LIMITED
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Company Officers of NAUE GEOSYNTHETICS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL QUIRK
Company Secretary 2002-11-20
ANDREW CRACKNELL
Director 2018-03-15
SEBASTIAN NAUE
Director 2018-03-10
CHRISTOPHER MICHAEL QUIRK
Director 2002-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS KNUFFINKE
Director 2002-11-20 2018-03-10
IRENE LESLEY HARRISON
Nominated Secretary 2002-11-20 2002-11-20
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2002-11-20 2002-11-20

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
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-16AP01DIRECTOR APPOINTED MR ANDREW CRACKNELL
2018-03-12AP01DIRECTOR APPOINTED MR SEBASTIAN NAUE
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KNUFFINKE
2018-03-12AP01DIRECTOR APPOINTED MR SEBASTIAN NAUE
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KNUFFINKE
2017-11-29PSC02Notification of Naue Gmbh & Co Kg as a person with significant control on 2016-11-01
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-25AR0120/11/15 ANNUAL RETURN FULL LIST
2015-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-25AR0120/11/14 ANNUAL RETURN FULL LIST
2014-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-11AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-27AR0120/11/12 ANNUAL RETURN FULL LIST
2012-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-07AR0120/11/11 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-25AR0120/11/10 ANNUAL RETURN FULL LIST
2010-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-30AR0120/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL QUIRK / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KNUFFINKE / 30/11/2009
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-02363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-06363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-14363sRETURN MADE UP TO 20/11/06; NO CHANGE OF MEMBERS
2006-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-06363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-01363sRETURN MADE UP TO 20/11/04; NO CHANGE OF MEMBERS
2004-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-03363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-09-22225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-12-1888(2)RAD 25/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-26288bSECRETARY RESIGNED
2002-11-26287REGISTERED OFFICE CHANGED ON 26/11/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-11-26288bDIRECTOR RESIGNED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to NAUE GEOSYNTHETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NAUE GEOSYNTHETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAUE GEOSYNTHETICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 NAUE GEOSYNTHETICS LIMITED

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

Government spend with NAUE GEOSYNTHETICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2012-01-24 GBP £15,852
Doncaster Council 2012-01-24 GBP £16,212
Doncaster Council 2012-01-24 GBP £15,852 SUPPLIES AND SERVICES
Doncaster Council 2012-01-24 GBP £16,212 SUPPLIES AND SERVICES

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
Business rates information was found for NAUE GEOSYNTHETICS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
1ST FLOOR G14 GENESIS CENTRE GARRET FILED BIRCHWOOD WARRINGTON WA3 7BH 13,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by NAUE GEOSYNTHETICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-04-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-07-0139201089Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w
2010-10-0139201089Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w
2010-09-0139201089Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w
2010-08-0139201089Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w
2010-06-0139201089Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w

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 NAUE GEOSYNTHETICS 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 NAUE GEOSYNTHETICS 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.
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