Company Information for GEO CONTRACTS(UK) LTD
FIRST FLOOR, 3 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON, E14 9FJ,
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Company Registration Number
06589635
Private Limited Company
Active |
Company Name | ||||
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GEO CONTRACTS(UK) LTD | ||||
Legal Registered Office | ||||
FIRST FLOOR, 3 CUMBRIAN HOUSE 217 MARSH WALL LONDON E14 9FJ Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 06589635 | |
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Company ID Number | 06589635 | |
Date formed | 2008-05-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:32:57 |
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Officer | Role | Date Appointed |
---|---|---|
JAKUB WASNIOWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANJEEV SOOD |
Director | ||
ZAHID ALAUDDIN |
Company Secretary | ||
ZAHID ALAUDDIN |
Director | ||
SHARANJIT KAUR DHALIWAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JW LONDON CONSTRUCTION LTD | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
HAND HELD PC'S LTD | Nominated Director | 2002-09-20 - 2002-09-25 | RESIGNED | 2002-09-20 | Active | |
ON THE BEATON TRACK LTD | Nominated Director | 2002-09-10 - 2002-11-27 | RESIGNED | 2002-09-10 | Active | |
GIFT INDUSTRY FEDERATION OF TRADE SUPPLIERS LTD | Nominated Director | 2002-09-04 - 2002-09-05 | RESIGNED | 2002-09-04 | Active - Proposal to Strike off | |
ACTIVE 8 HEALTH & FITNESS LIMITED | Nominated Director | 2002-09-03 - 2002-09-05 | RESIGNED | 2002-09-03 | Active | |
MURRAY FEWSTER ENGINEERING LTD | Nominated Director | 2002-08-28 - 2002-09-02 | RESIGNED | 2002-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKUB WASNIOWSKI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIDIER M'PUNGE DIYAVOVA | |
PSC07 | CESSATION OF JAKUB WASNIOWSKI AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DIDIER M'PUNGE DIYAVOVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/05/17 TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 31/08/2016 | |
CERTNM | Company name changed fields interior design LIMITED\certificate issued on 02/09/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV SOOD | |
AP01 | DIRECTOR APPOINTED MR JAKUB WASNIOWSKI | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHID ALAUDDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARANJIT DHALIWAL | |
TM02 | Termination of appointment of Zahid Alauddin on 2016-06-14 | |
AP01 | DIRECTOR APPOINTED MR SANJEEV SOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARANJIT KAUR DHALIWAL / 16/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHID ALAUDDIN / 16/05/2016 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARANJIT KAUR DHALIWAL / 01/10/2009 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 7 ST JOHN`S ROAD HARROW MIDDLESEX HA1 2EY UNITED KINGDOM | |
AR01 | 12/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ZAHID ALAUDDIN | |
CERTNM | COMPANY NAME CHANGED FIELDS FURNISHING LIMITED CERTIFICATE ISSUED ON 15/05/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-06-01 | £ 1,122 |
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Creditors and other liabilities
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 GEO CONTRACTS(UK) LTD
Called Up Share Capital | 2012-06-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 2 |
Called Up Share Capital | 2011-05-31 | £ 2 |
Cash Bank In Hand | 2012-06-01 | £ 82 |
Cash Bank In Hand | 2011-05-31 | £ 82 |
Current Assets | 2012-06-01 | £ 82 |
Current Assets | 2011-05-31 | £ 82 |
Shareholder Funds | 2012-06-01 | £ 1,040 |
Shareholder Funds | 2012-05-31 | £ -1,040 |
Shareholder Funds | 2011-05-31 | £ -1,040 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GEO CONTRACTS(UK) LTD are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |