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Company Information for

GEO SITE AND TESTING SERVICES LIMITED

PHENNA GROUP, THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW,
Company Registration Number
07747010
Private Limited Company
Active

Company Overview

About Geo Site And Testing Services Ltd
GEO SITE AND TESTING SERVICES LIMITED was founded on 2011-08-19 and has its registered office in Nottingham. The organisation's status is listed as "Active". Geo Site And Testing Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GEO SITE AND TESTING SERVICES LIMITED
 
Legal Registered Office
PHENNA GROUP, THE POYNT
45 WOLLATON STREET
NOTTINGHAM
NG1 5FW
Other companies in SA14
 
Filing Information
Company Number 07747010
Company ID Number 07747010
Date formed 2011-08-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB128455602  
Last Datalog update: 2024-11-05 14:07:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEO SITE AND TESTING SERVICES LIMITED
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Company Officers of GEO SITE AND TESTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE EDWARDS
 Director 2011-08-19
DENZIL VAUGHAN EDWARDS
 Director 2013-05-21
EMMA VICTORIA WILLIAMS
 Director 2013-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
DENZIL VAUGHAN EDWARDS
 Director 2011-08-19 2011-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE EDWARDS GEO LABORATORY TESTING SERVICES LIMITED Director 2004-06-30 CURRENT 2004-06-23 Liquidation

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
2025-01-15APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY
2025-01-15APPOINTMENT TERMINATED, DIRECTOR ROBERT LASZLO ROSTAS
2025-01-15APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAY
2024-10-08REGISTRATION OF A CHARGE / CHARGE CODE 077470100006
2024-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-29CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES
2024-07-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077470100005
2024-02-27APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HARRISON
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England
2023-11-28DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-21CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-05-03REGISTRATION OF A CHARGE / CHARGE CODE 077470100005
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077470100003
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077470100004
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-30CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-06-29PSC05Change of details for Caiman Bidco Limited as a person with significant control on 2022-06-24
2022-06-29CH01Director's details changed for Mr Paul Barry on 2022-06-24
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM 14 Clarendon Street Nottingham NG1 5HQ England
2021-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-03AP01DIRECTOR APPOINTED MR STUART ABBS
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-07-23AA01Previous accounting period shortened from 31/08/21 TO 31/12/20
2021-05-14AP01DIRECTOR APPOINTED MR THOMAS GRAY
2021-04-26AP01DIRECTOR APPOINTED MR DANIEL PAUL EVANS
2021-03-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 077470100004
2021-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 077470100003
2021-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077470100002
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EDWARDS
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM C/O Unit 4 Unit 4 Heol Aur Dafen Industrial Estate, Dafen Llanelli Dyfed SA14 8QN
2020-12-08AP01DIRECTOR APPOINTED MR DAVID GEORGE HARRISON
2020-12-08PSC02Notification of Caiman Bidco Limited as a person with significant control on 2020-12-01
2020-12-08PSC07CESSATION OF CHRISTINE EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-03AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-03-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-12-06AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DENZIL VAUGHAN EDWARDS
2018-08-21PSC07CESSATION OF DENZIL VAUGHAN EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-06-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 077470100002
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0119/08/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0120/08/14 ANNUAL RETURN FULL LIST
2014-08-20AR0119/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AP01DIRECTOR APPOINTED MRS EMMA VICTORIA WILLIAMS
2013-08-19AR0119/08/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AP01DIRECTOR APPOINTED MR DENZIL VAUGHAN EDWARDS
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM 3 Murray Street Llanelli Carmarthenshire SA15 1AQ
2012-08-22AR0119/08/12 ANNUAL RETURN FULL LIST
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/12 FROM the Stebonheath Centre Stebonheath Terrace Llanelli Carmarthenshire SA15 1NE
2012-03-27MG01Particulars of a mortgage or charge / charge no: 1
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DENZIL EDWARDS
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/11 FROM C/O Easy Books Wales Unit 4, Dragon 24 Llanelli Carmarthenshire SA15 2LF United Kingdom
2011-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to GEO SITE AND TESTING SERVICES 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 GEO SITE AND TESTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-17 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
DEBENTURE 2012-03-27 Outstanding HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE
Creditors
Creditors Due Within One Year 2011-08-19 £ 336,898

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2020-12-31
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 GEO SITE AND TESTING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-19 £ 2
Cash Bank In Hand 2011-08-19 £ 34,020
Current Assets 2011-08-19 £ 338,292
Debtors 2011-08-19 £ 304,272
Fixed Assets 2011-08-19 £ 33,575
Shareholder Funds 2011-08-19 £ 35,471
Tangible Fixed Assets 2011-08-19 £ 33,575

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEO SITE AND TESTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEO SITE AND TESTING SERVICES LIMITED
Trademarks
We have not found any records of GEO SITE AND TESTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEO SITE AND TESTING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as GEO SITE AND TESTING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEO SITE AND TESTING SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEO SITE AND TESTING SERVICES 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 GEO SITE AND TESTING SERVICES 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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    Other companies at postcode NG1 5FW