GEOMEM LIMITED - Support activities for other mining and quarrying - A business based in United Kingdom registered with Companies House

Company Overview

About Geomem Ltd

GEOMEM LIMITED was founded on 2004-04-15 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Geomem Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GEOMEM LIMITED

24 John Huband Drive Birkhill Dundee ANGUS DD2 5RY Other companies in DD2

Filing Information

Company Number		SC266547
Company ID Number		SC266547
Date formed		2004-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2023-04-18
Return next due		2024-05-02
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB400900216~~

Last Datalog update:	2024-04-24 17:35:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOMEM LIMITED

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Companies with same name GEOMEM LIMITED

The following companies were found which have the same name as GEOMEM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GEOMEMBRANE LINING SERVICES LIMITED	BRAMINGHAM BUSINESS CENTRE ENTERPRISE WAY LUTON LU3 4BU	Active - Proposal to Strike off	Company formed on the 2014-10-31
GEOMEMBRANE TESTING SERVICES LIMITED	THORNBACK ROAD TROYSWOOD KILKENNY. CO. KILKENNY, KILKENNY	Active	Company formed on the 1997-08-05
GEOMEMBRANE WELDING RESOURCES LIMITED	UNIT 1, FALCON AVENUE WATERFORD AIRPORT BUSINESS PARK, KILLOWEN CO. WATERFORD X91YR44	Dissolved	Company formed on the 2014-05-30
GEOMEMBRANE SERVICES PTE LTD	SEMBAWANG CRESCENT Singapore 757052	Dissolved	Company formed on the 2008-09-10
GEOMEMBRANE TECHNOLOGIES INC.	New Brunswick	Unknown
GEOMEMBRANE TECHNOLOGIES INC.	711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267	Active	Company formed on the 2014-06-12
GEOMEMBRANE TECHNOLOGIES INC.	Texas	Dissolved	Company formed on the 2017-05-10
GEOMEMBRANE TECHNOLOGIES INCORPORATED	California	Unknown
GEOMEMBRANE SERVICES INCORPORATED	Michigan	UNKNOWN
GEOMEMBRANE TECHNOLOGIES INC.	4701 COX RD STE 285 GLEN ALLEN VA 23060	REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES	Company formed on the 2005-12-06
Geomembrane Technologies Inc.	4701 Cox Rd Ste 285 Glen Allen VA 23060-6808	MERGED	Company formed on the 2017-06-09
Geomembrane Technologies Inc	Indiana	Unknown
GEOMEMBRANE TECHNOLOGIES INC	Georgia	Unknown
Geomeme LLC	Delaware	Unknown
GEOMEMENTO PTY LTD		Active	Company formed on the 2017-07-04
GEOMEMENTO PTY LTD		Active	Company formed on the 2017-07-04
GEOMEMES RESEARCH INC	British Columbia	Active

Company Officers of GEOMEM LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ROSS TWEEDIE	Director	2004-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLEY BEATON	Company Secretary	2004-04-15	2010-08-06
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2004-04-15	2004-04-15

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.

Date	Document Type	Document Description
2024-04-27		Compulsory strike-off action has been discontinued
2024-04-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-04-02		FIRST GAZETTE notice for compulsory strike-off
2023-05-23		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-01-09		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-01-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-01-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-02-07	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-18	AR01	15/04/16 ANNUAL RETURN FULL LIST
2016-02-08	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-06	AR01	15/04/15 ANNUAL RETURN FULL LIST
2014-10-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-30	AR01	15/04/14 ANNUAL RETURN FULL LIST
2013-09-10	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28	AR01	15/04/13 ANNUAL RETURN FULL LIST
2013-01-21	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08	AR01	15/04/12 ANNUAL RETURN FULL LIST
2012-02-03	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09	AR01	15/04/11 ANNUAL RETURN FULL LIST
2011-03-18	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/10 FROM Ralston Business Centre Newtyle Blairgowrie Perthshire PH12 8TL
2010-08-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LESLEY BEATON
2010-05-04	AR01	15/04/10 ANNUAL RETURN FULL LIST
2010-05-04	CH01	Director's details changed for James Ross Tweedie on 2010-04-15
2009-09-22	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12	363a	Return made up to 15/04/09; full list of members
2008-11-24	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-27	363a	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-09	363s	RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2007-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 1 HIGH STREET BLAIRGOWRIE PERTHSHIRE PH10 6ET
2006-05-02	363s	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-23	363s	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-04-19	288b	SECRETARY RESIGNED
2004-04-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

09 - Mining support service activities

099 - Support activities for other mining and quarrying

09900 - Support activities for other mining and quarrying

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GEOMEM 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 GEOMEM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GEOMEM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.43	8
MortgagesNumMortOutstanding	0.27	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

Annual Accounts
2005-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 GEOMEM LIMITED

Intangible Assets

Patents

We have not found any records of GEOMEM LIMITED registering or being granted any patents

Domain Names

GEOMEM LIMITED owns 1 domain names.

indepthinsight.co.uk

Trademarks

We have not found any records of GEOMEM LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with GEOMEM LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Worcestershire County Council	2015-01-29	GBP £592	Computing Software
Worcestershire County Council	2013-02-11	GBP £1,420	Computing Software
Lewes District Council	2011-10-04	GBP £210

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 GEOMEM 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 GEOMEM LIMITED

Date	Import Code	Imported Goods classification description
2016-09-00	85441110	Winding wire for electrical purposes, of copper, lacquered or enamelled
2016-09-00	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2016-07-00	85447000	Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2016-05-00	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2016-04-00	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2015-09-00	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2015-07-01	85238091	Recorded media for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2015-07-00	85238091	Recorded media for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2015-05-01	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2015-05-00	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2015-02-01	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2015-02-00	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2014-11-01	85234951	Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2014-06-01	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2013-11-01	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2013-09-01	85234959	Optical discs for laser reading systems, recorded, for reproducing sound and image or image only (excl. digital versatile discs "DVD" and discs for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2013-05-01	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2013-03-01	85234939	Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter > 6,5 cm
2013-02-01	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2012-09-01	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2012-03-01	85234993	Optical media, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. discs for laser reading systems)
2011-10-01	85234093
2011-05-01	90311000	Machines for balancing mechanical parts

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 GEOMEM 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 GEOMEM 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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