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Home > England & Wales Companies > GEO.AKINS(HOLDINGS)LIMITED
Company Information for

GEO.AKINS(HOLDINGS)LIMITED

2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB,
Company Registration Number
00831972
Private Limited Company
Active

Company Overview

About Geo.akins(holdings)limited
GEO.AKINS(HOLDINGS)LIMITED was founded on 1964-12-21 and has its registered office in Nottingham. The organisation's status is listed as "Active". Geo.akins(holdings)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GEO.AKINS(HOLDINGS)LIMITED
 
Legal Registered Office
2 LACE MARKET SQUARE
NOTTINGHAM
NG1 1PB
Other companies in NG1
 
Filing Information
Company Number 00831972
Company ID Number 00831972
Date formed 1964-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 02:33:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEO.AKINS(HOLDINGS)LIMITED
The accountancy firm based at this address is SEATONS ACCOUNTANTS LIMITED
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Company Officers of GEO.AKINS(HOLDINGS)LIMITED

Current Directors
Officer Role Date Appointed
SEAN AKINS
Company Secretary 2003-10-27
GEORGE HENRY AKINS
Director 1994-12-01
SEAN AKINS
Director 1993-12-29
DAVID PAUL MCDERMENT
Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANN WOODS
Director 2004-04-01 2005-05-17
IVOR ERNEST WARD
Director 2004-04-01 2005-01-17
BRIAN ARTHUR MARSHALL
Director 2000-01-31 2004-07-01
MICHAEL PEARCE
Company Secretary 2003-04-25 2003-10-27
LEWIS GEORGE SUTTON
Company Secretary 2001-04-17 2003-04-25
BRIAN ARTHUR MARSHALL
Company Secretary 2000-01-31 2001-04-17
RAYMOND ERIC VALENTI
Director 1998-02-01 2001-02-11
SUSAN MORRIS
Company Secretary 1996-08-12 2000-01-31
DUNCAN GEOFFREY FRANK MOSS
Director 1998-02-19 1999-09-03
GEORGE HENRY AKINS
Director 1992-02-07 1998-02-01
STEPHEN WILLIAM PAYNE
Company Secretary 1992-02-07 1996-08-12
STEPHEN WILLIAM PAYNE
Director 1992-02-07 1996-08-12
ADAM GRUNDY
Director 1992-08-01 1995-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN AKINS BILDURN ESTATES LIMITED Company Secretary 2006-08-10 CURRENT 2006-08-10 Active
SEAN AKINS ROCK CITY LIMITED Company Secretary 2004-06-28 CURRENT 1999-04-08 Active
SEAN AKINS VICTORIA FINE ART AND ANTIQUES LIMITED Company Secretary 2004-01-11 CURRENT 1974-12-19 Active
SEAN AKINS BILDURN (PROPERTIES) LIMITED Company Secretary 2004-01-11 CURRENT 1989-06-07 Active
SEAN AKINS DHP FAMILY LTD Company Secretary 2004-01-11 CURRENT 1931-10-03 Active
SEAN AKINS AKINS AUTOMATICS COMPANY LIMITED Company Secretary 2004-01-11 CURRENT 1960-06-15 Active
SEAN AKINS SJC 15 LIMITED Company Secretary 2003-10-27 CURRENT 1997-05-29 Active
SEAN AKINS JALLAND & CO.LIMITED Company Secretary 2003-10-27 CURRENT 1896-05-30 Active
GEORGE HENRY AKINS VICTORIA FINE ART AND ANTIQUES LIMITED Director 1994-12-01 CURRENT 1974-12-19 Active
SEAN AKINS CASTLEGATE 587 LIMITED Director 2010-03-18 CURRENT 2010-02-12 Active
SEAN AKINS BILDURN ESTATES LIMITED Director 2006-08-10 CURRENT 2006-08-10 Active
SEAN AKINS ROCK CITY LIMITED Director 2004-06-28 CURRENT 1999-04-08 Active
SEAN AKINS SJC 15 LIMITED Director 1997-07-01 CURRENT 1997-05-29 Active
SEAN AKINS JALLAND & CO.LIMITED Director 1994-02-14 CURRENT 1896-05-30 Active
SEAN AKINS VICTORIA FINE ART AND ANTIQUES LIMITED Director 1993-12-29 CURRENT 1974-12-19 Active
SEAN AKINS BILDURN (PROPERTIES) LIMITED Director 1993-12-29 CURRENT 1989-06-07 Active
SEAN AKINS DHP FAMILY LTD Director 1993-12-29 CURRENT 1931-10-03 Active
SEAN AKINS AKINS AUTOMATICS COMPANY LIMITED Director 1993-12-29 CURRENT 1960-06-15 Active
SEAN AKINS VICTORIA CLUB LIMITED Director 1993-12-29 CURRENT 1990-11-15 Active
DAVID PAUL MCDERMENT JALLAND & CO.LIMITED Director 2017-04-20 CURRENT 1896-05-30 Active
DAVID PAUL MCDERMENT BILDURN (PROPERTIES) LIMITED Director 2017-04-04 CURRENT 1989-06-07 Active
DAVID PAUL MCDERMENT DHP FAMILY LTD Director 2017-04-04 CURRENT 1931-10-03 Active
DAVID PAUL MCDERMENT BILDURN ESTATES LIMITED Director 2017-04-04 CURRENT 2006-08-10 Active
DAVID PAUL MCDERMENT SJC 15 LIMITED Director 2017-04-04 CURRENT 1997-05-29 Active
DAVID PAUL MCDERMENT SJC 14 LIMITED Director 2017-04-04 CURRENT 1997-05-29 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
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-11-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-08-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04AP01DIRECTOR APPOINTED MR DAVID PAUL MCDERMENT
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 172218.2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-07-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 008319720012
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 172218.2
2016-02-29AR0107/02/16 ANNUAL RETURN FULL LIST
2015-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 172218.2
2015-03-05AR0107/02/15 ANNUAL RETURN FULL LIST
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM Bottle Lane Nottingham NG1 2HL
2014-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 172218.2
2014-05-09AR0107/02/14 ANNUAL RETURN FULL LIST
2014-05-09AD03Register(s) moved to registered inspection location
2014-05-09AD02Register inspection address has been changed
2013-10-17MISCSection 519
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08AR0107/02/13 ANNUAL RETURN FULL LIST
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06AR0107/02/12 ANNUAL RETURN FULL LIST
2011-04-06AR0107/02/11 ANNUAL RETURN FULL LIST
2011-03-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06AR0107/02/10 FULL LIST
2009-12-08AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-27363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-31363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22395PARTICULARS OF MORTGAGE/CHARGE
2007-03-07363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-11-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-03-01363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-03-01288cSECRETARY'S PARTICULARS CHANGED
2006-03-01288cDIRECTOR'S PARTICULARS CHANGED
2006-03-01288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14288bDIRECTOR RESIGNED
2005-03-16395PARTICULARS OF MORTGAGE/CHARGE
2005-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-02-10363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-01-25288bDIRECTOR RESIGNED
2004-09-13288bDIRECTOR RESIGNED
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-21288aNEW DIRECTOR APPOINTED
2004-01-29363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-11-13288bSECRETARY RESIGNED
2003-11-06288aNEW SECRETARY APPOINTED
2003-06-23288bSECRETARY RESIGNED
2003-06-23288aNEW SECRETARY APPOINTED
2003-04-12363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2002-04-29363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-02-20288bDIRECTOR RESIGNED
2001-04-26288bSECRETARY RESIGNED
2001-04-26288cDIRECTOR'S PARTICULARS CHANGED
2001-04-26288aNEW SECRETARY APPOINTED
2001-04-26288cSECRETARY'S PARTICULARS CHANGED
2001-04-26288cDIRECTOR'S PARTICULARS CHANGED
2001-02-07363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-04-20363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
2000-04-04288bSECRETARY RESIGNED
2000-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-03288bDIRECTOR RESIGNED
1999-11-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-02-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GEO.AKINS(HOLDINGS)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.AKINS(HOLDINGS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-08-22 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2005-03-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-11-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-01-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-08-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-08-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-11-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-10-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-05-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1974-09-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
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.AKINS(HOLDINGS)LIMITED

Intangible Assets
Patents
We have not found any records of GEO.AKINS(HOLDINGS)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEO.AKINS(HOLDINGS)LIMITED
Trademarks
We have not found any records of GEO.AKINS(HOLDINGS)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEO.AKINS(HOLDINGS)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 (70100 - Activities of head offices) as GEO.AKINS(HOLDINGS)LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GEO.AKINS(HOLDINGS)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.AKINS(HOLDINGS)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.AKINS(HOLDINGS)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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