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Home > England & Wales Companies > ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS
Company Information for

ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS

FORUM COURT ASSOCIATES, OFFICE 2FF, 5, JUBILEE WAY, FAVERSHAM, KENT, ME13 8GD,
Company Registration Number
02627358
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Association Of Geotechnical And Geoenvironmental Specialists
ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS was founded on 1991-07-08 and has its registered office in Faversham. The organisation's status is listed as "Active". Association Of Geotechnical And Geoenvironmental Specialists is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS
 
Legal Registered Office
FORUM COURT ASSOCIATES, OFFICE 2FF, 5
JUBILEE WAY
FAVERSHAM
KENT
ME13 8GD
Other companies in BR1
 
Filing Information
Company Number 02627358
Company ID Number 02627358
Date formed 1991-07-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB524374453  
Last Datalog update: 2024-03-07 03:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS
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Company Officers of ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS

Current Directors
Officer Role Date Appointed
FORUM COURT ASSOCIATES LTD
 Company Secretary 2014-05-01
MATTHEW JAMES BALDWIN
 Director 2014-03-19
JULIAN MARK LOVELL
 Director 2017-04-06
KENNETH OWEN MARSH
 Director 2018-04-11
NEIL VARNE PARRY
 Director 2015-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOSEPH DANILEWICZ
 Director 2014-03-19 2018-04-11
SEAMUS ROLAND LEFROY-BROOKS
 Director 2011-03-16 2017-04-06
KENNETH OWEN MARSH
 Director 2010-03-17 2015-03-18
DIANNE FRANCES JENNINGS
 Company Secretary 1995-01-01 2014-05-01
NICHOLAS JOHN BURT
 Director 2004-06-23 2014-03-19
MATTHEW FRANCIS WARNER
 Director 2008-03-19 2013-03-20
JONATHAN ROBERT ARTHUR GAMMON
 Director 2006-03-23 2011-03-16
ARTHUR WILLIAM JAMES COOK
 Director 1995-03-22 2009-03-18
STEPHEN HUGH MALLETT
 Director 2002-03-20 2007-03-21
KEITH RALPH GABRIEL
 Director 2001-03-21 2005-03-23
JAN HELLINGS
 Director 1998-03-18 2003-03-19
WILLIAM JAMES RANKIN
 Director 1995-03-22 2001-03-21
DERMOD JOSEPH SWEENEY
 Director 1993-06-01 1998-03-18
KENNETH WILSON COLE
 Director 1992-03-19 1995-03-22
NEIL ANTONY TRENTER
 Director 1991-07-08 1995-03-22
CAMERON CRAIG
 Company Secretary 1991-12-01 1994-12-31
CAMERON CRAIG
 Director 1991-07-08 1993-02-17
DAVID ANTHONY GREENWOOD
 Director 1991-07-08 1992-03-19
BARRY DAVID JOHNSON
 Company Secretary 1991-07-08 1991-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN MARK LOVELL MARRIOTT GEOTECHNICAL DRILLING LTD Director 2015-07-17 CURRENT 2015-07-17 Active
JULIAN MARK LOVELL KEYLOGBOOK LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
JULIAN MARK LOVELL EQUIPE GEOSOLUTIONS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
JULIAN MARK LOVELL EQUIPE TRAINING LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active
KENNETH OWEN MARSH GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED Director 2016-01-01 CURRENT 2015-08-12 Active - Proposal to Strike off
KENNETH OWEN MARSH GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED Director 2013-02-28 CURRENT 2013-02-04 Active - Proposal to Strike off
KENNETH OWEN MARSH IAN FARMER ASSOCIATES (1998) LIMITED Director 1998-11-04 CURRENT 1998-11-04 Active
NEIL VARNE PARRY GEOTECHNICAL ENGINEERING LIMITED Director 2005-01-01 CURRENT 1961-08-14 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
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-06-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-07-06MEM/ARTSARTICLES OF ASSOCIATION
2022-06-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-11AP01DIRECTOR APPOINTED MRS VIVIEN LOUISE DENT
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL VARNE PARRY
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-31CH04SECRETARY'S DETAILS CHNAGED FOR FORUM COURT ASSOCIATES LTD on 2020-12-04
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM Office 205, Devonshire House Business Centre 29-31 Elmfield Road Bromley Kent BR1 1LT
2020-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-25MEM/ARTSARTICLES OF ASSOCIATION
2019-09-18RES01ADOPT ARTICLES 18/09/19
2019-05-14AP01DIRECTOR APPOINTED MS SALLY ANN HUDSON
2019-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BALDWIN
2018-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH DANILEWICZ
2018-04-27AP01DIRECTOR APPOINTED MR KENNETH OWEN MARSH
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-27AP01DIRECTOR APPOINTED MR JULIAN MARK LOVELL
2017-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-09MEM/ARTSARTICLES OF ASSOCIATION
2017-05-09RES01ADOPT ARTICLES 09/05/17
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS ROLAND LEFROY-BROOKS
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-12AR0131/03/16 ANNUAL RETURN FULL LIST
2015-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-01AP01DIRECTOR APPOINTED MR NEIL VARNE PARRY
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH OWEN MARSH
2014-11-27AP04Appointment of Forum Court Associates Ltd as company secretary on 2014-05-01
2014-11-27TM02Termination of appointment of Dianne Frances Jennings on 2014-05-01
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/14 FROM Forum Court 83 Copers Cope Road Beckenham Kent BR3 1NR
2014-04-17AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-17AP01DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH DANILEWICZ
2014-04-17AP01DIRECTOR APPOINTED MR MATTHEW JAMES BALDWIN
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURT
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-04-24AR0131/03/13 NO MEMBER LIST
2013-04-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARNER
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05AR0131/03/12 NO MEMBER LIST
2011-04-13AP01DIRECTOR APPOINTED MR SEAMUS ROLAND LEFROY-BROOKS
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08AR0131/03/11 NO MEMBER LIST
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAMMON
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20AR0124/06/10 NO MEMBER LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANCIS WARNER / 24/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT ARTHUR GAMMON / 24/06/2010
2010-04-20AP01DIRECTOR APPOINTED MR KENNETH OWEN MARSH
2009-07-13363aANNUAL RETURN MADE UP TO 24/06/09
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR COOK
2009-07-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12363aANNUAL RETURN MADE UP TO 24/06/08
2008-04-01288aDIRECTOR APPOINTED MATTHEW FRANCIS WARNER
2007-06-25363aANNUAL RETURN MADE UP TO 24/06/07
2007-06-25288bDIRECTOR RESIGNED
2007-03-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-08363aANNUAL RETURN MADE UP TO 24/06/06
2006-05-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30288aNEW DIRECTOR APPOINTED
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03363sANNUAL RETURN MADE UP TO 24/06/05
2005-07-15288bDIRECTOR RESIGNED
2004-06-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363sANNUAL RETURN MADE UP TO 24/06/04
2004-06-30288aNEW DIRECTOR APPOINTED
2003-09-18363(288)DIRECTOR RESIGNED
2003-09-18363sANNUAL RETURN MADE UP TO 08/07/03
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-12363sANNUAL RETURN MADE UP TO 08/07/02
2002-07-12288aNEW DIRECTOR APPOINTED
2002-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-13363sANNUAL RETURN MADE UP TO 08/07/01
2001-09-06288bDIRECTOR RESIGNED
2001-09-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-06288aNEW DIRECTOR APPOINTED
2000-08-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-25363sANNUAL RETURN MADE UP TO 08/07/00
1999-08-11363sANNUAL RETURN MADE UP TO 08/07/99
1999-08-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-17363sANNUAL RETURN MADE UP TO 08/07/98
1998-07-17288aNEW DIRECTOR APPOINTED
1998-07-17363(288)DIRECTOR RESIGNED
1997-07-03363sANNUAL RETURN MADE UP TO 08/07/97
1997-07-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-03363(287)REGISTERED OFFICE CHANGED ON 03/07/97
1997-07-03363(288)SECRETARY'S PARTICULARS CHANGED
1997-01-02287REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 39 UPPER ELMERS END RD BECKENHAM KENT BR3 3QY
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS 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 ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Creditors
Creditors Due Within One Year 2012-01-01 £ 11,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 67,255
Current Assets 2012-01-01 £ 70,661
Debtors 2012-01-01 £ 3,406
Shareholder Funds 2012-01-01 £ 58,683

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS
Trademarks
We have not found any records of ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS. 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 (94110 - Activities of business and employers membership organizations) as ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS 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 ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS 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 ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME13 8GD