Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GEOSTRUCTURES LIMITED
Company Information for

GEOSTRUCTURES LIMITED

9 Wolves Mere, Woolmer Green, Knebworth, HERTFORDSHIRE, SG3 6JW,
Company Registration Number
02919496
Private Limited Company
Active

Company Overview

About Geostructures Ltd
GEOSTRUCTURES LIMITED was founded on 1994-04-15 and has its registered office in Knebworth. The organisation's status is listed as "Active". Geostructures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GEOSTRUCTURES LIMITED
 
Legal Registered Office
9 Wolves Mere
Woolmer Green
Knebworth
HERTFORDSHIRE
SG3 6JW
Other companies in EN6
 
Filing Information
Company Number 02919496
Company ID Number 02919496
Date formed 1994-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB645651427  
Last Datalog update: 2024-04-24 16:00:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOSTRUCTURES LIMITED
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.
Companies with same name GEOSTRUCTURES LIMITED
The following companies were found which have the same name as GEOSTRUCTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEOSTRUCTURES, INC. 2931 N US HWY 85 Castle Rock CO 80104 Administratively Dissolved Company formed on the 1978-07-03
GEOSTRUCTURES, INC. 413 BROWNING CT PURCELLVILLE VA 20132 Active Company formed on the 1995-12-05
Geostructures, Inc. 13230 Evening Creek Drive, Suite 207 San Diego CA 92128 Dissolved Company formed on the 2012-01-23
GEOSTRUCTURES INC Delaware Unknown
GEOSTRUCTURES INC Georgia Unknown
GEOSTRUCTURES INCORPORATED New Jersey Unknown
Geostructures Engineering of King of Prussia, Inc.(USED IN VA BY: GeoStructures, Inc.) 7288 HANOVER GREEN DR MECHANICSVILLE VA 23111 ACTIVE Company formed on the 2019-01-07
GEOSTRUCTURES INC North Carolina Unknown
GEOSTRUCTURES INC Georgia Unknown
GEOSTRUCTURES INC Tennessee Unknown
GeoStructures and Infrastructure Management Inc. 7340 Copenhagen Road Unit 11 Mississauga Ontario L5N 2S5 Active Company formed on the 2022-01-15

Company Officers of GEOSTRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
PETER OSCAR PAUL COLLINS
 Director 1994-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN OMEARA
 Company Secretary 1994-04-15 2017-01-25
MICHAEL JOHN OMEARA
 Director 1994-04-15 2017-01-25
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1994-04-15 1994-04-15
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1994-04-15 1994-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER OSCAR PAUL COLLINS WILLENHALL LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active - Proposal to Strike off
PETER OSCAR PAUL COLLINS MAP ASSOCIATES LIMITED Director 1994-02-25 CURRENT 1994-02-25 Dissolved 2017-05-09

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
2024-04-24CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2023-04-20CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM Unit 19 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-23SH06Cancellation of shares. Statement of capital on 2017-01-28 GBP 50
2017-03-23SH03Purchase of own shares
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN OMEARA
2017-02-02TM02Termination of appointment of Michael John Omeara on 2017-01-25
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-02AR0115/04/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0115/04/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0115/04/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0115/04/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0115/04/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0115/04/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0115/04/10 ANNUAL RETURN FULL LIST
2009-12-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-27363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/04
2004-04-29363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: CEDAR HOUSE 698 GREEN LANES LONDON N21 3RD
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-24363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-07363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-16363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-21363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-20363sRETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-22363sRETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1997-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-29363sRETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
1997-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-28363sRETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
1995-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-07363sRETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
1995-05-3088(2)RAD 17/04/94--------- £ SI 100@1=100 £ IC 2/102
1995-03-09225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1995-03-09287REGISTERED OFFICE CHANGED ON 09/03/95 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 9RU
1994-11-18288NEW DIRECTOR APPOINTED
1994-11-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-25288SECRETARY RESIGNED
1994-04-25288DIRECTOR RESIGNED
1994-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEOSTRUCTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GEOSTRUCTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOSTRUCTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GEOSTRUCTURES LIMITED

Intangible Assets
Patents
We have not found any records of GEOSTRUCTURES LIMITED registering or being granted any patents
Domain Names

GEOSTRUCTURES LIMITED owns 1 domain names.

geostructures.co.uk  

Trademarks
We have not found any records of GEOSTRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GEOSTRUCTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2014-07-22 GBP £4,200 33 The Oval - underpinning works
Canterbury City Council 2014-03-06 GBP £1,033 Contract Payments
Canterbury City Council 2013-11-28 GBP £10,358 Contract Payments
Canterbury City Council 2013-10-24 GBP £15,838 Contract Payments
Canterbury City Council 2013-08-15 GBP £23,867 Contract Payments
Oxford City Council 2000-00-00 GBP £5,198 VALUATION 1 UNDERPINNING WORKS THE OVAL
Oxford City Council 2000-00-00 GBP £9,659 33 The Oval - underpinning works.

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 GEOSTRUCTURES 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 GEOSTRUCTURES 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 GEOSTRUCTURES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SG3 6JW