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Home > England & Wales Companies > GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED
Company Information for

GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED

BUCKNALLS LANE, GARSTON, WATFORD, HERTFORDSHIRE, WD25 9XX,
Company Registration Number
03461795
Private Limited Company
Active

Company Overview

About Geotechnical & Environmental Services Ltd
GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED was founded on 1997-11-06 and has its registered office in Watford. The organisation's status is listed as "Active". Geotechnical & Environmental Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED
 
Legal Registered Office
BUCKNALLS LANE
GARSTON
WATFORD
HERTFORDSHIRE
WD25 9XX
Other companies in WD25
 
Filing Information
Company Number 03461795
Company ID Number 03461795
Date formed 1997-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:35:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED
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Companies with same name GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED
The following companies were found which have the same name as GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEOTECHNICAL & ENVIRONMENTAL SERVICES, INC. 3800 HOWARD HUGHES PKWY 16TH FL LAS VEGAS NV 89169 Active Company formed on the 1992-07-28
GEOTECHNICAL & ENVIRONMENTAL SERVICES, INC. 152 CROSS KEYS CT MASSANUTTEN VA 22840 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1992-11-18

Company Officers of GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
VALERIE MARGARET CAROL MASTERS
 Company Secretary 2001-03-20
JOHN ROY MASTERS
 Director 1997-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROY MASTERS
 Company Secretary 1999-01-29 2001-03-20
HAROLD GEORGE CLAPHAM
 Director 1999-01-29 2000-10-29
FIONA ROONEY
 Company Secretary 1997-11-06 1999-01-29
FIONA ROONEY
 Director 1997-11-06 1999-01-29
HOWARD THOMAS
 Nominated Secretary 1997-11-06 1997-11-06
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1997-11-06 1997-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE MARGARET CAROL MASTERS GEOLABS LTD Company Secretary 2001-03-31 CURRENT 1996-03-26 Active
JOHN ROY MASTERS GEO TECHNOLOGIES LIMITED Director 1998-09-09 CURRENT 1998-09-09 Active
JOHN ROY MASTERS GEOLABS LTD Director 1998-03-25 CURRENT 1996-03-26 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
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-06CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-14CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0106/11/15 ANNUAL RETURN FULL LIST
2015-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0106/11/14 ANNUAL RETURN FULL LIST
2014-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-23LATEST SOC23/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-23AR0106/11/13 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-12AR0106/11/12 ANNUAL RETURN FULL LIST
2012-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-04AR0106/11/11 ANNUAL RETURN FULL LIST
2011-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-10AR0106/11/10 ANNUAL RETURN FULL LIST
2010-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-21AR0106/11/09 ANNUAL RETURN FULL LIST
2009-12-21CH01Director's details changed for Mr John Roy Masters on 2009-11-06
2009-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-11-06363aReturn made up to 06/11/08; full list of members
2008-11-06288cSECRETARY'S CHANGE OF PARTICULARS / VALERIE MASTERS / 26/04/2008
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MASTERS / 26/04/2008
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-07363sRETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-08363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-05363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-20363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-15363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/02
2002-12-13363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-12288aNEW SECRETARY APPOINTED
2001-11-12363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-11-12288bSECRETARY RESIGNED
2001-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-28363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-11-17288bDIRECTOR RESIGNED
2000-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-23363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-07288aNEW DIRECTOR APPOINTED
1999-03-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-19288aNEW SECRETARY APPOINTED
1998-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/98
1998-11-11363sRETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-09-10225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-04-18287REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 42 VICTORIA AVENUE HILLINGDON MIDDLESEX UB10 9AH
1997-12-2988(2)RAD 26/11/97--------- £ SI 2@1=2 £ IC 2/4
1997-11-14288aNEW DIRECTOR APPOINTED
1997-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-14288bDIRECTOR RESIGNED
1997-11-14287REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1997-11-14288bSECRETARY RESIGNED
1997-11-06NEWINCINCORPORATION 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 GEOTECHNICAL & ENVIRONMENTAL 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 GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.446
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED
Trademarks
We have not found any records of GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOTECHNICAL & ENVIRONMENTAL 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 (43999 - Other specialised construction activities n.e.c.) as GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEOTECHNICAL & ENVIRONMENTAL 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 GEOTECHNICAL & ENVIRONMENTAL 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 GEOTECHNICAL & ENVIRONMENTAL 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 WD25 9XX