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Home > England & Wales Companies > GEOL-CONSULTANTS LIMITED
Company Information for

GEOL-CONSULTANTS LIMITED

TECTONIC HOUSE UNIT 11 QUEENS COURT, THIRD AVENUE TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0BU,
Company Registration Number
04102697
Private Limited Company
Active

Company Overview

About Geol-consultants Ltd
GEOL-CONSULTANTS LIMITED was founded on 2000-11-06 and has its registered office in Gateshead. The organisation's status is listed as "Active". Geol-consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEOL-CONSULTANTS LIMITED
 
Legal Registered Office
TECTONIC HOUSE UNIT 11 QUEENS COURT
THIRD AVENUE TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE & WEAR
NE11 0BU
Other companies in NE8
 
Filing Information
Company Number 04102697
Company ID Number 04102697
Date formed 2000-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 00:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOL-CONSULTANTS LIMITED
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Company Officers of GEOL-CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FOSTER
 Company Secretary 2000-11-06
PAUL EVANS
 Director 2000-11-06
MICHAEL FOSTER
 Director 2000-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
 Nominated Secretary 2000-11-06 2000-11-06
JL NOMINEES ONE LIMITED
 Nominated Director 2000-11-06 2000-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EVANS 2MPS LIMITED Director 2005-07-08 CURRENT 2005-07-08 Active
PAUL EVANS PAUL EVANS SURVEYING LIMITED Director 2003-11-19 CURRENT 2003-11-19 Active - Proposal to Strike off
MICHAEL FOSTER 2MPS LIMITED Director 2005-07-08 CURRENT 2005-07-08 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
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-07-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Auth share cpa figure dispensed with,all issued shares remain unchanged 02/04/2021</ul>
2023-07-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Auth share cpa figure dispensed with,all issued shares remain unchanged 02/04/2021<li>Resolution passed adopt articles</ul>
2023-07-0802/04/21 STATEMENT OF CAPITAL GBP 300
2023-07-08Memorandum articles filed
2023-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-20CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM 3 Gladstone Terrace Gateshead Tyne & Wear NE8 4DY
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM 3 Gladstone Terrace Gateshead Tyne & Wear NE8 4DY
2022-05-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-03-23PSC04Change of details for Mr Paul Evans as a person with significant control on 2022-03-01
2022-03-23CH01Director's details changed for Mr Paul Evans on 2022-03-01
2021-11-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-03AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-11-06AP01DIRECTOR APPOINTED MR TERENCE MCMENAM
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-08-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-19AR0115/03/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0115/03/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0115/03/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0115/03/13 ANNUAL RETURN FULL LIST
2012-11-13MG01Particulars of a mortgage or charge / charge no: 3
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0115/03/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0115/03/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0115/03/10 ANNUAL RETURN FULL LIST
2009-11-18AR0106/11/09 ANNUAL RETURN FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOSTER / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVANS / 18/11/2009
2009-10-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-12363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: UNIT 24 PHILADELPHIA COMPLEX HOUGHTON LE SPRING TYNE & WEAR DH4 4UG
2005-11-11363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-17363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-16363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-28363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-10-2588(2)RAD 28/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-17225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2000-12-12288bSECRETARY RESIGNED
2000-12-12288aNEW DIRECTOR APPOINTED
2000-12-12287REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2000-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-12288bDIRECTOR RESIGNED
2000-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 GEOL-CONSULTANTS 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 GEOL-CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-11-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-07-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-12-22 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 139,166
Creditors Due Within One Year 2012-01-01 £ 105,701

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GEOL-CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 85,837
Current Assets 2012-01-01 £ 240,942
Debtors 2012-01-01 £ 155,105
Fixed Assets 2012-01-01 £ 321,598
Shareholder Funds 2012-01-01 £ 317,673
Tangible Fixed Assets 2012-01-01 £ 321,598

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEOL-CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOL-CONSULTANTS LIMITED
Trademarks
We have not found any records of GEOL-CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GEOL-CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2015-06-10 GBP £450 Supplies & Services
Newcastle City Council 2014-10-17 GBP £1,170 Supplies & Services
Newcastle City Council 2014-04-16 GBP £3,400
Newcastle City Council 2014-04-04 GBP £850
Sandwell Metroplitan Borough Council 2013-12-10 GBP £1,050
Sandwell Metroplitan Borough Council 2013-11-16 GBP £1,050
Newcastle City Council 2013-10-14 GBP £755
Sandwell Metroplitan Borough Council 2013-04-01 GBP £3,150
Newcastle City Council 2013-02-18 GBP £700
Derbyshire County Council 2013-01-09 GBP £8,400
Derbyshire County Council 2013-01-09 GBP £1,680
Sandwell Metroplitan Borough Council 2012-09-01 GBP £1,186
Newcastle City Council 2012-07-06 GBP £3,680
Newcastle City Council 2012-04-04 GBP £4,760
Newcastle City Council 2012-04-04 GBP £1,050
Newcastle City Council 2011-02-09 GBP £700
Derbyshire County Council 2011-02-03 GBP £1,200
Derbyshire County Council 2010-12-22 GBP £3,600
Newcastle City Council 2010-11-16 GBP £440 HRA Planning QS
Newcastle City Council 2010-08-26 GBP £550 HRA Planning QS
Newcastle City Council 2010-05-20 GBP £1,160 HRA Planning QS

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 GEOL-CONSULTANTS 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 GEOL-CONSULTANTS 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 GEOL-CONSULTANTS 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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