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Home > England & Wales Companies > GEOSCIENCE WALES LIMITED
Company Information for

GEOSCIENCE WALES LIMITED

9 CONNAUGHT HOUSE, BENARTH ROAD, CONWY, GWYNEDD, LL32 8UB,
Company Registration Number
04433728
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Geoscience Wales Ltd
GEOSCIENCE WALES LIMITED was founded on 2002-05-08 and has its registered office in Conwy. The organisation's status is listed as "Active". Geoscience Wales Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEOSCIENCE WALES LIMITED
 
Legal Registered Office
9 CONNAUGHT HOUSE
BENARTH ROAD
CONWY
GWYNEDD
LL32 8UB
Other companies in LL32
 
Filing Information
Company Number 04433728
Company ID Number 04433728
Date formed 2002-05-08
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB790429510  
Last Datalog update: 2024-03-07 02:35:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOSCIENCE WALES LIMITED
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Company Officers of GEOSCIENCE WALES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK CHARLES BARNARD
 Company Secretary 2008-01-22
PATRICK CHARLES BARNARD
 Director 2006-12-19
ANDREW CHARLES BARNWELL
 Director 2011-11-21
RICHARD SYDNEY HATTON
 Director 2002-06-17
MADS HUUSE
 Director 2011-11-21
JAMES BERNARD KEEGAN
 Director 2014-11-27
EDDIE MERRICK
 Director 2006-12-19
DAVID ROBERT WALLIS
 Director 2016-05-27
BARRIE TREVOR WELLS
 Director 2016-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM RODNEY FITCHES
 Director 2009-07-21 2015-04-30
MICHAEL ANTHONY GILMORE BUNTER
 Director 2013-12-01 2014-11-27
ELIZABETH GAY MITCHELSON-JACOB
 Director 2009-07-21 2013-04-25
KEVIN JOHN MAWDESLEY
 Director 2009-08-18 2012-10-03
ROBERT DAVID SEAGO
 Director 2009-07-21 2011-11-01
ERIC ROBERT GOULDEN
 Director 2009-08-18 2011-03-08
MARK PHILIP CHADWICK
 Director 2009-07-21 2010-12-06
JOHN NEWSOME
 Director 2007-09-19 2009-10-01
SYLVIA SARAH PENELOPE SOUTHCOMBE PARKER
 Director 2006-12-19 2009-10-01
ALAN LESLIE COOPER
 Director 2007-09-19 2008-03-22
STEVEN ELLIS
 Company Secretary 2007-05-04 2008-01-22
LAWRENCE PETER RODGERS
 Director 2006-12-19 2007-09-19
BARRIE TREVOR WELLS
 Company Secretary 2002-06-17 2007-05-04
TONY MARTIN DAVIES
 Director 2004-09-22 2007-04-17
NICHOLAS JOHN JACOB
 Director 2005-04-17 2006-12-19
DECLAN NIGEL PRITCHARD
 Director 2002-06-17 2006-12-19
JOHN MICHAEL REYNOLDS
 Director 2002-06-17 2006-01-01
PETER DEREK DILWORTH
 Director 2004-03-18 2004-09-22
KEVIN JOHN MAWDESLEY
 Director 2003-04-09 2004-05-24
EDWARD CHRISTOPHER COX
 Director 2002-06-17 2003-04-09
STEPHEN GEOFFREY ALLEN
 Director 2002-06-17 2003-04-08
JAMES PHILIP ARMSTRONG
 Director 2002-06-17 2003-04-06
RICHARD JAMES FLETCHER
 Director 2002-06-17 2003-01-31
STEPHEN PEERS JONES
 Director 2002-06-17 2002-12-31
AARCO SERVICES LIMITED
 Nominated Secretary 2002-05-08 2002-06-17
AARCO NOMINEES LIMITED
 Nominated Director 2002-05-08 2002-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK CHARLES BARNARD APPLIED PETROLEUM TECHNOLOGY (UK) LTD. Director 2006-09-04 CURRENT 2006-05-12 Active
ANDREW CHARLES BARNWELL BARNWELL PARKER GEOSCIENCE LIMITED Director 2006-11-10 CURRENT 2006-11-09 Active
RICHARD SYDNEY HATTON CONWY VALLEY CONSORTIUM LIMITED Director 2008-06-09 CURRENT 2001-10-19 Active - Proposal to Strike off
MADS HUUSE SEISMIC GEOSCIENCE LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
JAMES BERNARD KEEGAN WELLSTRAT SERVICES LIMITED Director 1999-02-19 CURRENT 1999-02-19 Active
DAVID ROBERT WALLIS MARELAMBIS LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
BARRIE TREVOR WELLS CONWY VALLEY SYSTEMS LIMITED Director 1997-10-14 CURRENT 1997-10-14 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
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-03-09APPOINTMENT TERMINATED, DIRECTOR IRIS THéRèSE ELISE VERHAGEN
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES BARNWELL
2019-07-03AP01DIRECTOR APPOINTED MR JAMES MATTHEW COLE
2019-07-02AP01DIRECTOR APPOINTED DR. IRIS THéRèSE ELISE VERHAGEN
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SYDNEY HATTON
2019-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13AP01DIRECTOR APPOINTED DR. BARRIE TREVOR WELLS
2016-06-13AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE WELLS
2016-06-10AP01DIRECTOR APPOINTED MR DAVID ROBERT WALLIS
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE WELLS
2016-06-10AP01DIRECTOR APPOINTED MR DAVID ROBERT WALLIS
2016-04-25AP01DIRECTOR APPOINTED DR. BARRIE TREVOR WELLS
2015-11-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06AR0105/06/15 ANNUAL RETURN FULL LIST
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RODNEY FITCHES
2015-03-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04AP01DIRECTOR APPOINTED MR. JAMES BERNARD KEEGAN
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY GILMORE BUNTER
2014-07-21AR0105/06/14 ANNUAL RETURN FULL LIST
2014-01-02AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY GILMORE BUNTER
2013-12-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0105/06/13 ANNUAL RETURN FULL LIST
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MITCHELSON-JACOB
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MAWDESLEY
2012-07-12AR0105/06/12 NO MEMBER LIST
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM OFFICE 9 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY CONWY LL32 8UB
2012-02-16AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-15AP01DIRECTOR APPOINTED MR ANDREW CHARLES BARNWELL
2011-12-08AP01DIRECTOR APPOINTED MR MADS HUUSE
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SEAGO
2011-06-23AR0105/06/11 NO MEMBER LIST
2011-03-31AA31/05/10 TOTAL EXEMPTION SMALL
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ERIC GOULDEN
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHADWICK
2010-09-13AR0105/06/10 NO MEMBER LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DAVID SEAGO / 01/06/2010
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA PARKER
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEWSOME
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDDIE MERRICK / 01/06/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBERT GOULDEN / 01/06/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM RODNEY FITCHES / 01/06/2010
2010-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-10-12AP01DIRECTOR APPOINTED DR WILLIAM RODNEY FITCHES
2009-10-07AP01DIRECTOR APPOINTED ERIC ROBERT GOULDEN
2009-10-07AP01DIRECTOR APPOINTED KEVIN JOHN MAWDESLEY
2009-10-07AP01DIRECTOR APPOINTED DR MARK PHILIP CHADWICK
2009-08-24288aDIRECTOR APPOINTED BARRIE TREVOR WELLS
2009-08-24288aDIRECTOR APPOINTED ELIZABETH GAY MITCHELSON-JACOB
2009-08-24288aDIRECTOR APPOINTED DR ROBERT DAVID SEAGO
2009-06-17363aANNUAL RETURN MADE UP TO 05/06/09
2009-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 1 CONWY BUSINESS CENTRE JUNCTION WAY LLANDUDNO JUNCTION CONWY LL31 9XX
2008-06-11363aANNUAL RETURN MADE UP TO 05/06/08
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR MARK WELDON
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR ALAN COOPER
2008-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-02-27288aSECRETARY APPOINTED PATRICK CHARLES BARNARD
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY STEVE ELLIS
2007-10-05288bDIRECTOR RESIGNED
2007-10-05288bDIRECTOR RESIGNED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-07-12288bDIRECTOR RESIGNED
2007-07-12288bSECRETARY RESIGNED
2007-07-12288aNEW SECRETARY APPOINTED
2007-07-09363aANNUAL RETURN MADE UP TO 08/05/07
2007-07-06288bSECRETARY RESIGNED
2007-07-06288bDIRECTOR RESIGNED
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-09288bDIRECTOR RESIGNED
2007-01-09288bDIRECTOR RESIGNED
2007-01-09288bDIRECTOR RESIGNED
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-09288aNEW DIRECTOR APPOINTED
2006-05-11363aANNUAL RETURN MADE UP TO 08/05/06
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 GEOSCIENCE WALES 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 GEOSCIENCE WALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOSCIENCE WALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 GEOSCIENCE WALES LIMITED

Intangible Assets
Patents
We have not found any records of GEOSCIENCE WALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOSCIENCE WALES LIMITED
Trademarks
We have not found any records of GEOSCIENCE WALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOSCIENCE WALES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GEOSCIENCE WALES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GEOSCIENCE WALES 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 GEOSCIENCE WALES 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 GEOSCIENCE WALES 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 LL32 8UB