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Home > England & Wales Companies > SOUTHERN GEOTECHNICAL DESIGN LIMITED
Company Information for

SOUTHERN GEOTECHNICAL DESIGN LIMITED

GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, SS4 1BB,
Company Registration Number
05198488
Private Limited Company
Active

Company Overview

About Southern Geotechnical Design Ltd
SOUTHERN GEOTECHNICAL DESIGN LIMITED was founded on 2004-08-05 and has its registered office in Rochford. The organisation's status is listed as "Active". Southern Geotechnical Design Limited is a Private Limited Company registered in ENGLAND 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
SOUTHERN GEOTECHNICAL DESIGN LIMITED
 
Legal Registered Office
GROUND FLOOR THE MALTINGS
LOCKS HILL
ROCHFORD
ESSEX
SS4 1BB
Other companies in SS1
 
Previous Names
KAREN PEARSON TRAINING CONSULTANCY LIMITED13/02/2007
Filing Information
Company Number 05198488
Company ID Number 05198488
Date formed 2004-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB903914239  
Last Datalog update: 2024-04-07 05:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN GEOTECHNICAL DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JO KEARNEY ENTERPRISES LIMITED   MBJ CONTROLS LTD
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Company Officers of SOUTHERN GEOTECHNICAL DESIGN LIMITED

Current Directors
Officer Role Date Appointed
KAREN LYNN PEARSON
 Company Secretary 2007-01-29
KAREN LYNN PEARSON
 Director 2004-08-16
MARK PEARSON
 Director 2004-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PEARSON
 Company Secretary 2004-08-16 2007-01-29
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-08-05 2004-08-16
CHETTLEBURGH'S LIMITED
 Nominated Director 2004-08-05 2004-08-16

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
2024-03-1131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-03-2031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1406/08/22 STATEMENT OF CAPITAL GBP 200
2023-03-1406/08/22 STATEMENT OF CAPITAL GBP 100
2023-03-1406/08/22 STATEMENT OF CAPITAL GBP 300
2023-03-1306/08/22 STATEMENT OF CAPITAL GBP 55
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-04-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-08-05CH01Director's details changed for Mrs Karen Lynn Pearson on 2019-08-05
2019-08-05CH03SECRETARY'S DETAILS CHNAGED FOR KAREN LYNN PEARSON on 2019-08-05
2019-08-05PSC04Change of details for Mrs Karen Lynn Pearson as a person with significant control on 2019-08-05
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-05-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM 44 Southchurch Road Southend on Sea Essex SS1 2LZ
2015-12-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25AR0105/08/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-01AR0105/08/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0105/08/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0105/08/12 ANNUAL RETURN FULL LIST
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PEARSON / 04/08/2012
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LYNN PEARSON / 04/08/2012
2012-09-14CH03SECRETARY'S DETAILS CHNAGED FOR KAREN LYNN PEARSON on 2012-08-04
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0105/08/11 ANNUAL RETURN FULL LIST
2011-04-01AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0105/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LYNN PEARSON / 04/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PEARSON / 04/08/2010
2010-04-22AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-11-02AA31/07/08 TOTAL EXEMPTION FULL
2008-09-09363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-29363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-27288bSECRETARY RESIGNED
2007-02-13CERTNMCOMPANY NAME CHANGED KAREN PEARSON TRAINING CONSULTAN CY LIMITED CERTIFICATE ISSUED ON 13/02/07
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-13363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-24363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2004-09-13225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05
2004-09-1388(2)RAD 17/08/04--------- £ SI 9@1=9 £ IC 1/10
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2004-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-27288bDIRECTOR RESIGNED
2004-08-27288bSECRETARY RESIGNED
2004-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 33,750
Creditors Due Within One Year 2012-07-31 £ 41,346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SOUTHERN GEOTECHNICAL DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 127,188
Cash Bank In Hand 2012-07-31 £ 79,346
Current Assets 2013-07-31 £ 176,910
Current Assets 2012-07-31 £ 168,211
Debtors 2013-07-31 £ 49,722
Debtors 2012-07-31 £ 88,865
Debtors 2011-07-31 £ 56,232
Shareholder Funds 2013-07-31 £ 143,710
Shareholder Funds 2012-07-31 £ 127,680
Tangible Fixed Assets 2011-07-31 £ 340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHERN GEOTECHNICAL DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN GEOTECHNICAL DESIGN LIMITED
Trademarks
We have not found any records of SOUTHERN GEOTECHNICAL DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN GEOTECHNICAL DESIGN 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 (71122 - Engineering related scientific and technical consulting activities) as SOUTHERN GEOTECHNICAL DESIGN LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN GEOTECHNICAL DESIGN 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 SOUTHERN GEOTECHNICAL DESIGN 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 SOUTHERN GEOTECHNICAL DESIGN 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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