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Company Information for

GEOMETRA LIMITED

2-20 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6GR,
Company Registration Number
05234894
Private Limited Company
Active

Company Overview

About Geometra Ltd
GEOMETRA LIMITED was founded on 2004-09-17 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Geometra 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
GEOMETRA LIMITED
 
Legal Registered Office
2-20 BOOTH DRIVE
PARK FARM INDUSTRIAL ESTATE
WELLINGBOROUGH
NN8 6GR
Other companies in NN3
 
Filing Information
Company Number 05234894
Company ID Number 05234894
Date formed 2004-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866612991  
Last Datalog update: 2023-12-07 00:44:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOMETRA LIMITED
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Companies with same name GEOMETRA LIMITED
The following companies were found which have the same name as GEOMETRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEOMETRA - CA, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2012-07-19
GEOMETRA AUSTRALIA PTY LTD Active Company formed on the 2016-02-22
GEOMETRA ASSOCIATES INCORPORATED New Jersey Unknown
GEOMETRA CONSULTANTS LIMITED SUITE 2, DOUGLAS HOUSE SIMPSON ROAD BLETCHLEY MILTON KEYNES MK1 1BA Active Company formed on the 2013-05-07
GEOMETRA CONSULTING PTY LTD NSW 2200 Active Company formed on the 1996-06-27
GEOMETRA C&M CORP. 10931 N. DALE MABRY HIGHWAY TAMPA FL 33618 Inactive Company formed on the 2013-07-16
GEOMETRA CA DEVELOPMENT LLC California Unknown
GEOMETRA ENTERPRISES, INC. 14608 N. DALE MABRY HWY TAMPA FL 33618 Active Company formed on the 2016-05-19
GEOMETRA ENGINE AND FUEL SYSTEM INCORPORATED California Unknown
GEOMETRA GROUP LIMITED 20 NICHOLAS STREET CHESTER CH1 2NX Active - Proposal to Strike off Company formed on the 2022-11-28
GEOMETRA HOLDINGS INC. (Merged) 850 1015 - 4 STREET SW CALGARY ALBERTA T2R 1J4 Amalgamated Company formed on the 2010-02-23
GEOMETRA HOLDINGS INC. 1215 - 14 AVENUE SW CALGARY ALBERTA T3C 0W1 Active Company formed on the 2019-09-01
GEOMETRA INTERNATIONAL (PRIVATE) LIMITED UBI CRESCENT Singapore 408571 Active Company formed on the 2008-09-09
GEOMETRA INTERNATIONAL EXPRESS PTE. LTD. UBI CRESCENT Singapore 408571 Dissolved Company formed on the 2008-09-12
GEOMETRA INTERNATIONAL LIMITED Dissolved Company formed on the 1975-11-14
GEOMETRA INC California Unknown
GEOMETRA IV LTD A CALIFORNIA LIMITED PARTNERSHIP California Unknown
GEOMETRA INCORPORATED New Jersey Unknown
GEOMETRA LLC Georgia Unknown
GEOMETRA LLC Michigan UNKNOWN

Company Officers of GEOMETRA LIMITED

Current Directors
Officer Role Date Appointed
AARON FREEBODY
 Director 2004-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ERNEST FREEBODY
 Company Secretary 2007-05-25 2010-08-01
MARTY VIREN PUMBIEN
 Company Secretary 2004-09-17 2007-05-21
MARTY VIREN PUMBIEN
 Director 2004-09-17 2007-05-21

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
2023-11-2930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07DISS40Compulsory strike-off action has been discontinued
2022-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-06-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom
2021-09-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-04-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-08-24PSC04Change of details for Mr Aaron Freebody as a person with significant control on 2017-08-23
2017-08-24CH01Director's details changed for Mr Aaron Freebody on 2017-08-23
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM C/O Hw Northamptonshire Llp 78 Tenter Road Moulton Park Northampton NN3 6AX
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17AR0117/09/15 ANNUAL RETURN FULL LIST
2015-05-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0117/09/14 ANNUAL RETURN FULL LIST
2013-09-17AR0117/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0117/09/12 ANNUAL RETURN FULL LIST
2011-12-14AR0117/09/11 ANNUAL RETURN FULL LIST
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/11 FROM 2 Red House Square Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England
2011-11-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0117/09/10 ANNUAL RETURN FULL LIST
2011-01-06CH01Director's details changed for Aaron Freebody on 2010-08-01
2011-01-05TM02APPOINTMENT TERMINATED, SECRETARY ROBERT FREEBODY
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM C/O QUICK FORMATIONS LTD 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6WL ENGLAND
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NN3 6AP
2010-01-26AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-16AR0117/09/09 FULL LIST
2009-06-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-06-10AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-01363sRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-06-01288aNEW SECRETARY APPOINTED
2007-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-02363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-15395PARTICULARS OF MORTGAGE/CHARGE
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NN3 6AP
2005-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/05
2005-09-26363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-01395PARTICULARS OF MORTGAGE/CHARGE
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 50-60 CARLTON BUSINESS CENTRE STATION ROAD NOTTINGHAM NOTTINGHAMSHIRE NG44 3AA
2004-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations

98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use



Licences & Regulatory approval
We could not find any licences issued to GEOMETRA 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 GEOMETRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-08-08 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-07-11 Outstanding CLYDESDALE BANK PLC T/A YORKSHIRE BANK
LEGAL CHARGE 2005-12-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-05-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-09-30 £ 134,215
Creditors Due After One Year 2011-09-30 £ 169,962
Creditors Due Within One Year 2012-09-30 £ 102,625
Creditors Due Within One Year 2011-09-30 £ 82,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GEOMETRA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,007
Cash Bank In Hand 2011-09-30 £ 4,005
Secured Debts 2012-09-30 £ 154,255
Secured Debts 2011-09-30 £ 189,852
Shareholder Funds 2012-09-30 £ 29,184
Shareholder Funds 2011-09-30 £ 16,830
Tangible Fixed Assets 2012-09-30 £ 265,017
Tangible Fixed Assets 2011-09-30 £ 265,032

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEOMETRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOMETRA LIMITED
Trademarks
We have not found any records of GEOMETRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOMETRA 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 (94120 - Activities of professional membership organizations) as GEOMETRA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEOMETRA 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 GEOMETRA 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 GEOMETRA 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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