Company Information for GEO2 BROWNFIELD SERVICES LIMITED
CONISTON HOUSE LOUISA STREET, IDLE, BRADFORD, BD10 8NE,
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Company Registration Number
06000692
Private Limited Company
Active |
Company Name | ||||
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GEO2 BROWNFIELD SERVICES LIMITED | ||||
Legal Registered Office | ||||
CONISTON HOUSE LOUISA STREET IDLE BRADFORD BD10 8NE Other companies in DN15 | ||||
Previous Names | ||||
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Company Number | 06000692 | |
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Company ID Number | 06000692 | |
Date formed | 2006-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 01:44:50 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DAVY STAPLETON |
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GARY CHAPMAN |
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PAUL DAVY STAPLETON |
||
MARK CHRISTOPHER SWINDELLS |
||
ADAM WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER STAPLETON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEO2 HOLDINGS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
GEO2 REMEDIATION LIMITED | Director | 2007-02-20 | CURRENT | 2003-01-16 | Active | |
GEO2 HOLDINGS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
CLAASEN JAMES ASSOCIATES LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2017-04-11 | |
GEO2 REMEDIATION LIMITED | Director | 2003-02-05 | CURRENT | 2003-01-16 | Active | |
GEO2 HOLDINGS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
GEO2 REMEDIATION LIMITED | Director | 2014-04-30 | CURRENT | 2003-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 07/03/23 FROM 50/54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CHAPMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adam Wilson on 2019-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
AA01 | Previous accounting period extended from 30/11/17 TO 28/02/18 | |
PSC02 | Notification of Geo2 Holdings Limited as a person with significant control on 2017-12-11 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SWINDELLS / 11/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVY STAPLETON / 11/11/2017 | |
AP03 | Appointment of Mr Paul Davy Stapleton as company secretary on 2017-12-11 | |
TM02 | Termination of appointment of Peter Stapleton on 2017-12-11 | |
RES15 | CHANGE OF COMPANY NAME 04/12/17 | |
CERTNM | COMPANY NAME CHANGED GEO2 ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 04/12/17 | |
AP01 | DIRECTOR APPOINTED MR GARY CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR ADAM WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 16/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER SWINDELLS / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVY STAPLETON / 16/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED GEO2 REMEDIATION LIMITED CERTIFICATE ISSUED ON 23/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis
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 GEO2 BROWNFIELD SERVICES LIMITED
Cash Bank In Hand | 2012-12-01 | £ 2 |
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Cash Bank In Hand | 2011-12-01 | £ 2 |
Shareholder Funds | 2012-12-01 | £ 2 |
Shareholder Funds | 2011-12-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as GEO2 BROWNFIELD SERVICES LIMITED are:
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. |