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Home > England & Wales Companies > GEOSPHERE ENVIRONMENTAL LIMITED
Company Information for

GEOSPHERE ENVIRONMENTAL LIMITED

UNIT 11 WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, IP10 0BJ,
Company Registration Number
07107630
Private Limited Company
Active

Company Overview

About Geosphere Environmental Ltd
GEOSPHERE ENVIRONMENTAL LIMITED was founded on 2009-12-17 and has its registered office in Ipswich. The organisation's status is listed as "Active". Geosphere Environmental Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GEOSPHERE ENVIRONMENTAL LIMITED
 
Legal Registered Office
UNIT 11 WALDRINGFIELD ROAD
BRIGHTWELL
IPSWICH
SUFFOLK
IP10 0BJ
Other companies in IP10
 
Filing Information
Company Number 07107630
Company ID Number 07107630
Date formed 2009-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-12-17
Return next due 2017-12-31
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB985424779  
Last Datalog update: 2017-09-20 01:24:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOSPHERE ENVIRONMENTAL LIMITED

Company Officers of GEOSPHERE ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
ANNE-MARIE DAVIES
Director 2010-05-01
PAUL FREDERICK DAVIES
Director 2009-12-17
JAMES DAWSON
Director 2016-06-15
THOMAS POWLING
Director 2009-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA FAROQY
Director 2009-12-17 2013-11-01

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
2017-03-29AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK DAVIES / 01/07/2016
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2016 FROM UNIT 6 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ ENGLAND
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL SUFFOLK IP10 0BJ
2016-10-03AP01DIRECTOR APPOINTED MR JAMES DAWSON
2016-03-07SH0101/07/15 STATEMENT OF CAPITAL GBP 2
2016-02-09AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-10AR0117/12/15 FULL LIST
2015-01-20AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0117/12/14 FULL LIST
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK DAVIES / 17/12/2014
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0117/12/13 FULL LIST
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNA FAROQY
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM UNIT 56 BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS FELIXSTOWE ROAD IPSWICH SUFFOLK IP3 8DX UNITED KINGDOM
2013-10-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-24AA01PREVSHO FROM 31/12/2013 TO 30/06/2013
2013-07-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-09AR0117/12/12 FULL LIST
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE DAVIES / 01/05/2010
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-03AR0117/12/11 FULL LIST
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM SANDOWN 70 STOWMARKET ROAD NEEDHAM MARKET IPSWICH SUFFOLK IP6 8DX UNITED KINGDOM
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-18AR0117/12/10 FULL LIST
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM SANDOWN 70 STOWMARKET ROAD NEEDHAM MARKET SUFFOLK IP6 8DX
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS POWLING / 17/12/2010
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA KWASNIEWSKA / 17/12/2010
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK DAVIES / 17/12/2010
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE DAVIES / 17/12/2010
2010-06-17AP01DIRECTOR APPOINTED ANNE-MARIE DAVIES
2009-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to GEOSPHERE ENVIRONMENTAL 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 GEOSPHERE ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2012-03-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-06-30

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 GEOSPHERE ENVIRONMENTAL LIMITED

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

Government spend with GEOSPHERE ENVIRONMENTAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-07-20 GBP £8,335 Services Professional Fees Consultants
London Borough of Enfield 2015-04-22 GBP £3,000 Services Professional Fees Consultants
London Borough of Enfield 2014-11-06 GBP £8,628 Services Professional Fees Consultants
Thanet District Council 2013-02-12 GBP £2,095
Colchester Borough Council 2010-12-16 GBP £650

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.

Outgoings
Business Rates/Property Tax
No properties were found where GEOSPHERE ENVIRONMENTAL 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 GEOSPHERE ENVIRONMENTAL 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 GEOSPHERE ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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