Company Information for GEOTECHNICS LIMITED
THE GEOTECHNICAL CENTRE, 203 TORRINGTON AVENUE, TILE HILL, COVENTRY, CV4 9AP,
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Company Registration Number
01757790
Private Limited Company
Active |
Company Name | |
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GEOTECHNICS LIMITED | |
Legal Registered Office | |
THE GEOTECHNICAL CENTRE 203 TORRINGTON AVENUE TILE HILL COVENTRY CV4 9AP Other companies in CV4 | |
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Company Number | 01757790 | |
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Company ID Number | 01757790 | |
Date formed | 1983-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB398404909 |
Last Datalog update: | 2024-05-05 10:38:51 |
Companies House |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEOTECHNICS ARCHAEOLOGY LIMITED | THE GEOTECHNICAL CENTRE 203 TORRINGTON AVENUE TILE HILL COVENTRY WEST MIDLANDS CV4 9AP | Dissolved | Company formed on the 2007-03-05 | |
GEOTECHNICS CONSULTANCY LIMITED | THE GEOTECHNICAL CENTRE 203 TORRINGTON AVENUE TILE HILL COVENTRY WEST MIDLANDS CV4 9AP | Dissolved | Company formed on the 2007-03-05 | |
GEOTECHNICS CONSULTING LIMITED | THE GEOTECHNICAL CENTRE 203 TORRINGTON AVENUE TILE HILL COVENTRY WEST MIDLANDS CV4 9AP | Active | Company formed on the 2007-03-02 | |
GEOTECHNICS ENVIRONMENT LIMITED | THE GEOTECHNICAL CENTRE 203 TORRINGTON AVENUE TILE HILL, COVENTRY WEST MIDLANDS CV4 9AP | Dissolved | Company formed on the 2006-05-25 | |
GEOTECHNICS ENVIRONMENTAL LIMITED | THE GEOTECHNICAL CENTRE 203 TORRINGTON AVENUE COVENTRY WEST MIDLANDS CV4 9AP | Active | Company formed on the 2006-05-24 | |
GEOTECHNICS RECYCLING LTD | 55 PENYBONT ROAD PENCOED BRIDGEND MID GLAMORGAN CF35 5LE | Active - Proposal to Strike off | Company formed on the 2012-10-04 | |
GEOTECHNICS SPECIAL PROJECTS LIMITED | THE GEOTECHNICAL CENTRE 203 TORRINGTON AVENUE TILE HILL COVENTRY WEST MIDLANDS CV4 9AP | Active | Company formed on the 2007-03-05 | |
GEOTECHNICS SURVEYS LIMITED | THE GEOTECHNICAL CENTRE 203 TORRINGTON AVENUE TILE HILL COVENTRY WEST MIDLANDS CV4 9AP | Dissolved | Company formed on the 2007-03-02 | |
GEOTECHNICS IRELAND LIMITED | UNIT 8 WOODBINE PARK, BLACKROCK, CO. DUBLIN. | Dissolved | Company formed on the 1991-04-03 | |
GEOTECHNICS LLC | 30110 E WOODARD RD TROUTDALE OR 97060 | Active | Company formed on the 2011-01-04 | |
GEOTECHNICS, INC. | 610 N 4TH ST STE 100 BURLINGTON IA 52601 | Active | Company formed on the 1973-08-30 | |
GEOTECHNICS, INC. | 686 LEE HWY S ROANOKE VA 24014 | Active | Company formed on the 1972-10-10 | |
GEOTECHNICS, INC. | 610 N 4TH ST STE 100 BURLINGTON IA 52601 | Active | Company formed on the 1973-08-30 | |
GEOTECHNICS GROUP SITE AND GROUND INVESTIGATION LTD | 15 TOTTINGTON CLOSE NORWICH NORFOLK NR5 9LW | Active - Proposal to Strike off | Company formed on the 2018-12-03 | |
GEOTECHNICS INC | Delaware | Unknown | ||
GEOTECHNICS PA | Georgia | Unknown | ||
GEOTECHNICS INC HAWAII | California | Unknown | ||
GEOTECHNICS AMERICA INC | California | Unknown | ||
GEOTECHNICS AMERICAINC | California | Unknown | ||
GEOTECHNICS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAWN MARY WADSWORTH |
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JOHN MURRAY BOOTH |
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LEONARD THREADGOLD |
Officer | Role | Date Appointed | Date Resigned |
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JOHN MURRAY BOOTH |
Company Secretary | ||
WINIFRED CHRISTINA JENKS |
Company Secretary | ||
WINIFRED CHRISTINA JENKS |
Director | ||
DAVID ROY BRACEGIRDLE |
Director | ||
MICHAEL IAN COBBE |
Director | ||
NEIL WILLIAM YEANDLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEOENVIRONMENT LIMITED | Director | 2015-08-06 | CURRENT | 2006-05-25 | Dissolved 2016-07-19 | |
GEOTECHNICS CONSULTANCY LIMITED | Director | 2015-08-06 | CURRENT | 2007-03-05 | Dissolved 2016-07-19 | |
GEOTECHNICS ENVIRONMENT LIMITED | Director | 2015-08-06 | CURRENT | 2006-05-25 | Dissolved 2016-07-19 | |
GEOTECHNICS SURVEYS LIMITED | Director | 2015-08-06 | CURRENT | 2007-03-02 | Dissolved 2016-07-19 | |
GEOTECHNICS ARCHAEOLOGY LIMITED | Director | 2015-08-06 | CURRENT | 2007-03-05 | Dissolved 2016-09-20 | |
GEOTECHNICS ENVIRONMENTAL LIMITED | Director | 2015-08-06 | CURRENT | 2006-05-24 | Active | |
GEOTECHNICS CONSULTING LIMITED | Director | 2015-08-06 | CURRENT | 2007-03-02 | Active | |
GEOTECHNICS SPECIAL PROJECTS LIMITED | Director | 2015-08-06 | CURRENT | 2007-03-05 | Active | |
LTJMB HOLDINGS LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
LTJMB HOLDINGS LIMITED | Director | 2015-08-06 | CURRENT | 2014-12-05 | Active | |
GEOTECHNICS CONSULTANCY LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2016-07-19 | |
GEOTECHNICS ARCHAEOLOGY LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2016-09-20 | |
GEOTECHNICS SPECIAL PROJECTS LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
GEOTECHNICS SURVEYS LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2016-07-19 | |
GEOTECHNICS CONSULTING LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
GEOENVIRONMENT LIMITED | Director | 2006-07-03 | CURRENT | 2006-05-25 | Dissolved 2016-07-19 | |
GEOTECHNICS ENVIRONMENT LIMITED | Director | 2006-07-03 | CURRENT | 2006-05-25 | Dissolved 2016-07-19 | |
GEOTECHNICS ENVIRONMENTAL LIMITED | Director | 2006-07-03 | CURRENT | 2006-05-24 | Active | |
LEONARD THREADGOLD LIMITED | Director | 1994-06-29 | CURRENT | 1994-06-29 | Active | |
CENTRE OF THE EARTH LIMITED | Director | 1991-11-17 | CURRENT | 1989-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Dawn Mary Warren on 2024-03-28 | ||
APPOINTMENT TERMINATED, DIRECTOR DAWN MARY WARREN | ||
Director's details changed for Mr Robert Webster on 2024-03-15 | ||
SECRETARY'S DETAILS CHNAGED FOR MS DAWN MARY WADSWORTH on 2024-03-14 | ||
Director's details changed for Ms Dawn Mary Wadsworth on 2024-03-14 | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
DIRECTOR APPOINTED MR MICHAEL DAVID COATES | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 017577900010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017577900010 | |
REGISTRATION OF A CHARGE / CHARGE CODE 017577900009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017577900009 | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY BOOTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY HAYES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017577900005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD THREADGOLD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017577900008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017577900006 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
RES01 | ADOPT ARTICLES 25/08/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017577900005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOOTH | |
AP03 | Appointment of Ms Dawn Mary Wadsworth as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED JENKS | |
AP03 | Appointment of John Murray Booth as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WINIFRED JENKS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 17/04/11 FULL LIST | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED CHRISTINA JENKS / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY BOOTH / 17/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
ASSIGNMENT | Satisfied | ROYSCOT TRUST PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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 GEOTECHNICS LIMITED
GEOTECHNICS LIMITED owns 3 domain names.
geotechnics.co.uk site-investigation.co.uk soil-mechanics.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Consultancy |
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Payments to Third Parties - Recoverable Operating Expenditure |
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Grants |
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Capital Expenditure |
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Shropshire Council | |
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R & M - Responsive Maintenance |
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Contingency/Other Capital-Capital - Professional Fees |
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Third Party Payments-Private Contractors |
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Third Party Payments-Private Contractors |
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Consultants Fees |
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Cumbria County Council | |
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Dorset County Council | |
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Consultants Fees |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
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Warwickshire County Council | |
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RECOVERABLE OPERATING EXPENDITURE |
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SERVICES - PROFESSIONAL FEES |
Warwickshire County Council | |
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RECOVERABLE OPERATING EXPENDITURE |
Shropshire Council | |
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Contingency/Other Capital-Capital - Consultants Fees |
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SERVICES - PROFESSIONAL FEES |
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Investigative Fees |
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SERVICES - PROFESSIONAL FEES |
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Coventry City Council | |
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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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |