Active
Company Information for GEOSYNTHETICS LABORATORIES LIMITED
GEOFABRICS LTD SKELTON GRANGE ROAD, STOURTON, LEEDS, WEST YORKSHIRE, LS10 1RZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GEOSYNTHETICS LABORATORIES LIMITED | |
Legal Registered Office | |
GEOFABRICS LTD SKELTON GRANGE ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1RZ Other companies in S45 | |
Company Number | 02846353 | |
---|---|---|
Company ID Number | 02846353 | |
Date formed | 1993-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 12:44:38 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARK BOOTHROYD |
||
MARK BOOTHROYD |
||
GORDON HUGH DONALD |
||
MARK ANTHONY PASS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GRAHAM WARWICK |
Director | ||
DOUGLAS ALEXANDER GORDON |
Director | ||
DAVID ANDREW PASS |
Director | ||
SIMON ARTHUR PASS |
Director | ||
CHARLES FREDERICK INGLE |
Company Secretary | ||
CHARLES FREDERICK INGLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEOFABRICS GROUP LIMITED | Company Secretary | 2002-02-18 | CURRENT | 2001-12-05 | Active | |
GEOTEXTILES LIMITED | Company Secretary | 1997-10-24 | CURRENT | 1997-10-24 | Active | |
GEOFABRICS LIMITED | Company Secretary | 1995-12-29 | CURRENT | 1990-03-28 | Active | |
GEOFABRICS GROUP LIMITED | Director | 2002-02-18 | CURRENT | 2001-12-05 | Active | |
GEOTEXTILES LIMITED | Director | 1997-10-24 | CURRENT | 1997-10-24 | Active | |
GEOFABRICS GROUP LIMITED | Director | 2009-10-01 | CURRENT | 2001-12-05 | Active | |
GEOFABRICS LIMITED | Director | 2009-10-01 | CURRENT | 1990-03-28 | Active | |
GEOTEXTILES LIMITED | Director | 2009-10-01 | CURRENT | 1997-10-24 | Active | |
PALGRAVE BROWN (HOLDINGS) LIMITED | Director | 2007-08-06 | CURRENT | 2002-07-12 | Dissolved 2013-08-20 | |
PALGRAVE BROWN (UK) LIMITED | Director | 2007-08-06 | CURRENT | 1998-05-11 | Active | |
THE DERBYSHIRE GROUP LIMITED | Director | 2012-11-19 | CURRENT | 2002-10-30 | Liquidation | |
AMBER PASS LIMITED | Director | 2012-11-19 | CURRENT | 1970-11-03 | Liquidation | |
AMBER PASS GROUP LIMITED | Director | 2012-11-19 | CURRENT | 1996-12-06 | Liquidation | |
GRANGEHEATH 2017 LIMITED | Director | 2012-11-19 | CURRENT | 1961-10-26 | Liquidation | |
GRANWAX HOLDINGS LIMITED | Director | 2012-08-21 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
GRANWOOD FLOORING GROUP LIMITED | Director | 2012-08-21 | CURRENT | 1998-06-02 | Liquidation | |
MT PASS HOLDINGS LIMITED | Director | 2006-10-09 | CURRENT | 2002-10-30 | Active | |
GRANWOOD HOLDINGS LIMITED | Director | 2006-10-09 | CURRENT | 2002-10-30 | Liquidation | |
GEOFABRICS GROUP LIMITED | Director | 2003-10-01 | CURRENT | 2001-12-05 | Active | |
GEOTEXTILES LIMITED | Director | 2003-10-01 | CURRENT | 1997-10-24 | Active | |
GRAHAM STREET PROPERTIES LIMITED | Director | 1998-06-18 | CURRENT | 1998-06-18 | Active - Proposal to Strike off | |
PASS HOLDINGS LIMITED | Director | 1996-12-20 | CURRENT | 1996-12-06 | Liquidation | |
PASS GROUP LIMITED | Director | 1992-12-22 | CURRENT | 1988-05-13 | Liquidation | |
GWP REALISATIONS 2024 LIMITED | Director | 1991-11-21 | CURRENT | 1990-11-21 | Active | |
MT PASS LIMITED | Director | 1991-11-21 | CURRENT | 1990-11-21 | Active - Proposal to Strike off | |
GRANWOOD FLOORING LIMITED | Director | 1991-07-25 | CURRENT | 1956-05-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON HUGH DONALD | ||
DIRECTOR APPOINTED MR JAMES MATHEW THOMAS HERBERT | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PASS / 05/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOOTHROYD / 05/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK BOOTHROYD on 2016-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/16 FROM Stubben Edge Hall Ashover Road, Stubben Edge Ashover Chesterfield Derbyshire S45 0EU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/08/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARWICK | |
AP01 | DIRECTOR APPOINTED MR GORDON HUGH DONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM GEOFABRICS LTD C/O GEOFABRICS LIMITED SKELTON GRANGE ROAD STOURTON, LEEDS, WEST YORKSHIRE LS10 1RZ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: C/O GEOFABRICS LIMITED SKELTON GRANGE ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1RD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: PO BOX 7 HUDDERSFIELD ROAD LIVERSEDGE WEST YORKSHIRE WF15 7XA | |
363(287) | REGISTERED OFFICE CHANGED ON 15/09/04 | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 31/08/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED | |
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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 GEOSYNTHETICS LABORATORIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GEOSYNTHETICS LABORATORIES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |