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Home > England & Wales Companies > APPLIED GEO-ENVIRONMENTAL LIMITED
Company Information for

APPLIED GEO-ENVIRONMENTAL LIMITED

BANK HOUSE, 266/268 CHAPEL STREET, SALFORD MANCHESTER, M3 5JZ,
Company Registration Number
03109443
Private Limited Company
Active

Company Overview

About Applied Geo-environmental Ltd
APPLIED GEO-ENVIRONMENTAL LIMITED was founded on 1995-10-03 and has its registered office in Salford Manchester. The organisation's status is listed as "Active". Applied Geo-environmental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APPLIED GEO-ENVIRONMENTAL LIMITED
 
Legal Registered Office
BANK HOUSE
266/268 CHAPEL STREET
SALFORD MANCHESTER
M3 5JZ
Other companies in M3
 
Filing Information
Company Number 03109443
Company ID Number 03109443
Date formed 1995-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 06:52:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED GEO-ENVIRONMENTAL LIMITED
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Company Officers of APPLIED GEO-ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
NEIL SMITH
Company Secretary 1995-10-03
NEIL SMITH
Director 1995-10-03
MICHAEL JOHN TURNER
Director 1995-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LAURENCE HISLAM
Director 1995-10-03 2017-08-31
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1995-10-03 1995-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL SMITH COMMUNICATE DESIGN LIMITED Company Secretary 2007-08-15 CURRENT 2007-08-15 Dissolved 2017-06-20
NEIL SMITH RPA PUBLISHING LIMITED Company Secretary 1995-10-23 CURRENT 1995-10-23 Active
NEIL SMITH APPLIED GEOTECHNICAL ENGINEERING LIMITED Company Secretary 1994-09-20 CURRENT 1994-09-20 Active - Proposal to Strike off
NEIL SMITH APPLIED GEOTECHNICAL ENGINEERING LIMITED Director 1994-09-20 CURRENT 1994-09-20 Active - Proposal to Strike off
NEIL SMITH GEOTECHNICAL ADVISORY SERVICES LIMITED Director 1994-01-20 CURRENT 1994-01-20 Active
MICHAEL JOHN TURNER APPLIED GEOTECHNICAL ENGINEERING LIMITED Director 1994-09-20 CURRENT 1994-09-20 Active - Proposal to Strike off

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
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-10-20PSC04PSC'S CHANGE OF PARTICULARS / MR NEIL SMITH / 31/08/2017
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HISLAM
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HISLAM
2017-10-20PSC07CESSATION OF LAURENCE HISLAM AS A PSC
2017-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-09AR0122/09/15 FULL LIST
2015-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-06AR0122/09/14 FULL LIST
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-30AR0122/09/13 FULL LIST
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-12AR0122/09/12 FULL LIST
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TURNER / 06/08/2012
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SMITH / 06/08/2012
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURENCE HISLAM / 06/08/2012
2012-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SMITH / 06/08/2012
2012-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-07AR0122/09/11 FULL LIST
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-01AR0122/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TURNER / 01/10/2009
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURENCE HISLAM / 01/10/2009
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-28363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-13363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-05363sRETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
2007-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-20363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-03363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-04363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-28363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2002-10-11363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-08363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2000-10-30363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-07363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-14363sRETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
1998-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-30SRES03EXEMPTION FROM APPOINTING AUDITORS 06/10/97
1997-10-10363sRETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
1997-10-01287REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 59/61 AYLESBURY END OLD BEACONFIELD BUCKS. HP9 1LU.
1996-10-17363sRETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
1996-06-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-06288SECRETARY RESIGNED
1995-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to APPLIED GEO-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 APPLIED GEO-ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLIED GEO-ENVIRONMENTAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 APPLIED GEO-ENVIRONMENTAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 3
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLIED GEO-ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED GEO-ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of APPLIED GEO-ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED GEO-ENVIRONMENTAL 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 (41201 - Construction of commercial buildings) as APPLIED GEO-ENVIRONMENTAL LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where APPLIED GEO-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 APPLIED GEO-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 APPLIED GEO-ENVIRONMENTAL 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.
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