Company Information for APPLIED GEO-ENVIRONMENTAL LIMITED
BANK HOUSE, 266/268 CHAPEL STREET, SALFORD MANCHESTER, M3 5JZ,
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Company Registration Number
03109443
Private Limited Company
Active |
Company Name | |
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APPLIED GEO-ENVIRONMENTAL LIMITED | |
Legal Registered Office | |
BANK HOUSE 266/268 CHAPEL STREET SALFORD MANCHESTER M3 5JZ Other companies in M3 | |
Company Number | 03109443 | |
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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 |
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Officer | Role | Date Appointed |
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NEIL SMITH |
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NEIL SMITH |
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MICHAEL JOHN TURNER |
Officer | Role | Date Appointed | Date Resigned |
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JOHN LAURENCE HISLAM |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMUNICATE DESIGN LIMITED | Company Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Dissolved 2017-06-20 | |
RPA PUBLISHING LIMITED | Company Secretary | 1995-10-23 | CURRENT | 1995-10-23 | Active | |
APPLIED GEOTECHNICAL ENGINEERING LIMITED | Company Secretary | 1994-09-20 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
APPLIED GEOTECHNICAL ENGINEERING LIMITED | Director | 1994-09-20 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
GEOTECHNICAL ADVISORY SERVICES LIMITED | Director | 1994-01-20 | CURRENT | 1994-01-20 | Active | |
APPLIED GEOTECHNICAL ENGINEERING LIMITED | Director | 1994-09-20 | CURRENT | 1994-09-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NEIL SMITH / 31/08/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HISLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HISLAM | |
PSC07 | CESSATION OF LAURENCE HISLAM AS A PSC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TURNER / 06/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SMITH / 06/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURENCE HISLAM / 06/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SMITH / 06/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TURNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURENCE HISLAM / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/10/97 | |
363s | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 59/61 AYLESBURY END OLD BEACONFIELD BUCKS. HP9 1LU. | |
363s | RETURN MADE UP TO 03/10/96; 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 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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
Cash Bank In Hand | 2012-01-01 | £ 3 |
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Shareholder Funds | 2012-01-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as APPLIED GEO-ENVIRONMENTAL 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. |