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Home > England & Wales Companies > GEO INTERNATIONAL LTD
Company Information for

GEO INTERNATIONAL LTD

8 NOVA SCOTIA PLACE, BRISTOL, BS1 6XJ,
Company Registration Number
06008742
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Geo International Ltd
GEO INTERNATIONAL LTD was founded on 2006-11-24 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Geo International Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEO INTERNATIONAL LTD
 
Legal Registered Office
8 NOVA SCOTIA PLACE
BRISTOL
BS1 6XJ
Other companies in GU15
 
Filing Information
Company Number 06008742
Company ID Number 06008742
Date formed 2006-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB903860824  
Last Datalog update: 2022-05-07 11:25:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEO INTERNATIONAL LTD
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Companies with same name GEO INTERNATIONAL LTD
The following companies were found which have the same name as GEO INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEO INTERNATIONAL LIMITED 57, DAME STREET, DUBLIN 2 Dissolved Company formed on the 1994-05-17
GEO INTERNATIONAL TRADING LTD British Columbia Dissolved Company formed on the 2013-09-18
GEO INTERNATIONAL, INC. 3951 MAYFIELD RD - CLEVELAND OH 44121 Active Company formed on the 1996-02-01
GEO INTERNATIONAL, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2001-02-27
GEO INTERNATIONAL TRADE CO., LIMITED Unknown Company formed on the 2014-04-09
Geo International Latin America, Inc. Delaware Unknown
GEO INTERNATIONAL HOLDINGS INC Delaware Unknown
Geo International South America, Inc. Delaware Unknown
GEO INTERNATIONAL CORPORATION Delaware Unknown
Geo International Credit Corporation Delaware Unknown
GEO INTERNATIONAL HOLDINGS LTD Delaware Unknown
GEO INTERNATIONAL LIMITED Active Company formed on the 2007-02-07
GEO INTERNATIONAL ENGINEERING AND TESTING INC 12839 NW 18 CT PEMBROKE PINES FL FLORI Inactive Company formed on the 2005-06-08
GEO INTERNATIONAL, LLC 430 SOUTH CONGRESS AVENUE DELRAY BEACH FL 33445 Inactive Company formed on the 2015-01-02
GEO INTERNATIONAL MANAGEMENT, LLC 8201 FREDERICKSBURG RD SAN ANTONIO TX 78229 Active Company formed on the 2004-02-27
GEO INTERNATIONAL CORPORATION Delaware Unknown
GEO INTERNATIONAL CREDIT CORPORATION Delaware Unknown
GEO INTERNATIONAL LLC Georgia Unknown
GEO INTERNATIONAL INCORPORATED Michigan UNKNOWN
GEO INTERNATIONAL ENTERPRISES INCORPORATED New Jersey Unknown

Company Officers of GEO INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
IAN DAVISON
 Company Secretary 2006-11-24
IAN DAVISON
 Director 2006-11-24
MATTHEW KYME TAYLOR
 Director 2006-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVISON EARTHMOVES LIMITED Company Secretary 1999-07-08 CURRENT 1999-07-08 Liquidation
IAN DAVISON EARTHMOVES LIMITED Director 1999-07-08 CURRENT 1999-07-08 Liquidation
MATTHEW KYME TAYLOR EAGLE MARINE SEISMIC LIMITED Director 2006-04-12 CURRENT 2006-04-12 Dissolved 2018-05-15
MATTHEW KYME TAYLOR RICHMOND INTERNATIONAL GEOSCIENCE LIMITED Director 2005-07-18 CURRENT 2005-07-18 Liquidation

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
2022-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-12-11Voluntary dissolution strike-off suspended
2021-12-11SOAS(A)Voluntary dissolution strike-off suspended
2021-11-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-10DS01Application to strike the company off the register
2021-01-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM Chartley, 38-42 Upper Park Road Camberley Surrey GU15 2EF
2020-02-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-03-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-04-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KYME TAYLOR
2018-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVISON
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-01AR0124/11/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0124/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-13AR0124/11/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0124/11/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0124/11/11 ANNUAL RETURN FULL LIST
2011-03-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0124/11/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0124/11/09 ANNUAL RETURN FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KYME TAYLOR / 02/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVISON / 02/10/2009
2009-05-12AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-05-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-12-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: CHARTLEY HOUSE 38-42 UPPER PARK ROAD CAMBERLEY SURREY GU15 2EF
2007-03-25225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




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

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Creditors
Creditors Due Within One Year 2012-01-01 £ 44,363

Creditors and other liabilities

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
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GEO INTERNATIONAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 160,661
Current Assets 2012-01-01 £ 309,491
Debtors 2012-01-01 £ 92,830
Fixed Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 265,129
Stocks Inventory 2012-01-01 £ 56,000
Tangible Fixed Assets 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEO INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEO INTERNATIONAL LTD
Trademarks
We have not found any records of GEO INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEO INTERNATIONAL LTD. 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 (06100 - Extraction of crude petroleum) as GEO INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GEO INTERNATIONAL LTD 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 GEO INTERNATIONAL LTD 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 GEO INTERNATIONAL LTD 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.
    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.
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    Other companies at postcode BS1 6XJ