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Home > England & Wales Companies > GEOTECHNICS CONSULTING LIMITED
Company Information for

GEOTECHNICS CONSULTING LIMITED

THE GEOTECHNICAL CENTRE, 203 TORRINGTON AVENUE TILE HILL, COVENTRY, WEST MIDLANDS, CV4 9AP,
Company Registration Number
06134532
Private Limited Company
Active

Company Overview

About Geotechnics Consulting Ltd
GEOTECHNICS CONSULTING LIMITED was founded on 2007-03-02 and has its registered office in Coventry. The organisation's status is listed as "Active". Geotechnics Consulting 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
GEOTECHNICS CONSULTING LIMITED
 
Legal Registered Office
THE GEOTECHNICAL CENTRE
203 TORRINGTON AVENUE TILE HILL
COVENTRY
WEST MIDLANDS
CV4 9AP
Other companies in CV4
 
Filing Information
Company Number 06134532
Company ID Number 06134532
Date formed 2007-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:19:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOTECHNICS CONSULTING LIMITED
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Company Officers of GEOTECHNICS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOHN MURRAY BOOTH
Company Secretary 2011-12-13
JOHN MURRAY BOOTH
Director 2015-08-06
LEONARD THREADGOLD
Director 2007-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
WINIFRED CHRISTINA JENKS
Company Secretary 2007-03-02 2011-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MURRAY BOOTH GEOENVIRONMENT LIMITED Director 2015-08-06 CURRENT 2006-05-25 Dissolved 2016-07-19
JOHN MURRAY BOOTH GEOTECHNICS CONSULTANCY LIMITED Director 2015-08-06 CURRENT 2007-03-05 Dissolved 2016-07-19
JOHN MURRAY BOOTH GEOTECHNICS ENVIRONMENT LIMITED Director 2015-08-06 CURRENT 2006-05-25 Dissolved 2016-07-19
JOHN MURRAY BOOTH GEOTECHNICS SURVEYS LIMITED Director 2015-08-06 CURRENT 2007-03-02 Dissolved 2016-07-19
JOHN MURRAY BOOTH GEOTECHNICS ARCHAEOLOGY LIMITED Director 2015-08-06 CURRENT 2007-03-05 Dissolved 2016-09-20
JOHN MURRAY BOOTH GEOTECHNICS ENVIRONMENTAL LIMITED Director 2015-08-06 CURRENT 2006-05-24 Active
JOHN MURRAY BOOTH GEOTECHNICS SPECIAL PROJECTS LIMITED Director 2015-08-06 CURRENT 2007-03-05 Active
JOHN MURRAY BOOTH LTJMB HOLDINGS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
JOHN MURRAY BOOTH GEOTECHNICS LIMITED Director 2007-12-01 CURRENT 1983-09-30 Active
LEONARD THREADGOLD LTJMB HOLDINGS LIMITED Director 2015-08-06 CURRENT 2014-12-05 Active
LEONARD THREADGOLD GEOTECHNICS CONSULTANCY LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2016-07-19
LEONARD THREADGOLD GEOTECHNICS ARCHAEOLOGY LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2016-09-20
LEONARD THREADGOLD GEOTECHNICS SPECIAL PROJECTS LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active
LEONARD THREADGOLD GEOTECHNICS SURVEYS LIMITED Director 2007-03-02 CURRENT 2007-03-02 Dissolved 2016-07-19
LEONARD THREADGOLD GEOENVIRONMENT LIMITED Director 2006-07-03 CURRENT 2006-05-25 Dissolved 2016-07-19
LEONARD THREADGOLD GEOTECHNICS ENVIRONMENT LIMITED Director 2006-07-03 CURRENT 2006-05-25 Dissolved 2016-07-19
LEONARD THREADGOLD GEOTECHNICS ENVIRONMENTAL LIMITED Director 2006-07-03 CURRENT 2006-05-24 Active
LEONARD THREADGOLD LEONARD THREADGOLD LIMITED Director 1994-06-29 CURRENT 1994-06-29 Active
LEONARD THREADGOLD CENTRE OF THE EARTH LIMITED Director 1991-11-17 CURRENT 1989-05-03 Active
LEONARD THREADGOLD GEOTECHNICS LIMITED Director 1991-04-17 CURRENT 1983-09-30 Active

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
2024-03-13CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-12-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-28AP01DIRECTOR APPOINTED MR ROBERT WEBSTER
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY BOOTH
2021-10-28TM02Termination of appointment of John Murray Booth on 2021-10-26
2021-10-28PSC02Notification of Geotechnics Limited as a person with significant control on 2016-06-30
2021-10-28PSC07CESSATION OF JOHN MURRAY BOOTH AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-03-16PSC07CESSATION OF LEONARD THREADGOLD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-04AP01DIRECTOR APPOINTED MR JOHN MURRAY BOOTH
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0102/03/15 ANNUAL RETURN FULL LIST
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-08AR0102/03/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-29AR0102/03/12 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-13AP03Appointment of John Murray Booth as company secretary
2011-12-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY WINIFRED JENKS
2011-03-10AR0102/03/11 ANNUAL RETURN FULL LIST
2010-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-09AR0102/03/10 ANNUAL RETURN FULL LIST
2010-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-04363aReturn made up to 02/03/09; full list of members
2008-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-03-06363aReturn made up to 02/03/08; full list of members
2007-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GEOTECHNICS CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEOTECHNICS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOTECHNICS CONSULTING LIMITED
Trademarks
We have not found any records of GEOTECHNICS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOTECHNICS CONSULTING 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 (99999 - Dormant Company) as GEOTECHNICS CONSULTING 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
Outgoings
Business Rates/Property Tax
No properties were found where GEOTECHNICS CONSULTING 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 GEOTECHNICS CONSULTING 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 GEOTECHNICS CONSULTING 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.
    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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