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Home > England & Wales Companies > GEOFORMS RESEARCH & DEVELOPMENT LIMITED
Company Information for

GEOFORMS RESEARCH & DEVELOPMENT LIMITED

QD HOUSE, QD HOUSE NORFOLK STREET, LIVERPOOL, MERSEYSIDE, L1 0BG,
Company Registration Number
07718834
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Geoforms Research & Development Ltd
GEOFORMS RESEARCH & DEVELOPMENT LIMITED was founded on 2011-07-26 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Geoforms Research & Development Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEOFORMS RESEARCH & DEVELOPMENT LIMITED
 
Legal Registered Office
QD HOUSE
QD HOUSE NORFOLK STREET
LIVERPOOL
MERSEYSIDE
L1 0BG
Other companies in RG9
 
Filing Information
Company Number 07718834
Company ID Number 07718834
Date formed 2011-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 09:07:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOFORMS RESEARCH & DEVELOPMENT LIMITED
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Company Officers of GEOFORMS RESEARCH & DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER SYMONS
 Company Secretary 2011-07-26
ANDREW PETER SYMONS
 Director 2011-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ELISE MARGARET LIV COPE
 Director 2011-07-26 2012-10-02
ANDREW WHYTE
 Director 2011-07-26 2011-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER SYMONS THE PSPA TRADING COMPANY LIMITED Director 2016-12-09 CURRENT 2014-05-08 Active
ANDREW PETER SYMONS KRONICLE LIMITED Director 2012-07-02 CURRENT 2012-07-02 Active
ANDREW PETER SYMONS MOBILE BUSINESS INTELLIGENCE LIMITED Director 2011-11-15 CURRENT 2011-11-15 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
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-07-11Voluntary dissolution strike-off suspended
2023-06-20FIRST GAZETTE notice for voluntary strike-off
2023-06-07Application to strike the company off the register
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-27CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM 40 Caversham Road Reading RG1 7BT England
2022-02-18AP01DIRECTOR APPOINTED MR DEAN BARRETT
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-10-16DISS40Compulsory strike-off action has been discontinued
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD AINSWORTH
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN BARRETT
2020-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN BARRETT
2019-12-27PSC07CESSATION OF ANDREW PETER SYMONS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-27PSC07CESSATION OF ANDREW PETER SYMONS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-27CH01Director's details changed for Mr Edward Ainsworth on 2019-12-19
2019-12-27CH01Director's details changed for Mr Edward Ainsworth on 2019-12-19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-01TM02Termination of appointment of Andrew Peter Symons on 2019-07-01
2019-07-01TM02Termination of appointment of Andrew Peter Symons on 2019-07-01
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER SYMONS
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER SYMONS
2019-07-01AP01DIRECTOR APPOINTED MR EDWARD AINSWORTH
2019-07-01AP01DIRECTOR APPOINTED MR EDWARD AINSWORTH
2019-04-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-09-14AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06SH08Change of share class name or designation
2017-09-04RES12Resolution of varying share rights or name
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM 56 Market Place Henley-on-Thames Oxfordshire RG9 2AG
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-07-26PSC07CESSATION OF ANDREY CHIBUNICHEV AS A PERSON OF SIGNIFICANT CONTROL
2017-03-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0126/07/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0126/07/14 ANNUAL RETURN FULL LIST
2014-08-20CH01Director's details changed for Mr Andrew Peter Symons on 2013-11-19
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PETER SYMONS on 2013-10-19
2013-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2013 FROM 56 MARKET PLACE HENLEY-ON-THAMES OXFORDSHIRE RG9 2AG ENGLAND
2013-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2013 FROM 3 WINDSOR HOUSE ST. ANDREWS ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1PZ UNITED KINGDOM
2013-07-26AR0126/07/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ELISE COPE
2012-08-03AR0126/07/12 ANNUAL RETURN FULL LIST
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHYTE
2011-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-07-26 £ 17,869

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 GEOFORMS RESEARCH & DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-26 £ 10
Cash Bank In Hand 2011-07-26 £ 378
Current Assets 2011-07-26 £ 536
Debtors 2011-07-26 £ 158
Fixed Assets 2011-07-26 £ 757
Shareholder Funds 2011-07-26 £ 16,576
Tangible Fixed Assets 2011-07-26 £ 757

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEOFORMS RESEARCH & DEVELOPMENT LIMITED registering or being granted any patents
Domain Names

GEOFORMS RESEARCH & DEVELOPMENT LIMITED owns 1 domain names.

geoforms.co.uk  

Trademarks
We have not found any records of GEOFORMS RESEARCH & DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOFORMS RESEARCH & DEVELOPMENT 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 (62012 - Business and domestic software development) as GEOFORMS RESEARCH & DEVELOPMENT LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where GEOFORMS RESEARCH & DEVELOPMENT 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 GEOFORMS RESEARCH & DEVELOPMENT 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 GEOFORMS RESEARCH & DEVELOPMENT 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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    Other companies at postcode L1 0BG