Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED
Company Information for

GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED

SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR,
Company Registration Number
08388127
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Geotechnical And Structural Services Ltd
GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED was founded on 2013-02-04 and has its registered office in Frodsham. The organisation's status is listed as "Active - Proposal to Strike off". Geotechnical And Structural Services Limited is a Private Limited Company registered in ENGLAND 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
GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED
 
Legal Registered Office
SPRING LODGE 172 CHESTER ROAD
HELSBY
FRODSHAM
WA6 0AR
Other companies in NE38
 
Previous Names
SANDCO 1253 LIMITED28/02/2013
Filing Information
Company Number 08388127
Company ID Number 08388127
Date formed 2013-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 01:00:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED
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.

Company Officers of GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN GEOFFREY MILLS
 Company Secretary 2017-11-27
ABIGAIL SARAH DRAPER
 Director 2017-11-27
JOHN ROBERT MARSH
 Director 2013-02-28
KENNETH OWEN MARSH
 Director 2013-02-28
ALASDAIR ALAN RYDER
 Director 2017-11-27
GEORGE TUCKWELL
 Director 2017-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
KELLY STOKOE
 Company Secretary 2013-02-28 2017-11-27
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-02-04 2013-02-28
COLIN THOMPSON HEWITT
 Director 2013-02-04 2013-02-28
WARD HADAWAY INCORPORATIONS LIMITED
 Director 2013-02-04 2013-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABIGAIL SARAH DRAPER NON DESTRUCTIVE TESTING SERVICES LIMITED Director 2018-04-05 CURRENT 2002-10-11 Active
ABIGAIL SARAH DRAPER COPELAND WEDGE ASSOCIATES LTD Director 2018-04-05 CURRENT 2011-07-19 Active
ABIGAIL SARAH DRAPER CENTRAL ALLIANCE (HOLDINGS) LIMITED Director 2018-03-12 CURRENT 2014-02-11 Active
ABIGAIL SARAH DRAPER CENTRAL ALLIANCE PRE CONSTRUCTION SERVICES LTD Director 2018-03-12 CURRENT 2006-04-05 Active
ABIGAIL SARAH DRAPER ENTRAINMENT LIMITED Director 2017-12-20 CURRENT 2007-05-14 Active
ABIGAIL SARAH DRAPER UP AND UNDER LIMITED Director 2017-12-20 CURRENT 1989-10-20 Active
ABIGAIL SARAH DRAPER UP AND UNDER (SPECIALIST CONTRACTS) LIMITED Director 2017-12-20 CURRENT 1998-06-25 Active
ABIGAIL SARAH DRAPER UP AND UNDER GROUP LIMITED Director 2017-12-20 CURRENT 2005-04-26 Active
ABIGAIL SARAH DRAPER IAN FARMER ASSOCIATES (1998) LIMITED Director 2017-11-27 CURRENT 1998-11-04 Active
ABIGAIL SARAH DRAPER RSK ACOUSTICS LIMITED Director 2017-11-27 CURRENT 2009-12-11 Active
ABIGAIL SARAH DRAPER GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED Director 2017-11-27 CURRENT 2015-08-12 Active - Proposal to Strike off
ABIGAIL SARAH DRAPER KMGP LIMITED Director 2017-06-09 CURRENT 2001-07-10 Active
ABIGAIL SARAH DRAPER ACIES CIVIL AND STRUCTURAL LIMITED Director 2017-05-04 CURRENT 2010-03-19 Active
ABIGAIL SARAH DRAPER RSK ADAS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
ABIGAIL SARAH DRAPER DYNAMIC SAMPLING UK LIMITED Director 2016-04-27 CURRENT 2001-01-17 Active
ABIGAIL SARAH DRAPER PS RAIL LIMITED Director 2016-04-27 CURRENT 2002-06-05 Active - Proposal to Strike off
ABIGAIL SARAH DRAPER RSK GROUP LIMITED Director 2011-10-01 CURRENT 1999-04-28 Active
JOHN ROBERT MARSH GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
JOHN ROBERT MARSH IAN FARMER ASSOCIATES (1998) LIMITED Director 2008-05-22 CURRENT 1998-11-04 Active
KENNETH OWEN MARSH ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS Director 2018-04-11 CURRENT 1991-07-08 Active
KENNETH OWEN MARSH GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED Director 2016-01-01 CURRENT 2015-08-12 Active - Proposal to Strike off
KENNETH OWEN MARSH IAN FARMER ASSOCIATES (1998) LIMITED Director 1998-11-04 CURRENT 1998-11-04 Active
ALASDAIR ALAN RYDER NON DESTRUCTIVE TESTING SERVICES LIMITED Director 2018-04-05 CURRENT 2002-10-11 Active
ALASDAIR ALAN RYDER COPELAND WEDGE ASSOCIATES LTD Director 2018-04-05 CURRENT 2011-07-19 Active
ALASDAIR ALAN RYDER THE SCAN STATION LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
ALASDAIR ALAN RYDER C.J. ASSOCIATES GEOTECHNICAL LIMITED Director 2017-12-21 CURRENT 1981-02-10 Active
ALASDAIR ALAN RYDER ENTRAINMENT LIMITED Director 2017-12-20 CURRENT 2007-05-14 Active
ALASDAIR ALAN RYDER UP AND UNDER (SPECIALIST CONTRACTS) LIMITED Director 2017-12-20 CURRENT 1998-06-25 Active
ALASDAIR ALAN RYDER UP AND UNDER GROUP LIMITED Director 2017-12-20 CURRENT 2005-04-26 Active
ALASDAIR ALAN RYDER IAN FARMER ASSOCIATES (1998) LIMITED Director 2017-11-27 CURRENT 1998-11-04 Active
ALASDAIR ALAN RYDER GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED Director 2017-11-27 CURRENT 2015-08-12 Active - Proposal to Strike off
ALASDAIR ALAN RYDER KMGP LIMITED Director 2017-06-09 CURRENT 2001-07-10 Active
GEORGE TUCKWELL NON DESTRUCTIVE TESTING SERVICES LIMITED Director 2018-04-05 CURRENT 2002-10-11 Active
GEORGE TUCKWELL COPELAND WEDGE ASSOCIATES LTD Director 2018-04-05 CURRENT 2011-07-19 Active
GEORGE TUCKWELL CENTRAL ALLIANCE (HOLDINGS) LIMITED Director 2018-03-12 CURRENT 2014-02-11 Active
GEORGE TUCKWELL CENTRAL ALLIANCE PRE CONSTRUCTION SERVICES LTD Director 2018-03-12 CURRENT 2006-04-05 Active
GEORGE TUCKWELL ENTRAINMENT LIMITED Director 2017-12-20 CURRENT 2007-05-14 Active
GEORGE TUCKWELL UP AND UNDER LIMITED Director 2017-12-20 CURRENT 1989-10-20 Active
GEORGE TUCKWELL UP AND UNDER (SPECIALIST CONTRACTS) LIMITED Director 2017-12-20 CURRENT 1998-06-25 Active
GEORGE TUCKWELL UP AND UNDER GROUP LIMITED Director 2017-12-20 CURRENT 2005-04-26 Active
GEORGE TUCKWELL IAN FARMER ASSOCIATES (1998) LIMITED Director 2017-11-27 CURRENT 1998-11-04 Active
GEORGE TUCKWELL GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED Director 2017-11-27 CURRENT 2015-08-12 Active - Proposal to Strike off
GEORGE TUCKWELL KMGP LIMITED Director 2017-06-09 CURRENT 2001-07-10 Active
GEORGE TUCKWELL ACIES CIVIL AND STRUCTURAL LIMITED Director 2017-05-04 CURRENT 2010-03-19 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
2024-06-04SECOND GAZETTE not voluntary dissolution
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-07Application to strike the company off the register
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-02-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083881270005
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 083881270008
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM TUCKWELL
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL SARAH DRAPER
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 083881270007
2020-04-29PSC05Change of details for Geotechnical & Structural Services (Holdings) Ltd as a person with significant control on 2016-04-06
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083881270006
2019-08-13TM02Termination of appointment of Steven Geoffrey Mills on 2019-08-13
2019-08-13AP03Appointment of Sally Evans as company secretary on 2019-08-13
2019-08-13CH01Director's details changed for Mr John Robert Marsh on 2017-06-01
2019-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083881270004
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH OWEN MARSH
2018-11-30RES13Resolutions passed:
  • Facilties agreement 09/10/2018
  • ADOPT ARTICLES
2018-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 083881270005
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 083881270004
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083881270003
2018-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083881270002
2018-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083881270001
2018-01-05RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/02/16
2018-01-05RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/02/15
2018-01-05RP04CS01Second filing of Confirmation Statement dated 16/11/2016
2018-01-05RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/02/14
2018-01-05ANNOTATIONClarification
2017-12-06RP04SH01Second filing of capital allotment of shares GBP200
2017-12-06AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-12-06ANNOTATIONClarification
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM , 4 Faraday Close, Washington, Tyne & Wear, NE38 8QJ
2017-12-04AP03Appointment of Mr Steven Geoffrey Mills as company secretary on 2017-11-27
2017-12-04AP01DIRECTOR APPOINTED MR GEORGE TUCKWELL
2017-12-04AP01DIRECTOR APPOINTED MISS ABIGAIL SARAH DRAPER
2017-12-04AP01DIRECTOR APPOINTED DR ALASDAIR ALAN RYDER
2017-12-04TM02Termination of appointment of Kelly Stokoe on 2017-11-27
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-16LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 200
2016-11-16CS0116/11/16 STATEMENT OF CAPITAL GBP 200
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0104/02/16 FULL LIST
2016-03-17AR0104/02/16 FULL LIST
2015-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0104/02/15 FULL LIST
2015-03-20AR0104/02/15 FULL LIST
2014-11-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-31AR0104/02/14 FULL LIST
2014-03-31AR0104/02/14 FULL LIST
2013-04-26SH0118/04/13 STATEMENT OF CAPITAL GBP 100
2013-04-26SH0118/04/13 STATEMENT OF CAPITAL GBP 100
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 4 4 FARADAY CLOSE WASHINGTON TYNE & WEAR NE38 8QJ ENGLAND
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND
2013-03-01SH0128/02/13 STATEMENT OF CAPITAL GBP 100
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT
2013-03-01TM02APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
2013-03-01AP03SECRETARY APPOINTED MRS KELLY STOKOE
2013-03-01AP01DIRECTOR APPOINTED MR JOHN MARSH
2013-03-01AP01DIRECTOR APPOINTED MR KENNETH OWEN MARSH
2013-03-01AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, 4 4, FARADAY CLOSE, WASHINGTON, TYNE & WEAR, NE38 8QJ, ENGLAND
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, SANDGATE HOUSE 102 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, ENGLAND
2013-02-28RES15CHANGE OF NAME 28/02/2013
2013-02-28CERTNMCOMPANY NAME CHANGED SANDCO 1253 LIMITED CERTIFICATE ISSUED ON 28/02/13
2013-02-08RES01ADOPT ARTICLES 04/02/2013
2013-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43130 - Test drilling and boring




Licences & Regulatory approval
We could not find any licences issued to GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED
Trademarks
We have not found any records of GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOTECHNICAL AND STRUCTURAL SERVICES 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 (43130 - Test drilling and boring) as GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEOTECHNICAL AND STRUCTURAL SERVICES 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 GEOTECHNICAL AND STRUCTURAL SERVICES 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 GEOTECHNICAL AND STRUCTURAL SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA6 0AR