| Company Name | Geomaterials Research Services Limited |
|---|---|
| Directors | Michael Andrew Eden and Neil Christer Duncan Sandberg |
| Company Status | Active |
| Company Number | 01866047 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1984(39 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Michael Andrew Eden |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1998(14 years after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Senior Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Somerset Villas Corseley Road Groombridge Tunbridge Wells Kent TN3 9RR |
| Director Name | Mr Neil Christer Duncan Sandberg |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(23 years, 10 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Hurlingham Road London SW6 3NJ |
| Secretary Name | Mrs Eleanor Jayne Fagan |
|---|---|
| Status | Current |
| Appointed | 21 December 2020(36 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Correspondence Address | 5 Carpenters Place London SW4 7TD |
| Director Name | Dr William John French |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(6 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 26 November 1998) |
| Role | Geological Consultant |
| Correspondence Address | 42 Stock Road Billericay Essex CM12 0BE |
| Director Name | Dr Alan Bryan Poole |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 21 November 1994) |
| Role | University Teacher |
| Correspondence Address | 2 Alwyne Square London N1 2JX |
| Director Name | Dr Edward Vivian Tucker |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(6 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 26 November 1998) |
| Role | University Teacher |
| Correspondence Address | Willow Cottage Vicarage Lane Tillingham Southminster Essex CM0 7TW |
| Secretary Name | Dr Edward Vivian Tucker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(6 years, 3 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 09 October 2002) |
| Role | Company Director |
| Correspondence Address | Willow Cottage Vicarage Lane Tillingham Southminster Essex CM0 7TW |
| Director Name | Christopher Paul Kelly |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1998(14 years after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 October 2008) |
| Role | Materials Scientist |
| Correspondence Address | 9 Chestnut Grove Hurstpierpoint Hassocks West Sussex BN6 9SS |
| Secretary Name | Michael Andrew Eden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(17 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 19 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Somerset Villas Corseley Road Groombridge Tunbridge Wells Kent TN3 9RR |
| Secretary Name | Betty Margaret Lamb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(21 years, 5 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 21 December 2020) |
| Role | Company Director |
| Correspondence Address | 3 Passingham Close Billericay Essex CM11 2TH |
Contact
| Website | geomaterials.co.uk |
|---|
Location
| Registered Address | 5 Carpenters Place London SW4 7TD |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1.4k at £1 | Sandberg LLP 66.67% Ordinary A |
|---|---|
| 700 at £1 | Sandberg LLP 33.33% Ordinary B |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 21 December 2020 | Appointment of Mrs Eleanor Jayne Fagan as a secretary on 21 December 2020 (2 pages) |
|---|---|
| 21 December 2020 | Registered office address changed from 40 Grosvenor Gardens London SW1W 0EB to 5 Carpenters Place London SW4 7TD on 21 December 2020 (1 page) |
| 21 December 2020 | Termination of appointment of Betty Margaret Lamb as a secretary on 21 December 2020 (1 page) |
| 28 September 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
| 27 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 1 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 23 August 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 20 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 30 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 5 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 4 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 26 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (6 pages) |
| 26 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (6 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 3 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 1 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
| 1 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 April 2010 | Director's details changed for Michael Andrew Eden on 19 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Michael Andrew Eden on 19 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Neil Christer Duncan Sandberg on 19 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Neil Christer Duncan Sandberg on 19 March 2010 (2 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 April 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 1 falcon park crompton close basildon essex SS14 3AL (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 1 falcon park crompton close basildon essex SS14 3AL (1 page) |
| 6 April 2009 | Location of register of members (1 page) |
| 6 April 2009 | Location of debenture register (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 40 grosvenor gardens london SW1W 0EB uk (1 page) |
| 6 April 2009 | Location of debenture register (1 page) |
| 6 April 2009 | Location of register of members (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 40 grosvenor gardens london SW1W 0EB uk (1 page) |
| 8 October 2008 | Appointment terminated director christopher kelly (1 page) |
| 8 October 2008 | Director appointed neil christopher duncan sandberg (2 pages) |
| 8 October 2008 | Appointment terminated director christopher kelly (1 page) |
| 8 October 2008 | Director appointed neil christopher duncan sandberg (2 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 April 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 5 April 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 April 2007 | Return made up to 19/03/07; full list of members (3 pages) |
| 2 April 2007 | Return made up to 19/03/07; full list of members (3 pages) |
| 8 September 2006 | Resolutions
|
| 8 September 2006 | Resolutions
|
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | New secretary appointed (2 pages) |
| 2 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | Return made up to 19/03/06; full list of members (3 pages) |
| 10 April 2006 | Return made up to 19/03/06; full list of members (3 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 April 2005 | Return made up to 19/03/05; full list of members (3 pages) |
| 15 April 2005 | Return made up to 19/03/05; full list of members (3 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 12 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 April 2002 | Return made up to 19/03/02; full list of members (7 pages) |
| 12 April 2002 | Return made up to 19/03/02; full list of members (7 pages) |
| 10 September 2001 | £ ic 2400/2100 22/07/01 £ sr 300@1=300 (1 page) |
| 10 September 2001 | £ ic 2400/2100 22/07/01 £ sr 300@1=300 (1 page) |
| 28 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 23 March 2001 | Return made up to 19/03/01; full list of members
|
| 23 March 2001 | Return made up to 19/03/01; full list of members
|
| 21 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 27 March 2000 | Return made up to 19/03/00; full list of members (7 pages) |
| 27 March 2000 | Return made up to 19/03/00; full list of members (7 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 22 March 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 22 March 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 10 February 1999 | £ ic 12000/2400 26/11/98 £ sr 9600@1=9600 (1 page) |
| 10 February 1999 | £ ic 12000/2400 26/11/98 £ sr 9600@1=9600 (1 page) |
| 30 December 1998 | Resolutions
|
| 30 December 1998 | Resolutions
|
| 23 December 1998 | Director resigned (1 page) |
| 23 December 1998 | New director appointed (2 pages) |
| 23 December 1998 | Director resigned (1 page) |
| 23 December 1998 | Director resigned (1 page) |
| 23 December 1998 | New director appointed (2 pages) |
| 23 December 1998 | New director appointed (2 pages) |
| 23 December 1998 | Director resigned (1 page) |
| 23 December 1998 | New director appointed (2 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 April 1998 | Return made up to 19/03/98; full list of members (6 pages) |
| 22 April 1998 | Return made up to 19/03/98; full list of members (6 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 20 March 1996 | Return made up to 19/03/96; no change of members (4 pages) |
| 20 March 1996 | Return made up to 19/03/96; no change of members (4 pages) |
| 31 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 31 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |