Geolabs Ltd

Company Name	Geolabs Ltd
Company Status	Active
Company Number	03177641
Category	Private Limited Company
Incorporation Date	26 March 1996(28 years, 1 month 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	Mr John Roy Masters
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 March 1998(1 year, 12 months after company formation)
Appointment Duration	26 years, 1 month
Role	Technical Engineer
Country of Residence	England
Correspondence Address	6 Tricketts Lane Ferndown Dorset BH22 8AU

Secretary Name	Mrs Valerie Margaret Carol Masters
Nationality	British
Status	Current
Appointed	31 March 2001(5 years after company formation)
Appointment Duration	23 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Tricketts Lane Ferndown Dorset BH22 8AU

Director Name	Miss Dionne Louise Georgiou
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(19 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Mr Sam Alexander Masters
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(19 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Mrs Cara Andrea Rogers
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(24 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Securities Processor
Country of Residence	England
Correspondence Address	Building 22 Bucknalls Lane Watford Hertfordshire WD25 9XX

Director Name	Mr Neil Derek Rogers
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(24 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Regional Services Manager
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Harold George Clapham
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 2000)
Role	Civil Engineer
Correspondence Address	42 Greenacres Hemel Hempstead Hertfordshire HP2 4NA

Director Name	Fiona Rooney
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 1999)
Role	Enviromental Engineer
Correspondence Address	1 The Orchard Longfield Road Tring Hertfordshire HP23 4DZ

Secretary Name	Fiona Rooney
Nationality	British
Status	Resigned
Appointed	22 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 1999)
Role	Enviromental Engineer
Correspondence Address	1 The Orchard Longfield Road Tring Hertfordshire HP23 4DZ

Secretary Name	John Roy Masters
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2001)
Role	Company Director
Correspondence Address	42 Victoria Avenue Hillingdon Middlesex UB10 9AH

Director Name	Mr Patrick Anthony Brennan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2012(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2013)
Role	Geotechnical Engineer
Country of Residence	United Kingdom
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Aaron And Aaron Associates Limited (Corporation)
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Correspondence Address	35 Drayson Mews Kensington London W8 4LY

Secretary Name	CV's UK Limited (Corporation)
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Correspondence Address	35 Drayson Mews Kensington London W8 4LY

Contact

Website	geolabs.co.uk
Telephone	01923 892190
Telephone region	Watford

Location

Registered Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	St Stephen
Ward	St Stephen
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

28k at £1	Mr John Roy Masters 100.00% Ordinary

Financials

Year	2014
Net Worth	£599,698
Cash	£385,459
Current Liabilities	£124,460

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (3 weeks, 2 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Charges

27 August 1998	Delivered on: 8 September 1998 Satisfied on: 20 July 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 August 1998

Delivered on: 8 September 1998
Satisfied on: 20 July 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 July 2020	Appointment of Mrs Cara Andrea Rogers as a director on 27 July 2020 (2 pages)
27 July 2020	Appointment of Mr Neil Derek Rogers as a director on 27 July 2020 (2 pages)
30 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
28 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
30 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 28,000 (5 pages)
8 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 28,000 (5 pages)
2 November 2015	Appointment of Miss Dionne Louise Georgiou as a director on 1 November 2015 (2 pages)
2 November 2015	Appointment of Mr Sam Alexander Masters as a director on 1 November 2015 (2 pages)
2 November 2015	Appointment of Miss Dionne Louise Georgiou as a director on 1 November 2015 (2 pages)
2 November 2015	Appointment of Mr Sam Alexander Masters as a director on 1 November 2015 (2 pages)
2 November 2015	Appointment of Mr Sam Alexander Masters as a director on 1 November 2015 (2 pages)
2 November 2015	Appointment of Miss Dionne Louise Georgiou as a director on 1 November 2015 (2 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 28,000 (4 pages)
30 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 28,000 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 28,000 (4 pages)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 28,000 (4 pages)
31 December 2013	Termination of appointment of Patrick Brennan as a director (1 page)
31 December 2013	Termination of appointment of Patrick Brennan as a director (1 page)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 July 2013	Satisfaction of charge 1 in full (3 pages)
20 July 2013	Satisfaction of charge 1 in full (3 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 April 2012	Appointment of Mr Patrick Anthony Brennan as a director (2 pages)
22 April 2012	Appointment of Mr Patrick Anthony Brennan as a director (2 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 March 2009	Return made up to 26/03/09; full list of members (3 pages)
31 March 2009	Return made up to 26/03/09; full list of members (3 pages)
30 March 2009	Secretary's change of particulars / valerie masters / 15/04/2008 (2 pages)
30 March 2009	Secretary's change of particulars / valerie masters / 15/04/2008 (2 pages)
30 March 2009	Secretary's change of particulars / valerie masters / 15/04/2008 (2 pages)
30 March 2009	Secretary's change of particulars / valerie masters / 15/04/2008 (2 pages)
30 March 2009	Director's change of particulars / john masters / 15/04/2008 (2 pages)
30 March 2009	Director's change of particulars / john masters / 15/04/2008 (2 pages)
30 March 2009	Director's change of particulars / john masters / 15/04/2008 (2 pages)
30 March 2009	Director's change of particulars / john masters / 15/04/2008 (2 pages)
30 March 2009	Secretary's change of particulars / valerie masters / 15/04/2008 (2 pages)
30 March 2009	Secretary's change of particulars / valerie masters / 15/04/2008 (2 pages)
17 September 2008	Partial exemption accounts made up to 31 December 2007 (5 pages)
17 September 2008	Partial exemption accounts made up to 31 December 2007 (5 pages)
26 August 2008	Return made up to 26/03/08; no change of members (6 pages)
26 August 2008	Return made up to 26/03/08; no change of members (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 May 2007	Return made up to 26/03/07; full list of members (6 pages)
11 May 2007	Return made up to 26/03/07; full list of members (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 April 2006	Return made up to 26/03/06; full list of members (6 pages)
11 April 2006	Return made up to 26/03/06; full list of members (6 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 May 2005	Return made up to 26/03/05; full list of members (6 pages)
4 May 2005	Return made up to 26/03/05; full list of members (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 April 2004	Return made up to 26/03/04; full list of members (6 pages)
26 April 2004	Return made up to 26/03/04; full list of members (6 pages)
6 September 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
6 September 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
26 April 2003	Return made up to 26/03/03; full list of members 363(287) ‐ Registered office changed on 26/04/03 (6 pages)
26 April 2003	Return made up to 26/03/03; full list of members 363(287) ‐ Registered office changed on 26/04/03 (6 pages)
16 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
16 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
15 April 2002	Return made up to 26/03/02; full list of members (6 pages)
15 April 2002	Return made up to 26/03/02; full list of members (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
16 June 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Secretary resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (12 pages)
18 October 2000	Full accounts made up to 31 December 1999 (12 pages)
7 April 2000	Return made up to 26/03/00; full list of members (6 pages)
7 April 2000	Return made up to 26/03/00; full list of members (6 pages)
2 December 1999	Full accounts made up to 31 December 1998 (11 pages)
2 December 1999	Full accounts made up to 31 December 1998 (11 pages)
1 June 1999	Return made up to 26/03/99; full list of members 363(287) ‐ Registered office changed on 01/06/99 (6 pages)
1 June 1999	Return made up to 26/03/99; full list of members 363(287) ‐ Registered office changed on 01/06/99 (6 pages)
19 March 1999	Secretary resigned;director resigned (1 page)
19 March 1999	Secretary resigned;director resigned (1 page)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Return made up to 26/03/98; full list of members 363(287) ‐ Registered office changed on 23/04/98 (6 pages)
23 April 1998	Return made up to 26/03/98; full list of members 363(287) ‐ Registered office changed on 23/04/98 (6 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
6 August 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
1 April 1997	Return made up to 26/03/97; full list of members (4 pages)
1 April 1997	Return made up to 26/03/97; full list of members (4 pages)
9 January 1997	Registered office changed on 09/01/97 from: 41 victoria avenue hillingdon middlesex UB10 9AH (1 page)
9 January 1997	Registered office changed on 09/01/97 from: 41 victoria avenue hillingdon middlesex UB10 9AH (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 19 old court place kensington london W8 4PF (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 19 old court place kensington london W8 4PF (1 page)
15 July 1996	Secretary resigned (2 pages)
15 July 1996	New secretary appointed;new director appointed (1 page)
15 July 1996	Accounting reference date notified as 31/03 (1 page)
15 July 1996	Ad 22/06/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 July 1996	New secretary appointed;new director appointed (1 page)
15 July 1996	Director resigned (2 pages)
15 July 1996	New director appointed (1 page)
15 July 1996	Ad 22/06/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 July 1996	New director appointed (1 page)
15 July 1996	Accounting reference date notified as 31/03 (1 page)
15 July 1996	Secretary resigned (2 pages)
15 July 1996	Director resigned (2 pages)
26 March 1996	Incorporation (12 pages)
26 March 1996	Incorporation (12 pages)