Geomodelling Services Limited

Company Name	Geomodelling Services Limited
Director	Peter Raymant
Company Status	Active
Company Number	03309696
Category	Private Limited Company
Incorporation Date	30 January 1997(27 years, 2 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Peter Raymant
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornton House Thornton Road Wimbledon SW19 4NG

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Jane Raymant
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Secretary
Correspondence Address	17 Main Street Market Overton Oakham Rutland LE15 9PL

Secretary Name	Paul Raymant
Nationality	British
Status	Resigned
Appointed	22 December 1998(1 year, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 May 2008)
Role	IT Director
Correspondence Address	Anbury Clyst St. Lawrence Cullompton Devon EX15 2NJ

Director Name	Paul Raymant
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 2008)
Role	IT Director
Correspondence Address	Anbury Clyst St. Lawrence Cullompton Devon EX15 2NJ

Contact

Website	www.geomodelling.net
Email address	[email protected]
Telephone	020 34112039
Telephone region	London

Location

Registered Address	Thornton House Thornton Road London SW19 4NG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

96 at £1	Peter Raymant 96.00% Ordinary
2 at £1	Paul Raymant 2.00% Ordinary
2 at £1	Tricia Raymant 2.00% Ordinary

Financials

Year	2014
Net Worth	-£18,232
Current Liabilities	£178,257

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Charges

22 January 2003	Delivered on: 6 February 2003 Persons entitled: Lloyds Tsb 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. Outstanding

22 January 2003

Delivered on: 6 February 2003
Persons entitled: Lloyds Tsb 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.
Outstanding

Filing History

2 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
31 October 2020	Micro company accounts made up to 31 January 2020 (8 pages)
4 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (6 pages)
12 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (6 pages)
5 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
7 August 2017	Micro company accounts made up to 31 January 2017 (6 pages)
7 August 2017	Micro company accounts made up to 31 January 2017 (6 pages)
7 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
31 October 2016	Micro company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Micro company accounts made up to 31 January 2016 (4 pages)
30 January 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 100 (3 pages)
30 January 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 100 (3 pages)
31 October 2015	Micro company accounts made up to 31 January 2015 (4 pages)
31 October 2015	Micro company accounts made up to 31 January 2015 (4 pages)
25 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (3 pages)
25 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
27 February 2014	Director's details changed for Peter Raymant on 29 January 2014 (2 pages)
27 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (3 pages)
27 February 2014	Director's details changed for Peter Raymant on 29 January 2014 (2 pages)
27 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (3 pages)
14 December 2013	Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD England on 14 December 2013 (1 page)
14 December 2013	Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD England on 14 December 2013 (1 page)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
28 June 2013	Registered office address changed from the Warehouse, Commercial Road Penryn Cornwall TR10 8AE on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from the Warehouse, Commercial Road Penryn Cornwall TR10 8AE on 28 June 2013 (1 page)
25 June 2013	Compulsory strike-off action has been discontinued (1 page)
25 June 2013	Compulsory strike-off action has been discontinued (1 page)
24 June 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
12 February 2013	Total exemption small company accounts made up to 31 January 2012 (8 pages)
12 February 2013	Total exemption small company accounts made up to 31 January 2012 (8 pages)
11 February 2013	Total exemption small company accounts made up to 31 January 2011 (8 pages)
11 February 2013	Total exemption small company accounts made up to 31 January 2011 (8 pages)
29 December 2012	Compulsory strike-off action has been discontinued (1 page)
29 December 2012	Compulsory strike-off action has been discontinued (1 page)
27 December 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
27 December 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
23 February 2012	Compulsory strike-off action has been suspended (1 page)
23 February 2012	Compulsory strike-off action has been suspended (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
4 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Peter Raymant on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Peter Raymant on 1 October 2009 (2 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	Director's details changed for Peter Raymant on 1 October 2009 (2 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
4 March 2010	Compulsory strike-off action has been discontinued (1 page)
4 March 2010	Compulsory strike-off action has been discontinued (1 page)
3 March 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 February 2009	Return made up to 30/01/09; full list of members (3 pages)
11 February 2009	Return made up to 30/01/09; full list of members (3 pages)
14 November 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
14 November 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
12 May 2008	Appointment terminated director paul raymant (1 page)
12 May 2008	Appointment terminated secretary paul raymant (1 page)
12 May 2008	Appointment terminated director paul raymant (1 page)
12 May 2008	Appointment terminated secretary paul raymant (1 page)
7 February 2008	Return made up to 30/01/08; full list of members (3 pages)
7 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Return made up to 30/01/08; full list of members (3 pages)
28 November 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
28 November 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
8 February 2007	Total exemption full accounts made up to 31 January 2006 (12 pages)
8 February 2007	Total exemption full accounts made up to 31 January 2006 (12 pages)
2 February 2007	New director appointed (1 page)
2 February 2007	Secretary's particulars changed (1 page)
2 February 2007	New director appointed (1 page)
2 February 2007	Return made up to 30/01/07; full list of members (3 pages)
2 February 2007	Secretary's particulars changed (1 page)
2 February 2007	Return made up to 30/01/07; full list of members (3 pages)
10 March 2006	Secretary's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Registered office changed on 10/03/06 from: dene house main street, barrowden oakham rutland LE15 8EQ (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Secretary's particulars changed (1 page)
10 March 2006	Registered office changed on 10/03/06 from: dene house main street, barrowden oakham rutland LE15 8EQ (1 page)
27 February 2006	Return made up to 30/01/06; full list of members (3 pages)
27 February 2006	Return made up to 30/01/06; full list of members (3 pages)
19 April 2005	Total exemption full accounts made up to 31 January 2005 (13 pages)
19 April 2005	Total exemption full accounts made up to 31 January 2005 (13 pages)
21 February 2005	Return made up to 30/01/05; full list of members (6 pages)
21 February 2005	Return made up to 30/01/05; full list of members (6 pages)
2 December 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
2 December 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
31 August 2004	Return made up to 30/01/04; full list of members (6 pages)
31 August 2004	Return made up to 30/01/04; full list of members (6 pages)
5 March 2004	Total exemption full accounts made up to 31 January 2003 (11 pages)
5 March 2004	Total exemption full accounts made up to 31 January 2003 (11 pages)
3 December 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
3 December 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
10 February 2003	Return made up to 30/01/03; full list of members (6 pages)
10 February 2003	Return made up to 30/01/03; full list of members (6 pages)
6 February 2003	Particulars of mortgage/charge (7 pages)
6 February 2003	Particulars of mortgage/charge (7 pages)
4 February 2003	Registered office changed on 04/02/03 from: 10C mill street oakham rutland LE15 9PL (2 pages)
4 February 2003	Registered office changed on 04/02/03 from: 10C mill street oakham rutland LE15 9PL (2 pages)
4 December 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
4 December 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
12 February 2002	Return made up to 30/01/02; full list of members (6 pages)
12 February 2002	Return made up to 30/01/02; full list of members (6 pages)
17 August 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
17 August 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
8 February 2001	Return made up to 30/01/01; full list of members (6 pages)
8 February 2001	Return made up to 30/01/01; full list of members (6 pages)
19 September 2000	Full accounts made up to 31 January 2000 (9 pages)
19 September 2000	Full accounts made up to 31 January 2000 (9 pages)
6 March 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 1999	Full accounts made up to 31 January 1999 (10 pages)
8 July 1999	Full accounts made up to 31 January 1999 (10 pages)
1 March 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
31 October 1998	Full accounts made up to 31 January 1998 (8 pages)
31 October 1998	Full accounts made up to 31 January 1998 (8 pages)
4 February 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/02/98 (6 pages)
4 February 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/02/98 (6 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Registered office changed on 10/02/97 from: somerset house temple st birmingham B2 5DN (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Ad 30/01/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 February 1997	Ad 30/01/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 February 1997	Registered office changed on 10/02/97 from: somerset house temple st birmingham B2 5DN (1 page)
10 February 1997	Secretary resigned (1 page)
30 January 1997	Incorporation (12 pages)
30 January 1997	Incorporation (12 pages)