Geotechnical & Environmental Services Limited

Company Name	Geotechnical & Environmental Services Limited
Director	John Roy Masters
Company Status	Active
Company Number	03461795
Category	Private Limited Company
Incorporation Date	6 November 1997(26 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Roy Masters
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 November 1997(same day as company formation)
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	20 March 2001(3 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Tricketts Lane Ferndown Dorset BH22 8AU

Director Name	Fiona Rooney
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Role	Enviromental Engineer
Correspondence Address	1 The Orchard Longfield Road Tring Hertfordshire HP23 4DZ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Fiona Rooney
Nationality	British
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Role	Enviromental Engineer
Correspondence Address	1 The Orchard Longfield Road Tring Hertfordshire HP23 4DZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Harold George Clapham
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 2000)
Role	Engineer
Correspondence Address	42 Greenacres Hemel Hempstead Hertfordshire HP2 4NA

Secretary Name	John Roy Masters
Nationality	British
Status	Resigned
Appointed	29 January 1999(1 year, 2 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

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

2 at £1	John Roy Masters 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 1 week ago)
Next Return Due	20 November 2024 (7 months, 1 week from now)

Filing History

3 January 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
16 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
19 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
6 January 2023	Confirmation statement made on 6 November 2022 with no updates (3 pages)
17 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 December 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
19 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 January 2021	Confirmation statement made on 6 November 2020 with no updates (3 pages)
3 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 January 2019	Confirmation statement made on 6 November 2018 with no updates (3 pages)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
16 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
16 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
16 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 2 (4 pages)
23 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 2 (4 pages)
23 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 2 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
4 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
4 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 December 2009	Director's details changed for Mr John Roy Masters on 6 November 2009 (2 pages)
21 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Mr John Roy Masters on 6 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr John Roy Masters on 6 November 2009 (2 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 November 2008	Return made up to 06/11/08; full list of members (3 pages)
6 November 2008	Director's change of particulars / john masters / 26/04/2008 (2 pages)
6 November 2008	Return made up to 06/11/08; full list of members (3 pages)
6 November 2008	Secretary's change of particulars / valerie masters / 26/04/2008 (2 pages)
6 November 2008	Secretary's change of particulars / valerie masters / 26/04/2008 (2 pages)
6 November 2008	Director's change of particulars / john masters / 26/04/2008 (2 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 December 2007	Return made up to 06/11/07; no change of members (6 pages)
7 December 2007	Return made up to 06/11/07; no change of members (6 pages)
13 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 January 2007	Return made up to 06/11/06; full list of members (6 pages)
8 January 2007	Return made up to 06/11/06; full list of members (6 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 December 2005	Return made up to 06/11/05; full list of members (6 pages)
5 December 2005	Return made up to 06/11/05; full list of members (6 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 December 2004	Return made up to 06/11/04; full list of members (6 pages)
20 December 2004	Return made up to 06/11/04; full list of members (6 pages)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 December 2003	Return made up to 06/11/03; full list of members (6 pages)
15 December 2003	Return made up to 06/11/03; full list of members (6 pages)
7 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 December 2002	Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 13/12/02 (6 pages)
13 December 2002	Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 13/12/02 (6 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 November 2001	Return made up to 06/11/01; full list of members (7 pages)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Secretary resigned (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	Return made up to 06/11/01; full list of members (7 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 November 2000	Return made up to 06/11/00; full list of members (6 pages)
28 November 2000	Return made up to 06/11/00; full list of members (6 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 November 1999	Return made up to 06/11/99; full list of members (6 pages)
23 November 1999	Return made up to 06/11/99; full list of members (6 pages)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Secretary resigned;director resigned (1 page)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Secretary resigned;director resigned (1 page)
11 November 1998	Return made up to 06/11/98; full list of members 363(287) ‐ Registered office changed on 11/11/98 (6 pages)
11 November 1998	Return made up to 06/11/98; full list of members 363(287) ‐ Registered office changed on 11/11/98 (6 pages)
10 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
10 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 42 victoria avenue hillingdon middlesex UB10 9AH (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 42 victoria avenue hillingdon middlesex UB10 9AH (1 page)
29 December 1997	Ad 26/11/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 December 1997	Ad 26/11/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	New secretary appointed;new director appointed (2 pages)
14 November 1997	Registered office changed on 14/11/97 from: 16 st john street london EC1M 4AY (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New secretary appointed;new director appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Registered office changed on 14/11/97 from: 16 st john street london EC1M 4AY (1 page)
14 November 1997	New director appointed (2 pages)
6 November 1997	Incorporation (15 pages)
6 November 1997	Incorporation (15 pages)

Geotechnical & Environmental Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London