| Company Name | Geotechnical Observations Limited |
|---|---|
| Director | Andrew Martin Ridley |
| Company Status | Active |
| Company Number | 03965757 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years 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 | Dr Andrew Martin Ridley |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Woodham Waye Woking Surrey GU21 5SW |
| Secretary Name | Mary Muriel Anne Ridley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2004(4 years, 5 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Woodham Waye Woking Surrey GU21 5SW |
| Director Name | Prof Peter Rolfe Vaughan |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Civil Engineer |
| Correspondence Address | 101 Angel Street Hadleigh Ipswich Suffolk IP7 5DE |
| Director Name | Mr Kieran Dineen |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Grove Way Uxbridge Middlesex UB8 1QP |
| Secretary Name | Mr Kieran Dineen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Grove Way Uxbridge Middlesex UB8 1QP |
| Director Name | Prof David Malcolm Potts |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 July 2003) |
| Role | Civil Servant |
| Correspondence Address | 63 Wellington Court Mayfield Road London W12 9LT |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | geo-observations.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 352040 |
| Telephone region | Weybridge |
Location
| Registered Address | The Peter Vaughan Building 9 Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Dr Andrew M. Ridley 70.00% Ordinary |
|---|---|
| 30 at £1 | Mary Ridley 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £657,068 |
| Cash | £362,552 |
| Current Liabilities | £229,556 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (1 year from now) |
Charges
| 15 March 2011 | Delivered on: 22 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb re: geotechnical observations LTD and numbered 20721960 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding |
|---|---|
| 19 December 2007 | Delivered on: 21 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H unit 9 trade city brooklands avro way weybridge surrey. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
Filing History
| 11 August 2023 | Satisfaction of charge 1 in full (4 pages) |
|---|---|
| 11 August 2023 | Satisfaction of charge 2 in full (4 pages) |
| 28 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
| 10 May 2022 | Confirmation statement made on 6 April 2022 with updates (4 pages) |
| 28 January 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 30 December 2021 | Change of details for Mr Andrew Martin Ridley as a person with significant control on 6 April 2017 (2 pages) |
| 29 October 2021 | Notification of Mary Muriel Anne Ridley as a person with significant control on 6 April 2016 (2 pages) |
| 24 October 2021 | Sub-division of shares on 29 September 2021 (6 pages) |
| 24 October 2021 | Resolutions
|
| 29 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (9 pages) |
| 15 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 22 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (15 pages) |
| 23 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 9 January 2019 | Total exemption full accounts made up to 30 April 2018 (15 pages) |
| 26 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 31 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (16 pages) |
| 10 May 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 24 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 14 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 20 November 2014 | Registered office address changed from Olympic House, 63 Wallingford Road, Uxbridge Middlesex UB8 2RW to The Peter Vaughan Building 9 Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from Olympic House, 63 Wallingford Road, Uxbridge Middlesex UB8 2RW to The Peter Vaughan Building 9 Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF on 20 November 2014 (1 page) |
| 27 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 31 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 21 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 1 June 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 28 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 22 March 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Dr Andrew Martin Ridley on 6 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Dr Andrew Martin Ridley on 6 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Dr Andrew Martin Ridley on 6 April 2010 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 18 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 16 June 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 16 June 2008 | Secretary's change of particulars / mary ridley / 30/11/2007 (2 pages) |
| 16 June 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 16 June 2008 | Secretary's change of particulars / mary ridley / 30/11/2007 (2 pages) |
| 13 June 2008 | Director's change of particulars / andrew ridley / 30/11/2007 (1 page) |
| 13 June 2008 | Director's change of particulars / andrew ridley / 30/11/2007 (1 page) |
| 21 December 2007 | Particulars of mortgage/charge (4 pages) |
| 21 December 2007 | Particulars of mortgage/charge (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: s w frankson & co bridge house station road hayes middlesex UB3 4BT (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: s w frankson & co bridge house station road hayes middlesex UB3 4BT (1 page) |
| 23 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 21 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 22 June 2005 | Return made up to 06/04/05; full list of members (4 pages) |
| 22 June 2005 | Return made up to 06/04/05; full list of members (4 pages) |
| 11 November 2004 | Director resigned (1 page) |
| 11 November 2004 | Director resigned (1 page) |
| 11 November 2004 | Director resigned (1 page) |
| 11 November 2004 | Director resigned (1 page) |
| 10 November 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 10 November 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 6 October 2004 | New secretary appointed (2 pages) |
| 6 October 2004 | New secretary appointed (2 pages) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Return made up to 06/04/04; full list of members
|
| 4 May 2004 | Return made up to 06/04/04; full list of members
|
| 16 March 2004 | Registered office changed on 16/03/04 from: department of civil and enviromental engineering imperial college london SW7 2BU (1 page) |
| 16 March 2004 | Registered office changed on 16/03/04 from: department of civil and enviromental engineering imperial college london SW7 2BU (1 page) |
| 15 October 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 15 October 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 1 September 2003 | Director resigned (1 page) |
| 1 September 2003 | Director resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 8 June 2003 | Return made up to 06/04/03; full list of members (9 pages) |
| 8 June 2003 | Return made up to 06/04/03; full list of members (9 pages) |
| 19 February 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 19 February 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 28 May 2002 | Return made up to 06/04/02; full list of members (8 pages) |
| 28 May 2002 | Return made up to 06/04/02; full list of members (8 pages) |
| 16 November 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 16 November 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 10 May 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 10 May 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 27 November 2000 | Ad 08/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 November 2000 | Ad 08/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | Secretary resigned (1 page) |
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 31 corsham street london N1 6DR (1 page) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 31 corsham street london N1 6DR (1 page) |
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | Incorporation (18 pages) |
| 6 April 2000 | Incorporation (18 pages) |