Geotechnical And Environmental Associates Limited

Company Name	Geotechnical And Environmental Associates Limited
Director	Stephen Branch
Company Status	Active
Company Number	04585616
Category	Private Limited Company
Incorporation Date	8 November 2002(19 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	Mr Stephen Branch
Date of Birth	January 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 5 months
Role	Geotechnical Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Barnes Roffe 3 Brook Business Centre Cowley Mill Road, Uxbridge Middlesex UB8 2FX

Secretary Name	Penny Elaine Piddington
Nationality	British
Status	Current
Appointed	07 February 2003(3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Correspondence Address	C/O Barnes Roffe 3 Brook Business Centre Cowley Mill Road, Uxbridge Middlesex UB8 2FX

Director Name	Rose Catt
Date of Birth	February 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Editor
Correspondence Address	6 Dukes Head Yard London N6 5JQ

Secretary Name	Christine Joyce Branch
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Foss Orchard Chideock Bridport Dorset DT6 6SG

Secretary Name	Stephen Branch
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 07 February 2003)
Role	Geotechnical Engineer
Correspondence Address	6 Dukes Point Dukes Head Yard London N6 5JQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	gea-ltd.co.uk
Telephone	01727 824666
Telephone region	St Albans

Location

Registered Address	C/O Barnes Roffe 3 Brook Business Centre Cowley Mill Road, Uxbridge Middlesex UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

5k at £1	Mr Stephen Branch 100.00% Ordinary

Financials

Year	2014
Net Worth	£311,686
Cash	£210,110
Current Liabilities	£741,667

Accounts

Latest Accounts	31 December 2020 (1 year, 4 months ago)
Next Accounts Due	30 September 2022 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2021 (6 months, 3 weeks ago)
Next Return Due	22 November 2022 (5 months, 3 weeks from now)

Charges

23 January 2003	Delivered on: 6 February 2003 Persons entitled: Hsbc 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

23 January 2003

Delivered on: 6 February 2003
Persons entitled: Hsbc 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

26 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
19 November 2021	Director's details changed for Mr Stephen Branch on 19 November 2021 (2 pages)
19 November 2021	Director's details changed for Mr Stephen Branch on 19 November 2021 (2 pages)
10 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
18 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
6 February 2019	Satisfaction of charge 1 in full (1 page)
15 November 2018	Change of details for Mr Stephen Branch as a person with significant control on 30 May 2018 (2 pages)
15 November 2018	Notification of Gea Holdings Limited as a person with significant control on 30 May 2018 (2 pages)
15 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
13 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
16 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 5,000 (3 pages)
8 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 5,000 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 5,000 (3 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 5,000 (3 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 5,000 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 May 2014	Director's details changed for Stephen Branch on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Stephen Branch on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Stephen Branch on 6 May 2014 (2 pages)
17 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5,000 (3 pages)
17 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5,000 (3 pages)
17 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5,000 (3 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
6 January 2011	Director's details changed for Stephen Branch on 6 January 2011 (2 pages)
6 January 2011	Secretary's details changed for Penny Elaine Piddington on 6 January 2011 (1 page)
6 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
6 January 2011	Director's details changed for Stephen Branch on 6 January 2011 (2 pages)
6 January 2011	Secretary's details changed for Penny Elaine Piddington on 6 January 2011 (1 page)
6 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
6 January 2011	Director's details changed for Stephen Branch on 6 January 2011 (2 pages)
6 January 2011	Secretary's details changed for Penny Elaine Piddington on 6 January 2011 (1 page)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Stephen Branch on 7 November 2009 (2 pages)
16 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Stephen Branch on 7 November 2009 (2 pages)
16 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Stephen Branch on 7 November 2009 (2 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 December 2008	Return made up to 08/11/08; full list of members (3 pages)
15 December 2008	Return made up to 08/11/08; full list of members (3 pages)
4 December 2008	Director's change of particulars / stephen branch / 25/11/2008 (1 page)
4 December 2008	Director's change of particulars / stephen branch / 25/11/2008 (1 page)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 May 2008	Particulars of contract relating to shares (2 pages)
7 May 2008	Ad 28/03/08\gbp si [email protected]=4900\gbp ic 5000/9900\ (2 pages)
7 May 2008	Nc inc already adjusted 28/03/08 (1 page)
7 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £4,900 28/03/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
7 May 2008	Particulars of contract relating to shares (2 pages)
7 May 2008	Ad 28/03/08\gbp si [email protected]=4900\gbp ic 5000/9900\ (2 pages)
7 May 2008	Nc inc already adjusted 28/03/08 (1 page)
7 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £4,900 28/03/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
10 January 2008	Return made up to 08/11/07; no change of members (2 pages)
10 January 2008	Return made up to 08/11/07; no change of members (2 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 May 2007	Return made up to 08/11/06; full list of members (2 pages)
23 May 2007	Return made up to 08/11/06; full list of members (2 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 June 2006	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2006	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed (6 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)
6 December 2004	Return made up to 08/11/04; full list of members (6 pages)
6 December 2004	Return made up to 08/11/04; full list of members (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 December 2003	Return made up to 08/11/03; full list of members (8 pages)
17 December 2003	Return made up to 08/11/03; full list of members (8 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Secretary resigned (1 page)
22 October 2003	Auditor's resignation (1 page)
22 October 2003	Auditor's resignation (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
20 February 2003	Ad 20/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
20 February 2003	New secretary appointed (1 page)
20 February 2003	Ad 20/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
20 February 2003	New secretary appointed (1 page)
14 February 2003	New secretary appointed (1 page)
14 February 2003	New secretary appointed (1 page)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
21 January 2003	New secretary appointed;new director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
21 January 2003	New secretary appointed;new director appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Director resigned (1 page)
8 November 2002	Incorporation (18 pages)
8 November 2002	Incorporation (18 pages)