Company NameGeotechnical And Environmental Associates Limited
DirectorStephen Branch
Company StatusActive
Company Number04585616
CategoryPrivate Limited Company
Incorporation Date8 November 2002(19 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4512Test drilling and boring
SIC 43130Test drilling and boring

Directors

Director NameMr Stephen Branch
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2003(1 month, 3 weeks after company formation)
Appointment Duration19 years, 5 months
RoleGeotechnical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Barnes Roffe
3 Brook Business Centre
Cowley Mill Road, Uxbridge
Middlesex
UB8 2FX
Secretary NamePenny Elaine Piddington
NationalityBritish
StatusCurrent
Appointed07 February 2003(3 months after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Correspondence AddressC/O Barnes Roffe
3 Brook Business Centre
Cowley Mill Road, Uxbridge
Middlesex
UB8 2FX
Director NameRose Catt
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(same day as company formation)
RoleEditor
Correspondence Address6 Dukes Head Yard
London
N6 5JQ
Secretary NameChristine Joyce Branch
NationalityBritish
StatusResigned
Appointed08 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Foss Orchard
Chideock
Bridport
Dorset
DT6 6SG
Secretary NameStephen Branch
NationalityBritish
StatusResigned
Appointed01 January 2003(1 month, 3 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 07 February 2003)
RoleGeotechnical Engineer
Correspondence Address6 Dukes Point
Dukes Head Yard
London
N6 5JQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed08 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitegea-ltd.co.uk
Telephone01727 824666
Telephone regionSt Albans

Location

Registered AddressC/O Barnes Roffe
3 Brook Business Centre
Cowley Mill Road, Uxbridge
Middlesex
UB8 2FX
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Shareholders

5k at £1Mr Stephen Branch
100.00%
Ordinary

Financials

Year2014
Net Worth£311,686
Cash£210,110
Current Liabilities£741,667

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 November 2021 (6 months, 3 weeks ago)
Next Return Due22 November 2022 (5 months, 3 weeks from now)

Charges

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