New Road
Windermere
Cumbria
LA23 2EE
Secretary Name | June Nicolson |
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Nationality | British |
Status | Current |
Appointed | 27 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Newstead New Road Windemere Cumbria LA23 2EE |
Director Name | Mr Stuart Alexander Howe |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2014(16 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Geologist |
Country of Residence | England |
Correspondence Address | Prospect House Carlton-In-Cleveland Middlesbrough Cleveland TS9 7BB |
Website | www.geoinvestigate.co.uk/ |
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Telephone | 01642 713779 |
Telephone region | Middlesbrough |
Registered Address | Unit 4 Terry Dicken Industrial Ellerbeckway Stokesley Middlesbrough Cleveland TS9 7AE |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Kirkby |
Ward | Stokesley |
Built Up Area | Stokesley |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | June Nicolson 50.00% Ordinary |
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40 at £1 | Ross Nicholson 40.00% Ordinary |
10 at £1 | Stuart Howe 10.00% Ordinary |
Year | 2014 |
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Net Worth | £101 |
Current Liabilities | £158,858 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 20 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 3 June 2024 (2 months from now) |
6 October 2020 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
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1 June 2020 | Cessation of Ross Nicolson as a person with significant control on 1 June 2020 (1 page) |
1 June 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
17 December 2019 | Statement of capital following an allotment of shares on 1 December 2019
|
11 September 2019 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
28 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
11 December 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
30 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
5 December 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
5 December 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
13 July 2017 | Notification of Ross Nicolson as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Notification of June Nicolson as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Notification of Ross Nicolson as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Notification of June Nicolson as a person with significant control on 6 April 2016 (2 pages) |
27 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
27 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (11 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (11 pages) |
15 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
27 November 2014 | Total exemption small company accounts made up to 31 May 2014 (12 pages) |
27 November 2014 | Total exemption small company accounts made up to 31 May 2014 (12 pages) |
13 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Appointment of Mr Stuart Alexander Howe as a director (2 pages) |
13 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Appointment of Mr Stuart Alexander Howe as a director (2 pages) |
28 August 2013 | Total exemption full accounts made up to 31 May 2013 (18 pages) |
28 August 2013 | Total exemption full accounts made up to 31 May 2013 (18 pages) |
14 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
16 October 2012 | Total exemption full accounts made up to 31 May 2012 (22 pages) |
16 October 2012 | Total exemption full accounts made up to 31 May 2012 (22 pages) |
8 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Total exemption full accounts made up to 31 May 2011 (18 pages) |
21 February 2012 | Total exemption full accounts made up to 31 May 2011 (18 pages) |
3 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
15 September 2010 | Total exemption full accounts made up to 31 May 2010 (17 pages) |
15 September 2010 | Total exemption full accounts made up to 31 May 2010 (17 pages) |
4 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
2 September 2009 | Total exemption full accounts made up to 31 May 2009 (22 pages) |
2 September 2009 | Total exemption full accounts made up to 31 May 2009 (22 pages) |
19 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
19 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
2 October 2008 | Group of companies' accounts made up to 31 May 2008 (13 pages) |
2 October 2008 | Group of companies' accounts made up to 31 May 2008 (13 pages) |
30 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
30 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
23 October 2007 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
23 October 2007 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
8 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
8 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
21 December 2006 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
21 December 2006 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
8 August 2006 | Return made up to 20/05/06; full list of members (6 pages) |
8 August 2006 | Return made up to 20/05/06; full list of members (6 pages) |
7 November 2005 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
7 November 2005 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
7 June 2005 | Return made up to 20/05/05; full list of members (6 pages) |
7 June 2005 | Return made up to 20/05/05; full list of members (6 pages) |
1 April 2005 | Total exemption full accounts made up to 31 May 2004 (14 pages) |
1 April 2005 | Total exemption full accounts made up to 31 May 2004 (14 pages) |
23 June 2004 | Return made up to 27/05/04; full list of members
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23 June 2004 | Return made up to 27/05/04; full list of members
|
18 November 2003 | Registered office changed on 18/11/03 from: 2 the beeches stokesley middlesbrough cleveland TS9 5PR (1 page) |
18 November 2003 | Registered office changed on 18/11/03 from: 2 the beeches stokesley middlesbrough cleveland TS9 5PR (1 page) |
18 November 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
18 November 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
30 June 2003 | Return made up to 27/05/03; full list of members (6 pages) |
30 June 2003 | Return made up to 27/05/03; full list of members (6 pages) |
17 January 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
17 January 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
5 July 2002 | Return made up to 27/05/02; full list of members (6 pages) |
5 July 2002 | Return made up to 27/05/02; full list of members (6 pages) |
30 May 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
30 May 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
11 July 2001 | Return made up to 27/05/01; full list of members (6 pages) |
11 July 2001 | Return made up to 27/05/01; full list of members (6 pages) |
6 April 2001 | Accounts made up to 31 May 2000 (11 pages) |
6 April 2001 | Accounts made up to 31 May 2000 (11 pages) |
7 June 2000 | Return made up to 27/05/00; full list of members
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7 June 2000 | Return made up to 27/05/00; full list of members
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23 February 2000 | Accounts made up to 31 May 1999 (12 pages) |
23 February 2000 | Accounts made up to 31 May 1999 (12 pages) |
29 June 1999 | Return made up to 27/05/99; full list of members (6 pages) |
29 June 1999 | Return made up to 27/05/99; full list of members (6 pages) |
17 November 1998 | Accounts made up to 31 May 1998 (12 pages) |
17 November 1998 | Accounts made up to 31 May 1998 (12 pages) |
3 June 1998 | Return made up to 27/05/98; full list of members (6 pages) |
3 June 1998 | Return made up to 27/05/98; full list of members (6 pages) |
27 May 1997 | Incorporation (17 pages) |
27 May 1997 | Incorporation (17 pages) |