Geospatial Research Ltd

Company Name	Geospatial Research Ltd
Company Status	Active
Company Number	05048094
Category	Private Limited Company
Incorporation Date	18 February 2004(20 years, 2 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Richard Raimes Jones
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Chapel Mews Gilesgate Durham DH1 1WB

Director Name	Dr Kenneth John Wilson McCaffrey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 February 2004(same day as company formation)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	1 Broomfoot Thornley Village Bishop Auckland County Durham DL13 4NX

Secretary Name	Dr Richard Raimes Jones
Nationality	British
Status	Current
Appointed	18 February 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Chapel Mews Gilesgate Durham DH1 1WB

Director Name	Prof Robert Edmund Holdsworth
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(2 months, 1 week after company formation)
Appointment Duration	20 years
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	1 Hurstleigh Carlton Stockton On Tees Cleveland TS21 1DX

Director Name	Dr Susan Emma Daniels
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2023)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Office Suite 7, Harrison House Hawthorn Terrace Durham DH1 4EL

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	geospatial-research.com
Telephone	0191 3841759
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Forster House Suite 2 Forster House Finchale Road Durham DH1 5HL
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham

Shareholders

380 at £1	Dr Richard Jones 38.00% Ordinary
240 at £1	University Of Durham 24.00% Ordinary A
190 at £1	Kenneth Mccaffrey 19.00% Ordinary
190 at £1	Robert Holdsworth 19.00% Ordinary

Financials

Year	2014
Net Worth	£581,098
Cash	£467,832
Current Liabilities	£163,737

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 2 weeks ago)
Next Return Due	5 March 2025 (10 months from now)

Filing History

1 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
16 November 2020	Registered office address changed from Department of Earth Sciences University of Durham Durham DH1 3LE to 1 Hurstleigh Carlton Village Stockton-on-Tees Durham TS21 1DX on 16 November 2020 (1 page)
24 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
27 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (8 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (8 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (8 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 March 2014	Register inspection address has been changed (1 page)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (8 pages)
10 March 2014	Register inspection address has been changed (1 page)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (8 pages)
10 March 2014	Register(s) moved to registered inspection location (1 page)
10 March 2014	Register(s) moved to registered inspection location (1 page)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 February 2010	Director's details changed for Dr Richard Raimes Jones on 18 February 2010 (2 pages)
23 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Dr Robert Edmund Holdsworth on 18 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr Kenneth John Wilson Mccaffrey on 18 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr Robert Edmund Holdsworth on 18 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr Kenneth John Wilson Mccaffrey on 18 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr Richard Raimes Jones on 18 February 2010 (2 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 March 2009	Return made up to 18/02/09; full list of members (4 pages)
11 March 2009	Return made up to 18/02/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 December 2008	Amended accounts made up to 31 March 2007 (7 pages)
22 December 2008	Amended accounts made up to 31 March 2007 (7 pages)
26 March 2008	Return made up to 18/02/08; full list of members (4 pages)
26 March 2008	Return made up to 18/02/08; full list of members (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 March 2007	Return made up to 18/02/07; full list of members (4 pages)
20 March 2007	Return made up to 18/02/07; full list of members (4 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 March 2006	Return made up to 18/02/06; full list of members (4 pages)
27 March 2006	Return made up to 18/02/06; full list of members (4 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 October 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
18 October 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
18 March 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 March 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
10 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2004	S-div 09/06/04 (1 page)
23 June 2004	Particulars of contract relating to shares (4 pages)
23 June 2004	Particulars of contract relating to shares (4 pages)
23 June 2004	S-div 09/06/04 (1 page)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 June 2004	Ad 09/06/04--------- Â£ si 978@1=978 Â£ ic 22/1000 (2 pages)
23 June 2004	Ad 09/06/04--------- Â£ si 978@1=978 Â£ ic 22/1000 (2 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
18 March 2004	New secretary appointed;new director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	Ad 18/02/04--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
18 March 2004	Ad 18/02/04--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
18 March 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Secretary resigned (1 page)
18 February 2004	Incorporation (13 pages)
18 February 2004	Incorporation (13 pages)

Geospatial Research Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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