| Company Name | Geological Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05184387 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2004(19 years, 9 months ago) |
| Dissolution Date | 19 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Amanda Mary Yates |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Far Cornriggs Cowshill, Upper Weardale Bishop Auckland County Durham DL13 1AF |
| Director Name | Mr Paul Gavin John Yates |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Geotechnical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Far Cornriggs Cowshill Upper Weardale Bishop Auckland County Durham DL13 1AF |
| Secretary Name | Mrs Amanda Mary Yates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Far Cornriggs Cowshill, Upper Weardale Bishop Auckland County Durham DL13 1AF |
Contact
| Telephone | 01388 537070 |
|---|---|
| Telephone region | Bishop Auckland / Stanhope |
Location
| Registered Address | Cobalt Business Exchange C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Amanda Yates 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Yates 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,246 |
| Current Liabilities | £27,921 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 22 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
|---|---|
| 18 April 2017 | Registered office address changed from Far Cornriggs Cowshill Upper Weardale Bishop Auckland County Durham DL13 1AF to Far Stile Burn Allendale Hexham NE47 9AJ on 18 April 2017 (1 page) |
| 2 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 18 September 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 22 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 19 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 7 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-21
|
| 16 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 2 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 3 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Director's details changed for Amanda Mary Yates on 1 July 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Amanda Mary Yates on 1 July 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Paul Gavin John Yates on 1 July 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Paul Gavin John Yates on 1 July 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 30 September 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 23 October 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 10 September 2007 | Return made up to 20/07/07; full list of members (3 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 24 August 2006 | Return made up to 20/07/06; full list of members (3 pages) |
| 14 March 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 2 March 2006 | Accounting reference date extended from 31/07/05 to 31/08/05 (1 page) |
| 9 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 August 2005 | Return made up to 20/07/05; full list of members (3 pages) |
| 20 July 2004 | Incorporation (14 pages) |