Company NameSpatial Geomatics Ltd
DirectorGary Thornton
Company StatusActive
Company Number06038638
CategoryPrivate Limited Company
Incorporation Date2 January 2007(17 years, 5 months ago)
Previous NameRCG Surveys Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Gary Thornton
Date of BirthJune 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 West Acres
Dinnington
Newcastle Upon Tyne
NE13 7LZ
Secretary NameMrs Claire Thornton
NationalityBritish
StatusCurrent
Appointed02 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 West Acres
Dinnington
Newcastle Upon Tyne
Tyne And Wear
NE13 7LZ

Contact

Websitesgl.uk.com
Email address[email protected]
Telephone01661 823000
Telephone regionPrudhoe

Location

Registered Address2 Pont Park
Berwick Hill
Newcastle Upon Tyne
NE20 0JX
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland East and Stannington

Shareholders

1 at £1Claire Thornton
50.00%
Ordinary
1 at £1Gary Thornton
50.00%
Ordinary

Financials

Year2014
Net Worth£141,189
Cash£111,836
Current Liabilities£37,661

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return2 January 2024 (4 months, 4 weeks ago)
Next Return Due16 January 2025 (7 months, 3 weeks from now)

Filing History

17 April 2023Micro company accounts made up to 31 January 2023 (2 pages)
9 January 2023Confirmation statement made on 2 January 2023 with no updates (3 pages)
30 August 2022Micro company accounts made up to 31 January 2022 (2 pages)
7 January 2022Confirmation statement made on 2 January 2022 with no updates (3 pages)
18 May 2021Micro company accounts made up to 31 January 2021 (2 pages)
13 January 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
6 July 2020Micro company accounts made up to 31 January 2020 (2 pages)
17 June 2020Registered office address changed from 10 West Acres Dinnington Newcastle upon Tyne NE13 7LZ to 2 Pont Park Berwick Hill Newcastle upon Tyne NE20 0JX on 17 June 2020 (1 page)
1 February 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
23 July 2019Micro company accounts made up to 31 January 2019 (1 page)
9 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
4 June 2018Micro company accounts made up to 31 January 2018 (1 page)
7 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
7 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
12 June 2017Total exemption full accounts made up to 31 January 2017 (3 pages)
12 June 2017Total exemption full accounts made up to 31 January 2017 (3 pages)
15 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
15 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
14 July 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 July 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
(4 pages)
21 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
(4 pages)
7 July 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
7 July 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
12 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
(4 pages)
12 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
(4 pages)
12 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
(4 pages)
11 August 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
11 August 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
22 February 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-02-22
  • GBP 2
(4 pages)
22 February 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-02-22
  • GBP 2
(4 pages)
22 February 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-02-22
  • GBP 2
(4 pages)
14 August 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
14 August 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
7 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
5 July 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
5 July 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
8 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
8 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
8 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
6 July 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
6 July 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
9 February 2011Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
9 February 2011Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
9 February 2011Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
6 August 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
6 August 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
25 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
25 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
25 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
7 July 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
7 July 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
5 January 2009Return made up to 02/01/09; full list of members (3 pages)
5 January 2009Return made up to 02/01/09; full list of members (3 pages)
15 May 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
15 May 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
27 February 2008Memorandum and Articles of Association (12 pages)
27 February 2008Memorandum and Articles of Association (12 pages)
21 February 2008Company name changed rcg surveys LIMITED\certificate issued on 21/02/08 (2 pages)
21 February 2008Company name changed rcg surveys LIMITED\certificate issued on 21/02/08 (2 pages)
15 January 2008Return made up to 02/01/08; full list of members (2 pages)
15 January 2008Return made up to 02/01/08; full list of members (2 pages)
2 January 2007Incorporation (17 pages)
2 January 2007Incorporation (17 pages)