| Company Name | Autec Geo Limited |
|---|---|
| Director | Sebastian Bordage |
| Company Status | Active |
| Company Number | 06152657 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2007(17 years, 1 month ago) |
| Previous Name | Brookson (5191Q) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sebastian Bordage |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2007(3 weeks, 2 days after company formation) |
| Appointment Duration | 17 years |
| Role | Geotechnical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 60 Hendry Road Kirkcaldy Fife KY2 5DB Scotland |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Contact
| Website | brookson.co.uk |
|---|---|
| Telephone | 0845 0581300 |
| Telephone region | Unknown |
Location
| Registered Address | 172-174 Albert Road Jarrow Tyne And Wear NE32 5JA |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Monkton |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Sebastian Bordage 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,705 |
| Cash | £87 |
| Current Liabilities | £14,877 |
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 | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 17 April 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 5 July 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 31 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 11 August 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 23 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 2 April 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 3 April 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 2 April 2019 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 172-174 Albert Road Jarrow Tyne and Wear NE32 5JA on 2 April 2019 (1 page) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 23 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 26 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 12 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | New director appointed (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | New director appointed (1 page) |
| 25 March 2007 | Resolutions
|
| 25 March 2007 | Resolutions
|
| 12 March 2007 | Incorporation (18 pages) |
| 12 March 2007 | Incorporation (18 pages) |