Geoconsult Limited UPPER KILLAY


Geoconsult started in year 2014 as Private Limited Company with registration number 09345955. The Geoconsult company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Upper Killay at 667b Gower Road. Postal code: SA2 7HE.

At the moment there are 2 directors in the the company, namely Ian W. and Paula W.. In addition one secretary - Paula W. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Geoconsult Limited Address / Contact

Office Address 667b Gower Road
Town Upper Killay
Post code SA2 7HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09345955
Date of Incorporation Mon, 8th Dec 2014
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Ian W.

Position: Director

Appointed: 08 December 2014

Paula W.

Position: Secretary

Appointed: 08 December 2014

Paula W.

Position: Director

Appointed: 08 December 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Paula W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Ian W. This PSC owns 25-50% shares.

Paula W.

Notified on 8 December 2017
Nature of control: 25-50% shares

Ian W.

Notified on 8 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth100100    
Balance Sheet
Cash Bank On Hand 10066 01825 73153 64731 848
Current Assets 10080 08230 95461 80535 624
Debtors  7 9745 2232 9883 776
Property Plant Equipment   4 52210 4857 864
Total Inventories  6 090 5 170 
Cash Bank In Hand100100    
Net Assets Liabilities Including Pension Asset Liability100100    
Reserves/Capital
Shareholder Funds100100    
Other
Accrued Liabilities  950950950950
Accumulated Depreciation Impairment Property Plant Equipment   1 4023 4036 024
Amounts Owed To Group Undertakings  20 50020 50066 50066 500
Average Number Employees During Period   222
Corporation Tax Payable  358   
Creditors  78 48184 934135 568131 897
Increase From Depreciation Charge For Year Property Plant Equipment   1 4022 0012 621
Loans From Directors  55 00060 81860 81860 818
Net Current Assets Liabilities 1001 601-53 980-73 763-96 273
Nominal Value Allotted Share Capital 100100100100100
Number Shares Issued Fully Paid  100100100100
Other Taxation Social Security Payable   1 1502 6062 212
Par Value Share111111
Profit Loss  1 501-51 059-13 820-25 131
Property Plant Equipment Gross Cost   5 92413 888 
Total Additions Including From Business Combinations Property Plant Equipment   5 9247 964 
Total Assets Less Current Liabilities 1001 601-49 458-63 278-88 409
Trade Creditors Trade Payables   -272 078909
Trade Debtors Trade Receivables  7 9745 2232 9882 776
Value-added Tax Payable  1 6731 5432 616508
Amounts Owed By Group Undertakings     1 000
Number Shares Allotted100100    
Share Capital Allotted Called Up Paid100100    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-21
filed on: 5th, December 2023
Free Download (3 pages)

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