Geofabrics Group Limited in Stourton LEEDS - LS10 1RZ

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Geofabrics Group Limited LEEDS

Geofabrics Group started in year 2001 as Private Limited Company with registration number 04334996. The Geofabrics Group company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Leeds at Geofabrics Ltd Skelton Grange Road. Postal code: LS10 1RZ. Since 2012-03-08 Geofabrics Group Limited is no longer carrying the name Geofabrics Holdings.

At the moment there are 6 directors in the the company, namely James H., David P. and Simon P. and others. In addition one secretary - Mark B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David C. who worked with the the company until 18 February 2002.

Geofabrics Group Limited Address / Contact

Office Address	Geofabrics Ltd Skelton Grange Road
Office Address2	Stourton
Town	Leeds
Post code	LS10 1RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04334996
Date of Incorporation	Wed, 5th Dec 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

James H.

Position: Director

Appointed: 12 June 2023

David P.

Position: Director

Appointed: 19 November 2012

Simon P.

Position: Director

Appointed: 19 November 2012

Richard T.

Position: Director

Appointed: 31 March 2008

Mark P.

Position: Director

Appointed: 01 October 2003

Mark B.

Position: Secretary

Appointed: 18 February 2002

Mark B.

Position: Director

Appointed: 18 February 2002

Gordon D.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2023

Michael P.

Position: Director

Appointed: 31 March 2008

Resigned: 20 June 2012

Simon P.

Position: Director

Appointed: 01 October 2003

Resigned: 31 January 2008

David P.

Position: Director

Appointed: 01 October 2003

Resigned: 31 January 2008

Robert W.

Position: Director

Appointed: 18 February 2002

Resigned: 31 December 2009

Douglas G.

Position: Director

Appointed: 18 February 2002

Resigned: 31 January 2008

Richard T.

Position: Director

Appointed: 10 January 2002

Resigned: 18 February 2002

Michael P.

Position: Director

Appointed: 10 January 2002

Resigned: 18 February 2002

David C.

Position: Secretary

Appointed: 10 January 2002

Resigned: 18 February 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2001

Resigned: 05 December 2001

London Law Services Limited

Position: Nominee Director

Appointed: 05 December 2001

Resigned: 05 December 2001

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 05 December 2001

Resigned: 10 January 2002

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 05 December 2001

Resigned: 10 January 2002

Travers Smith Limited

Position: Corporate Director

Appointed: 05 December 2001

Resigned: 10 January 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Geofabrics Holdings Limited from Matlock, England. The abovementioned PSC is classified as "an incorporated company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Geofabrics Holdings Limited

10 Imperial Road, Matlock, DE4 3NL, England

Legal authority	English
Legal form	Incorporated Company
Country registered	England & Wales
Place registered	Companies House
Registration number	7858338
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Geofabrics Holdings	March 8, 2012
De Facto 973	April 9, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	92	92	92
Debtors	110 908	110 908	110 908	111 000	111 000

Other
Amounts Owed By Related Parties	110 908	110 908	110 908	111 000	111 000
Average Number Employees During Period		6	6	6	6
Dividends Paid	500 000	250 000
Investments Fixed Assets	444 004	444 004	444 004	444 004	444 004
Investments In Group Undertakings Participating Interests	444 004	444 004	444 004	444 004	444 004
Net Current Assets Liabilities	111 000	111 000	111 000	111 000	111 000
Profit Loss	500 000	250 000
Total Assets Less Current Liabilities	555 004	555 004	555 004	555 004	555 004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 10th, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, September 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-05 filed on: 14th, December 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-12-14: 555005.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 18th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-05 filed on: 15th, December 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 26th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-05 filed on: 10th, December 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2013-12-10: 555005.00 GBP	capital
AA	Accounts made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-05 filed on: 2nd, January 2013	annual return	Free Download (10 pages)
AA	Accounts made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-05 filed on: 12th, December 2011	annual return	Free Download (9 pages)
AA	Accounts made up to 2010-12-31 filed on: 13th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-05 filed on: 6th, January 2011	annual return	Free Download (9 pages)
AA	Accounts made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-05 filed on: 11th, December 2009	annual return	Free Download (7 pages)
AA	Accounts made up to 2008-12-31 filed on: 16th, September 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (6 pages)
AA	Accounts made up to 2007-12-31 filed on: 4th, September 2008	accounts	Free Download (12 pages)
363a	Period up to 2007-12-11 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-12-11 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (4 pages)
AA	Accounts made up to 2006-12-31 filed on: 5th, July 2007	accounts	Free Download (10 pages)
AA	Accounts made up to 2006-12-31 filed on: 5th, July 2007	accounts	Free Download (10 pages)
363s	Period up to 2007-02-01 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (11 pages)
363s	Period up to 2007-02-01 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (11 pages)
AA	Accounts made up to 2005-12-31 filed on: 6th, June 2006	accounts	Free Download (9 pages)
AA	Accounts made up to 2005-12-31 filed on: 6th, June 2006	accounts	Free Download (9 pages)
363s	Period up to 2005-12-15 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-12-15 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (9 pages)
AA	Accounts made up to 2004-12-31 filed on: 16th, June 2005	accounts	Free Download (12 pages)
AA	Accounts made up to 2004-12-31 filed on: 16th, June 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (9 pages)
AA	Accounts made up to 2003-12-31 filed on: 9th, June 2004	accounts	Free Download (10 pages)
AA	Accounts made up to 2003-12-31 filed on: 9th, June 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-01-27 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-01-27 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 27/01/04	annual return
AA	Accounts made up to 2002-12-31 filed on: 18th, August 2003	accounts	Free Download (9 pages)
AA	Accounts made up to 2002-12-31 filed on: 18th, August 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, May 2002	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, May 2002	incorporation	Free Download (4 pages)
225	Accounting reference date extended from 30/04/02 to 31/12/02 filed on: 15th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 31/12/02 filed on: 15th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/04/02 filed on: 13th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/04/02 filed on: 13th, December 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, December 2001	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 5th, December 2001	incorporation	Free Download (31 pages)

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