Geospec Ltd in Netherton HUDDERSFIELD

Geospec Ltd HUDDERSFIELD

Founded in 1994, Geospec, classified under reg no. 02965707 is an active company. Currently registered at Unit A3 Healey House HD4 7DS, Huddersfield the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2000/01/26 Geospec Ltd is no longer carrying the name Specification Services.

Currently there are 2 directors in the the firm, namely Edwin J. and Andrew L.. In addition one secretary - Aleksandar J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Geospec Ltd Address / Contact

Office Address	Unit A3 Healey House
Office Address2	Netherton
Town	Huddersfield
Post code	HD4 7DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02965707
Date of Incorporation	Wed, 7th Sep 1994
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Sat, 30th Sep 2023 (227 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Edwin J.

Position: Director

Appointed: 28 February 2023

E2p Management

Position: Corporate Director

Appointed: 28 February 2023

Andrew L.

Position: Director

Appointed: 26 January 2023

Aleksandar J.

Position: Secretary

Appointed: 17 June 2001

Aleksandar J.

Position: Director

Appointed: 16 September 2016

Resigned: 26 January 2023

Clifford B.

Position: Secretary

Appointed: 11 August 1997

Resigned: 17 June 2001

Clifford B.

Position: Director

Appointed: 11 August 1997

Resigned: 17 June 2001

Winifred S.

Position: Director

Appointed: 04 January 1995

Resigned: 10 September 2018

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 07 September 1994

Resigned: 07 September 1994

Alan B.

Position: Director

Appointed: 07 September 1994

Resigned: 16 January 1995

Global Secretarial Services Limited

Position: Secretary

Appointed: 07 September 1994

Resigned: 13 January 1997

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 07 September 1994

Resigned: 07 September 1994

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we established, there is Bontexgeo Uk Holding Limited from Holmfirth, England. The abovementioned PSC is categorised as "a private limited 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. Another one in the PSC register is Elizabeth B. This PSC owns 25-50% shares. The third one is Alan B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Bontexgeo Uk Holding Limited

E7, Meltham Mills Road Meltham Mills Industrial Estate, Meltham, Holmfirth, HD9 4DS, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13254754
Notified on	23 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth B.

Notified on	1 January 2019
Ceased on	23 April 2021
Nature of control:	25-50% shares

Alan B.

Notified on	30 September 2018
Ceased on	23 April 2021
Nature of control:	25-50% shares

Alek J.

Notified on	6 April 2016
Ceased on	1 January 2019
Nature of control:	significiant influence or control

Company previous names

Specification Services	January 26, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	10 660	6 397	11 813	9 181	11 943
Current Assets	48 207	29 400	28 598	33 073	35 528
Debtors	37 547	23 003	16 785	23 892	21 220
Net Assets Liabilities	-78 108	-68 218
Other Debtors	3 569	3 867	4 083	3 162	-61
Property Plant Equipment	17 826	16 272	13 872	11 473	9 072
Total Inventories					2 365

Other
Accumulated Depreciation Impairment Property Plant Equipment	232 902	235 302	237 702	240 101	242 502
Amounts Owed To Related Parties					122 464
Average Number Employees During Period			6	6	5
Creditors	160 541	113 890	115 693	124 341	144 806
Deferred Tax Asset Debtors		10 000	12 300	15 900	20 500
Increase From Depreciation Charge For Year Property Plant Equipment		2 400	2 400	2 399	2 401
Net Current Assets Liabilities	-112 334	-84 490	-87 095	-91 268	-109 278
Other Creditors	148 060	100 215	101 644	114 018	131 647
Other Taxation Social Security Payable	8 253	9 905	8 710	6 202	8 844
Property Plant Equipment Gross Cost	250 728	251 574	251 574	251 574
Provisions For Liabilities Balance Sheet Subtotal	-16 400
Total Additions Including From Business Combinations Property Plant Equipment		846
Total Assets Less Current Liabilities	-94 508	-68 218	-73 223	-79 795	-100 206
Trade Creditors Trade Payables	4 228	3 770	5 339	4 121	4 315
Trade Debtors Trade Receivables	33 978	7 586	402	4 830	781

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 8th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 8th, January 2024	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022	accounts	Free Download (35 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/07 with full list of members filed on: 2nd, October 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/07 with full list of members filed on: 6th, October 2014	annual return	Free Download (4 pages)
SH01	17000.00 GBP is the capital in company's statement on 2014/10/06	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/07 with full list of members filed on: 8th, October 2013	annual return	Free Download (4 pages)
SH01	17000.00 GBP is the capital in company's statement on 2013/10/08	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/07 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/07 with full list of members filed on: 6th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/07 with full list of members filed on: 20th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/07 with full list of members filed on: 6th, October 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/11/14 with shareholders record filed on: 14th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/2007 to 31/12/2007 filed on: 25th, June 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 5th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 5th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
363a	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 4th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 4th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/10/17 with shareholders record filed on: 17th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/17 with shareholders record filed on: 17th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 4th, October 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 4th, October 2003	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/02 to 30/11/02 filed on: 15th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 30/11/02 filed on: 15th, July 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/11/07 with shareholders record filed on: 7th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/11/07 with shareholders record filed on: 7th, November 2002	annual return	Free Download (6 pages)
363(288)	2002/11/07 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/10/04 with shareholders record filed on: 4th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/04 with shareholders record filed on: 4th, October 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 24th, July 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 24th, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/11/15 with shareholders record filed on: 15th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/15 with shareholders record filed on: 15th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 20th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 20th, June 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/09/01 with shareholders record filed on: 1st, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/09/01 with shareholders record filed on: 1st, September 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 1st, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 1st, August 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/10/28 with shareholders record filed on: 28th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/10/28 with shareholders record filed on: 28th, October 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/10/98	annual return
AA	Small-sized company accounts made up to 1997/09/30 filed on: 5th, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 5th, June 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/10/26 with shareholders record filed on: 26th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/10/26 with shareholders record filed on: 26th, October 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 5th, June 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 5th, June 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1996/09/27 with shareholders record filed on: 27th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/09/27 with shareholders record filed on: 27th, September 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 16th, February 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 16th, February 1996	accounts	Free Download (4 pages)
363s	Annual return up to 1995/09/05 with shareholders record filed on: 5th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/09/05 with shareholders record filed on: 5th, September 1995	annual return	Free Download (6 pages)

Geospec Ltd HUDDERSFIELD

Geospec Ltd Address / Contact

Company Information / Profile

Company staff

Edwin J.

E2p Management

Andrew L.

Aleksandar J.

Aleksandar J.

Clifford B.

Clifford B.

Winifred S.

Britannia Company Formations Limited

Alan B.

Global Secretarial Services Limited

Deansgate Company Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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