Badley Geoscience Limited in North Beck Lane, Hundleby SPILSBY - PE23 5NB

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Badley Geoscience Limited SPILSBY

Founded in 2002, Badley Geoscience, classified under reg no. 04590729 is an active company. Currently registered at North Beck House PE23 5NB, Spilsby the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Andrew F., Rosamund H. and David Q.. In addition one secretary - Rosamund H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alan R. who worked with the the firm until 24 May 2019.

Badley Geoscience Limited Address / Contact

Office Address	North Beck House
Office Address2	North Beck Lane, Hundleby
Town	Spilsby
Post code	PE23 5NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04590729
Date of Incorporation	Thu, 14th Nov 2002
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Andrew F.

Position: Director

Appointed: 26 October 2021

Rosamund H.

Position: Director

Appointed: 26 October 2021

David Q.

Position: Director

Appointed: 26 October 2021

Rosamund H.

Position: Secretary

Appointed: 24 March 2020

Brett F.

Position: Director

Appointed: 14 November 2002

Resigned: 27 October 2021

Graham Y.

Position: Director

Appointed: 14 November 2002

Resigned: 24 May 2019

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2002

Resigned: 14 November 2002

Pamela B.

Position: Director

Appointed: 14 November 2002

Resigned: 26 March 2008

Michael B.

Position: Director

Appointed: 14 November 2002

Resigned: 26 March 2008

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 November 2002

Resigned: 14 November 2002

Alan R.

Position: Director

Appointed: 14 November 2002

Resigned: 24 May 2019

Alan R.

Position: Secretary

Appointed: 14 November 2002

Resigned: 24 May 2019

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As BizStats found, there is Badley Geoscience Holdings Limited from Spilsby, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Brett F. This PSC owns 75,01-100% shares. The third one is Graham Y., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Badley Geoscience Holdings Limited

North Beck House North Beck Lane, Hundleby, Spilsby, Lincolnshire, PE23 5NB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House England & Wales
Registration number	13597864
Notified on	26 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brett F.

Notified on	1 July 2016
Ceased on	26 October 2021
Nature of control:	75,01-100% shares

Graham Y.

Notified on	1 July 2016
Ceased on	24 May 2019
Nature of control:	25-50% shares

Alan R.

Notified on	1 July 2016
Ceased on	24 May 2019
Nature of control:	25-50% shares

Alan R.

Notified on	1 July 2016
Ceased on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	1 465 803	1 769 222

Balance Sheet
Cash Bank On Hand			2 492 252	1 404 885	1 797 705	353 019	927 590	740 561
Current Assets	2 668 483	2 770 763	2 939 044	2 157 662	2 332 542	799 812	1 305 999	1 144 776
Debtors	683 617	452 180	433 142	749 151	531 731	423 624	375 967	401 815
Net Assets Liabilities			2 574 676	1 393 658	1 781 315	333 245	454 396	558 788
Other Debtors			37 992	38 954	43 445	55 548	60 851	41 666
Property Plant Equipment			7 235	7 907	4 272	5 006	3 235	2 169
Total Inventories			13 650	3 626	3 106	23 169	2 442	2 400
Cash Bank In Hand	1 981 570	2 314 814
Net Assets Liabilities Including Pension Asset Liability	1 465 803	1 769 222
Stocks Inventory	3 296	3 769
Tangible Fixed Assets	7 229	8 674

Reserves/Capital
Called Up Share Capital	4 000	4 000
Profit Loss Account Reserve	1 455 803	1 759 222
Shareholder Funds	1 465 803	1 769 222

Other
Accumulated Depreciation Impairment Property Plant Equipment			72 632	77 785	82 899	85 894	88 865	91 149
Additions Other Than Through Business Combinations Property Plant Equipment				6 470	1 479	3 729	1 200	1 218
Amounts Owed By Group Undertakings Participating Interests						10 670		300
Amounts Owed To Group Undertakings Participating Interests							360 000
Average Number Employees During Period			14	11	11	10	11	11
Corporation Tax Payable				41 318	25 376	35 157	19 343	43 154
Creditors			370 809	770 885	555 078	470 943	854 487	587 991
Disposals Decrease In Depreciation Impairment Property Plant Equipment				645
Disposals Property Plant Equipment				645
Fixed Assets	25 979	27 424	7 236	7 908	4 273	5 007	3 236	2 170
Increase From Depreciation Charge For Year Property Plant Equipment				5 798	5 114	2 995	2 971	2 284
Investments			1	-18 749	-18 749	-18 749	1	1
Investments Fixed Assets	18 750	18 750	1	1	1	1	1	1
Net Current Assets Liabilities	1 440 030	1 742 083	2 568 235	1 386 777	1 777 464	328 869	451 512	556 785
Other Creditors			308 100	518 328	507 974	374 233	376 240	435 270
Other Investments Other Than Loans			1	-18 749	-18 749	-18 749	-18 749	-18 749
Other Taxation Social Security Payable			25 404	100 444	12 872	24 902	70 635	76 177
Property Plant Equipment Gross Cost			79 867	85 692	87 171	90 900	92 100	93 318
Taxation Including Deferred Taxation Balance Sheet Subtotal			795	1 027	422	631	352	167
Total Assets Less Current Liabilities	1 466 009	1 769 507	2 575 471	1 394 685	1 781 737	333 876	454 748	558 955
Trade Creditors Trade Payables			37 305	110 795	8 856	36 651	28 269	33 390
Trade Debtors Trade Receivables			395 150	710 197	488 286	357 406	315 116	359 849
Creditors Due Within One Year	1 228 453	1 028 680
Number Shares Allotted		4 000
Other Aggregate Reserves	6 000	6 000
Par Value Share		1
Provisions For Liabilities Charges	206	285
Share Capital Allotted Called Up Paid	4 000	4 000
Tangible Fixed Assets Additions		8 221
Tangible Fixed Assets Cost Or Valuation	127 629	109 566
Tangible Fixed Assets Depreciation	120 400	100 892
Tangible Fixed Assets Depreciation Charged In Period		6 345
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		25 853
Tangible Fixed Assets Disposals		26 284

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 6th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 6th, March 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, November 2021	resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2019/05/241333.00 GBP filed on: 12th, June 2019	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 12th, June 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, June 2019	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, June 2019	resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/14 with full list of members filed on: 4th, January 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/14 with full list of members filed on: 19th, November 2014	annual return	Free Download (6 pages)
SH01	4000.00 GBP is the capital in company's statement on 2014/11/19	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/14 with full list of members filed on: 14th, November 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/11/14 with full list of members filed on: 12th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/14 with full list of members filed on: 7th, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/11/14 with full list of members filed on: 15th, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/14 with full list of members filed on: 27th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution filed on: 4th, June 2008	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, May 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, June 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/12/11 with shareholders record filed on: 11th, December 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/12/11 with shareholders record filed on: 11th, December 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, June 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/12/08 with shareholders record filed on: 8th, December 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/12/08 with shareholders record filed on: 8th, December 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 5th, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 5th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/12/16 with shareholders record filed on: 16th, December 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/12/16 with shareholders record filed on: 16th, December 2003	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 20th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 20th, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 29/11/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 29th, November 2002	address	Free Download (1 page)
287	Registered office changed on 29/11/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 29th, November 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, November 2002	incorporation	Free Download (16 pages)

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