Dunelm Geotechnical & Environmental Limited in Meadowfield Industrial Estate DURHAM

Dunelm Geotechnical & Environmental Limited DURHAM

Dunelm Geotechnical & Environmental started in year 2004 as Private Limited Company with registration number 05048973. The Dunelm Geotechnical & Environmental company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Durham at Foundation House St. Johns Road. Postal code: DH7 8TZ. Since 2004/04/27 Dunelm Geotechnical & Environmental Limited is no longer carrying the name Speedback.

The firm has 4 directors, namely Katherine J., James F. and James H. and others. Of them, Katherine J., James F., James H., Rob S. have been with the company the longest, being appointed on 3 October 2019. 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 - Michael C. who worked with the the firm until 23 December 2015.

Dunelm Geotechnical & Environmental Limited Address / Contact

Office Address	Foundation House St. Johns Road
Office Address2	Meadowfield Industrial Estate
Town	Durham
Post code	DH7 8TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05048973
Date of Incorporation	Thu, 19th Feb 2004
Industry	Technical testing and analysis
Industry	Test drilling and boring
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Katherine J.

Position: Director

Appointed: 03 October 2019

James F.

Position: Director

Appointed: 03 October 2019

James H.

Position: Director

Appointed: 03 October 2019

Rob S.

Position: Director

Appointed: 03 October 2019

Patricia L.

Position: Director

Appointed: 01 October 2010

Resigned: 03 October 2019

Alistair M.

Position: Director

Appointed: 11 March 2004

Resigned: 29 April 2005

Michael C.

Position: Secretary

Appointed: 11 March 2004

Resigned: 23 December 2015

Gary D.

Position: Director

Appointed: 11 March 2004

Resigned: 03 October 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2004

Resigned: 11 March 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 February 2004

Resigned: 11 March 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Dunelm G&E Holdings Limited from Durham, England. This PSC is classified 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. Another entity in the persons with significant control register is Gary D. This PSC owns 75,01-100% shares.

Dunelm G&E Holdings Limited

Foundation House St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8TZ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies Of England And Wales
Registration number	12168921
Notified on	3 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary D.

Notified on	6 April 2016
Ceased on	3 October 2019
Nature of control:	75,01-100% shares

Company previous names

Speedback	April 27, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	201 583	237 399	271 273	312 733	313 381

Balance Sheet
Cash Bank On Hand						553 198	776 337	1 521 851	360 526	439 800	983 298
Current Assets	692 337	853 362	951 468	1 316 805	1 925 330	2 436 850	2 663 283	3 875 241	4 036 112	3 797 302	4 642 905
Debtors	442 580	733 368	630 333	683 313	1 598 097	1 639 655	1 589 167	1 869 164	3 353 886	3 349 762	3 482 576
Net Assets Liabilities						674 412	1 050 516	2 053 447	1 176 477	1 209 211	1 603 061
Other Debtors						497 885	428 018	108 659	1 143 111	1 178 639	1 285 689
Property Plant Equipment						208 203	271 091	293 873	226 258	186 131	496 814
Total Inventories						243 997	297 779	484 226	321 700	7 740	177 031
Cash Bank In Hand	189 053	38 990	174 491	494 278	158 475
Net Assets Liabilities Including Pension Asset Liability	201 583	237 399	271 273	312 733	313 381
Stocks Inventory	60 704	81 004	146 644	139 214	168 758
Tangible Fixed Assets	114 515	107 011	193 299	204 621	168 439

Reserves/Capital
Called Up Share Capital	101	101	101	101	101
Profit Loss Account Reserve	201 482	237 298	271 172	312 632	313 280
Shareholder Funds	201 583	237 399	271 273	312 733	313 381

Other
Accumulated Depreciation Impairment Property Plant Equipment						198 281	243 190	337 200	384 797	387 348	430 193
Average Number Employees During Period						34	39	49	51	47	57
Bank Borrowings Overdrafts										450 000	90 000
Corporation Tax Payable						75 650	78 416	233 544	150 554	91 202	148 058
Creditors						1 897 332	1 781 615	1 985 482	3 005 856	2 725 599	2 901 276
Depreciation Expense Property Plant Equipment								94 010	94 868	78 935	84 322
Depreciation Rate Used For Property Plant Equipment							15	15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment							18 677		47 271	76 384	41 477
Disposals Property Plant Equipment							19 262		123 391	82 810	56 128
Fixed Assets	114 515	107 011	193 299	204 621	168 439	208 203	271 091	293 873	226 258	186 131	496 814
Increase From Depreciation Charge For Year Property Plant Equipment							67 174	94 010	94 868	78 935	84 322
Net Current Assets Liabilities	113 807	157 825	99 048	130 552	162 683	539 518	881 668	1 889 759	1 030 256	1 071 703	1 741 629
Other Creditors						1 029 720	986 071	634 688	900 215	433 673	884 294
Other Taxation Social Security Payable						114 647	57 240	158 721	189 445	432 261	434 134
Property Plant Equipment Gross Cost						406 484	517 869	631 073	611 055	573 479	927 007
Provisions For Liabilities Balance Sheet Subtotal						28 580	40 351	55 836	42 989	28 609	89 105
Total Additions Including From Business Combinations Property Plant Equipment									103 373	45 234	409 656
Total Assets Less Current Liabilities	228 322	264 836	292 347	335 173	331 122	747 721	1 152 759	2 183 632	1 256 514	1 257 834	2 238 443
Trade Creditors Trade Payables						677 315	659 888	958 529	1 765 642	1 318 463	1 344 790
Trade Debtors Trade Receivables						1 141 770	1 161 149	1 760 505	2 210 775	2 171 123	2 196 887
Advances Credits Directors							899
Advances Credits Made In Period Directors							899
Creditors Due After One Year	20 000	20 000
Creditors Due Within One Year	578 530	695 537	852 420	1 186 253	1 762 647
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	6 739	7 437	21 074	22 440	17 741
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		23 037	124 340	55 238	69 601
Tangible Fixed Assets Cost Or Valuation	221 801	237 772	340 009	369 552	341 024
Tangible Fixed Assets Depreciation	107 286	130 762	146 710	164 932	172 585
Tangible Fixed Assets Depreciation Charged In Period		30 541	36 165	40 602	47 277
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 066	20 217	22 381	39 624
Tangible Fixed Assets Disposals		7 066	22 104	25 695	98 130

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (26 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, October 2020	accounts	Free Download (11 pages)
SH01	1000.00 GBP is the capital in company's statement on 2019/10/03 filed on: 8th, January 2020	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2017/01/1671.00 GBP filed on: 3rd, October 2019	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 1st, October 2019	resolution	Free Download (5 pages)
SH03	Own shares purchase filed on: 16th, September 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, August 2019	resolution	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (12 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)
SH01	760.00 GBP is the capital in company's statement on 2017/01/16 filed on: 3rd, March 2017	capital	Free Download (3 pages)
SH01	171.00 GBP is the capital in company's statement on 2016/09/30 filed on: 8th, December 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/19 filed on: 16th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/19 filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/19 filed on: 10th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/19 filed on: 15th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/19 filed on: 21st, February 2012	annual return	Free Download (6 pages)
SH01	101.00 GBP is the capital in company's statement on 2010/10/27 filed on: 13th, December 2011	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/19 filed on: 31st, March 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, November 2010	resolution	Free Download (25 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/19 filed on: 19th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 17th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 17th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/29 with complete member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/29 with complete member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 29th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 29th, March 2005	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, May 2004	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, May 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, February 2004	incorporation	Free Download (16 pages)

Dunelm Geotechnical & Environmental Limited DURHAM

Dunelm Geotechnical & Environmental Limited Address / Contact

Company Information / Profile

Company staff

Katherine J.

James F.

James H.

Rob S.

Patricia L.

Alistair M.

Michael C.

Gary D.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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