Geo-design Consulting Engineers Ltd. in Mockbeggar Lane Ibsley NEAR RINGWOOD

Geo-design Consulting Engineers Ltd. NEAR RINGWOOD

Founded in 1999, Geo-design Consulting Engineers, classified under reg no. 03748307 is an active company. Currently registered at Ibsley House BH24 3PR, Near Ringwood the company has been in the business for 25 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 21st May 1999 Geo-design Consulting Engineers Ltd. is no longer carrying the name Bondco 709.

At the moment there are 2 directors in the the firm, namely Cornelia M. and Robert M.. In addition one secretary - Cornelia M. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Geo-design Consulting Engineers Ltd. Address / Contact

Office Address	Ibsley House
Office Address2	Mockbeggar Lane Ibsley
Town	Near Ringwood
Post code	BH24 3PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03748307
Date of Incorporation	Thu, 8th Apr 1999
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Cornelia M.

Position: Director

Appointed: 31 December 2004

Cornelia M.

Position: Secretary

Appointed: 26 May 1999

Robert M.

Position: Director

Appointed: 26 May 1999

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 26 May 1999

Bondlaw Directors Limited

Position: Nominee Director

Appointed: 08 April 1999

Resigned: 26 May 1999

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Robert M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Cornelia M. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert M.

Notified on	20 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Cornelia M.

Notified on	20 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Bondco 709	May 21, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	433 957	640 546
Current Assets	592 727	779 330
Debtors	158 770	138 784
Net Assets Liabilities	634 594	766 445
Other Debtors	21 668	28 339

Other
Accumulated Depreciation Impairment Property Plant Equipment	64 127	71 621
Average Number Employees During Period	5	5
Creditors	72 695	121 211
Fixed Assets	116 057	108 326
Increase From Depreciation Charge For Year Property Plant Equipment		7 494
Investments Fixed Assets	100 000	99 763
Net Current Assets Liabilities	520 032	658 119
Number Shares Issued Fully Paid		7
Other Creditors	8 823	14 759
Other Investments Other Than Loans	100 000	-237
Other Taxation Social Security Payable	18 502	103 253
Par Value Share		1
Property Plant Equipment Gross Cost	80 184
Provisions For Liabilities Balance Sheet Subtotal	1 495
Total Assets Less Current Liabilities	636 089	766 445
Trade Creditors Trade Payables	45 370	3 199
Trade Debtors Trade Receivables	137 102	110 445

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 29th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 29th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 16th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 4th, November 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 15th, December 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 6th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 8th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 6th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2016 filed on: 18th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2015 filed on: 21st, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st April 2015: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 4th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2014 filed on: 12th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th April 2014: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2013 filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 16th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2012 filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 21st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2011 filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2010 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 15th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th June 2009 with complete member list filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd May 2008 with complete member list filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 27th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 27th, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 20th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 20th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd February 2005 with complete member list filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd February 2005 with complete member list filed on: 3rd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 11th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 11th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 5th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 5th, May 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 6th April 2003 with complete member list filed on: 6th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 6th, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 6th, April 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 6th April 2003 with complete member list filed on: 6th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st May 2002 with complete member list filed on: 31st, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st May 2002 with complete member list filed on: 31st, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 4th, February 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 4th, February 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 19th April 2001 with complete member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 19/04/01) up to 19th April 2001	annual return
363s	Annual return drawn up to 19th April 2001 with complete member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 19/04/01) up to 19th April 2001	annual return
AA	Full accounts for the period ending 30th April 2000 filed on: 15th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 15th, February 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 18th May 2000 with complete member list filed on: 18th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th May 2000 with complete member list filed on: 18th, May 2000	annual return	Free Download (6 pages)

Geo-design Consulting Engineers Ltd. NEAR RINGWOOD

Geo-design Consulting Engineers Ltd. Address / Contact

Company Information / Profile

Company staff

Cornelia M.

Cornelia M.

Robert M.

Bondlaw Secretaries Limited

Bondlaw Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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