Geo2 Remediation Limited in Idle BRADFORD

Geo2 Remediation Limited BRADFORD

Geo2 Remediation started in year 2003 as Private Limited Company with registration number 04638532. The Geo2 Remediation company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bradford at Coniston House Louisa Street. Postal code: BD10 8NE. Since 2007/03/07 Geo2 Remediation Limited is no longer carrying the name Mcfadden Environmental Solutions.

Currently there are 3 directors in the the firm, namely Adam W., Paul S. and Mark S.. In addition one secretary - Paul S. - 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.

Geo2 Remediation Limited Address / Contact

Office Address	Coniston House Louisa Street
Office Address2	Idle
Town	Bradford
Post code	BD10 8NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04638532
Date of Incorporation	Thu, 16th Jan 2003
Industry	Other cleaning services
End of financial Year	28th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Paul S.

Position: Secretary

Appointed: 30 April 2014

Adam W.

Position: Director

Appointed: 30 April 2014

Paul S.

Position: Director

Appointed: 20 February 2007

Mark S.

Position: Director

Appointed: 05 February 2003

Peter S.

Position: Secretary

Appointed: 20 February 2007

Resigned: 30 April 2014

Nigel S.

Position: Director

Appointed: 05 February 2003

Resigned: 20 February 2007

Paul M.

Position: Director

Appointed: 05 February 2003

Resigned: 20 February 2007

Paul M.

Position: Secretary

Appointed: 05 February 2003

Resigned: 20 February 2007

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 16 January 2003

Resigned: 21 January 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 16 January 2003

Resigned: 21 January 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Geo2 Holdings Limited from Scunthorpe, England. The abovementioned PSC is categorised as "a 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. The second entity in the persons with significant control register is Mark S. This PSC has significiant influence or control over the company,. Then there is Paul S., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Geo2 Holdings Limited

50-54 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11096261
Notified on	29 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark S.

Notified on	6 April 2016
Ceased on	29 March 2018
Nature of control:	significiant influence or control

Paul S.

Notified on	6 April 2016
Ceased on	29 March 2018
Nature of control:	significiant influence or control

Company previous names

Mcfadden Environmental Solutions	March 7, 2007
Mcfadden Environmental Services	December 4, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	46 513	43 418	270 872	135 350	156 226	41 539	42 235	35 303
Current Assets	218 469	326 008	794 801	615 718	431 466	351 146	508 592	343 901
Debtors	121 978	268 026	505 720	457 191	263 874	299 060	445 235	292 653
Net Assets Liabilities	114 076	211 263	535 658	401 735	101 307	188 431	188 738	189 478
Other Debtors	24 447	2 028	2 901	35 901	30 912	51 546	36 651	42 437
Property Plant Equipment	17 490	24 419	43 521	45 801				3 250
Total Inventories	49 978	14 564	18 209	23 177	12 278	10 547	21 122	15 945

Other
Accumulated Depreciation Impairment Property Plant Equipment	97 601	102 696	111 443	117 831				929
Additions Other Than Through Business Combinations Property Plant Equipment		12 024	27 849	24 926	9 130			4 179
Amounts Owed By Related Parties			284 772	109 729	23 264	64 844		671
Amounts Owed To Related Parties					194 053		79 858
Average Number Employees During Period	7	8	10	13	16	15	14	13
Creditors	120 618	136 243	297 319	252 054	331 071	162 715	319 854	157 673
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-5 609	-130 420
Disposals Property Plant Equipment				-16 258	-172 762
Increase From Depreciation Charge For Year Property Plant Equipment		5 095	8 747	11 997	12 589			929
Increase In Loans Owed By Related Parties Due To Loans Advanced			283 144
Net Current Assets Liabilities	97 851	189 765	497 482	363 664	100 395		188 738	186 228
Number Shares Issued Fully Paid		111	111	111	111	111	111	111
Other Creditors	1 680	6 520	2 032	2 500	4 574	7 019	18 956
Par Value Share			1	1	1	1	1	1
Prepayments						15 458	15 458
Property Plant Equipment Gross Cost	115 091	127 115	154 964	163 632				4 179
Provisions For Liabilities Balance Sheet Subtotal	1 265	2 921	5 345	7 730	-912
Taxation Social Security Payable	84 388	90 604	228 785	153 003	87 549	51 394	17 299
Total Assets Less Current Liabilities	115 341	214 184	541 003	409 465	100 395
Trade Creditors Trade Payables	34 550	39 119	66 502	96 551	44 895	104 302	203 741
Trade Debtors Trade Receivables	97 531	265 998	218 047	311 561	209 698	182 670	393 126	239 545
Work In Progress	49 978	14 564	18 209	23 177	12 278	10 547	21 122
Amount Specific Advance Or Credit Directors	2 545							10 000
Amount Specific Advance Or Credit Made In Period Directors	2 545							10 000
Amount Specific Advance Or Credit Repaid In Period Directors		-2 545

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 28th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 28th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 22nd, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 28th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 12th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 18th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 15th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 28th, November 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 15th, November 2016	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, June 2016	resolution	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/16 filed on: 21st, January 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 2nd, December 2015	accounts	Free Download (4 pages)
SH01	111.00 GBP is the capital in company's statement on 2015/02/28 filed on: 29th, April 2015	capital	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, March 2015	resolution
AR01	Annual return with complete list of members, drawn up to 2015/01/16 filed on: 9th, March 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 4th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/16 filed on: 20th, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 28th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/16 filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 3rd, December 2012	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, March 2012	resolution	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/16 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 12th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/16 filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 9th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/16 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 9th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 3rd, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/25 with complete member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/25 with complete member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 2nd, December 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 2nd, December 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 9th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 9th, December 2005	accounts	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2005/03/05. Value of each share 1 £, total number of shares: 100. filed on: 26th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/03/05. Value of each share 1 £, total number of shares: 100. filed on: 26th, July 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/02 with complete member list filed on: 2nd, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/02 with complete member list filed on: 2nd, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 18th, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 18th, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 28/02/04 filed on: 19th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 28/02/04 filed on: 19th, November 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 16th, January 2003	incorporation	Free Download (9 pages)

Geo2 Remediation Limited BRADFORD

Geo2 Remediation Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Adam W.

Paul S.

Mark S.

Peter S.

Nigel S.

Paul M.

Paul M.

Brighton Director Ltd

Brighton Secretary Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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