Geoland Limited in Aldfield RIPON

Geoland Limited RIPON

Founded in 1998, Geoland, classified under reg no. 03641126 is an active company. Currently registered at School House HG4 3BE, Ripon the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Nicholas M. and Georgina M.. In addition one secretary - Nicholas M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Geoland Limited Address / Contact

Office Address	School House
Office Address2	Aldfield
Town	Ripon
Post code	HG4 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03641126
Date of Incorporation	Wed, 30th Sep 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Nicholas M.

Position: Director

Appointed: 25 September 2014

Nicholas M.

Position: Secretary

Appointed: 10 July 2014

Georgina M.

Position: Director

Appointed: 12 March 2013

Nicholas M.

Position: Director

Appointed: 04 March 2009

Resigned: 12 March 2013

Bari I.

Position: Director

Appointed: 04 March 2009

Resigned: 01 July 2013

Bari I.

Position: Secretary

Appointed: 04 March 2009

Resigned: 01 July 2013

Nicholas M.

Position: Director

Appointed: 26 July 2005

Resigned: 30 May 2008

Michael H.

Position: Director

Appointed: 26 July 2005

Resigned: 04 March 2009

Anthony B.

Position: Director

Appointed: 04 July 2005

Resigned: 10 June 2008

Bari P.

Position: Secretary

Appointed: 14 January 2003

Resigned: 01 July 2008

Stuart W.

Position: Director

Appointed: 22 October 1998

Resigned: 26 July 2005

Alan R.

Position: Secretary

Appointed: 22 October 1998

Resigned: 04 March 2009

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1998

Resigned: 22 October 1998

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 30 September 1998

Resigned: 22 October 1998

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Essencevale Limited from Ripon, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Essencevale Limited

School House Aldfield, Ripon, HG4 3BE, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	03625406
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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	2022-12-31
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2
Current Assets	2	2	2	2
Debtors	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted		2	2		2	2	2	2	2	2
Par Value Share		1	1		1	1	1	1	1	1
Net Current Assets Liabilities	2	2	2	2
Other Debtors Due After One Year	2	2	2
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 23rd, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 18th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 5th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 25th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 25, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 25th, January 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 6th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 31st, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 31st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return for the period up to December 31, 2012 filed on: 28th, January 2013	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 14th, February 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 24th, January 2011	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 13th, May 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, April 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 26th, March 2009	accounts	Free Download (5 pages)
363a	Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (5 pages)
363a	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 30th, January 2007	accounts	Free Download (5 pages)
363s	Period up to January 20, 2007 - Annual return with full member list filed on: 20th, January 2007	annual return	Free Download (8 pages)
363s	Period up to January 20, 2007 - Annual return with full member list filed on: 20th, January 2007	annual return	Free Download (8 pages)
363s	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (8 pages)
363s	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 24th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 24th, January 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, August 2005	accounts	Free Download (1 page)
363s	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 23rd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 23rd, November 2004	accounts	Free Download (5 pages)
363s	Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 30, 2004 (Director's particulars changed)	annual return
363s	Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 29th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 29th, December 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 24th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 24th, April 2003	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 21st, February 2003	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to September 30, 2001 filed on: 21st, February 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 21st, February 2003	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to September 30, 2000 filed on: 21st, February 2003	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to September 30, 2000 filed on: 21st, February 2003	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to September 30, 2001 filed on: 21st, February 2003	accounts	Free Download (4 pages)
363s	Period up to February 9, 2003 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/02/03	annual return
363s	Period up to February 9, 2003 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 3rd, September 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 3rd, September 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 3rd, September 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 3rd, September 2002	accounts	Free Download (8 pages)
363s	Period up to January 9, 2002 - Annual return with full member list filed on: 9th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 9, 2002 - Annual return with full member list filed on: 9th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 26, 2001 - Annual return with full member list filed on: 26th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 26, 2001 - Annual return with full member list filed on: 26th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 4th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 4th, October 2000	accounts	Free Download (9 pages)
363s	Period up to October 2, 2000 - Annual return with full member list filed on: 2nd, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 2, 2000 - Annual return with full member list filed on: 2nd, October 2000	annual return	Free Download (6 pages)
363a	Period up to November 22, 1999 - Annual return with full member list filed on: 22nd, November 1999	annual return	Free Download (5 pages)
363a	Period up to November 22, 1999 - Annual return with full member list filed on: 22nd, November 1999	annual return	Free Download (5 pages)

Geoland Limited RIPON

Geoland Limited Address / Contact

Company Information / Profile

Company staff

Nicholas M.

Nicholas M.

Georgina M.

Nicholas M.

Bari I.

Bari I.

Nicholas M.

Michael H.

Anthony B.

Bari P.

Stuart W.

Alan R.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Annual reports financial information

Company filings

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