Geosynthetics Laboratories Limited in Stourton LEEDS

Geosynthetics Laboratories Limited LEEDS

Geosynthetics Laboratories started in year 1993 as Private Limited Company with registration number 02846353. The Geosynthetics Laboratories company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Leeds at Geofabrics Ltd Skelton Grange Road. Postal code: LS10 1RZ.

At the moment there are 3 directors in the the firm, namely James H., Mark P. and Mark B.. In addition one secretary - Mark B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Charles I. who worked with the the firm until 28 March 1997.

Geosynthetics Laboratories Limited Address / Contact

Office Address	Geofabrics Ltd Skelton Grange Road
Office Address2	Stourton
Town	Leeds
Post code	LS10 1RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02846353
Date of Incorporation	Fri, 20th Aug 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

James H.

Position: Director

Appointed: 12 June 2023

Mark P.

Position: Director

Appointed: 01 October 2003

Mark B.

Position: Director

Appointed: 28 March 1997

Mark B.

Position: Secretary

Appointed: 28 March 1997

Gordon D.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2023

David P.

Position: Director

Appointed: 01 October 2003

Resigned: 31 January 2008

Simon P.

Position: Director

Appointed: 01 October 2003

Resigned: 31 January 2008

Robert W.

Position: Director

Appointed: 28 March 1997

Resigned: 31 December 2009

Charles I.

Position: Director

Appointed: 20 August 1993

Resigned: 28 March 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1993

Resigned: 20 August 1993

Charles I.

Position: Secretary

Appointed: 20 August 1993

Resigned: 28 March 1997

Douglas G.

Position: Director

Appointed: 20 August 1993

Resigned: 31 January 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Geofabrics Limited from Leeds, England. The abovementioned PSC is classified as "an incorporated company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Geofabrics Limited

Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RD, England

Legal authority	English
Legal form	Incorporated Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02486205
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	2	2	2	2	2

Other
Amounts Owed By Related Parties	2	2	2	2	2
Average Number Employees During Period		3	3	3	3
Net Current Assets Liabilities	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 18th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 20th August 2015 filed on: 24th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th August 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 20th August 2014 filed on: 3rd, September 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 20th August 2013 filed on: 16th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 20th August 2012 filed on: 29th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 13th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 20th August 2011 filed on: 24th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 20th August 2010 filed on: 8th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 16th, September 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 4th September 2009 with complete member list filed on: 4th, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 17th September 2008 with complete member list filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, September 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 5th September 2007 with complete member list filed on: 5th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th September 2007 with complete member list filed on: 5th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, July 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, July 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 5th September 2006 with complete member list filed on: 5th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th September 2006 with complete member list filed on: 5th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 9th September 2005 with complete member list filed on: 9th, September 2005	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 9th September 2005 with complete member list filed on: 9th, September 2005	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 16th, June 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 16th, June 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 15th September 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 15/09/04	annual return
363s	Annual return drawn up to 15th September 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 9th, June 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 9th, June 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 29th August 2003 with complete member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th August 2003 with complete member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 18th, August 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 18th, August 2003	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 30th August 2002 with complete member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th August 2002 with complete member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th August 2001 with complete member list filed on: 16th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th August 2001 with complete member list filed on: 16th, August 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th September 2000 with complete member list filed on: 11th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th September 2000 with complete member list filed on: 11th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 23rd August 1999 with complete member list filed on: 23rd, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 23rd August 1999 with complete member list filed on: 23rd, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 24th August 1998 with complete member list filed on: 24th, August 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th August 1998 with complete member list filed on: 24th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 30th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 30th, October 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 21st August 1997 with complete member list filed on: 21st, August 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 21st August 1997 with complete member list filed on: 21st, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 1st, November 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 1st, November 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2nd September 1996 with complete member list filed on: 2nd, September 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2nd September 1996 with complete member list filed on: 2nd, September 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 21st August 1995 with complete member list filed on: 21st, August 1995	annual return
363s	Annual return drawn up to 21st August 1995 with complete member list filed on: 21st, August 1995	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 21st August 1995	annual return
AA	Full accounts for the period ending 31st December 1994 filed on: 14th, June 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 14th, June 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 31st August 1994 with complete member list filed on: 31st, August 1994	annual return	Free Download
363s	Annual return drawn up to 31st August 1994 with complete member list filed on: 31st, August 1994	annual return
363(288)	Annual return (Location of register of members address changed) up to 31st August 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 2nd, September 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 2nd, September 1993	accounts	Free Download

Geosynthetics Laboratories Limited LEEDS

Geosynthetics Laboratories Limited Address / Contact

Company Information / Profile

Company staff

James H.

Mark P.

Mark B.

Mark B.

Gordon D.

David P.

Simon P.

Robert W.

Charles I.

Swift Incorporations Limited

Charles I.

Douglas G.

People with significant control

Annual reports financial information

Company filings

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