Geotron Uk Limited in Manchester Road MOSSLEY

Geotron Uk Limited MOSSLEY

Geotron Uk started in year 2002 as Private Limited Company with registration number 04430907. The Geotron Uk company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Mossley at Unit E201b Warmco Industry Park Eastgate. Postal code: OL5 9AY.

Currently there are 2 directors in the the firm, namely Sarah V. and Dennis V.. In addition one secretary - Sarah V. - is with the company. Currenlty, the firm lists one former director, whose name is Ariaan L. and who left the the firm on 22 November 2013. In addition, there is one former secretary - Dennis V. who worked with the the firm until 25 March 2009.

This company operates within the OL5 9AY postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1046760 . It is located at Unit E201b, Warmco Industry Park, Ashton-under-lyne with a total of 6 carsand 4 trailers.

Geotron Uk Limited Address / Contact

Office Address	Unit E201b Warmco Industry Park Eastgate
Office Address2	Manchester Road
Town	Mossley
Post code	OL5 9AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04430907
Date of Incorporation	Fri, 3rd May 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Sarah V.

Position: Director

Appointed: 22 November 2013

Sarah V.

Position: Secretary

Appointed: 25 March 2009

Dennis V.

Position: Director

Appointed: 03 May 2002

Dcs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 03 May 2002

Resigned: 03 May 2002

Dennis V.

Position: Secretary

Appointed: 03 May 2002

Resigned: 25 March 2009

Ariaan L.

Position: Director

Appointed: 03 May 2002

Resigned: 22 November 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Dennis V. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Sarah V. This PSC owns 25-50% shares.

Dennis V.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Sarah V.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2022-03-31	2023-03-31
Net Worth	131 795	197 214	279 269	184 920	328 071	475 789

Balance Sheet
Cash Bank On Hand							334 277	338 192
Current Assets	113 637	179 391	275 447	215 410	367 434	400 648	971 961	755 275
Debtors	90 416	111 978	192 995	159 281	241 899	282 920	609 244	286 727
Net Assets Liabilities							1 020 325	996 584
Property Plant Equipment							1 084 963	1 040 193
Total Inventories							28 440	130 356
Cash Bank In Hand	15 721	57 913	73 452	45 629	110 535	102 728
Net Assets Liabilities Including Pension Asset Liability	131 795	197 214	279 269	184 920	328 071	475 789
Stocks Inventory	7 500	9 500	9 000	10 500	15 000	15 000
Tangible Fixed Assets	154 834	322 892	303 721	402 096	475 994	599 838

Reserves/Capital
Called Up Share Capital	106	106	106	106	106	104
Profit Loss Account Reserve	131 689	197 108	279 163	184 814	327 965	475 685
Shareholder Funds	131 795	197 214	279 269	184 920	328 071	475 789

Other
Accumulated Depreciation Impairment Property Plant Equipment							1 154 647	1 178 613
Average Number Employees During Period							33	30
Creditors							382 026	314 826
Disposals Decrease In Depreciation Impairment Property Plant Equipment								242 133
Disposals Property Plant Equipment								266 024
Fixed Assets	154 834	322 892	303 721	402 095	476 020	599 838	1 084 963	1 040 193
Increase From Depreciation Charge For Year Property Plant Equipment								266 099
Net Current Assets Liabilities	31 623	22 128	64 455	13 833	40 100	130 793	589 935	440 449
Property Plant Equipment Gross Cost							2 239 610	2 218 806
Provisions For Liabilities Balance Sheet Subtotal							195 655	157 778
Total Additions Including From Business Combinations Property Plant Equipment								245 220
Total Assets Less Current Liabilities	186 457	345 020	368 176	415 929	535 041	730 631	1 674 898	1 480 642
Creditors Due After One Year Total Noncurrent Liabilities	35 127	110 722
Creditors Due Within One Year Total Current Liabilities	82 014	157 265
Provisions For Liabilities Charges	19 535	37 084	35 444	37 178	72 150	95 213
Tangible Fixed Assets Additions		218 443	23 198	156 060	136 868	202 035
Tangible Fixed Assets Cost Or Valuation	307 791	522 136	545 334	701 394	838 236	1 040 271
Tangible Fixed Assets Depreciation	152 957	199 244	241 613	299 298	362 241	440 433
Tangible Fixed Assets Depreciation Charge For Period		46 287
Tangible Fixed Assets Disposals		-4 097
Creditors Due After One Year		110 722	53 463	193 831	115 873	159 629
Creditors Due Within One Year		157 263	210 992	201 577	308 413	269 855
Number Shares Allotted			1	106	106	104
Par Value Share				1	1	1
Secured Debts				94 859	190 879	237 007
Share Capital Allotted Called Up Paid			1	106	106	104
Tangible Fixed Assets Depreciation Charged In Period			42 369	57 685	62 943	78 191

Transport Operator Data

Unit E201b
Address	Warmco Industry Park , Manchester Road , Mossley
City	Ashton-under-lyne
Post code	OL5 9AY
Vehicles	6
Trailers	4

Company filings

Filing category

Type		Category	Free download
SH01	133.00 GBP is the capital in company's statement on 2023/01/08 filed on: 2nd, January 2024	capital	Free Download (4 pages)

Type		Category	Free download
SH01	133.00 GBP is the capital in company's statement on 2023/01/08 filed on: 2nd, January 2024	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 5th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (12 pages)
SH01	106.00 GBP is the capital in company's statement on 2019/03/08 filed on: 12th, June 2019	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/20 with full list of members filed on: 25th, January 2016	annual return	Free Download (4 pages)
SH01	104.00 GBP is the capital in company's statement on 2016/01/25	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/20 with full list of members filed on: 20th, January 2015	annual return	Free Download (4 pages)
SH01	104.00 GBP is the capital in company's statement on 2015/01/20	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/21 with full list of members filed on: 21st, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 29th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/03 with full list of members filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 29th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/03 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/03 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 19th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/03 with full list of members filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, October 2009	accounts	Free Download (5 pages)
123	Gbp nc 1000/1002/09/09 filed on: 21st, September 2009	capital	Free Download (2 pages)
363a	Annual return up to 2009/05/14 with shareholders record filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 14th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/05/21 with shareholders record filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/09 with shareholders record filed on: 9th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/09 with shareholders record filed on: 9th, May 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004	annual return	Free Download (7 pages)
363(288)	2004/06/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 15th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 15th, September 2003	accounts	Free Download (5 pages)
88(2)R	Alloted 4 shares on 2003/08/15. Value of each share 1 £, total number of shares: 104. filed on: 10th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2003/08/15. Value of each share 1 £, total number of shares: 104. filed on: 10th, September 2003	capital	Free Download (2 pages)
363s	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 31st, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 31st, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 51 shares on 2002/05/03. Value of each share 1 £, total number of shares: 100. filed on: 13th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 48 shares on 2002/05/03. Value of each share 1 £, total number of shares: 49. filed on: 13th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 51 shares on 2002/05/03. Value of each share 1 £, total number of shares: 100. filed on: 13th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 48 shares on 2002/05/03. Value of each share 1 £, total number of shares: 49. filed on: 13th, May 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, May 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 3rd, May 2002	incorporation	Free Download (12 pages)

Geotron Uk Limited MOSSLEY

Geotron Uk Limited Address / Contact

Company Information / Profile

Company staff

Sarah V.

Sarah V.

Dennis V.

Dcs Corporate Secretaries Limited

Dennis V.

Ariaan L.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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