The Geo People Ltd in Sutton Lakes HEREFORD - HR1 3NS

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The Geo People Ltd HEREFORD

The Geo People started in year 2005 as Private Limited Company with registration number 05660963. The The Geo People company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hereford at The Moors. Postal code: HR1 3NS. Since July 22, 2011 The Geo People Ltd is no longer carrying the name Applied Geo Consultants.

At present there are 4 directors in the the company, namely David W., Grace C. and Robert C. and others. In addition one secretary - David W. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

The Geo People Ltd Address / Contact

Office Address	The Moors
Office Address2	Sutton Lakes
Town	Hereford
Post code	HR1 3NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05660963
Date of Incorporation	Thu, 22nd Dec 2005
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	19 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	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

David W.

Position: Secretary

Appointed: 22 December 2005

David W.

Position: Director

Appointed: 22 December 2005

Grace C.

Position: Director

Appointed: 22 December 2005

Robert C.

Position: Director

Appointed: 22 December 2005

Andrea W.

Position: Director

Appointed: 22 December 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is David W. This PSC has 25-50% voting rights and has 25-50% shares.

David W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Applied Geo Consultants	July 22, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	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	116 298	85 930	66 103	158 701	157 339	141 493

Balance Sheet
Current Assets	156 138	161 165	161 165	161 972	164 642	160 958	217 817	160 402	110 492	147 177	70 277	88 728
Net Assets Liabilities						141 493	166 835	154 130	61 158	53 918	36 749	30 683
Cash Bank In Hand	26 678	20 022	18 154	15 825	26 295
Debtors	129 460	141 143	56 529	56 972	138 347
Net Assets Liabilities Including Pension Asset Liability	116 298	86 968	66 103	158 701	157 339	141 493
Tangible Fixed Assets	9 408	5 337	5 337	1 364	345

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	115 298	85 968	84 930	65 546	156 339
Shareholder Funds	116 298	85 930	66 103	158 701	157 339	141 493

Other
Average Number Employees During Period								1	1	1	1	1
Creditors						19 467	51 429	16 753	49 336	93 722	33 760	58 404
Fixed Assets	9 408	5 337	5 337	2 378	345	2	2	2	2	463	232	359
Net Current Assets Liabilities	108 506	81 162	63 782	157 432	164 642	160 958	166 833	155 128	61 156	53 455	36 517	30 324
Total Assets Less Current Liabilities	117 914	86 499	86 499	66 603	157 339	160 960	166 835	155 130	61 158	53 918	36 749	30 683
Creditors Due After One Year					7 648	19 467
Creditors Due Within One Year	47 632	78 124	80 003	4 540	7 648
Current Asset Investments			20 022	18 154
Provisions For Liabilities Charges	1 616	569	57	95
Tangible Fixed Assets Additions		1 760	1 983	1 983
Tangible Fixed Assets Cost Or Valuation	24 577	26 337	26 337	28 320	28 320
Tangible Fixed Assets Depreciation	15 169	21 000	21 000	26 956	27 975
Tangible Fixed Assets Depreciation Charged In Period		5 831	4 942	4 942	1 019

Company filings

Filing category

Type		Category	Free download
CH01	On October 5, 2023 director's details were changed filed on: 5th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On October 5, 2023 director's details were changed filed on: 5th, October 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
CH03	On December 23, 2021 secretary's details were changed filed on: 23rd, December 2021	officers	Free Download (1 page)
CH01	On December 23, 2021 director's details were changed filed on: 23rd, December 2021	officers	Free Download (2 pages)
CH01	On December 23, 2021 director's details were changed filed on: 23rd, December 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 18th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AD01	New registered office address The Moors Sutton Lakes Hereford HR1 3NS. Change occurred on September 17, 2019. Company's previous address: Marsh Court Bridge Sollars Hereford HR4 7JW. filed on: 17th, September 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 30th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2015 filed on: 30th, December 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2014 filed on: 22nd, December 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, September 2014	accounts	Free Download (3 pages)
AD01	Company moved to new address on March 6, 2014. Old Address: 78 York Street London W1H 1DP filed on: 6th, March 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 22, 2013 filed on: 30th, January 2014	annual return	Free Download (8 pages)
SH01	Capital declared on January 30, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (3 pages)
AD02	Notification of SAIL filed on: 16th, January 2013	address	Free Download (1 page)
CH03	On September 4, 2010 secretary's details were changed filed on: 16th, January 2013	officers	Free Download (2 pages)
CH01	On September 4, 2012 director's details were changed filed on: 16th, January 2013	officers	Free Download (2 pages)
CH01	On September 4, 2012 director's details were changed filed on: 16th, January 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2012 filed on: 16th, January 2013	annual return	Free Download (9 pages)
CH01	On June 15, 2012 director's details were changed filed on: 15th, January 2013	officers	Free Download (3 pages)
CH01	On June 15, 2012 director's details were changed filed on: 15th, January 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2011 filed on: 2nd, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 8th, August 2011	accounts	Free Download (4 pages)
CERTNM	Company name changed applied geo consultants LIMITEDcertificate issued on 22/07/11 filed on: 22nd, July 2011	change of name	Free Download (3 pages)
AD01	Company moved to new address on March 3, 2011. Old Address: Dept 706, 78 Marylebone High Street, Marylebone London W1U 5AP filed on: 3rd, March 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 22, 2010 filed on: 11th, January 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 7th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2009 filed on: 22nd, December 2009	annual return	Free Download (7 pages)
CH01	On December 22, 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On December 22, 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On December 22, 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On December 22, 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 24th, September 2009	accounts	Free Download (3 pages)
363a	Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 22nd, October 2008	accounts	Free Download (3 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (3 pages)
363a	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (3 pages)
288a	On March 22, 2006 New secretary appointed;new director appointed filed on: 22nd, March 2006	officers	Free Download (2 pages)
288a	On March 22, 2006 New secretary appointed;new director appointed filed on: 22nd, March 2006	officers	Free Download (2 pages)
88(2)R	Alloted 900 shares on December 24, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 11th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on December 24, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 11th, January 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2005	incorporation	Free Download (15 pages)

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