Geo-environmental Investigations Limited in London, N1 7SR

Description

Data updated on: 01-11-2023

Based in International House, London N1 7SR Geo-environmental Investigations Limited is classified as a Private Limited Company issued a 05096585 registration number. The firm was created on 2004-04-06. This company's principal business activity number is 39000: Remediation activities and other waste management services. Its latest accounts were submitted for the period up to 2022-03-30 and the latest annual confirmation statement was released on 2023-04-06.

According to the latest update, there seems to be only one director in the company: Albert P. (since 2004-04-06). The business had been managed by Sandra P. till 2 years ago. In addition a different director, including John C. resigned in March 2011.

Albert P. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-28	2013-04-25	2014-04-24	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Currency
Net Worth	-34 979	-25 845	-19 601	-12 078	2 732	34 958

Balance Sheet
Cash Bank On Hand						2 577	996	1 805
Current Assets	36 898	33 767	25 658	22 062	49 351	113 934	99 441	72 930	101 544	10 302	1 854		2 597
Debtors	34 355	32 192	19 669	21 601	38 706	111 357	98 445	71 125
Net Assets Liabilities							23 620	-20 702	16 638	27 584	30 354	41 703	56 205
Other Debtors						65 801	52 593	10 237
Property Plant Equipment						647	1 382	2 049
Cash Bank In Hand	2 543	1 575	5 989	461	10 645	2 577
Net Assets Liabilities Including Pension Asset Liability	-34 979	-25 845	-19 601	-12 078	2 732	34 958
Tangible Fixed Assets	2 730	2 371	2 159	1 451	863	647

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-35 079	-25 945	-19 701	-12 178	2 632	34 858
Shareholder Funds	-34 979	-25 845	-19 601	-12 078	2 732	34 958

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									2 250
Accumulated Depreciation Impairment Property Plant Equipment						15 964	16 413	17 105
Average Number Employees During Period								3	2	3	2	2	1
Corporation Tax Payable						20 491	21 997	5 797
Corporation Tax Recoverable						8 788	8 788	8 788
Creditors						79 623	77 203	85 360	93 632	13 146	3 503	3 035	19 490
Dividends Paid							30 000	50 000
Fixed Assets	2 730	2 371	2 159	1 451	863	647		2 049	2 321	2 249	1 965	1 611	967
Increase From Depreciation Charge For Year Property Plant Equipment							449	692
Net Current Assets Liabilities	-37 709	-28 216	-21 760	-13 529	1 869	34 311	22 238	-12 430	7 912	3 051	3 503	3 035	16 893
Number Shares Issued Fully Paid							100	100
Other Creditors						4 000	4 000	10 321
Other Taxation Social Security Payable						42 364	37 406	52 433
Par Value Share			1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								636
Profit Loss						32 226	18 662	5 678
Property Plant Equipment Gross Cost						16 611	17 795	19 154
Total Additions Including From Business Combinations Property Plant Equipment							1 184	1 359
Total Assets Less Current Liabilities	-34 979	-25 845	-19 601	-12 078	2 732	34 958	23 620	-10 381	10 233	802	1 538	1 424	15 926
Trade Creditors Trade Payables						12 768	13 800	14 190
Trade Debtors Trade Receivables						36 768	37 064	52 100
Advances Credits Directors					35 157		52 593	9 601	32 411
Advances Credits Made In Period Directors					35 157			7 008
Advances Credits Repaid In Period Directors								50 000
Creditors Due Within One Year	74 607	61 983	47 418	35 591	47 482	79 623
Number Shares Allotted			100	100	100	100
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		483	937
Tangible Fixed Assets Cost Or Valuation	15 191	15 674	16 611	16 611	16 611	16 611
Tangible Fixed Assets Depreciation	12 461	13 303	14 452	15 160	15 748	15 964
Tangible Fixed Assets Depreciation Charged In Period		842	1 149	708		216
Amount Specific Advance Or Credit Directors	3 005	6 799			35 151	65 801

Company staff

Albert P.

Role: Director

Appointed: 06 April 2004

Latest update: 5 April 2024

Sandra P.

Role: Director

Appointed: 01 August 2019

Resigned: 20 April 2022

Latest update: 5 April 2024

John C.

Role: Director

Appointed: 07 April 2004

Resigned: 25 March 2011

Latest update: 5 April 2024

Gillian C.

Role: Secretary

Appointed: 07 April 2004

Resigned: 01 March 2011

Latest update: 5 April 2024

John C.

Role: Secretary

Appointed: 06 April 2004

Resigned: 07 April 2004

Latest update: 5 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 06 April 2004

Resigned: 06 April 2004

Address: London, NW11 7TJ

Latest update: 5 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 April 2004

Resigned: 06 April 2004

Address: London, NW11 7TJ

Latest update: 5 April 2024

People with significant control

Albert P.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	30 March 2022
Confirmation statement next due date	20 April 2024
Confirmation statement last made up date	06 April 2023

Annual Accounts 26 July 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-28
Date Approval Accounts	26 July 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report	2012-04-29
End Date For Period Covered By Report	2013-04-25
Date Approval Accounts	24 July 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report	2013-04-26
End Date For Period Covered By Report	2014-04-24
Date Approval Accounts	24 April 2015
Annual Accounts 6 June 2015
Start Date For Period Covered By Report	2014-04-25
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	6 June 2015
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	30 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-03-31
End Date For Period Covered By Report	2020-03-30
Annual Accounts
Start Date For Period Covered By Report	2020-03-31
End Date For Period Covered By Report	2021-03-30
Annual Accounts
Start Date For Period Covered By Report	2021-03-31
End Date For Period Covered By Report	2022-03-30
Annual Accounts
Start Date For Period Covered By Report	2022-03-31
End Date For Period Covered By Report	2023-03-30

Geo-environmental Investigations Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Albert P.

Sandra P.

John C.

Gillian C.

John C.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Albert P.

Accounts Documents

Company filings

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