General information

Name:

Geodyne Ltd

Office Address:

Unit 2.2 Clarendon House Clarendon Park Clumber Avenue NG5 1AH Nottingham

Number: 04286419

Incorporation date: 2001-09-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Geodyne Limited. It was originally established 23 years ago and was registered under 04286419 as the registration number. This head office of this firm is based in Nottingham. You can reach them at Unit 2.2 Clarendon House Clarendon Park, Clumber Avenue. The enterprise's declared SIC number is 74901 and has the NACE code: Environmental consulting activities. The company's most recent filed accounts documents were submitted for the period up to 2023-03-31 and the most recent confirmation statement was filed on 2023-08-16.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Derbyshire County Council, with over 13 transactions from worth at least 500 pounds each, amounting to £24,325 in total. The company also worked with the Derby City Council (7 transactions worth £12,730 in total). Geodyne was the service provided to the Derby City Council Council covering the following areas: Capital Expenditure and Supplies & Services was also the service provided to the Derbyshire County Council Council covering the following areas: Goods Received/invoice Rec'd A/c, Professional/consultants Fees and Professional Fees.

In the following firm, a variety of director's duties up till now have been performed by Paul K., Jason H. and Richard S.. As for these three executives, Jason H. has administered firm for the longest time, having been a member of officers' team since 2001. To find professional help with legal documentation, the firm has been utilizing the skills of Jason H. as a secretary since 2001.

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 01 January 2014

Latest update: 1 December 2023

Jason H.

Role: Secretary

Appointed: 12 September 2001

Latest update: 1 December 2023

Jason H.

Role: Director

Appointed: 12 September 2001

Latest update: 1 December 2023

Richard S.

Role: Director

Appointed: 12 September 2001

Latest update: 1 December 2023

People with significant control

Richard S. is the individual who controls this firm, owns 1/2 or less of company shares.

Richard S.
Notified on 9 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Derby City Council 3 £ 9 680.00
2013-11-22 1879668 £ 5 840.00 Agency Payments
2013-10-11 1846973 £ 2 990.00 Capital Expenditure
2013 Derbyshire County Council 6 £ 9 831.00
2013-01-04 5100061564 £ 2 827.50 Goods Received/invoice Rec'd A/c
2013-01-31 5100068429 £ 2 827.50 Goods Received/invoice Rec'd A/c
2012 Derby City Council 1 £ 600.00
2012-02-24 1427875 £ 600.00 Capital Expenditure
2011 Derby City Council 2 £ 700.00
2011-09-09 1316545 £ 400.00 Supplies & Services
2011-09-09 1316545 £ 300.00 Supplies & Services
2011 Derbyshire County Council 6 £ 12 154.00
2011-08-05 1900139052 £ 3 715.00 External Fees - Other
2011-09-09 5100020718 £ 2 664.00 Professional/consultants Fees
2010 Derby City Council 1 £ 1 750.00
2010-09-17 1046490 £ 1 750.00 Supplies & Services
2010 Derbyshire County Council 1 £ 2 340.00
2010-12-22 1900451416 £ 2 340.00 Building Materials

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
22
Company Age

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