Geomatic Surveys Limited

Company Name	Geomatic Surveys Limited
Director	Ian Richard Holmes
Company Status	Active
Company Number	04765196
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ian Richard Holmes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 May 2003(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	49 Turnberry Drive Wilmslow Cheshire SK9 2QW

Secretary Name	Caroline Jane Holmes
Nationality	British
Status	Current
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	49 Turnberry Drive Wilmslow Cheshire SK9 2QW

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	geomaticsurveys.co.uk
Telephone	01625 521405
Telephone region	Macclesfield

Location

Registered Address	Bank House The Paddock Handforth Wilmslow Cheshire SK9 3HQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Caroline Jane Holmes 50.00% Ordinary
1 at £1	Ian Richard Holmes 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,155
Cash	£27,883
Current Liabilities	£40,035

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 3 days from now)

Filing History

24 November 2020	Micro company accounts made up to 29 February 2020 (5 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 28 February 2019 (4 pages)
16 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
10 October 2018	Micro company accounts made up to 28 February 2018 (3 pages)
17 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
2 November 2017	Registered office address changed from 49 Turnberry Drive Wilmslow Cheshire SK9 2QW to Bank House the Paddock Handforth Wilmslow Cheshire SK9 3HQ on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from 49 Turnberry Drive Wilmslow Cheshire SK9 2QW to Bank House the Paddock Handforth Wilmslow Cheshire SK9 3HQ on 2 November 2017 (1 page)
19 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
8 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
23 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
10 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
10 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Ian Richard Holmes on 15 May 2010 (2 pages)
1 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Ian Richard Holmes on 15 May 2010 (2 pages)
11 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 June 2009	Return made up to 15/05/09; full list of members (3 pages)
11 June 2009	Return made up to 15/05/09; full list of members (3 pages)
1 August 2008	Return made up to 15/05/08; full list of members (3 pages)
1 August 2008	Return made up to 15/05/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
7 July 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
22 October 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
22 October 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
22 October 2007	Accounting reference date shortened from 31/05/07 to 28/02/07 (1 page)
22 October 2007	Accounting reference date shortened from 31/05/07 to 28/02/07 (1 page)
2 July 2007	Return made up to 15/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2007	Return made up to 15/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
20 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 3 farlands drive east didsbury didsbury manchester M20 5QL (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 3 farlands drive east didsbury didsbury manchester M20 5QL (1 page)
9 June 2006	Return made up to 15/05/06; full list of members (6 pages)
9 June 2006	Return made up to 15/05/06; full list of members (6 pages)
2 December 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
2 December 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
16 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 9 swinbourne grove withington manchester M20 4PP (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 9 swinbourne grove withington manchester M20 4PP (1 page)
24 May 2004	Return made up to 15/05/04; full list of members (6 pages)
24 May 2004	Return made up to 15/05/04; full list of members (6 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Registered office changed on 02/06/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
2 June 2003	Registered office changed on 02/06/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Director resigned (1 page)
15 May 2003	Incorporation (14 pages)
15 May 2003	Incorporation (14 pages)

Geomatic Surveys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire