| Company Name | J & D Geotechnical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06288364 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2007(16 years, 10 months ago) |
| Dissolution Date | 18 July 2023 (9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Richard Caron Hughes |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Secretary Name | Julia Carolyne Fernley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Mrs Julia Carolyne Fernly |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(3 years after company formation) |
| Appointment Duration | 13 years (closed 18 July 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Location
| Registered Address | 207 Knutsford Road Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Richard Caron Hughes 50.00% Ordinary |
|---|---|
| 50 at £1 | Julia Carolyne Fernley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,133 |
| Cash | £35,165 |
| Current Liabilities | £40,652 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 22 June 2020 | Confirmation statement made on 21 June 2020 with updates (4 pages) |
|---|---|
| 23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 21 June 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
| 22 May 2019 | Director's details changed for Mrs Julia Carolyne Fernly on 21 May 2019 (2 pages) |
| 21 May 2019 | Change of details for Mrs Julia Carolyne Fernley as a person with significant control on 21 May 2019 (2 pages) |
| 21 May 2019 | Director's details changed for David Richard Caron Hughes on 21 May 2019 (2 pages) |
| 21 May 2019 | Change of details for Mr David Richard Caron Hughes as a person with significant control on 21 May 2019 (2 pages) |
| 21 May 2019 | Secretary's details changed for Julia Carolyne Fernley on 21 May 2019 (1 page) |
| 15 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 21 June 2018 | Confirmation statement made on 21 June 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 12 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 August 2010 | Appointment of Mrs Julia Carolyne Fernly as a director (2 pages) |
| 4 August 2010 | Appointment of Mrs Julia Carolyne Fernly as a director (2 pages) |
| 22 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 4 September 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 November 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 28 November 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 7 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 21 June 2007 | Incorporation (17 pages) |
| 21 June 2007 | Incorporation (17 pages) |