Id Geoenvironmental Limited

Company Name	Id Geoenvironmental Limited
Company Status	Active
Company Number	07085581
Category	Private Limited Company
Incorporation Date	24 November 2009(14 years, 5 months ago)
Previous Name	MMI Geo Environmental Limited

Business Activity

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

Directors

Director Name	Dr Brandon Rice-Birchall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonian House Tatton Street Knutsford Cheshire WA16 6AG

Director Name	Mr Nicholas Michael Ward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian House Tatton Street Knutsford Cheshire WA16 6AG

Director Name	Mr Michael Thomas Jones
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Caledonian House Tatton Street Knutsford Cheshire WA16 6AG

Secretary Name	Dr Brandon Rice - Birchall
Status	Current
Appointed	24 June 2010(7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Caledonian House Tatton Street Knutsford Cheshire WA16 6AG

Director Name	Mr Richard John Connolly
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Mmi House The Pavillions Business Park Mobberley R Knutsford WA16 8ZR

Secretary Name	Richard Connolly
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	Mmi House The Pavillions Business Park Knutsford WA16 8ZR

Director Name	Mr Stephen Dennis Justice
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(6 months, 4 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 29 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Contact

Telephone	01565 755557
Telephone region	Knutsford

Location

Registered Address	Dane Mill Business Centre Broadhurst Lane Congleton Cheshire CW12 1LA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	9 other UK companies use this postal address

Shareholders

333 at £0.001	Nicholas Ward 8.33% Ordinary
267 at £0.001	Michael Jones 6.68% Ordinary
1 at £1	Brandon Rice-birchall 25.00% Ordinary A
1 at £1	Michael Jones 25.00% Ordinary C
1 at £1	Nicholas Ward 25.00% Ordinary B
400 at £0.001	Brandon Rice-birchall 10.00% Ordinary

Financials

Year	2014
Net Worth	£90,015
Cash	£64,149
Current Liabilities	£143,799

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

8 January 2021	Confirmation statement made on 24 November 2020 with updates (6 pages)
8 January 2021	Director's details changed for Mr Michael Thomas Jones on 8 January 2021 (2 pages)
11 December 2020	Director's details changed for Mr Michael Thomas Jones on 11 December 2020 (2 pages)
26 November 2020	Unaudited abridged accounts made up to 31 July 2020 (11 pages)
7 January 2020	Confirmation statement made on 24 November 2019 with no updates (3 pages)
6 December 2019	Unaudited abridged accounts made up to 31 July 2019 (10 pages)
13 December 2018	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
7 December 2018	Confirmation statement made on 24 November 2018 with updates (6 pages)
25 January 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
8 January 2018	Notification of Michael Thomas Jones as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Notification of Nicholas Michael Ward as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Notification of Brandon Rice-Birchall as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Confirmation statement made on 24 November 2017 with updates (6 pages)
6 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
6 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (9 pages)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (9 pages)
9 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4 (8 pages)
9 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4 (8 pages)
30 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 4 (8 pages)
11 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 4 (8 pages)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 4 (6 pages)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 4 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 November 2012	Total exemption full accounts made up to 31 July 2012 (10 pages)
28 November 2012	Total exemption full accounts made up to 31 July 2012 (10 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 4 (4 pages)
7 December 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 4 (4 pages)
7 December 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 4 (4 pages)
14 June 2011	Registered office address changed from Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8QZ United Kingdom on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8QZ United Kingdom on 14 June 2011 (1 page)
25 February 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
25 February 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
30 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Previous accounting period shortened from 31 March 2011 to 31 July 2010 (1 page)
30 November 2010	Previous accounting period shortened from 31 March 2011 to 31 July 2010 (1 page)
30 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
2 November 2010	Company name changed mmi geo environmental LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-10-25 (2 pages)
2 November 2010	Change of name notice (2 pages)
2 November 2010	Company name changed mmi geo environmental LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-10-25 (2 pages)
2 November 2010	Change of name notice (2 pages)
2 November 2010	Termination of appointment of Stephen Justice as a director (1 page)
2 November 2010	Termination of appointment of Stephen Justice as a director (1 page)
3 August 2010	Director's details changed for Dr Brandon Rice-Birchall on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Dr Brandon Rice-Birchall on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Dr Brandon Rice-Birchall on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Dr Brandon Rice-Birchall on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Michael Thomas Jones on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Mr Nicholas Michael Ward on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Michael Thomas Jones on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Mr Nicholas Michael Ward on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Mr Nicholas Michael Ward on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Dr Brandon Rice-Birchall on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Michael Thomas Jones on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Dr Brandon Rice-Birchall on 2 August 2010 (2 pages)
21 July 2010	Appointment of Mr Stephen Dennis Justice as a director (2 pages)
21 July 2010	Registered office address changed from Mmi House the Pavillions Business Park Mobberley Road Knutsford WA16 8ZR England on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from Mmi House the Pavillions Business Park Mobberley Road Knutsford WA16 8ZR England on 21 July 2010 (1 page)
21 July 2010	Appointment of Mr Stephen Dennis Justice as a director (2 pages)
24 June 2010	Appointment of Dr Brandon Rice - Birchall as a secretary (1 page)
24 June 2010	Termination of appointment of Richard Connolly as a secretary (1 page)
24 June 2010	Termination of appointment of Richard Connolly as a director (1 page)
24 June 2010	Termination of appointment of Richard Connolly as a secretary (1 page)
24 June 2010	Termination of appointment of Richard Connolly as a director (1 page)
24 June 2010	Appointment of Dr Brandon Rice - Birchall as a secretary (1 page)
24 May 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
24 May 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
26 February 2010	Appointment of Michael Thomas Jones as a director (3 pages)
26 February 2010	Appointment of Dr Brandon Rice-Birchall as a director (3 pages)
26 February 2010	Appointment of Dr Brandon Rice-Birchall as a director (3 pages)
26 February 2010	Appointment of Michael Thomas Jones as a director (3 pages)
26 February 2010	Appointment of Nicholas Michael Ward as a director (3 pages)
26 February 2010	Appointment of Nicholas Michael Ward as a director (3 pages)
24 November 2009	Incorporation (22 pages)
24 November 2009	Incorporation (22 pages)

Id Geoenvironmental Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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