Geotechnical And Structural Services Limited

Company Name	Geotechnical And Structural Services Limited
Director	Alasdair Alan Ryder
Company Status	Active - Proposal to Strike off
Company Number	08388127
Category	Private Limited Company
Incorporation Date	4 February 2013(11 years, 2 months ago)
Previous Name	Sandco 1253 Limited

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(4 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	13 August 2019(6 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Kenneth Owen Marsh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2018)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr John Robert Marsh
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 2 months (resigned 21 May 2021)
Role	Chartered Structural Engineer
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Secretary Name	Mrs Kelly Stokoe
Status	Resigned
Appointed	28 February 2013(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 27 November 2017)
Role	Company Director
Correspondence Address	4 Faraday Close Washington Tyne & Wear NE38 8QJ

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(4 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 May 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Dr George William Tuckwell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Secretary Name	Mr Steven Geoffrey Mills
Status	Resigned
Appointed	27 November 2017(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 August 2019)
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 2013(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 February 2013(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	ianfarmerassociates.co.uk

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Kenneth Marsh 100.00% Ordinary

Financials

Year	2014
Turnover	£8,355,170
Gross Profit	£2,086,617
Net Worth	£739,661
Cash	£156,084
Current Liabilities	£2,535,196

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

6 August 2021	Delivered on: 13 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 August 2020	Delivered on: 26 August 2020 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 October 2019	Delivered on: 24 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
25 October 2018	Delivered on: 12 November 2018 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
8 June 2018	Delivered on: 25 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
8 June 2018	Delivered on: 22 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
8 June 2018	Delivered on: 20 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
8 June 2018	Delivered on: 18 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding

Filing History

27 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
21 February 2023	Accounts for a dormant company made up to 31 March 2022 (7 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
28 March 2022	Satisfaction of charge 083881270007 in full (1 page)
28 March 2022	Satisfaction of charge 083881270006 in full (1 page)
28 March 2022	Satisfaction of charge 083881270005 in full (1 page)
25 November 2021	Accounts for a dormant company made up to 4 April 2021 (6 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
13 August 2021	Registration of charge 083881270008, created on 6 August 2021 (142 pages)
22 June 2021	Termination of appointment of George William Tuckwell as a director on 11 June 2021 (1 page)
3 June 2021	Termination of appointment of Abigail Sarah Draper as a director on 21 May 2021 (1 page)
3 June 2021	Termination of appointment of John Robert Marsh as a director on 21 May 2021 (1 page)
13 April 2021	Accounts for a dormant company made up to 5 April 2020 (6 pages)
17 November 2020	Confirmation statement made on 16 November 2020 with updates (4 pages)
26 August 2020	Registration of charge 083881270007, created on 18 August 2020 (156 pages)
29 April 2020	Change of details for Geotechnical & Structural Services (Holdings) Ltd as a person with significant control on 6 April 2016 (2 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
19 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
24 October 2019	Registration of charge 083881270006, created on 18 October 2019 (144 pages)
13 August 2019	Appointment of Sally Evans as a secretary on 13 August 2019 (2 pages)
13 August 2019	Director's details changed for Mr John Robert Marsh on 1 June 2017 (2 pages)
13 August 2019	Termination of appointment of Steven Geoffrey Mills as a secretary on 13 August 2019 (1 page)
23 January 2019	Satisfaction of charge 083881270001 in full (4 pages)
23 January 2019	Satisfaction of charge 083881270003 in full (4 pages)
23 January 2019	Satisfaction of charge 083881270004 in full (4 pages)
23 January 2019	Satisfaction of charge 083881270002 in full (4 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (7 pages)
3 January 2019	Confirmation statement made on 16 November 2018 with no updates (3 pages)
3 January 2019	Termination of appointment of Kenneth Owen Marsh as a director on 1 December 2018 (1 page)
30 November 2018	Resolutions RES13 ‐ Facilties agreement 09/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
12 November 2018	Registration of charge 083881270005, created on 25 October 2018 (102 pages)
25 June 2018	Registration of charge 083881270004, created on 8 June 2018 (11 pages)
22 June 2018	Registration of charge 083881270003, created on 8 June 2018 (12 pages)
20 June 2018	Registration of charge 083881270002, created on 8 June 2018 (11 pages)
18 June 2018	Registration of charge 083881270001, created on 8 June 2018 (9 pages)
5 January 2018	Second filing of Confirmation Statement dated 16/11/2016 (11 pages)
5 January 2018	Second filing of the annual return made up to 4 February 2016 (24 pages)
5 January 2018	Second filing of the annual return made up to 4 February 2014 (24 pages)
5 January 2018	Second filing of the annual return made up to 4 February 2015 (24 pages)
6 December 2017	Second filing of a statement of capital following an allotment of shares on 18 April 2013 GBP 200 (7 pages)
6 December 2017	Second filing of a statement of capital following an allotment of shares on 18 April 2013 GBP 200 (7 pages)
6 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
6 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
5 December 2017	Registered office address changed from , 4 Faraday Close, Washington, Tyne & Wear, NE38 8QJ to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from , 4 Faraday Close, Washington, Tyne & Wear, NE38 8QJ to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 5 December 2017 (1 page)
4 December 2017	Appointment of Mr Steven Geoffrey Mills as a secretary on 27 November 2017 (2 pages)
4 December 2017	Appointment of Mr George Tuckwell as a director on 27 November 2017 (2 pages)
4 December 2017	Appointment of Dr Alasdair Alan Ryder as a director on 27 November 2017 (2 pages)
4 December 2017	Termination of appointment of Kelly Stokoe as a secretary on 27 November 2017 (1 page)
4 December 2017	Termination of appointment of Kelly Stokoe as a secretary on 27 November 2017 (1 page)
4 December 2017	Appointment of Miss Abigail Sarah Draper as a director on 27 November 2017 (2 pages)
4 December 2017	Appointment of Mr George Tuckwell as a director on 27 November 2017 (2 pages)
4 December 2017	Appointment of Dr Alasdair Alan Ryder as a director on 27 November 2017 (2 pages)
4 December 2017	Appointment of Mr Steven Geoffrey Mills as a secretary on 27 November 2017 (2 pages)
4 December 2017	Appointment of Miss Abigail Sarah Draper as a director on 27 November 2017 (2 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
7 July 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
7 July 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
16 November 2016	16/11/16 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital and Shareholder information) was registered on 05/01/2018 (6 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
13 July 2016	Audited abridged accounts made up to 31 December 2015 (6 pages)
13 July 2016	Audited abridged accounts made up to 31 December 2015 (6 pages)
17 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
17 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/01/18. (7 pages)
21 May 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
21 May 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
20 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
20 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/01/18 (6 pages)
20 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/01/18. (6 pages)
31 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
26 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 100 (3 pages)
26 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2017. (4 pages)
26 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2017. (4 pages)
1 March 2013	Registered office address changed from , 4 4, Faraday Close, Washington, Tyne & Wear, NE38 8QJ, England on 1 March 2013 (1 page)
1 March 2013	Termination of appointment of Colin Hewitt as a director (1 page)
1 March 2013	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
1 March 2013	Appointment of Mr John Marsh as a director (2 pages)
1 March 2013	Appointment of Mr Kenneth Owen Marsh as a director (2 pages)
1 March 2013	Registered office address changed from , 4 4, Faraday Close, Washington, Tyne & Wear, NE38 8QJ, England on 1 March 2013 (1 page)
1 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 100 (3 pages)
1 March 2013	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
1 March 2013	Registered office address changed from , Sandgate House 102 Quayside, Newcastle upon Tyne, NE1 3DX, England on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 4 4 Faraday Close Washington Tyne & Wear NE38 8QJ England on 1 March 2013 (1 page)
1 March 2013	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
1 March 2013	Appointment of Mrs Kelly Stokoe as a secretary (1 page)
1 March 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
1 March 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
1 March 2013	Appointment of Mr John Marsh as a director (2 pages)
1 March 2013	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 4 4 Faraday Close Washington Tyne & Wear NE38 8QJ England on 1 March 2013 (1 page)
1 March 2013	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
1 March 2013	Appointment of Mr Kenneth Owen Marsh as a director (2 pages)
1 March 2013	Appointment of Mrs Kelly Stokoe as a secretary (1 page)
1 March 2013	Registered office address changed from , Sandgate House 102 Quayside, Newcastle upon Tyne, NE1 3DX, England on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 1 March 2013 (1 page)
1 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 100 (3 pages)
1 March 2013	Termination of appointment of Colin Hewitt as a director (1 page)
28 February 2013	Company name changed sandco 1253 LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution (3 pages)
28 February 2013	Company name changed sandco 1253 LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution (3 pages)
8 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
4 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Geotechnical And Structural Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire