Geotechnical And Structural Services Limited. Head office in Frodsham. Check Director.

Geotechnical And Structural Services Limited, Frodsham

Geotechnical and Structural Services Limited is a private limited company. Once, it was called Sandco 1253 Limited (it was changed on 2013-02-28). Located at Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR, the aforementioned 11 years old business was incorporated on 2013-02-04 and is categorised as "test drilling and boring" (Standard Industrial Classification: 43130).
1 director can be found in the business: Alasdair R. (appointed on 27 November 2017). Moving to the secretaries (1 in total), we can name: Sally E. (appointed on 13 August 2019).

About
Name: Geotechnical And Structural Services Limited
Number: 08388127
Incorporation date: 2013-02-04
End of financial year: 31 March


Address:	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR
SIC code:	43130 - Test drilling and boring

Company staff

People with significant control

Geotechnical & Structural Services (Holdings) Ltd

6 April 2016

Address	Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, WA6 0AR, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	09730275
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Geotechnical and Structural Services Limited confirmation statement filing is 2023-12-01. The most recent one was sent on 2022-11-17. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary company Geotechnical & Structural Services (Holdings) Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 172 Chester Road, Helsby, WA6 0AR Frodsham, Cheshire.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 21st, February 2023 \| accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, March 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, March 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, March 2022 \| mortgage	Free Download (1 page)
AA	Dormant company accounts made up to April 4, 2021 filed on: 25th, November 2021 \| accounts	Free Download (6 pages)
MR01	Registration of charge 083881270008, created on August 6, 2021 filed on: 13th, August 2021 \| mortgage	Free Download (142 pages)
TM01	Director appointment termination date: June 11, 2021 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 21, 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 21, 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2020 filed on: 13th, April 2021 \| accounts	Free Download (6 pages)
MR01	Registration of charge 083881270007, created on August 18, 2020 filed on: 26th, August 2020 \| mortgage	Free Download (156 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (16 pages)
MR01	Registration of charge 083881270006, created on October 18, 2019 filed on: 24th, October 2019 \| mortgage	Free Download (144 pages)
TM02	Secretary appointment termination on August 13, 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
AP03	On August 13, 2019 - new secretary appointed filed on: 13th, August 2019 \| officers	Free Download (2 pages)
CH01	On June 1, 2017 director's details were changed filed on: 13th, August 2019 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, January 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, January 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, January 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, January 2019 \| mortgage	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 5th, January 2019 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: December 1, 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, November 2018 \| resolution	Free Download (15 pages)
MR01	Registration of charge 083881270005, created on October 25, 2018 filed on: 12th, November 2018 \| mortgage	Free Download (102 pages)
MR01	Registration of charge 083881270004, created on June 8, 2018 filed on: 25th, June 2018 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 083881270003, created on June 8, 2018 filed on: 22nd, June 2018 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 083881270002, created on June 8, 2018 filed on: 20th, June 2018 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 083881270001, created on June 8, 2018 filed on: 18th, June 2018 \| mortgage	Free Download (9 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 6th, December 2017 \| accounts	Free Download (1 page)
AD01	Registered office address changed from , 4 Faraday Close, Washington, Tyne & Wear, NE38 8QJ to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on December 5, 2017 filed on: 5th, December 2017 \| address	Free Download (1 page)
AP03	On November 27, 2017 - new secretary appointed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
AP01	On November 27, 2017 new director was appointed. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 27, 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
AP01	On November 27, 2017 new director was appointed. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
AP01	On November 27, 2017 new director was appointed. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 7th, July 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 4, 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 21st, May 2015 \| accounts	Free Download (24 pages)
AR01	Annual return made up to February 4, 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 12th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 4, 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2014: 100.00 GBP capital
SH01	Capital declared on April 18, 2013: 100.00 GBP filed on: 26th, April 2013 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from February 28, 2014 to December 31, 2013 filed on: 1st, March 2013 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: March 1, 2013 filed on: 1st, March 2013 \| officers	Free Download (1 page)
SH01	Capital declared on February 28, 2013: 100.00 GBP filed on: 1st, March 2013 \| capital	Free Download (3 pages)
AD01	Company moved to new address on March 1, 2013. Old Address: Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England filed on: 1st, March 2013 \| address	Free Download (1 page)
TM01	Director appointment termination date: March 1, 2013 filed on: 1st, March 2013 \| officers	Free Download (1 page)
AP03	On March 1, 2013 - new secretary appointed filed on: 1st, March 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on March 1, 2013 filed on: 1st, March 2013 \| officers	Free Download (1 page)
AP01	On March 1, 2013 new director was appointed. filed on: 1st, March 2013 \| officers	Free Download (2 pages)
AP01	On March 1, 2013 new director was appointed. filed on: 1st, March 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 1, 2013. Old Address: 4 4 Faraday Close Washington Tyne & Wear NE38 8QJ England filed on: 1st, March 2013 \| address	Free Download (1 page)
CERTNM	Company name changed sandco 1253 LIMITEDcertificate issued on 28/02/13 filed on: 28th, February 2013 \| change of name	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, February 2013 \| resolution	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2013 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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