Geobond (UK) Ltd. Head office in Farnborough. Check Director.

Geobond (UK) Ltd, Farnborough

Geobond (Uk) Ltd is a private limited company. Registered at Fairway House, Armstrong Way, Farnborough GU14 0LP, the above-mentioned 17 years old company was incorporated on 2006-08-23 and is officially classified as "construction of commercial buildings" (SIC code: 41201).
1 director can be found in the firm: David G. (appointed on 23 August 2006). When it comes to the secretaries (1 in total), we can name: Elizabeth F. (appointed on 23 August 2006).

About
Name: Geobond (UK) Ltd
Number: 05913874
Incorporation date: 2006-08-23
End of financial year: 31 August


Address:	Fairway House Armstrong Way Farnborough GU14 0LP
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

David G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Elizabeth F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	403,710	493,778	555,308	1,098,392	1,048,904	1,535,323	2,263,654	2,620,058	1,470,435	1,407,011	1,894,032	2,010,562
Total Assets Less Current Liabilities	156,197	236,746	326,303	467,871	612,431	831,248	1,847,719	1,435,849	619,068	838,171	977,838	1,363,671
Fixed Assets	59,531	55,163	218,182	309,529	306,534	224,191	-	-	-	-	-	-
Shareholder Funds	149,075	229,693	256,334	323,963	349,776	703,911	-	-	-	-	-	-
Tangible Fixed Assets	59,531	55,163	218,182	309,529	306,534	224,191	-	-	-	-	-	-

The date for Geobond (Uk) Ltd confirmation statement filing is 2024-09-17. The last one was filed on 2023-09-03. The deadline for the next statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: David G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Elizabeth F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sun, 3rd Sep 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 3rd Sep 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 10th, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 3rd Sep 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 23rd, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 3rd Sep 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 3rd Sep 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 26th, August 2020 \| accounts	Free Download (7 pages)
MR01	Registration of charge 059138740002, created on Fri, 13th Mar 2020 filed on: 17th, March 2020 \| mortgage	Free Download (42 pages)
CS01	Confirmation statement with updates Tue, 3rd Sep 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (5 pages)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 13th, August 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 29th, May 2019 \| accounts	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, February 2019 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, February 2019 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 3rd Sep 2018 filed on: 10th, September 2018 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Thu, 31st May 2018. New Address: Fairway House Armstrong Way Farnborough Hampshire GU14 0LP. Previous address: Arlotts Farm Elvetham Lane Hook Hants RG27 8AJ filed on: 31st, May 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 25th, May 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 3rd Sep 2017 filed on: 14th, September 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Thu, 24th Aug 2017 filed on: 24th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 24th Aug 2017 filed on: 24th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 24th Aug 2017 filed on: 24th, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 3rd Sep 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 2nd, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 3rd Sep 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Sep 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 29th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 3rd Sep 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 26th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 3rd Sep 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
MR01	Registration of charge 059138740001 filed on: 11th, July 2013 \| mortgage	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 31st, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 3rd Sep 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 31st, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 3rd Sep 2011 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 31st, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 3rd Sep 2010 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 3rd, June 2010 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 3rd Sep 2009 with shareholders record filed on: 3rd, September 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 27th Aug 2009 with shareholders record filed on: 27th, August 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 4th Dec 2008 with shareholders record filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 9th, October 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 23rd, June 2008 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 31/08/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 31st, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/08/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 31st, August 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, August 2006 \| incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 23rd, August 2006 \| incorporation	Free Download (7 pages)

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