Geomar Engineering (UK) Limited. Head office in Matlock. Check Director.

Geomar Engineering (UK) Limited, Matlock

Geomar Engineering (Uk) Limited is a private limited company. Situated at The Farm, Stanton Lees, Matlock DE4 2LQ, the aforementioned 18 years old enterprise was incorporated on 2006-01-12 and is officially categorised as "repair of machinery" (Standard Industrial Classification: 33120).
1 director can be found in the business: Andrew M. (appointed on 12 January 2007).

About
Name: Geomar Engineering (UK) Limited
Number: 05673163
Incorporation date: 2006-01-12
End of financial year: 31 January


Address:	The Farm Stanton Lees Matlock DE4 2LQ
SIC code:	33120 - Repair of machinery

Company staff

People with significant control

Andrew M.

1 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	51,074	61,167	69,456	65,540	74,160	105,290	107,915	113,256	129,061	115,038	129,382	213,875	175,415
Fixed Assets	-	-	-	-	-	-	-	-	5,899	2,203	289	509	388
Total Assets Less Current Liabilities	575	-5,306	-	-	-	-	-	-	8,063	10,024	20,928	97,863	69,523
Shareholder Funds	575	-5,306	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	2	2	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	12,794	11,345	18,345	-	-	-	-	-	-	-

The deadline for Geomar Engineering (Uk) Limited confirmation statement filing is 2024-01-23. The most recent confirmation statement was submitted on 2023-01-09. The target date for the next annual accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up to 31 January 2023.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 26th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 26th, October 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 24th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 9th January 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 31st, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 9th January 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 9th January 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address The Farm Stanton Lees Matlock Derbyshire DE4 2LQ. Change occurred on Monday 8th February 2021. Company's previous address: Unit a1 the Wallows Ind Est Fens Pool Avenue Brierley Hill West Midlands DY5 1QA England. filed on: 8th, February 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 28th, January 2021 \| accounts	Free Download (2 pages)
AD01	New registered office address Unit a1 the Wallows Ind Est Fens Pool Avenue Brierley Hill West Midlands DY5 1QA. Change occurred on Sunday 19th January 2020. Company's previous address: The Farm Stanton Lees Matlock Derbyshire DE4 2LQ. filed on: 19th, January 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 9th January 2020 filed on: 19th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 9th January 2019 filed on: 13th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 9th January 2018 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wednesday 11th January 2017 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th January 2016 filed on: 14th, January 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 14th January 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 29th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th January 2015 filed on: 21st, January 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 21st January 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 15th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th January 2014 filed on: 15th, January 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 16th, October 2013 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Sunday 13th January 2013 filed on: 13th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th January 2013 filed on: 13th, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 30th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th January 2012 filed on: 15th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 27th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th January 2011 filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th January 2010 filed on: 22nd, January 2010 \| annual return	Free Download (4 pages)
CH01	On Thursday 21st January 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 24th, November 2009 \| accounts	Free Download (3 pages)
363a	Period up to Wednesday 14th January 2009 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 27th, November 2008 \| accounts	Free Download (9 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 11th, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 11th, December 2007 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 01/02/07 from: 23 hillside close mow cop stoke on trent staffordshire ST7 4PQ filed on: 1st, February 2007 \| address	Free Download (1 page)
363s	Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 1st February 2007 (Secretary resigned;director resigned) annual return
287	Registered office changed on 01/02/07 from: 23 hillside close mow cop stoke on trent staffordshire ST7 4PQ filed on: 1st, February 2007 \| address	Free Download (1 page)
288a	On Wednesday 31st January 2007 New secretary appointed filed on: 31st, January 2007 \| officers	Free Download (3 pages)
288a	On Wednesday 31st January 2007 New director appointed filed on: 31st, January 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 31st January 2007 New director appointed filed on: 31st, January 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 31st January 2007 New secretary appointed filed on: 31st, January 2007 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, January 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, January 2006 \| incorporation	Free Download (18 pages)

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