South West Geotechnical Limited, Tiverton
South West Geotechnical Limited is a private limited company. Previously, it was named Hall Geoscience Limited (it was changed on 2019-05-01). Situated at Unit 3 Brooklands, Howden Road, Tiverton EX16 5HW, this 21 years old enterprise was incorporated on 2002-11-26 and is categorised as "test drilling and boring" (Standard Industrial Classification: 43130).5 directors can be found in the firm: Robert R. (appointed on 20 November 2023), Babak F. (appointed on 17 October 2023), Paul B. (appointed on 31 July 2023). Among the secretaries (1 in total), we can name: Thomas G. (appointed on 31 July 2023).
| About | |
|---|---|
| Name: South West Geotechnical Limited | |
| Number: 04601171 | |
| Incorporation date: 2002-11-26 | |
| End of financial year: 31 December |
| Address: |
Unit 3 Brooklands Howden Road Tiverton EX16 5HW |
| SIC code: |
43130 - Test drilling and boring |
Company staff
People with significant control
Mica Bidco Limited
31 July 2023
| Address | 3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 15026284 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hannah F.
1 June 2018 - 31 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil F.
30 June 2016 - 31 July 2023
| Nature of control: |
25-50% shares |
John H.
30 June 2016 - 12 April 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 342,844 | 372,001 | 466,934 | 351,742 | 594,649 | 627,072 | 1,055,932 |
| Fixed Assets | - | - | 56,899 | 332,074 | 261,873 | 343,142 | 400,727 |
| Total Assets Less Current Liabilities | 240,324 | 285,111 | 332,364 | 477,951 | 567,817 | 732,676 | 1,129,607 |
The deadline for South West Geotechnical Limited confirmation statement filing is 2023-12-02. The previous one was submitted on 2022-11-18. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.
4 persons of significant control are indexed in the Companies House, namely: Mica Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at College Street, NG1 5AQ Nottingham, Nottinghamshire. Hannah F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Neil F. who owns 1/2 or less of shares.
Company filing
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Annual return
Capital
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, November 2023 | accounts |
Free Download
(17 pages)
|
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