A M Geoconsulting Limited

Company Registration Number: 03638559

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A M Geoconsulting Limited is a Private Company Limited by Shares first registered on 25 September 1998. Its current registered address is in Hemel Hempstead.

Registered Address

C/O SJD INSOLVENCY SERVICES LTD K D TOWER
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW

There are 2742 companies currently registered at this postcode, including this one.

All companies at HP1 1FW

Registration Data

Company Number

03638559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

12 April

Accounts Category

Accounts Last Made Up

12 April 2017

Accounts Next Due

12 January 2019

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £461,548£467,182£527,254£510,950£449,951£398,286£375,192£367,125£366,340£374,294£337,269£286,272£254,852
of which Cash £0£467,073£516,649£468,530£411,827£389,286£368,172£361,779£359,107£368,948£315,811£264,577£233,394
Total Assets £461,548£467,182£527,254£510,950£449,951£398,286£375,192£367,125£366,340£374,294£337,269£286,272£254,852
Current Liabilities £1,994£3,857£25,388£39,894£33,345£19,595£16,225£14,512£16,627£28,876£34,333£31,392£43,611
Net Current Assets £459,554£463,325£501,866£471,056£416,606£378,691£358,967£352,613£349,713£345,418£302,936£254,880£211,241
Total Net Worth £459,554£463,325£501,866£471,481£417,443£378,736£359,026£352,691£349,816£345,849£303,704£255,126£211,570

Previous Names

No previous names

Company Officers

  • AYERS-MORGAN, Judith Annette

    Director

    Appointed on 25 September 1998

     

    Nationality: British

    Occupation: Petroleum Geologist

    Month of birth: April 1952

    20 Banckside
    Hartley
    Longfield
    Kent
    DA3 7RD

  • AYERS-MORGAN, Christopher John

    Secretary

    Appointed on 25 September 1998

    Resigned on 18 June 2016

    Nationality: British

    Occupation: Geologist

    20 Banckside
    Hartley
    Longfield
    Kent
    DA3 7RD

  • MAY, Doreen

    Secretary

    Appointed on 25 September 1998

    Resigned on 25 September 1998

    Woodley
    Larks Field, Hartley
    Longfield
    Kent
    DA3 7EJ

  • AYERS-MORGAN, Christopher John

    Director

    Appointed on 25 September 2000

    Resigned on 18 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    20 Banckside
    Hartley
    Longfield
    Kent
    DA3 7RD

  • ELLIS, Gary James

    Director

    Appointed on 25 September 1998

    Resigned on 25 September 1998

    Nationality: British

    Occupation: Admin Clerk

    Month of birth: September 1980

    104 Gravesend Road
    Strood
    Kent
    ME2 3PN

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 June 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A68O7Y8R. Transaction: MzE3OTAyMTcxNWFkaXF6a2N4.

  2. 8 June 2017 Registered office address changed from Kd Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW to C/O Sjd Insolvency Services Ltd K D Tower Cotterells Hemel Hempstead HP1 1FW on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Address. Type: AD01. Barcode: A676LBRE. Transaction: MzE3NzY4NjI0MGFkaXF6a2N4.

  3. 5 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A676LBR6. Transaction: MzE3NzM4NDkyMWFkaXF6a2N4.

  4. 5 June 2017 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A676LBW3. Transaction: MzE3NzM4NDg2NWFkaXF6a2N4.

  5. 5 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3NkxCV0JhZGlxemtjeA.

  6. 19 May 2017 Micro company accounts made up to 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Accounts. Type: AA. Barcode: X66SCWWP. Transaction: MzE3NjE0NTEwNWFkaXF6a2N4.

  7. 19 May 2017 Previous accounting period shortened from 30 September 2017 to 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Accounts. Type: AA01. Barcode: X66SCN16. Transaction: MzE3NjE0NDgwMWFkaXF6a2N4.

  8. 4 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5J0GYEO. Transaction: MzE2MTE5OTE3MmFkaXF6a2N4.

  9. 1 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOM62Y. Transaction: MzE1ODc1MzA5NWFkaXF6a2N4.

  10. 1 August 2016 Termination of appointment of Christopher John Ayers-Morgan as a secretary on 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Officers. Type: TM02. Barcode: X5CGNG9K. Transaction: MzE1NDE1NTAyOWFkaXF6a2N4.

  11. 1 August 2016 Termination of appointment of Christopher John Ayers-Morgan as a director on 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Officers. Type: TM01. Barcode: X5CGNA1C. Transaction: MzE1NDE1Mjk5MGFkaXF6a2N4.

  12. 10 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JV2O1N. Transaction: MzEzNDg3OTAxNGFkaXF6a2N4.

  13. 2 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6IV1T. Transaction: MzEzMjI1NTkzOGFkaXF6a2N4.

  14. 29 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3JJAVG0. Transaction: MzExMDMyNzgzOWFkaXF6a2N4.

  15. 5 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKHYP. Transaction: MzEwODgyOTYxMWFkaXF6a2N4.

  16. 18 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2LE9OQH. Transaction: MzA4ODkzOTc0NmFkaXF6a2N4.

  17. 7 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIM4G3. Transaction: MzA4NjQ3MjI0MWFkaXF6a2N4.

  18. 6 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1L4B6Z4. Transaction: MzA2NzA0Mzc4NmFkaXF6a2N4.

  19. 4 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITS09T. Transaction: MzA2NTI2MjY3NmFkaXF6a2N4.

  20. 29 March 2012 Registered office address changed from Hightrees Hillfield Road Hemel Hempstead Herts HP2 4AY on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q5U96. Transaction: MzA1NTAwNDA4NmFkaXF6a2N4.

  21. 29 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AIUB5ZKL. Transaction: MzA0ODAzNDUyN2FkaXF6a2N4.

  22. 3 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XXCB8Y2P. Transaction: MzA0NDc4MTE1MWFkaXF6a2N4.

  23. 28 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3S7ERYF. Transaction: MzAzMzAwMjAyMWFkaXF6a2N4.

  24. 11 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XLD1RO5G. Transaction: MzAyNDk4NDA2NWFkaXF6a2N4.

  25. 11 October 2010 Director's details changed for Christopher John Ayers-Morgan on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XLD1PO5E. Transaction: MzAyNDk3MTEwOGFkaXF6a2N4.

  26. 11 October 2010 Director's details changed for Judith Annette Ayers-Morgan on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XLD1QO5F. Transaction: MzAyNDk3MTExMGFkaXF6a2N4.

  27. 27 April 2010 Registered office address changed from Kings Lodge London Road, West Kingsdown Sevenoaks Kent TN15 6AR on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: A9D70JF1. Transaction: MzAxNDM1MDE1OWFkaXF6a2N4.

  28. 4 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LXWBGEJ2. Transaction: MzAwMjEyNjI2MmFkaXF6a2N4.

  29. 1 October 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5T6DQL. Transaction: MjA0MjYwMDc5NmFkaXF6a2N4.

  30. 21 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXM215ST. Transaction: MjAyMDk5MTk5M2FkaXF6a2N4.

  31. 17 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ91G41R. Transaction: MjAxNTc4MjYwNmFkaXF6a2N4.

  32. 22 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1NTI5NWFkaXF6a2N4.

  33. 2 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5OTI5OWFkaXF6a2N4.

  34. 21 November 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIxNTAwMWFkaXF6a2N4.

  35. 15 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk2OTc2M2FkaXF6a2N4.

  36. 21 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ0NzY2NmFkaXF6a2N4.

  37. 27 September 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk4MDc3OGFkaXF6a2N4.

  38. 15 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NzcxMjgwMmFkaXF6a2N4.

  39. 22 September 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4MjMwNWFkaXF6a2N4.

  40. 31 October 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzg4ODg3OGFkaXF6a2N4.

  41. 22 September 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwNDI5MGFkaXF6a2N4.

  42. 15 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNjQzOTI0N2FkaXF6a2N4.

  43. 24 September 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAwMTU1MWFkaXF6a2N4.

  44. 16 November 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMzY4NzczN2FkaXF6a2N4.

  45. 21 September 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTExMTA0M2FkaXF6a2N4.

  46. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI3NjEzOGFkaXF6a2N4.

  47. 21 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMTgwOTgzN2FkaXF6a2N4.

  48. 27 September 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgxMjI3MWFkaXF6a2N4.

  49. 26 January 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMzA5NTQ4MGFkaXF6a2N4.

  50. 5 October 1999 Registered office changed on 05/10/99 from: 37 station road longfield kent DA3 7QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQxNzc4OGFkaXF6a2N4.

  51. 16 September 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE4MjkyN2FkaXF6a2N4.

  52. 7 October 1998 Ad 25/09/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTgzODE3MWFkaXF6a2N4.

  53. 2 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMyMzgzMWFkaXF6a2N4.

  54. 2 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgyNjA3MGFkaXF6a2N4.

  55. 2 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQxNDI3NmFkaXF6a2N4.

  56. 2 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ3NDc1OGFkaXF6a2N4.

  57. 25 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjI4NjgwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Sat, 21 Oct 2017 18:56:42 +0100