A. and J. Geotechnical Services Limited

Company Registration Number: 03818831

Company registered in England and Wales

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A. and J. Geotechnical Services Limited is a Private Company Limited by Shares first registered on 29 July 1999. Its current registered address is in Newark, Nottinghamshire.

Registered Address

HAWTON LANE
BALDERTON
NEWARK
NOTTINGHAMSHIRE
ENGLAND
NG24 3BU

There are 4 companies currently registered at this postcode, including this one.

All companies at NG24 3BU

Registration Data

Company Number

03818831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

43130 - Test drilling and boring

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£154,184£243,411£0£0£0£0
Current Assets £388,796£231,550£352,136£343,121£391,058£302,930£233,742£218,754£579,202£504,246£366,901£278,923
of which Cash £14,690£65,172£21,856£98,428£81,171£3,819£32,951£82,953£137,173£120,790£187,077£35,826
Total Assets £388,796£231,550£352,136£343,121£391,058£302,930£387,926£462,165£579,202£504,246£366,901£278,923
Current Liabilities £469,202£371,330£413,296£296,875£274,711£233,296£148,724£145,987£359,230£274,674£214,413£163,987
Net Current Assets £-80,406£-139,780£-61,160£46,246£116,347£69,634£85,018£72,767£219,972£229,572£152,488£114,936
Total Net Worth £89,371£38,930£94,509£207,720£277,935£210,726£239,202£316,178£454,810£378,238£244,048£172,255

Previous Names

No previous names

Company Officers

  • HAGUE, Kevin

    Director

    Appointed on 19 October 2017

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1978

    Aarsleff Ground Engineering Ltd
    Hawton Lane
    New Balderton
    Newark
    NG24 3BU
    England

  • EVANS, Amanda Jane

    Secretary

    Appointed on 29 July 1999

    Resigned on 12 November 1999

    Nationality: British

    6 Daw Wood
    Bentley
    Doncaster
    South Yorkshire
    DN5 0PU

  • EVANS, David John

    Secretary

    Appointed on 12 November 1999

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Construction Worker

    6 Daw Wood
    Bentley
    Doncaster
    South Yorkshire
    DN5 0PU

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1999

    Resigned on 29 July 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • EVANS, Amanda Jane

    Director

    Appointed on 1 March 2002

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1961

    6
    Daw Wood
    Bentley
    Doncaster
    DN5 0PU
    England

  • EVANS, David John

    Director

    Appointed on 12 November 1999

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Construction Engineer

    Month of birth: February 1957

    6 Daw Wood
    Bentley
    Doncaster
    South Yorkshire
    DN5 0PU

  • MARR, Antony John

    Director

    Appointed on 23 June 2003

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1958

    15
    Laurel Terrace
    Skellow
    Doncaster
    South Yorkshire
    DN6 8AS

  • PRIMETT, Christopher William

    Director

    Appointed on 15 September 2016

    Resigned on 19 October 2017

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1960

    31
    St. Johns Drive
    Corby Glen
    Grantham
    Lincolnshire
    NG33 4NG
    England

  • SPURR, Janet

    Director

    Appointed on 29 July 1999

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1955

    6 Rotherham Road
    Little Houghton
    Barnsley
    South Yorkshire
    S72 0EX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 October 2017 Termination of appointment of Christopher William Primett as a director on 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Officers. Type: TM01. Barcode: X6HFYWLM. Transaction: MzE4ODIzNzgxNGFkaXF6a2N4.

  2. 20 October 2017 Appointment of Mr Kevin Hague as a director on 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Officers. Type: AP01. Barcode: X6HFYTP7. Transaction: MzE4ODIzNzczNGFkaXF6a2N4.

  3. 27 September 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FUURUY. Transaction: MzE4NjQyMzU2NWFkaXF6a2N4.

  4. 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6FUUB6Y. Transaction: MzE4NjQyMzE4M2FkaXF6a2N4.

  5. 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6FR4DGP. Transaction: MzE4NjIzNzkzOGFkaXF6a2N4.

  6. 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6FR483C. Transaction: MzE4NjIzNzg1M2FkaXF6a2N4.

  7. 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6FPUH22. Transaction: MzE4NjE0MjU2NGFkaXF6a2N4.

  8. 22 March 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A62ET7Z4. Transaction: MzE3MTU3MDUzN2FkaXF6a2N4.

  9. 15 March 2017 Previous accounting period shortened from 31 March 2017 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X6293XK9. Transaction: MzE3MTE3MjYyOWFkaXF6a2N4.

  10. 20 October 2016 Registered office address changed from 6 Daw Wood Bentley Doncaster DN5 0PU to Hawton Lane Balderton Newark Nottinghamshire NG24 3BU on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: X5HZQRPU. Transaction: MzE2MDExNDY1MmFkaXF6a2N4.

  11. 20 October 2016 Appointment of Mr Christopher William Primett as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5HZQQ8X. Transaction: MzE2MDExNDIzN2FkaXF6a2N4.

  12. 20 October 2016 Termination of appointment of Amanda Jane Evans as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5HZQNS2. Transaction: MzE2MDExMzU3NmFkaXF6a2N4.

  13. 20 October 2016 Termination of appointment of David John Evans as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5HZQNXT. Transaction: MzE2MDExMzU5N2FkaXF6a2N4.

  14. 20 October 2016 Termination of appointment of David John Evans as a secretary on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM02. Barcode: X5HZQN0H. Transaction: MzE2MDExMzM1N2FkaXF6a2N4.

  15. 8 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXCMR. Transaction: MzE1NDY1Nzg0MmFkaXF6a2N4.

  16. 2 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58BER7K. Transaction: MzE0OTkzOTk1N2FkaXF6a2N4.

  17. 11 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JXOFG4. Transaction: MzEzNDk1MzE0N2FkaXF6a2N4.

  18. 3 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZE8P6. Transaction: MzEyODI3MzEyNmFkaXF6a2N4.

  19. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MGA52R. Transaction: MzExMzQ3OTQxNmFkaXF6a2N4.

  20. 11 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1WRY3. Transaction: MzEwNTM1MDA4MWFkaXF6a2N4.

  21. 10 February 2014 Termination of appointment of Antony Marr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FCV3D. Transaction: MzA5NDE5NzE3NWFkaXF6a2N4.

  22. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KPUWWP. Transaction: MzA4ODYzNTcyN2FkaXF6a2N4.

  23. 6 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7F6OW. Transaction: MzA4Mjc5NDAzMWFkaXF6a2N4.

  24. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA4KDM. Transaction: MzA2NzQzMTQ4MWFkaXF6a2N4.

  25. 6 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQU1XM. Transaction: MzA2MTk0Nzg1NmFkaXF6a2N4.

  26. 27 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11D6S3L. Transaction: MzA1MTUwMzUwOGFkaXF6a2N4.

  27. 8 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XF0AEWIE. Transaction: MzA0MTc1MDI5MGFkaXF6a2N4.

  28. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATI9JQEH. Transaction: MzAzMDE4NjQ5MGFkaXF6a2N4.

  29. 6 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XTQGHMA9. Transaction: MzAyMDg3MTk0NGFkaXF6a2N4.

  30. 5 August 2010 Director's details changed for Antony John Marr on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XTQGGMA8. Transaction: MzAyMDg1NTEwOGFkaXF6a2N4.

  31. 5 August 2010 Director's details changed for Mr David John Evans on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XTQGFMA7. Transaction: MzAyMDg1NTEwN2FkaXF6a2N4.

  32. 5 August 2010 Director's details changed for Amanda Jane Evans on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XTQGEMA6. Transaction: MzAyMDg1NTEwNWFkaXF6a2N4.

  33. 19 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4PN0CJ8. Transaction: MjAzOTU1MTczMWFkaXF6a2N4.

  34. 6 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P94IAC6C. Transaction: MjAzODczMDYzOGFkaXF6a2N4.

  35. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC5326WY. Transaction: MjAyNDU5NTc1M2FkaXF6a2N4.

  36. 28 December 2008 Registered office changed on 28/12/2008 from 16-18 station road chapeltown sheffield south yorkshire S35 2XH [View PDF]

    Category: Address. Type: 287. Barcode: AULKL5XW. Transaction: MjAyMTUzMjQwNWFkaXF6a2N4.

  37. 8 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBVY22O. Transaction: MjAxMDYyMDYwOGFkaXF6a2N4.

  38. 8 August 2008 Registered office changed on 08/08/2008 from 6 daw wood bentley doncaster south yorkshire DN5 0PU [View PDF]

    Category: Address. Type: 287. Barcode: XJBVX22N. Transaction: MjAxMDU3NDI3NWFkaXF6a2N4.

  39. 16 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODExMzM2NWFkaXF6a2N4.

  40. 18 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM5ODQxOWFkaXF6a2N4.

  41. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4MDMwMGFkaXF6a2N4.

  42. 11 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkyMzAxNGFkaXF6a2N4.

  43. 2 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIzMDUzNmFkaXF6a2N4.

  44. 11 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDgyNDIwOGFkaXF6a2N4.

  45. 5 October 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgzODc3M2FkaXF6a2N4.

  46. 17 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDY5NDM5MmFkaXF6a2N4.

  47. 9 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg0NTM5NmFkaXF6a2N4.

  48. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg5NjQwNGFkaXF6a2N4.

  49. 1 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTQ3Mjc1MWFkaXF6a2N4.

  50. 16 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMyNTIwMGFkaXF6a2N4.

  51. 11 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1ODI5MjExM2FkaXF6a2N4.

  52. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYyMDg4OWFkaXF6a2N4.

  53. 3 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA2NDUxOWFkaXF6a2N4.

  54. 27 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTcyMzM2MmFkaXF6a2N4.

  55. 6 September 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI3MzM4NGFkaXF6a2N4.

  56. 31 August 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQwNTc3M2FkaXF6a2N4.

  57. 15 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDYxMTQxNGFkaXF6a2N4.

  58. 3 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk5NDkwNWFkaXF6a2N4.

  59. 3 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ5ODQ4NGFkaXF6a2N4.

  60. 28 September 1999 Accounting reference date shortened from 31/07/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDA1NzQ1MmFkaXF6a2N4.

  61. 25 August 1999 Ad 10/08/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjEyMzg0OWFkaXF6a2N4.

  62. 13 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk5NzQ0OWFkaXF6a2N4.

  63. 29 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTU4NzMwNGFkaXF6a2N4.

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54.225.16.10 Mon, 20 Nov 2017 09:57:50 +0000