Geocon Site Investigations Ltd

Company Name	Geocon Site Investigations Ltd
Director	Ian Michael Walker
Company Status	Active
Company Number	06065824
Category	Private Limited Company
Incorporation Date	24 January 2007(17 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	Mr Ian Michael Walker
Date of Birth	January 1977 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	24 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Geocon Suite Arden House, Shepley Lane Industrial Hawk Green, Marple Stockport SK6 7JW

Secretary Name	Mr Ian Michael Walker
Status	Current
Appointed	01 February 2010(3 years after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Geocon Suite Arden House, Shepley Lane Industrial Hawk Green, Marple Stockport SK6 7JW

Secretary Name	Katherine Goddard
Nationality	British
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Cooke Street Hazel Grove Stockport Cheshire SK7 4EG

Director Name	Mr Andrew Daryl Dickinson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2, Marple House 39 Stockport Road Marple Stockport SK6 6BD

Contact

Website	www.geoconsiteinvestigations.com/
Email address	[email protected]
Telephone	0161 4845283
Telephone region	Manchester

Location

Registered Address	Geocon Suite Arden House, Shepley Lane Industrial Estate Hawk Green, Marple Stockport SK6 7JW
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Marple

Shareholders

100 at £1	Ian Walker & Katherine Walker 100.00% Ordinary

Financials

Year	2014
Net Worth	£78,799
Cash	£100,710
Current Liabilities	£120,995

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

29 October 2019	Delivered on: 31 October 2019 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding

Filing History

23 February 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
18 November 2020	Registered office address changed from 15 Belmont Drive Marple Bridge Stockport Cheshire SK6 5EA to Suite 2, Marple House 39 Stockport Road Marple Stockport SK6 6BD on 18 November 2020 (1 page)
8 July 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
31 October 2019	Registration of charge 060658240001, created on 29 October 2019 (11 pages)
7 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
12 July 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
6 February 2019	Appointment of Mr Andrew Daryl Dickinson as a director on 1 February 2019 (2 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
27 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
25 July 2017	Notification of Ian Michael Walker as a person with significant control on 25 January 2017 (2 pages)
25 July 2017	Notification of Ian Michael Walker as a person with significant control on 25 January 2017 (2 pages)
28 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (3 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (3 pages)
12 May 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
12 May 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
18 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (3 pages)
18 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (3 pages)
27 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (3 pages)
21 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (3 pages)
14 August 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
19 February 2013	Director's details changed for Mr Ian Michael Walker on 1 April 2012 (2 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
19 February 2013	Director's details changed for Mr Ian Michael Walker on 1 April 2012 (2 pages)
19 February 2013	Director's details changed for Mr Ian Michael Walker on 1 April 2012 (2 pages)
1 April 2012	Registered office address changed from 10 Cooke Street, Hazel Grove Stockport Cheshire SK7 4EG on 1 April 2012 (1 page)
1 April 2012	Registered office address changed from 10 Cooke Street, Hazel Grove Stockport Cheshire SK7 4EG on 1 April 2012 (1 page)
1 April 2012	Registered office address changed from 10 Cooke Street, Hazel Grove Stockport Cheshire SK7 4EG on 1 April 2012 (1 page)
7 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
7 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
9 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 February 2011	Appointment of Mr Ian Michael Walker as a secretary (1 page)
15 February 2011	Termination of appointment of Katherine Goddard as a secretary (1 page)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
15 February 2011	Appointment of Mr Ian Michael Walker as a secretary (1 page)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
15 February 2011	Termination of appointment of Katherine Goddard as a secretary (1 page)
5 March 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 March 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
13 February 2009	Return made up to 24/01/09; full list of members (3 pages)
13 February 2009	Return made up to 24/01/09; full list of members (3 pages)
7 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
7 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
30 January 2008	Return made up to 24/01/08; full list of members (2 pages)
30 January 2008	Return made up to 24/01/08; full list of members (2 pages)
24 January 2007	Incorporation (17 pages)
24 January 2007	Incorporation (17 pages)

Geocon Site Investigations Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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