Geotech (Properties) Limited

Company Name	Geotech (Properties) Limited
Director	David Michael Fisher
Company Status	Active
Company Number	04051761
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Michael Fisher
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 August 2000(same day as company formation)
Role	Director - Tool Merchant
Country of Residence	England
Correspondence Address	The Allerton Bywater Methodist Church Main Street Allerton Bywater Castleford West Yorkshire WF10 2DL

Secretary Name	Ms Louise Martin
Status	Current
Appointed	10 December 2010(10 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	The Allerton Bywater Methodist Church Main Street Allerton Bywater Castleford West Yorkshire WF10 2DL

Secretary Name	Jason Fisher
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Director-Mechanical Engineer
Correspondence Address	Green Holme Swillington Lane Leeds LS15 4LH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	0845 2062277
Telephone region	Unknown

Location

Registered Address	583-585 Selby Road Leeds LS15 8PX
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Temple Newsam
Built Up Area	West Yorkshire

Shareholders

100 at £1	David Michael Fisher 98.04% Ordinary
2 at £1	David Michael Fisher 1.96% Ordinary B

Financials

Year	2014
Net Worth	£126,868
Cash	£6,591
Current Liabilities	£101,182

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

18 November 2011	Delivered on: 30 November 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 585 selby road leeds and 583 selby road leeds t/no YWE57417 and WYK268842 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
21 February 2001	Delivered on: 24 February 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 February 2001	Delivered on: 24 February 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 579 selby road austhorpe title number WYK494561. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

21 September 2023	Micro company accounts made up to 31 August 2023 (3 pages)
11 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 August 2022 (3 pages)
11 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 August 2021 (3 pages)
11 August 2021	Confirmation statement made on 11 August 2021 with updates (4 pages)
3 December 2020	Statement of capital following an allotment of shares on 3 December 2020 GBP 202 (3 pages)
23 October 2020	Micro company accounts made up to 31 August 2020 (3 pages)
11 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
14 October 2019	Micro company accounts made up to 31 August 2019 (2 pages)
11 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 August 2018 (2 pages)
11 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
13 October 2017	Micro company accounts made up to 31 August 2017 (3 pages)
13 October 2017	Micro company accounts made up to 31 August 2017 (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 102 (5 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 102 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 August 2014	Director's details changed for Mr David Michael Fisher on 18 July 2014 (2 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 102 (5 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 102 (5 pages)
11 August 2014	Director's details changed for Mr David Michael Fisher on 18 July 2014 (2 pages)
11 August 2014	Secretary's details changed for Ms Louise Martin on 18 July 2014 (1 page)
11 August 2014	Secretary's details changed for Ms Louise Martin on 18 July 2014 (1 page)
7 May 2014	Registered office address changed from 16 Meadowcroft Crescent Castleford West Yorkshire WF10 4SN England on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 16 Meadowcroft Crescent Castleford West Yorkshire WF10 4SN England on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 16 Meadowcroft Crescent Castleford West Yorkshire WF10 4SN England on 7 May 2014 (1 page)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 April 2014	Registered office address changed from 9 Meadowcroft Crescent Castleford West Yorkshire WF10 4SN England on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from 9 Meadowcroft Crescent Castleford West Yorkshire WF10 4SN England on 14 April 2014 (1 page)
4 September 2013	Registered office address changed from 583/585 Selby Road Leeds West Yorkshire LS15 8PX England on 4 September 2013 (1 page)
4 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 102 (5 pages)
4 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 102 (5 pages)
4 September 2013	Registered office address changed from 583/585 Selby Road Leeds West Yorkshire LS15 8PX England on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 583/585 Selby Road Leeds West Yorkshire LS15 8PX England on 4 September 2013 (1 page)
6 January 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
6 January 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
22 August 2012	Registered office address changed from 9 Manor Garth Road Kippax Leeds West Yorkshire LS25 7PD on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from 9 Manor Garth Road Kippax Leeds West Yorkshire LS25 7PD on 22 August 2012 (1 page)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 December 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 102 (3 pages)
23 December 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 102 (3 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
13 December 2010	Appointment of Ms Louise Martin as a secretary (2 pages)
13 December 2010	Appointment of Ms Louise Martin as a secretary (2 pages)
13 December 2010	Termination of appointment of Jason Fisher as a secretary (1 page)
13 December 2010	Termination of appointment of Jason Fisher as a secretary (1 page)
13 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 11 August 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 11 August 2009 with a full list of shareholders (3 pages)
6 November 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
6 November 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
29 October 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 September 2008	Return made up to 11/08/08; full list of members (3 pages)
5 September 2008	Return made up to 11/08/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 October 2007	Return made up to 11/08/07; full list of members (2 pages)
4 October 2007	Return made up to 11/08/07; full list of members (2 pages)
29 March 2007	Return made up to 11/08/06; full list of members (2 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Return made up to 11/08/06; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 January 2007	Registered office changed on 20/01/07 from: the georgian house A1 burneston bedale north yorkshire DL8 2JJ (1 page)
20 January 2007	Registered office changed on 20/01/07 from: the georgian house A1 burneston bedale north yorkshire DL8 2JJ (1 page)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
25 January 2006	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2006	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2005	Registered office changed on 05/12/05 from: 9 manor garth road, kippax leeds west yorkshire LS25 7PD (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 9 manor garth road, kippax leeds west yorkshire LS25 7PD (1 page)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 October 2004	Return made up to 11/08/04; no change of members (6 pages)
14 October 2004	Return made up to 11/08/04; no change of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
15 October 2003	Return made up to 11/08/03; no change of members (6 pages)
15 October 2003	Return made up to 11/08/03; no change of members (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
9 September 2002	Return made up to 11/08/02; full list of members (6 pages)
9 September 2002	Return made up to 11/08/02; full list of members (6 pages)
15 August 2002	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 2002	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 2002	Compulsory strike-off action has been discontinued (1 page)
2 July 2002	Compulsory strike-off action has been discontinued (1 page)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
24 February 2001	Particulars of mortgage/charge (3 pages)
24 February 2001	Particulars of mortgage/charge (3 pages)
24 February 2001	Particulars of mortgage/charge (3 pages)
24 February 2001	Particulars of mortgage/charge (3 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 September 2000	New secretary appointed (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New director appointed (1 page)
1 September 2000	New director appointed (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (1 page)
11 August 2000	Incorporation (18 pages)
11 August 2000	Incorporation (18 pages)

Geotech (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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