Company NameR D Geotech Ltd
DirectorRobert David Essler
Company StatusActive
Company Number04489675
CategoryPrivate Limited Company
Incorporation Date18 July 2002(19 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Robert David Essler
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2002(same day as company formation)
RoleChartered Civil Engineer
Country of ResidenceEngland
Correspondence AddressEast Barn
Calton
Skipton
North Yorkshire
BD23 4AD
Secretary NameMrs Sally Essler
NationalityBritish
StatusCurrent
Appointed18 July 2002(same day as company formation)
RoleCompany Director
Correspondence AddressEast Barn
Calton
Skipton
North Yorkshire
BD23 4AD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 July 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone01729 830812
Telephone regionSettle

Location

Registered AddressEast Barn
Calton
Skipton
North Yorkshire
BD23 4AD
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishCalton
WardGargrave and Malhamdale

Financials

Year2013
Net Worth£122,842
Cash£128,197
Current Liabilities£29,614

Accounts

Latest Accounts31 August 2020 (1 year ago)
Next Accounts Due31 May 2022 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return13 August 2021 (1 month, 2 weeks ago)
Next Return Due27 August 2022 (11 months from now)

Filing History

4 May 2021Change of details for Mr Robert David Essler as a person with significant control on 28 April 2021 (2 pages)
4 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
3 September 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
5 May 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
29 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
10 January 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
24 August 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
29 January 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
21 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
30 March 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
25 August 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
29 February 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
29 February 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
9 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
8 April 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 April 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(4 pages)
15 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(4 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(4 pages)
2 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(4 pages)
20 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
20 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
23 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
5 September 2011Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
26 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
26 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 September 2010Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
10 September 2010Director's details changed for Mr Robert Essler on 13 August 2010 (2 pages)
10 September 2010Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
10 September 2010Director's details changed for Mr Robert Essler on 13 August 2010 (2 pages)
2 June 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 June 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
4 September 2009Return made up to 13/08/09; full list of members (3 pages)
4 September 2009Return made up to 13/08/09; full list of members (3 pages)
12 February 2009Total exemption small company accounts made up to 31 August 2008 (8 pages)
12 February 2009Total exemption small company accounts made up to 31 August 2008 (8 pages)
29 August 2008Return made up to 13/08/08; full list of members (3 pages)
29 August 2008Return made up to 13/08/08; full list of members (3 pages)
7 April 2008Total exemption small company accounts made up to 31 August 2007 (8 pages)
7 April 2008Total exemption small company accounts made up to 31 August 2007 (8 pages)
19 October 2007Return made up to 13/08/07; no change of members (6 pages)
19 October 2007Return made up to 13/08/07; no change of members (6 pages)
17 October 2007Secretary's particulars changed (1 page)
17 October 2007Director's particulars changed (1 page)
17 October 2007Secretary's particulars changed (1 page)
17 October 2007Director's particulars changed (1 page)
29 March 2007Total exemption small company accounts made up to 31 August 2006 (8 pages)
29 March 2007Total exemption small company accounts made up to 31 August 2006 (8 pages)
21 August 2006Return made up to 13/08/06; full list of members
  • 363(287) ‐ Registered office changed on 21/08/06
(6 pages)
21 August 2006Return made up to 13/08/06; full list of members
  • 363(287) ‐ Registered office changed on 21/08/06
(6 pages)
19 July 2006Registered office changed on 19/07/06 from: 7 riverside walk airton skipton north yorkshire BD23 4AF (1 page)
19 July 2006Registered office changed on 19/07/06 from: 7 riverside walk airton skipton north yorkshire BD23 4AF (1 page)
6 December 2005Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 December 2005Total exemption small company accounts made up to 31 August 2005 (7 pages)
22 August 2005Return made up to 18/07/05; full list of members (6 pages)
22 August 2005Return made up to 18/07/05; full list of members (6 pages)
21 December 2004Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 December 2004Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 September 2004Return made up to 18/07/04; full list of members (6 pages)
17 September 2004Return made up to 18/07/04; full list of members (6 pages)
5 December 2003Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 December 2003Total exemption small company accounts made up to 31 August 2003 (6 pages)
30 September 2003Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
30 September 2003Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
24 September 2003Return made up to 18/07/03; full list of members (6 pages)
24 September 2003Ad 06/09/02--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
24 September 2003Return made up to 18/07/03; full list of members (6 pages)
24 September 2003Ad 06/09/02--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
22 July 2002Secretary resigned (1 page)
22 July 2002Secretary resigned (1 page)
18 July 2002Incorporation (19 pages)
18 July 2002Incorporation (19 pages)