Geotech Structural Limited

Company Name	Geotech Structural Limited
Director	Kris John Blake
Company Status	Active
Company Number	08537571
Category	Private Limited Company
Incorporation Date	21 May 2013(10 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kris John Blake
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 May 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Works Prospect Place Hedon Road Hull HU9 1DU

Secretary Name	Mr Tawfiqul Islam
Status	Current
Appointed	01 June 2022(9 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Victoria Works Prospect Place Hedon Road Hull HU9 1DU

Secretary Name	Mr Steve Hessey
Status	Resigned
Appointed	21 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	Victoria Works Prospect Place Hedon Road Hull HU9 1DU

Secretary Name	Mr Matthew Casey
Status	Resigned
Appointed	08 January 2018(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 November 2020)
Role	Company Director
Correspondence Address	Victoria Works Prospect Place Hedon Road Hull HU9 1DU

Contact

Website	geotechstructural.co.uk/
Telephone	01482 829377
Telephone region	Hull

Location

Registered Address	Victoria Works Prospect Place Hedon Road Hull HU9 1DU
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Kris Blake 50.00% Ordinary
1 at £1	Sarah Preston 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,496
Cash	£151
Current Liabilities	£22,479

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (1 month, 1 week ago)
Next Return Due	10 April 2025 (11 months, 1 week from now)

Filing History

30 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with updates (5 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 June 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
7 June 2022	Appointment of Mr Tawfiqul Islam as a secretary on 1 June 2022 (2 pages)
1 June 2022	Cessation of Sarah Caroline Preston as a person with significant control on 31 March 2022 (1 page)
3 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
2 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 December 2020	Termination of appointment of Matthew Casey as a secretary on 11 November 2020 (1 page)
29 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
25 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
8 January 2018	Appointment of Mr Matthew Casey as a secretary on 8 January 2018 (2 pages)
8 January 2018	Termination of appointment of Steve Hessey as a secretary on 8 January 2018 (1 page)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (3 pages)
10 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (3 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 November 2015	Registered office address changed from Unit 9a Gothenburg Way Hull HU7 0YG to Victoria Works Prospect Place Hedon Road Hull HU9 1DU on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Unit 9a Gothenburg Way Hull HU7 0YG to Victoria Works Prospect Place Hedon Road Hull HU9 1DU on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Unit 9a Gothenburg Way Hull HU7 0YG to Victoria Works Prospect Place Hedon Road Hull HU9 1DU on 3 November 2015 (1 page)
1 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (3 pages)
1 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (3 pages)
17 December 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (3 pages)
23 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (3 pages)
21 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Geotech Structural Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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