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GEOCLASTICA LTD.

Learn more about GEOCLASTICA LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BREAKWATER ROAD, BUDE, CORNWALL, EX23 8LQ

GEOCLASTICA LTD. on the map

Company type: Private Limited Company
Company number: 03540967
Company status: Active
country of origin: United Kingdom
incorporation date: 1998.03.31
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 09100 - Support activities for petroleum and natural gas mining

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.02
Form type: LATEST SOC
Document description: 02/04/15 STATEMENT OF CAPITAL;GBP 2
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SECRETARY'S CHANGE OF PARTICULARS / MRS ASHLEY ELLISON / 14/07/2014
Form type: CH03
Date: 2015.04.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.26
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ASHLEY ELLISON / 18/06/2012
Form type: CH03
Date: 2012.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, 11 VICTORIA ROAD, BUDE, CORNWALL, EX23 8RJ, UNITED KINGDOM
Form type: AD01
Date: 2012.06.18
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, 1 CHURCH PATH, BUDE, CORNWALL, EX23 8LH, ENGLAND
Form type: AD01
Date: 2011.06.08
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ASHLEY ELLISON / 23/12/2010
Form type: CH03
Date: 2010.12.23
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER HIGGS / 31/03/2010
Form type: CH01
Date: 2010.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, C/O DR ROGER HIGGS, 7 BREAKWATER ROAD, FLAT 2, BUDE, EX23 8LQ, EX23 8LQ, UNITED KINGDOM
Form type: AD01
Date: 2010.04.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2009 FROM, C/O MRS A. LONGLEY, 8 BREAKWATER ROAD, BUDE, CORNWALL, EX23 8LQ, UNITED KINGDOM
Form type: AD01
Date: 2009.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2009 FROM, 6 OCKHAM COURT 22 BARDWELL ROAD, OXFORD, OX2 6SR
Form type: AD01
Date: 2009.10.07
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.01
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.03.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HIGGS / 01/11/2008
Form type: 288c
Date: 2008.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, 9 JEFFERIES CLOSE, MARLBOROUGH, WILTSHIRE, SN8 1UB
Form type: 287
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/08 FROM:, WILFRED T FRY LTD, GROUND FLOOR, BROADWALK HOUSE, SOUTHERNHAY WEST EXETER, DEVON EX1 1WF
Form type: 287
Date: 2008.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
Child documents:
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/00
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/99 FROM:, NORTHERNHAY HOUSE, NORTHERNHAY PLACE, EXETER, EX4 3RL
Form type: 287
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24

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Company directors and board members:

ASHLEY ELLISON (current)
Secretary, PROPERTY INVESTOR, 2008.02.08
BELL COTTAGE CANYNGE ROAD CLIFTON , BRISTOL
BS8 3JZ
ROGER HIGGS (current)
Director, GEOLOGIST, 1998.03.31
5 BREAKWATER ROAD , BUDE
EX23 8LQ, CORNWALL
THE FRY GROUP (resigned)
Secretary, 2005.03.22 - 2006.02.03
GROUND FLOOR BROADWALK HOUSE, SOUTHERNHAY WEST , EXETER
EX1 1WF, DEVON
MONICA HIGGS (resigned)
Secretary, COMPANY SECRETARY, 1998.03.31 - 2003.08.11
2A HARBORD ROAD , OXFORD
OX2 8LQ, OXFORDSHIRE
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 1998.03.31 - 1998.03.31
26 CHURCH STREET , LONDON
NW8 8EP
WILFRED T FRY LTD (resigned)
Secretary, 2006.02.03 - 2008.02.08
GROUND FLOOR BROADWALK HOUSE, SOUTHERNHAY WEST , EXETER
EX1 1WF, DEVON
JANNETTE LORRAINE THOMPSON (resigned)
Secretary, 2003.08.11 - 2005.03.22
20 LINKS ROAD , LANCING
BN15 9BY, WEST SUSSEX
MONICA HIGGS (resigned)
Director, COMPANY SECRETARY, 1998.03.31 - 2003.08.11
2A HARBORD ROAD , OXFORD
OX2 8LQ, OXFORDSHIRE
INSTANT COMPANIES LIMITED (resigned)
Nominee Director, 1998.03.31 - 1998.03.31
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
Date 2013.03.31
Fixed Assets £ 800
Tangible Fixed Assets £ 800
Current Assets £ 90,825
Tangible Fixed Assets Depreciation £ 5,971
Provisions For Liabilities Charges £ 466
Shareholder Funds £ 74,703
Profit Loss Account Reserve £ 74,701
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 74,703
Total Assets Less Current Liabilities £ 75,138
Net Current Assets Liabilities £ 74,338
Creditors Due Within One Year £ 16,487
Cash Bank In Hand £ 90,825
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1.00 1.00
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 6,571
Tangible Fixed Assets Depreciation Charged In Period £ 200

Companies near to GEOCLASTICA LTD.

Information about the Private Limited Company GEOCLASTICA LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.11.14. Reload the data