Company information:
Geocore Site Investigations Limited (No: 04042825)
Address: SPRING LODGE, CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, ENGLAND
Status: Active
Incorporated: 28-Jul-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 43130 - Test drilling and boring
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Aug-2019 )
Current Director: ABIGAIL DRAPER ( DOB: Nov-1970 From: Aug-2019 )
Current Director: CLAIRE ASHLEY ELMS ( DOB: Nov-1973 From: Aug-2019 )
Current Director: CLAIRE ASHLEY KNIGHTON ( DOB: Nov-1973 From: Aug-2019 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Aug-2019 )
Current Director: MICHELLE SOO LIN WOODHEAD ( DOB: Jul-1975 From: Oct-2008 )
Current Director: ADAM MATTHEW MILLER WOODHEAD ( DOB: Mar-1974 From: Jul-2000 )
Current Secretary: SALLY EVANS ( From: Aug-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: MICHELLE SOO LIN WOODHEAD ( DOB: Jul-1975 From: Oct-2008 To: Apr-2022 )
Resigned Director: ADAM MATTHEW MILLER WOODHEAD ( DOB: Mar-1974 From: Jul-2000 To: Oct-2022 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: MICHELLE SOO LIN WOODHEAD ( DOB: Jul-1975 From: Jul-2000 To: Aug-2019 )
Persons of Significant Control:
Rsk Environment Limited, 65 Sussex Street, Glasgow, G41 1DX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-09)
Mr Adam Matthew Miller Woodhead, Tralee Close Kirkleatham Business Park, Redcar, Cleveland, TS10 5SG: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-08-09)
Mrs Michelle Soo Lin Woodhead, Tralee Close Kirkleatham Business Park, Redcar, Cleveland, TS10 5SG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-09)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,233,018 | 1,298,007 | 1233018.0,1298007 |
| Current assets | 953,586 | 977,747 | 953586.0,977747 |
| Current assets / Debtors | 850,857 | 881,400 | 850857.0,881400 |
| Current assets / Cash at bank and on hand | 102,729 | 96,347 | 102729.0,96347 |
| Net current assets (liabilities) | 365,351 | 578,120 | 365351.0,578120 |
| Total assets less current liabilities | 1,598,369 | 1,876,127 | 1598369.0,1876127 |
| Provisions for liabilities, balance sheet subtotal | 156,790 | 164,628 | 156790.0,164628 |
| Net assets (liabilities) | 1,107,285 | 1,318,412 | 1107285.0,1318412 |
| Equity / share capital and reserves | 1,107,285 | 1,318,412 | 1107285.0,1318412 |