Company information:
Geostructural Solutions Ltd (No: 05101911)
Address: UNIT 4 OAKS COURT, WARWICK ROAD, BOREHAMWOOD, WD6 1GS, ENGLAND
Status: Active
Incorporated: 14-Apr-2004
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: DEVJI BHUVA ( DOB: Mar-1979 From: Jul-2023 )
Current Director: ANDREW ALBERT PARKS ( DOB: Jun-1967 From: Aug-2004 )
Resigned Director: SEAN ANTHONY BENNETT ( DOB: Jun-1973 From: Jan-2015 To: Jun-2021 )
Resigned Director: TIMOTHY WILLIAM JOLLEY ( DOB: Dec-1955 From: Apr-2004 To: May-2012 )
Resigned Director: GERARD OLAIVAR MARAPAO ( DOB: Jul-1961 From: May-2019 To: Feb-2024 )
Resigned Director: MARTIN JOHN PEDLEY ( DOB: Jul-1965 From: May-2019 To: Aug-2023 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Secretary: CATHERINE DAY ( From: Apr-2004 To: Aug-2004 )
Resigned Secretary: ANDREW ALBERT PARKS ( DOB: Jun-1967 From: Aug-2004 To: May-2012 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Secretary: LISA WEBSTER ( From: May-2012 To: May-2021 )
Persons of Significant Control:
Gss Piling Ltd, 7 Blenhiem Court, Brownfields, Welwyn Garden City, AL7 1AD, England: Ownership of shares – 75% or more (Notified: 2019-05-03)
Mr Andrew Albert Parks, 7 Blenhiem Court, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AD, England: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2019-05-03)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2019 | Chart |
---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 81,091 | 110,599 | 159,216 | 232,217 | 289,472 | 81091.0,110599.0,159216.0,232217.0,289472.0 |
Current assets / Total inventories | 411,863 | 200,733 | 193,180 | 325,928 | 0.0,411863.0,200733.0,193180.0,325928.0 | |
Current assets / Cash at bank and on hand | 1,147,140 | 1,259,834 | 1,818,394 | 2,198,145 | 2,530,857 | 1147140.0,1259834.0,1818394.0,2198145.0,2530857.0 |
Equity / share capital and reserves | 2,249,924 | 2,475,825 | 3,072,567 | 3,259,237 | 0.0,2249924.0,2475825.0,3072567.0,3259237.0 |