Geostructural Solutions Ltd

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geostructural solutions ltd
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Micro

Geostructural Solutions Ltd

05101911•Private Limited With Share Capital

Unit 4 Oaks Court Warwick Road, Borehamwood, WD61GS
01707260022

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Incorporated

14/04/2004

Company Age

22 years

Directors

2

Employees

2

SIC Code

42990

Risk

very low risk

Company Overview

Registration, classification & business activity

Geostructural Solutions Ltd (05101911) is a private limited with share capital incorporated on 14/04/2004 (22 years old) and registered in borehamwood, WD61GS. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Geostructural solutions ltd is a specialist contractor dealing with many aspects of structural works both above and below ground level. their work includes construction of complex basements, foundation works and formation of large structural openings. they also have expertise in jacking and moving b...

Private Limited With Share Capital
SIC: 42990
Micro
Incorporated 14/04/2004
WD61GS
2 employees

Financial Overview

Total Assets

£3.17M

Liabilities

£18.0K

Net Assets

£3.15M

Cash

£4.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
B
brian quinlan morrisroe
director
D
devji bhuva
director

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2025
Legacy
Category:Accounts
Date:28-05-2025
Legacy
Category:Other
Date:28-05-2025
Legacy
Category:Other
Date:28-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2024
Legacy
Category:Accounts
Date:12-08-2024
Legacy
Category:Other
Date:12-08-2024
Legacy
Category:Other
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2023
Legacy
Category:Accounts
Date:08-08-2023
Legacy
Category:Other
Date:08-08-2023
Legacy
Category:Other
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Capital Cancellation Shares
Category:Capital
Date:21-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2013
Capital Cancellation Shares
Category:Capital
Date:03-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-05-2012
Termination Secretary Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Capital Cancellation Shares
Category:Capital
Date:15-05-2012
Resolution
Category:Resolution
Date:15-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Capital
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Annual Return
Date:09-05-2005
Legacy
Category:Capital
Date:13-10-2004
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Officers
Date:16-09-2004
Resolution
Category:Resolution
Date:06-05-2004
Resolution
Category:Resolution
Date:06-05-2004
Legacy
Category:Capital
Date:06-05-2004
Legacy
Category:Address
Date:26-04-2004
Legacy
Category:Address
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Officers
Date:20-04-2004
Incorporation Company
Category:Incorporation
Date:14-04-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/07/2026
Filing Date23/05/2025
Latest Accounts31/10/2024

Trading Addresses

Unit 4 Oaks Court Warwick Road, Borehamwood, WD61GSRegistered

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Contact

01707260022
Unit 4 Oaks Court Warwick Road, Borehamwood, WD61GS