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Geol-Consultants Limited

Geol-Consultants Limited is an active company incorporated on 6 November 2000 with the registered office located in Gateshead, Tyne and Wear. Geol-Consultants Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04102697
Private limited company
Age
24 years
Incorporated 6 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tectonic House Unit 11 Queens Court
Third Avenue Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0BU
United Kingdom
Address changed on 23 Aug 2022 (3 years ago)
Previous address was 3 Gladstone Terrace Gateshead Tyne & Wear NE8 4DY
Telephone
01914772020
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • PSC • Land Surveyor • British • Lives in England • Born in Mar 1961
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Nov 1948
Director • Geo-Environmental Engineer • British • Lives in England • Born in Jul 1980
Director • Engineering Geologist • British • Lives in England • Born in Nov 1975
Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
2MPS Limited
Michael Foster and Mr Paul Evans are mutual people.
Active
Geol Consultants Holdings Ltd
Mr Terence McMenam is a mutual person.
Active
Geol Consulting Limited
Mr Terence McMenam is a mutual person.
Active
Brands
Geol Consultants
Geol Consultants is a site investigation company with over 30 years of experience in ground and coal mining investigations.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.66K
Decreased by £210.66K (-94%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£715.3K
Decreased by £333.96K (-32%)
Total Liabilities
-£303.15K
Decreased by £102.06K (-25%)
Net Assets
£412.15K
Decreased by £231.9K (-36%)
Debt Ratio (%)
42%
Increased by 3.76% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Richard Stanley Stripp Resigned
2 Months Ago on 3 Jul 2025
Mrs Lynne Foster (PSC) Details Changed
8 Months Ago on 16 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr Stephen Parker Appointed
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 10 May 2023
Charge Satisfied
2 Years 4 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Richard Stanley Stripp as a director on 3 July 2025
Submitted on 10 Jul 2025
Change of details for Mrs Lynne Foster as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Appointment of Mr Stephen Parker as a director on 12 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Nov 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 18 Jul 2023
Memorandum and Articles of Association
Submitted on 8 Jul 2023
Resolutions
Submitted on 8 Jul 2023
Repayment History
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