GEOFABRICS LIMITED - LEEDS


Company Profile Company Filings

Overview

GEOFABRICS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
GEOFABRICS LIMITED was incorporated 34 years ago on 28/03/1990 and has the registered number: 02486205. The accounts status is SMALL and accounts are next due on 30/09/2024.

GEOFABRICS LIMITED - LEEDS

This company is listed in the following categories:
13960 - Manufacture of other technical and industrial textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

- SKELTON GRANGE ROAD
LEEDS
WEST YORKSHIRE
LS10 1RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MATHEW THOMAS HERBERT Oct 1978 British Director 2023-06-12 CURRENT
MARK BOOTHROYD Dec 1965 British Secretary 1995-12-29 CURRENT
MARK BOOTHROYD Dec 1965 British Director 1995-12-29 CURRENT
MR RICHARD CHARLES TAYLOR Aug 1949 British Director 2017-03-03 CURRENT
MR SIMON ARTHUR PASS Sep 1963 British Director 2012-11-19 CURRENT
MR DAVID ANDREW PASS Nov 1966 British Director 2012-11-19 CURRENT
MR MARK ANTHONY PASS Oct 1964 British Director 2002-01-09 CURRENT
MR GORDON HUGH DONALD Jul 1956 British Director 2009-10-01 UNTIL 2023-06-30 RESIGNED
MR GORDON HUGH DONALD Jul 1956 British Director 2009-10-01 UNTIL 2009-10-01 RESIGNED
MR ANDREW DAVID LEECH Sep 1981 British Director 2020-01-15 UNTIL 2022-03-02 RESIGNED
DAVID ANDREW PASS Nov 1966 British Director 2003-10-01 UNTIL 2008-01-31 RESIGNED
MR MICHAEL ARTHUR PASS Jan 1937 British Director RESIGNED
MR SIMON ARTHUR PASS Sep 1963 British Director 2003-10-01 UNTIL 2008-01-31 RESIGNED
ALEXANDER STEPHENSON Jul 1943 British Director RESIGNED
DOUGLAS ALEXANDER GORDON Sep 1941 British Director RESIGNED
CHARLES FREDERICK INGLE Mar 1949 British Secretary RESIGNED
ROBERT GRAHAM WARWICK Oct 1946 British Director 1995-02-03 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geofabrics Group Limited 2016-04-06 Leeds   W Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL FLOORCOVERINGS LIMITED LIVERSEDGE ENGLAND Active FULL 13939 - Manufacture of other carpets and rugs
GRANWOOD FLOORING LIMITED BRISTOL ... SMALL 99999 - Dormant Company
GRANGEHEATH 2017 LIMITED BRISTOL ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMBER PASS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PASS GROUP LIMITED BRISTOL ... SMALL 70100 - Activities of head offices
RENTACARPET LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
GEOSYNTHETICS LABORATORIES LIMITED LEEDS ENGLAND Active SMALL 99999 - Dormant Company
RENTAMAT LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
PASS HOLDINGS LIMITED BRISTOL ... SMALL 70100 - Activities of head offices
AMBER PASS GROUP LIMITED BRISTOL ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GEOTEXTILES LIMITED LEEDS ENGLAND Active SMALL 74990 - Non-trading company
GRANWOOD FLOORING GROUP LIMITED BRISTOL ... SMALL 70100 - Activities of head offices
GEOFABRICS GROUP LIMITED LEEDS ENGLAND Active SMALL 74990 - Non-trading company
GRANWOOD HOLDINGS LIMITED BRISTOL ... SMALL 70100 - Activities of head offices
NATIONAL FLOORCOVERINGS HOLDINGS LIMITED MATLOCK ENGLAND Active SMALL 70100 - Activities of head offices
MT PASS HOLDINGS LIMITED MATLOCK ENGLAND Active SMALL 70100 - Activities of head offices
GRANGEHEATH LIMITED BRISTOL Dissolved... SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
THE DERBYSHIRE GROUP LIMITED BRISTOL ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRANSPEC LIMITED RIDDINGS, ALFRETON Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GEOFABRICS_LIMITED - Accounts 2023-09-27 31-12-2022 £3,106,929 Cash £5,982,115 equity
GEOFABRICS_LIMITED - Accounts 2022-11-17 31-12-2021 £1,778,210 Cash £16,186,698 equity
GEOFABRICS_LIMITED - Accounts 2021-09-11 31-12-2020 £3,130,376 Cash £4,768,557 equity
GEOFABRICS_LIMITED - Accounts 2020-12-17 31-12-2019 £1,281,187 Cash £3,415,132 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEOSYNTHETICS LABORATORIES LIMITED LEEDS ENGLAND Active SMALL 99999 - Dormant Company
GEOTEXTILES LIMITED LEEDS ENGLAND Active SMALL 74990 - Non-trading company
GEOFABRICS GROUP LIMITED LEEDS ENGLAND Active SMALL 74990 - Non-trading company
LINKWAY DISTRIBUTION SERVICES LIMITED LEEDS Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
OWLETT FISHING LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate