About

Registered Number: 05327422
Date of Incorporation: 07/01/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: Geotechnical Centre Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, IP30 9ND

 

Geothermal Supplies Ltd was founded on 07 January 2005 with its registered office in Suffolk, it has a status of "Active". We do not know the number of employees at this business. The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSTELLO, Stephen 06 August 2010 04 April 2011 1
Secretary Name Appointed Resigned Total Appointments
OSBORNE, Anthony Malcolm 04 April 2011 - 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 05 October 2016
RESOLUTIONS - N/A 02 March 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 March 2016
SH19 - Statement of capital 02 March 2016
CAP-SS - N/A 02 March 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 23 September 2015
AAMD - Amended Accounts 26 January 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 18 September 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 08 January 2013
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 02 January 2012
AP01 - Appointment of director 19 May 2011
TM01 - Termination of appointment of director 17 May 2011
TM02 - Termination of appointment of secretary 17 May 2011
AP03 - Appointment of secretary 17 May 2011
AP01 - Appointment of director 17 May 2011
TM01 - Termination of appointment of director 17 May 2011
TM01 - Termination of appointment of director 17 May 2011
TM01 - Termination of appointment of director 17 May 2011
AD01 - Change of registered office address 17 May 2011
AA01 - Change of accounting reference date 09 May 2011
AR01 - Annual Return 01 February 2011
CH01 - Change of particulars for director 01 February 2011
AA - Annual Accounts 18 October 2010
AP01 - Appointment of director 19 August 2010
SH01 - Return of Allotment of shares 17 August 2010
MG01 - Particulars of a mortgage or charge 27 May 2010
AAMD - Amended Accounts 23 February 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 13 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
225 - Change of Accounting Reference Date 18 February 2009
363a - Annual Return 08 January 2009
353 - Register of members 08 January 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 30 November 2007
287 - Change in situation or address of Registered Office 17 July 2007
363s - Annual Return 05 April 2007
AA - Annual Accounts 15 June 2006
395 - Particulars of a mortgage or charge 11 February 2006
363s - Annual Return 09 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
NEWINC - New incorporation documents 07 January 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 21 May 2010 Outstanding

N/A

Rent deposit deed 01 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.