Geosynthetic Technology Limited

Company Name	Geosynthetic Technology Limited
Company Status	Active
Company Number	02522950
Category	Private Limited Company
Incorporation Date	17 July 1990(33 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mr Duncan James Alexander
Nationality	British
Status	Current
Appointed	17 July 1992(2 years after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nags Corner Wiston Road Nayland Colchester Essex CO6 4LT

Director Name	Mr Duncan James Alexander
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(2 years, 8 months after company formation)
Appointment Duration	31 years, 1 month
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Nags Corner Wiston Road Nayland Colchester Essex CO6 4LT

Director Name	Mr John Ord Alexander
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(10 years after company formation)
Appointment Duration	23 years, 9 months
Role	Chartered Professional Enginee
Country of Residence	United Kingdom
Correspondence Address	Nags Corner Wiston Road Nayland Colchester Essex CO6 4LT

Director Name	Mrs Olga Jean Alexander
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(10 years after company formation)
Appointment Duration	23 years, 9 months
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Nags Corner Wiston Road Nayland Colchester Essex CO6 4LT

Director Name	Duncan James Alexander
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 1993)
Role	Marketing Manager
Correspondence Address	Bear House Bear Street Nayland Colchester Essex CO6 4HX

Director Name	John Ord Alexander
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(2 years after company formation)
Appointment Duration	5 months (resigned 17 December 1992)
Role	Engineer
Correspondence Address	Bear House Nayland Colchester Essex CO6 4HX

Director Name	Oliver George Alexander
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(2 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 1993)
Role	Administration
Correspondence Address	Blaize House Church Street Lavenham Sudbury Suffolk CO10 9QT

Director Name	Richard John Holland
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 July 1997)
Role	Management Consultant
Correspondence Address	190 Duncane Road Acton London N2 0EL

Director Name	Oliver George Alexander
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(6 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 September 1997)
Role	Administration
Correspondence Address	Blaize House Church Street Lavenham Sudbury Suffolk CO10 9QT

Director Name	Deborah Collette Norman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2000)
Role	Administration Manager
Correspondence Address	91 Radwinter Road Saffron Walden Essex CB11 3HY

Contact

Website	geosynthetic.co.uk
Email address	[email protected]
Telephone	01206 262676
Telephone region	Colchester

Location

Registered Address	Nags Corner Wiston Road Nayland Colchester Essex CO6 4LT
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Nayland-with-Wissington
Ward	Nayland
Built Up Area	Nayland

Shareholders

10 at £1	Duncan Alexander 33.33% Ordinary A
8 at £1	John Alexander 26.67% Ordinary
7 at £1	Olga Alexander 23.33% Ordinary
5 at £1	Duncan Alexander 16.67% Ordinary

Financials

Year	2014
Net Worth	£91,271
Cash	£14,337
Current Liabilities	£415,448

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

27 January 2003	Delivered on: 1 February 2003 Persons entitled: John Ord Alexander and Olga Jean Alexander Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 July 1994	Delivered on: 6 July 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

27 January 2003

Delivered on: 1 February 2003
Persons entitled: John Ord Alexander and Olga Jean Alexander

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

1 July 1994

Delivered on: 6 July 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

8 September 2020	Total exemption full accounts made up to 30 June 2020 (16 pages)
9 July 2020	Confirmation statement made on 4 July 2020 with updates (5 pages)
12 September 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
10 July 2019	Confirmation statement made on 4 July 2019 with updates (5 pages)
5 July 2019	Change of details for Mr Duncan James Alexander as a person with significant control on 6 April 2019 (2 pages)
5 July 2019	Change of details for Mr John Ord Alexander as a person with significant control on 6 April 2019 (2 pages)
10 October 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
12 July 2018	Confirmation statement made on 4 July 2018 with updates (5 pages)
6 July 2018	Change of details for Mr John Ord Alexander as a person with significant control on 5 July 2018 (2 pages)
6 July 2018	Change of details for Mr Duncan James Alexander as a person with significant control on 5 July 2018 (2 pages)
5 July 2018	Director's details changed for Mr Duncan James Alexander on 5 July 2018 (2 pages)
5 July 2018	Secretary's details changed for Mr Duncan James Alexander on 5 July 2018 (1 page)
9 November 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
9 November 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
14 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
14 July 2017	Director's details changed for Mr Duncan James Alexander on 14 July 2017 (2 pages)
14 July 2017	Director's details changed for Mrs Olga Jean Alexander on 14 July 2017 (2 pages)
14 July 2017	Director's details changed for Mr Duncan James Alexander on 14 July 2017 (2 pages)
14 July 2017	Director's details changed for Mrs Olga Jean Alexander on 14 July 2017 (2 pages)
14 July 2017	Director's details changed for Mr John Ord Alexander on 14 July 2017 (2 pages)
14 July 2017	Director's details changed for Mr John Ord Alexander on 14 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
5 July 2017	Notification of John Ord Alexander as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Duncan James Alexander as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of John Ord Alexander as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Duncan James Alexander as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of John Ord Alexander as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of John Ord Alexander as a person with significant control on 6 April 2016 (2 pages)
26 October 2016	Total exemption small company accounts made up to 30 June 2016 (16 pages)
26 October 2016	Total exemption small company accounts made up to 30 June 2016 (16 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
25 February 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 100,030 (4 pages)
25 February 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 100,030 (4 pages)
10 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares remain unchanged 04/12/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (24 pages)
10 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares remain unchanged 04/12/2015 (24 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 30 (7 pages)
13 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 30 (7 pages)
13 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 30 (7 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 30 (7 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 30 (7 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 30 (7 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
30 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (17 pages)
30 November 2012	Change of share class name or designation (2 pages)
30 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (17 pages)
30 November 2012	Change of share class name or designation (2 pages)
16 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 July 2012	Director's details changed for Mr Duncan James Alexander on 30 June 2012 (2 pages)
4 July 2012	Secretary's details changed for Mr Duncan James Alexander on 30 June 2012 (2 pages)
4 July 2012	Director's details changed for Mr Duncan James Alexander on 30 June 2012 (2 pages)
4 July 2012	Secretary's details changed for Mr Duncan James Alexander on 30 June 2012 (2 pages)
4 July 2012	Director's details changed for Mr Duncan James Alexander on 30 June 2012 (2 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Director's details changed for Mr Duncan James Alexander on 30 June 2012 (2 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
29 June 2012	Director's details changed for Mr John Ord Alexander on 29 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr John Ord Alexander on 29 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Duncan James Alexander on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Duncan James Alexander on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr John Ord Alexander on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr John Ord Alexander on 28 June 2012 (2 pages)
31 August 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
31 August 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 July 2010	Director's details changed for John Ord Alexander on 28 January 2010 (2 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Duncan James Alexander on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Olga Jean Alexander on 28 January 2010 (2 pages)
6 July 2010	Director's details changed for John Ord Alexander on 28 January 2010 (2 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Olga Jean Alexander on 28 January 2010 (2 pages)
6 July 2010	Director's details changed for Duncan James Alexander on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Duncan James Alexander on 4 July 2010 (2 pages)
2 July 2010	Registered office address changed from Little Bulmer Farm Wiston Road, Nayland Colchester Essex CO6 4LT on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from Little Bulmer Farm Wiston Road, Nayland Colchester Essex CO6 4LT on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from Little Bulmer Farm Wiston Road, Nayland Colchester Essex CO6 4LT on 2 July 2010 (1 page)
24 September 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
24 September 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
8 July 2009	Return made up to 04/07/09; full list of members (4 pages)
8 July 2009	Return made up to 04/07/09; full list of members (4 pages)
15 December 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
15 December 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 August 2008	Return made up to 04/07/08; full list of members (4 pages)
1 August 2008	Return made up to 04/07/08; full list of members (4 pages)
4 July 2007	Return made up to 04/07/07; full list of members (3 pages)
4 July 2007	Return made up to 04/07/07; full list of members (3 pages)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 July 2006	Return made up to 04/07/06; full list of members (7 pages)
18 July 2006	Return made up to 04/07/06; full list of members (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 June 2005	Return made up to 04/07/05; full list of members (7 pages)
27 June 2005	Return made up to 04/07/05; full list of members (7 pages)
29 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 September 2004	Auditor's resignation (2 pages)
20 September 2004	Auditor's resignation (2 pages)
20 September 2004	Re section 394 (2 pages)
20 September 2004	Re section 394 (2 pages)
4 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
4 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
8 July 2004	Return made up to 04/07/04; full list of members (7 pages)
8 July 2004	Return made up to 04/07/04; full list of members (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 June 2003	Return made up to 04/07/03; full list of members (7 pages)
27 June 2003	Return made up to 04/07/03; full list of members (7 pages)
1 February 2003	Particulars of mortgage/charge (4 pages)
1 February 2003	Particulars of mortgage/charge (4 pages)
9 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2001	Registered office changed on 26/04/01 from: nags corner wissington road, nayland, colchester essex CO6 4LT (1 page)
26 April 2001	Registered office changed on 26/04/01 from: nags corner wissington road, nayland, colchester essex CO6 4LT (1 page)
9 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 July 2000	Return made up to 17/07/00; full list of members (6 pages)
14 July 2000	Return made up to 17/07/00; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 August 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1999	Registered office changed on 13/08/99 from: shalford court 95 springfield road chelmsford essex CM2 6JL (1 page)
13 August 1999	Director's particulars changed (1 page)
13 August 1999	Registered office changed on 13/08/99 from: shalford court 95 springfield road chelmsford essex CM2 6JL (1 page)
13 August 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1999	Director's particulars changed (1 page)
26 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 July 1998	Return made up to 17/07/98; no change of members (4 pages)
21 July 1998	Return made up to 17/07/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (2 pages)
25 July 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 July 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
31 December 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 December 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 July 1996	Return made up to 17/07/96; full list of members (6 pages)
16 July 1996	Return made up to 17/07/96; full list of members (6 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
16 October 1995	Accounting reference date shortened from 31/07 to 31/12 (1 page)
16 October 1995	Accounting reference date shortened from 31/07 to 31/12 (1 page)
4 September 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
4 September 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
12 July 1995	Return made up to 17/07/95; no change of members (4 pages)
12 July 1995	Return made up to 17/07/95; no change of members (4 pages)
17 July 1990	Incorporation (16 pages)
17 July 1990	Incorporation (16 pages)