Geological Services Ltd

Active03984819 Private limited company
Incorporated
3 May 2000 (26 years)
Previously known as
Off-Road Adventures Limited (until 28 June 2010)
Industry
Dormant Company (99999)
Owned by
James St Ledger Whitford
Accounts type
Dormant
Region
West Midlands
Address
24 Old Acre Lane
Brocton
Stafford
ST17 0TW

Filing status

Accounts due
1 August 2027
Last accounts
1 November 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 May 2000
British
Director · Appointed 3 May 2000
British
Born February 1973 (53)
Officer history (3 former)
5 May 2013
Resigned Peace, Douglas John Kirkby as Director
3 May 2000
Appointed Whitford, James St Ledger as Secretary
3 May 2000
Appointed Whitford, James St Ledger as Director
3 May 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
3 May 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
3 May 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
3 May 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
3 May 2000
Appointed Peace, Douglas John Kirkby as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born February 1973 (53)

Financials

Balance sheet as at 1 November 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Secretary's details changed
14 May 2026Secretary's details changed
13 May 2026Confirmation statement with no updates3 May 2026
13 May 2026Accounts for a dormant company1 November 2025
6 June 2025Confirmation statement with no updates3 May 2025
Show all recent filings

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