COFFEY GEOTECHNICS LIMITED

Active - Accounts Filed

General Information

NAME
COFFEY GEOTECHNICS LIMITED

COMPANY NUMBER
06328315

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71122 - Engineering related scientific and technical consulting activities

INCORPORATION DATE
30/07/2007 (17 years and 4 months old)

WEBSITE
www.coffey.com

CONFIRMATION STATEMENT MADE UP TO
30/07/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
30/07/2007 02/11/2007
MC413 LIMITED

REGISTERED ADDRESS

1 NORTHFIELD ROAD
READING
RG1 8AH

Telephone: 01189566066
TPS: No

TRADING ADDRESSES

1 Northfield Road
Reading
Berkshire
RG1 8AH

Telephone: 9566066

Atlantic House
Atlas Business Park
Simonsway
Manchester
M22 5PR

Telephone: 4996800

Credit Risk Overview

Want to learn more about COFFEY GEOTECHNICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£89k

91.89%

NET WORTH

£5.4M

20.46%

TOTAL LIABILITIES

£1.2M

33.31%

NET ASSETS

£5.4M

20.46%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: New Accounts filed
Date: 04/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COFFEY GEOTECHNICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COFFEY GEOTECHNICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COFFEY GEOTECHNICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£89k

91.89%

NET WORTH

£5.4M

20.46%

TOTAL LIABILITIES

£1.2M

33.31%

NET ASSETS

£5.4M

20.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TETRA TECH UK LIMITED	Owned: 100.00 %	Shares: 7,955,000	Price per share: £1.00	Total Value: £7,955,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bernard Teufele 12/12/2016 - Present (8years) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lesley Anne MacCormack 12/12/2016 - Present (8years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Alan Lemmon 30/09/2019 - Present (5 years and 2 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Derek Martin Smith 20/02/2023 - Present (1 years and 9 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 30/07/2007 - Present (17 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COFFEY INTERNATIONAL LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: New Accounts filed
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Accounts filed
Date: 12/04/2023	Event: Ian Phillip Webber (907513608) has left the board
Date: 22/02/2023	Event: New Board Member Derek Martin Smith (930578263) Appointed
Date: 04/08/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Accounts filed
Date: 17/05/2021	Event: New Accounts filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 08/03/2020	Event: New Accounts filed
Date: 16/12/2019	Event: New Board Member Richard Alan Lemmon (911525678) Appointed
Date: 16/12/2019	Event: Richard Alan Lemmon (926505282) has left the board
Date: 09/12/2019	Event: Leslie Lessing Shoemaker (922254571) has left the board
Date: 09/12/2019	Event: Danny Lee Batrack (920736589) has left the board
Date: 09/12/2019	Event: New Board Member Richard Alan Lemmon (926505282) Appointed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: New Accounts filed
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: New Accounts filed
Date: 11/09/2017	Event: New Confirmation Statement filed
Date: 15/07/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Board Member Leslie Lessing Shoemaker (922254571) Appointed
Date: 17/01/2017	Event: New Board Member Bernard Teufele (922244721) Appointed
Date: 17/01/2017	Event: New Company Secretary Lesley Anne MacCormack (922244733) Appointed
Date: 17/01/2017	Event: Urs Beat Meyerhans (915697309) has left the board
Date: 17/01/2017	Event: David Douglas Emslie (916053820) has left the board
Date: 17/01/2017	Event: Ronald Jeffry Chu (920733839) has left the board
Date: 17/01/2017	Event: Ronald Jeffry Chu (920736550) has left the board
Date: 03/11/2016	Event: New Annual Return filed
Date: 02/05/2016	Event: Ronald Jeffry Chu (920736749) has left the board
Date: 02/05/2016	Event: New Board Member Ronald Jeffry Chu (920736550) Appointed
Date: 25/04/2016	Event: New Board Member Ronald Jeffry Chu (920736749) Appointed
Date: 25/04/2016	Event: New Board Member Danny Lee Batrack (920736589) Appointed
Date: 22/04/2016	Event: John Matheson Douglas (916054204) has left the board
Date: 22/04/2016	Event: Ranjan Rajagopal (919720704) has left the board
Date: 22/04/2016	Event: New Company Secretary Ronald Jeffry Chu (920733839) Appointed
Date: 20/01/2016	Event: Jennifer Ann Waldegrave (915790899) has left the board
Date: 22/12/2015	Event: New Accounts filed
Date: 04/08/2015	Event: New Annual Return filed
Date: 01/05/2015	Event: Sukumar Pathmanandavel (916496819) has left the board
Date: 01/05/2015	Event: New Company Secretary Ranjan Rajagopal (919720704) Appointed
Date: 10/03/2015	Event: New Accounts filed
Date: 12/09/2014	Event: Robert Paul Simpson (911519505) has left the board
Date: 04/08/2014	Event: New Annual Return filed
Date: 20/03/2014	Event: New Accounts filed
Date: 05/08/2013	Event: New Annual Return filed
Date: 15/04/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office

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COFFEY GEOTECHNICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£89k

£5.4M

£1.2M

£5.4M

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£89k

£5.4M

£1.2M

£5.4M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™