Introduction
Watch Company
S
SOIL SCIENCE LIMITED
SOIL SCIENCE LIMITED is an active company incorporated on 27 January 2020 with the registered office located in Nuneaton. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). SOIL SCIENCE LIMITED was registered 6 years ago.(SIC: 42990)
Status
active
Active since 6 years ago
Company No
12425259
LTD Company
Age
6 Years
Incorporated 27 January 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 March 2024 - 31 August 2024(7 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
GEOBIND LIMITED
From: 28 January 2020To: 17 March 2020
WILLOWMILL LIMITED
From: 27 January 2020To: 28 January 2020
Address
10 Goldsmith Way Eliot Business Park Nuneaton, CV10 7RJ,
Previous Addresses
C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England
From: 25 August 2023To: 6 December 2023
C/O Cox Costello & Horne, 26 Main Avenue Moor Park Northwood HA6 2HJ England
From: 27 January 2020To: 25 August 2023
36 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Share Issue
Feb 22
Capital Alter Shares Subdivision
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
6
Funding
13
Officers
7
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
FISHER, Jonathan Gareth
ActiveGoldsmith Way, NuneatonCV10 7RJ
Born October 1977
Director
Appointed 05 Dec 2023
FISHER, Jonathan Gareth
Goldsmith Way, NuneatonCV10 7RJ
Born October 1977
Director
05 Dec 2023
Active
GIFFORD, Joseph Charles
ActiveGoldsmith Way, NuneatonCV10 7RJ
Born December 1978
Director
Appointed 05 Dec 2023
GIFFORD, Joseph Charles
Goldsmith Way, NuneatonCV10 7RJ
Born December 1978
Director
05 Dec 2023
Active
HINGE, William Roger
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born March 1963
Director
Appointed 03 Aug 2023
HINGE, William Roger
Batchworth Lock House, RickmansworthWD3 1JJ
Born March 1963
Director
03 Aug 2023
Active
JACKSON, Paul Anthony
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born May 1962
Director
Appointed 01 Sept 2022
JACKSON, Paul Anthony
Batchworth Lock House, RickmansworthWD3 1JJ
Born May 1962
Director
01 Sept 2022
Active
BUSH, Nick
Resigned26 Main Avenue, NorthwoodHA6 2HJ
Born March 1955
Director
Appointed 27 Jan 2020
Resigned 28 Jan 2020
BUSH, Nick
26 Main Avenue, NorthwoodHA6 2HJ
Born March 1955
Director
27 Jan 2020
Resigned 28 Jan 2020
Resigned
DUFFY, Benjamin Andrew
Resigned26 Main Avenue, NorthwoodHA6 2HJ
Born February 1993
Director
Appointed 27 Feb 2020
Resigned 31 Aug 2022
DUFFY, Benjamin Andrew
26 Main Avenue, NorthwoodHA6 2HJ
Born February 1993
Director
27 Feb 2020
Resigned 31 Aug 2022
Resigned
HINGE, William Roger
Resigned26 Main Avenue, NorthwoodHA6 2HJ
Born March 1963
Director
Appointed 28 Jan 2020
Resigned 27 Feb 2020
HINGE, William Roger
26 Main Avenue, NorthwoodHA6 2HJ
Born March 1963
Director
28 Jan 2020
Resigned 27 Feb 2020
Resigned
HOWARD, Edward Paul
Resigned26 Main Avenue, NorthwoodHA6 2HJ
Born May 1964
Director
Appointed 07 Mar 2022
Resigned 30 Sept 2022
HOWARD, Edward Paul
26 Main Avenue, NorthwoodHA6 2HJ
Born May 1964
Director
07 Mar 2022
Resigned 30 Sept 2022
Resigned
MOORE, James Daniel
ResignedGoldsmith Way, NuneatonCV10 7RJ
Born October 1975
Director
Appointed 01 Jul 2020
Resigned 12 Mar 2024
MOORE, James Daniel
Goldsmith Way, NuneatonCV10 7RJ
Born October 1975
Director
01 Jul 2020
Resigned 12 Mar 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Goldsmith Way, NuneatonCV10 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2023
Grs Integrated Solutions Limited
Goldsmith Way, NuneatonCV10 7RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2023
Active
Mr William Roger Hinge
CeasedBatchworth Lock House, RickmansworthWD3 1JJ
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Aug 2023
Ceased 05 Dec 2023
Mr William Roger Hinge
Batchworth Lock House, RickmansworthWD3 1JJ
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Aug 2023
Ceased 05 Dec 2023
Ceased
Mr Edward Kenneth Baker
Ceased26 Main Avenue, NorthwoodHA6 2HJ
Born April 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Feb 2020
Ceased 08 Aug 2023
Mr Edward Kenneth Baker
26 Main Avenue, NorthwoodHA6 2HJ
Born April 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Feb 2020
Ceased 08 Aug 2023
Ceased
Mr William Roger Hinge
Ceased26 Main Avenue, NorthwoodHA6 2HJ
Born March 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2020
Ceased 27 Feb 2020
Mr William Roger Hinge
26 Main Avenue, NorthwoodHA6 2HJ
Born March 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2020
Ceased 27 Feb 2020
Ceased
Mr Nick Bush
Ceased26 Main Avenue, NorthwoodHA6 2HJ
Born March 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2020
Ceased 28 Jan 2020
Mr Nick Bush
26 Main Avenue, NorthwoodHA6 2HJ
Born March 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2020
Ceased 28 Jan 2020
Ceased
Filing History
75
Description
Type
Date Filed
Document
11 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2025
3 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2025
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
29 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 February 2024
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023
6 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2023
6 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2023
6 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
25 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2023
18 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2022
13 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2022
13 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 February 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 February 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 February 2022
25 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2021
24 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2020
2 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2020
28 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2020
28 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2020
6 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2020