Rock Geology Exploration Limited

Company Registration Number: 01363028

Company registered in England and Wales

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Rock Geology Exploration Limited is a Private Company Limited by Shares first registered on 14 April 1978. Its current registered address is in Handforth, Cheshire.

Registered Address

ASTUTE HOUSE
WILMSLOW ROAD
HANDFORTH
CHESHIRE
SK9 3HP

There are 225 companies currently registered at this postcode, including this one.

All companies at SK9 3HP

Registration Data

Company Number

01363028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 April 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 December 2014

Returns Next Due

28 January 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £18,475£14,788£24,159£0£0£0
Current Assets £151,688£165,608£219,165£553,505£432,601£299,109
of which Cash £87,124£89,673£128,025£395,619£274,655£137,697
Total Assets £170,163£180,396£243,324£553,505£432,601£299,109
Current Liabilities £96£6,095£9,991£79,338£83,978£17,722
Net Current Assets £151,592£159,513£209,174£474,167£348,623£281,387
Total Net Worth £170,067£174,301£233,333£501,492£375,903£290,148

Previous Names

No previous names

Company Officers

  • WILLIMONT, Linda Louise

    Secretary

    Appointed on 1 November 2012

     

    4
    Claridge Court
    Berkhamsted
    Hertfordshire
    United Kingdom

  • PATRICK, David, Dr

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Geologist

    Month of birth: August 1946

    12
    Walsingham Road
    Bristol
    BS6 5BT
    England

  • ARMSTRONG, Calvert William

    Secretary

    Resigned on 8 September 2009

    36 Upper Ashlyns Road
    Berkhamsted
    Hertfordshire
    HP4 3BW

  • ARMSTRONG, Calvert William

    Director

    Resigned on 8 September 2009

    Nationality: British

    Occupation: Geologist

    Month of birth: December 1943

    36 Upper Ashlyns Road
    Berkhamsted
    Hertfordshire
    HP4 3BW

  • HOWE, Arthur Cresswell Aspinall

    Director

    Resigned on 5 October 2011

    Nationality: Canadian

    Occupation: Mining Engineer

    Month of birth: November 1928

    Apartment 801
    25 George Street
    Toronto
    Ontario M5a 4l8
    Canada

  • LANGLANDS, John Gordon

    Director

    Appointed on 13 September 2006

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Geologist

    Month of birth: February 1947

    5 Fettes Row
    Edinburgh
    Midlothian
    EH3 6SF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A58F8RY8. Transaction: MzE1MTMxOTA1MWFkaXF6a2N4.

  2. 22 June 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A58F8RYG. Transaction: MzE1MTMxODkxOWFkaXF6a2N4.

  3. 8 January 2016 Registered office address changed from C/O Rickaby & Co 4 Claridge Court Lower King Road Berkhamsted Hertfordshire HP4 2AF to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: A4MYF15M. Transaction: MzEzOTMyMDgyOGFkaXF6a2N4.

  4. 5 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4MYF14Y. Transaction: MzEzODk3NDg3MGFkaXF6a2N4.

  5. 5 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MYF15E. Transaction: MzEzODk3NDUxOGFkaXF6a2N4.

  6. 5 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNWUYxNTZhZGlxemtjeA.

  7. 14 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4M998SR. Transaction: MzEzNzQ3NTcyM2FkaXF6a2N4.

  8. 14 December 2015 Previous accounting period extended from 30 June 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4M994M2. Transaction: MzEzNzQ3MzA4NmFkaXF6a2N4.

  9. 22 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZLB3DE. Transaction: MzExNTg5MDI2N2FkaXF6a2N4.

  10. 13 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0DMRU. Transaction: MzExNTI4OTY0NGFkaXF6a2N4.

  11. 28 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30F45VM. Transaction: MzA5MzM4ODM1NWFkaXF6a2N4.

  12. 13 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2L1G28G. Transaction: MzA4ODcyOTIyMGFkaXF6a2N4.

  13. 20 August 2013 Director's details changed for Dr David Patrick on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2F528LT. Transaction: MzA4MzU0OTIyNGFkaXF6a2N4.

  14. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24ND4H4. Transaction: MzA3NDkwNTEyNWFkaXF6a2N4.

  15. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VMLS. Transaction: MzA3MDM0NDA5MWFkaXF6a2N4.

  16. 7 November 2012 Appointment of Mrs Linda Louise Willimont as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L6VGVD. Transaction: MzA2NzA5NjM4MWFkaXF6a2N4.

  17. 28 August 2012 Cancellation of shares. Statement of capital on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Capital. Type: SH06. Barcode: A1G2JJAJ. Transaction: MzA2MzA2NDQ5NmFkaXF6a2N4.

  18. 22 August 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1FS8D80. Transaction: MzA2Mjc3ODk1OGFkaXF6a2N4.

  19. 3 August 2012 Termination of appointment of John Langlands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJ8FBC. Transaction: MzA2MTg3MjcxNmFkaXF6a2N4.

  20. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4DOJ. Transaction: MzA1NTE4NzM3NGFkaXF6a2N4.

  21. 11 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10A11Y0. Transaction: MzA1MDU3OTYxNGFkaXF6a2N4.

  22. 14 October 2011 Termination of appointment of Arthur Howe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KZFYD7. Transaction: MzA0NTUwOTc5NWFkaXF6a2N4.

  23. 6 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEGF0QKG. Transaction: MzAyOTg4ODk2MmFkaXF6a2N4.

  24. 4 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LDIJFQ6A. Transaction: MzAyOTY5NzA1MGFkaXF6a2N4.

  25. 2 September 2010 Statement of capital following an allotment of shares on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH01. Barcode: X4VQAN2L. Transaction: MzAyMjU2NDQ1M2FkaXF6a2N4.

  26. 7 April 2010 Statement of capital on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Capital. Type: SH19. Barcode: AOG6PIRI. Transaction: MzAxMzAwMzY3N2FkaXF6a2N4.

  27. 7 April 2010 Solvency statement dated 08/03/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RULDBIR3. Transaction: MzAxMzAwMzU2OGFkaXF6a2N4.

  28. 7 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzAwMzM5N2FkaXF6a2N4.

  29. 7 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AOG6SIRL. Transaction: MzAxMzAwMzI5OGFkaXF6a2N4.

  30. 18 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AH8HKGP5. Transaction: MzAwNzMyNzczOGFkaXF6a2N4.

  31. 6 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XS2KGGEL. Transaction: MzAwNjI4MjcwNWFkaXF6a2N4.

  32. 28 September 2009 Appointment terminated director calvert armstrong [View PDF]

    Category: Officers. Type: 288b. Barcode: XFMKSDNA. Transaction: MjA0MjI5MDM0OGFkaXF6a2N4.

  33. 28 September 2009 Appointment terminated secretary calvert armstrong [View PDF]

    Category: Officers. Type: 288b. Barcode: XFMLJDN2. Transaction: MjA0MjI5MDM3MWFkaXF6a2N4.

  34. 14 September 2009 Registered office changed on 14/09/2009 from 36 upper ashlyns road berkhamstead herts HP4 3BW [View PDF]

    Category: Address. Type: 287. Barcode: XBT57D9Z. Transaction: MjA0MTI2OTA5OWFkaXF6a2N4.

  35. 19 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBG3897. Transaction: MjAyODQ3NTg1OGFkaXF6a2N4.

  36. 20 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADT274ZS. Transaction: MjAxODQ0MTc3MWFkaXF6a2N4.

  37. 29 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2NjkyMWFkaXF6a2N4.

  38. 28 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDA2NzI5MmFkaXF6a2N4.

  39. 21 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE4MzgzNmFkaXF6a2N4.

  40. 3 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEwODM3N2FkaXF6a2N4.

  41. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2MDIzNGFkaXF6a2N4.

  42. 31 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE0MTU2MmFkaXF6a2N4.

  43. 19 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIyNzEwMWFkaXF6a2N4.

  44. 15 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MDA5NDA3MGFkaXF6a2N4.

  45. 6 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkyMjUzNGFkaXF6a2N4.

  46. 20 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg5NzM4MWFkaXF6a2N4.

  47. 13 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExODU0NDI4MWFkaXF6a2N4.

  48. 10 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI2MTA0NWFkaXF6a2N4.

  49. 16 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMzMyMTc1NmFkaXF6a2N4.

  50. 10 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQxOTgzNGFkaXF6a2N4.

  51. 10 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NzczODI5MGFkaXF6a2N4.

  52. 12 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQxNjkxNmFkaXF6a2N4.

  53. 14 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNDExNTAzMWFkaXF6a2N4.

  54. 12 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcyODExOGFkaXF6a2N4.

  55. 12 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MjIxODM0NmFkaXF6a2N4.

  56. 21 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkwMjM3MWFkaXF6a2N4.

  57. 29 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAwOTIyMDY4NGFkaXF6a2N4.

  58. 9 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY4NjAwNGFkaXF6a2N4.

  59. 12 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyMjkwNTc0MWFkaXF6a2N4.

  60. 6 May 1998 £ ic 100/60 31/03/98 £ sr [email protected]=40 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MDIzNjM4MWFkaXF6a2N4.

  61. 18 April 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNTQ0OTU3NGFkaXF6a2N4.

  62. 18 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTg3NzY0NWFkaXF6a2N4.

  63. 20 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQwMzMzOGFkaXF6a2N4.

  64. 10 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0OTE4NDc5NGFkaXF6a2N4.

  65. 27 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc0NTE2MWFkaXF6a2N4.

  66. 31 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcxNjA3MGFkaXF6a2N4.

  67. 2 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyMjk5NTAwNGFkaXF6a2N4.

  68. 31 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjIwNzUyMWFkaXF6a2N4.

  69. 31 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwMzUyMjQ3NWFkaXF6a2N4.

  70. 17 January 1995

    Category: Miscellaneous. Type: MISC. Transaction: MDA1MTEwMjYxNWFkaXF6a2N4.

  71. 25 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0NTc1MzExN2FkaXF6a2N4.

  72. 7 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwODc4Mzg0OGFkaXF6a2N4.

  73. 23 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExNTU0MzAwN2FkaXF6a2N4.

  74. 17 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTg1Njg0MWFkaXF6a2N4.

  75. 28 April 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAzODk5MjA4M2FkaXF6a2N4.

  76. 30 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDY3NjMwNGFkaXF6a2N4.

  77. 14 March 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEyOTg1NTMwNGFkaXF6a2N4.

  78. 14 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDA0MDg0NWFkaXF6a2N4.

  79. 30 April 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAzNzM0NTMxNGFkaXF6a2N4.

  80. 30 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTc5MTAzOWFkaXF6a2N4.

  81. 12 April 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAzMzQ3NjU4NWFkaXF6a2N4.

  82. 17 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDA0OTM1OWFkaXF6a2N4.

  83. 19 April 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDE0NTgxMjQyNmFkaXF6a2N4.

  84. 19 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODM0Mjg5NWFkaXF6a2N4.

  85. 24 July 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA4MTczNzY1MmFkaXF6a2N4.

  86. 26 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDI5MTM5NGFkaXF6a2N4.

  87. 14 June 1986 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDE1MzIzMjIwNWFkaXF6a2N4.

  88. 4 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTA3OTg1OWFkaXF6a2N4.

  89. 14 April 1978 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0MDAxOTQ0M2FkaXF6a2N4.

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