Acudrill Limited

Company Registration Number: 03406864

Company registered in England and Wales

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Acudrill Limited is a Private Company Limited by Shares first registered on 22 July 1997. Its current registered address is in Morden, Surrey.

Registered Address

256 MARTIN WAY
MORDEN
SURREY
SM4 4AW

There are 104 companies currently registered at this postcode, including this one.

All companies at SM4 4AW

Registration Data

Company Number

03406864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43130 - Test drilling and boring

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £165,429£177,702£243,115£173,122£157,073£155,353£281,405
of which Cash £122,765£142,663£208,487£142,955£107,944£78,957£238,968
Total Assets £165,429£177,702£243,115£173,122£157,073£155,353£281,405
Current Liabilities £107,224£117,330£123,419£155,313£113,642£89,732£106,245
Net Current Assets £58,205£60,372£119,696£17,809£43,431£65,621£175,160
Total Net Worth £73,357£80,614£145,836£58,506£58,627£89,289£191,837

Previous Names

  • EPPING DIAMOND DRILLING LIMITED , active until 21 January 1998
  • SOLARBASE LIMITED, active until 20 October 1997

Company Officers

  • BARRETT, Annette

    Secretary

    Appointed on 1 September 1998

     

    12 Meadway
    Raynes Park
    London
    SW20 9HY

  • BARRETT, James Francis

    Director

    Appointed on 22 July 1997

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1960

    12 Meadway
    Raynes Park
    London
    SW20 9HY

  • BARRETT, James Francis

    Secretary

    Appointed on 22 July 1997

    Resigned on 1 September 1998

    15 Upper Swaines
    Epping
    Essex
    CM16 5EP

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 22 July 1997

    Resigned on 21 August 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BARRETT, Annette

    Director

    Appointed on 22 July 1997

    Resigned on 1 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    15 Upper Swaines
    Epping
    Essex
    CM16 5EP

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 22 July 1997

    Resigned on 21 August 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61TDBDK. Transaction: MzE3MDc1MDAxNGFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBH9V. Transaction: MzE1NTIxMDIzOGFkaXF6a2N4.

  3. 13 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56XPVOX. Transaction: MzE0ODQ5ODc2N2FkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4F0594P. Transaction: MzEzMDE0Nzg1MmFkaXF6a2N4.

  5. 10 March 2015 Registered office address changed from 256 Sem Accountancy Services 256 Martin Way Morden Surrey SM4 4AW to 256 Martin Way Morden Surrey SM4 4AW on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42WZJ1M. Transaction: MzExODg3OTI0NGFkaXF6a2N4.

  6. 10 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42WZIYJ. Transaction: MzExODg3OTI0OGFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LC9V. Transaction: MzEwNDUzMDgzM2FkaXF6a2N4.

  8. 4 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3544ZFE. Transaction: MzA5NzY0MDg1OGFkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2FVAA. Transaction: MzA4MzQ3MjE1OGFkaXF6a2N4.

  10. 27 March 2013 Registered office address changed from Solar House 31 Maycross Avenue Morden Surrey SM4 4DD on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X250ET1N. Transaction: MzA3NTI5MTIxOWFkaXF6a2N4.

  11. 13 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X242NM36. Transaction: MzA3NDQyNzk3OWFkaXF6a2N4.

  12. 7 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETG7EB. Transaction: MzA2MjAzMzc3M2FkaXF6a2N4.

  13. 28 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XGMNZZM6. Transaction: MzA0Nzk2NTQ3M2FkaXF6a2N4.

  14. 18 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XINXCWSZ. Transaction: MzA0MjMwNDA0NmFkaXF6a2N4.

  15. 4 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XV38EOTY. Transaction: MzAyNjQzODIzMmFkaXF6a2N4.

  16. 2 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XRTJAM73. Transaction: MzAyMDYwMzE2NmFkaXF6a2N4.

  17. 2 August 2010 Director's details changed for James Francis Barrett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRTJ9M72. Transaction: MzAyMDYwMjY2OGFkaXF6a2N4.

  18. 30 December 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APZ9IFW0. Transaction: MzAwNTkwOTkzNGFkaXF6a2N4.

  19. 29 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYD6WBYJ. Transaction: MjAzODEyOTg1NmFkaXF6a2N4.

  20. 10 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A343375Z. Transaction: MjAyNTQ2OTE4MGFkaXF6a2N4.

  21. 18 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLME62D3. Transaction: MjAxMTI1MTkxNWFkaXF6a2N4.

  22. 10 January 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0MDUwNGFkaXF6a2N4.

  23. 2 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYwMjM4NmFkaXF6a2N4.

  24. 4 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM2NjMxM2FkaXF6a2N4.

  25. 24 July 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUwODY5M2FkaXF6a2N4.

  26. 14 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk2NjUxMGFkaXF6a2N4.

  27. 26 July 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzQ3NTg0M2FkaXF6a2N4.

  28. 8 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzODA2NzI2M2FkaXF6a2N4.

  29. 3 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE2MzE3NGFkaXF6a2N4.

  30. 14 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MDQ5MzU3M2FkaXF6a2N4.

  31. 8 August 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUxMzQyNWFkaXF6a2N4.

  32. 6 February 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNzk0OTA0OGFkaXF6a2N4.

  33. 25 July 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM3NDE0MGFkaXF6a2N4.

  34. 28 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDM3MjY4MmFkaXF6a2N4.

  35. 1 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MDA2MTExMmFkaXF6a2N4.

  36. 27 September 2001 Registered office changed on 27/09/01 from: manor place albert road braintree essex CM7 3JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTIwNTU4MmFkaXF6a2N4.

  37. 17 August 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1OTA3MWFkaXF6a2N4.

  38. 9 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNDM5MTc5NmFkaXF6a2N4.

  39. 4 August 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcxMjM4NGFkaXF6a2N4.

  40. 26 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MjE5NTMzMWFkaXF6a2N4.

  41. 5 August 1999 Return made up to 22/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzOTMwMmFkaXF6a2N4.

  42. 17 June 1999 Registered office changed on 17/06/99 from: baverstock house 112 south street braintree essex CM7 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTE4NDAzM2FkaXF6a2N4.

  43. 23 May 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNTg3MTg1OWFkaXF6a2N4.

  44. 11 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzU5MzU1MGFkaXF6a2N4.

  45. 11 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU5NDE4MWFkaXF6a2N4.

  46. 11 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAyOTA4MWFkaXF6a2N4.

  47. 11 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg0MjY3NWFkaXF6a2N4.

  48. 20 August 1998 Return made up to 22/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA4MzUzMmFkaXF6a2N4.

  49. 20 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjQ1NDMyM2FkaXF6a2N4.

  50. 17 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTE2NzAzOWFkaXF6a2N4.

  51. 15 October 1997 Ad 22/07/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzk3NDU3OWFkaXF6a2N4.

  52. 15 October 1997 Accounting reference date extended from 31/07/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDMyMzg3NWFkaXF6a2N4.

  53. 15 October 1997 Registered office changed on 15/10/97 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzIwOTA1NGFkaXF6a2N4.

  54. 15 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU4OTc1OWFkaXF6a2N4.

  55. 15 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM2OTc1MWFkaXF6a2N4.

  56. 29 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI1NDY2MGFkaXF6a2N4.

  57. 29 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMyMDgzOGFkaXF6a2N4.

  58. 22 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzUzMjAxNGFkaXF6a2N4.

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