Acorn Geophysical Services Ltd.

Company Registration Number: 04123189

Company registered in England and Wales

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Acorn Geophysical Services Ltd. is a Private Company Limited by Shares first registered on 12 December 2000. Its current registered address is in Weybridge, Surrey.

Registered Address

MULBERRY HOUSE 53
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DJ

There are 210 companies currently registered at this postcode, including this one.

All companies at KT13 8DJ

Registration Data

Company Number

04123189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

12 December 2013

Returns Next Due

9 January 2015

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £96,674£109,893£1,459,571£3,892,856£3,484,185
of which Cash £63,152£58,301£393,819£183,895£85,335
Total Assets £96,674£109,893£1,459,571£3,892,856£3,484,185
Current Liabilities £2,872,237£3,061,205£3,403,883£6,320,984£6,857,448
Net Current Assets £-2,775,563£-2,951,312£-1,944,312£-2,428,128£-3,373,263
Total Net Worth £-2,712,046£-2,873,673£-1,858,050£-2,334,035£-3,373,221

Previous Names

  • TERRA ENERGY SERVICES LIMITED, active until 11 April 2012
  • WB CO (1235) LIMITED, active until 15 January 2001

Company Officers

  • VIGELAND, Arne

    Director

    Appointed on 21 February 2011

     

    Nationality: Norwegian

    Occupation: Consultant

    Month of birth: February 1974

    Mulberry House 53
    Church Street
    Weybridge
    Surrey
    KT13 8DJ

  • FRANKS, Raymond Vivian

    Secretary

    Appointed on 1 February 2007

    Resigned on 31 December 2008

    2nd Floor Thornbrook
    Weyside Park Catteshall Lane
    Godalming
    Surrey
    GU7 1XE

  • FRANKS, Raymond Vivian

    Secretary

    Appointed on 3 September 2004

    Resigned on 4 May 2005

    2nd Floor Thornbrook
    Weyside Park Catteshall Lane
    Godalming
    Surrey
    GU7 1XE

  • NANUP (COMPANY SECRETARY) LIMITED

    Secretary

    Appointed on 4 May 2005

    Resigned on 31 January 2007

    2nd Floor, Thornbrook Weyside Park
    Catteshall Lane
    Godalming
    Surrey
    GU7 1XE

  • BREAMS REGISTRARS AND NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2000

    Resigned on 3 September 2004

    52
    Bedford Row
    London
    WC1R 4LR

  • BLIGH, Adrian Samuel

    Director

    Appointed on 17 January 2003

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1959

    First Floor Standard House
    Weyside Park
    Catteshall Lane
    Godalming
    Surrey
    GU7 1XE

  • BREAMS CORPORATE SERVICES

    Nominee Director

    Appointed on 12 December 2000

    Resigned on 16 January 2001

    16 Bedford Street
    Covent Garden
    London
    WC2E 9HF

  • LIPSKY, Pascal

    Director

    Appointed on 17 January 2003

    Resigned on 31 December 2006

    Nationality: French

    Occupation: Geophysicist

    Month of birth: October 1958

    20 Cedar Drive
    Fetcham
    Surrey
    KT22 9ET

  • QUINN, Laurence Anthony

    Director

    Appointed on 16 January 2001

    Resigned on 12 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    Denmarke
    Upper St Shere
    Guildford
    Surrey
    GU5 9JE

  • SCOTT, Michael

    Director

    Appointed on 16 January 2001

    Resigned on 25 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    Tannmveien 115
    Slependen
    1341
    Norway

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

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Latest Filings

  1. 23 May 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NjM5ODY1MGFkaXF6a2N4.

  2. 23 February 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A60EMFC8. Transaction: MzE2OTYzODY3MmFkaXF6a2N4.

  3. 26 October 2016 Liquidators statement of receipts and payments to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5HUFGU3. Transaction: MzE2MDU1NTEwOWFkaXF6a2N4.

  4. 26 October 2015 Liquidators statement of receipts and payments to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4IG78QW. Transaction: MzEzMzc4OTc2OGFkaXF6a2N4.

  5. 16 October 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3I3PGHM. Transaction: MzEwOTU1OTI2MWFkaXF6a2N4.

  6. 13 October 2014 Registered office address changed from First Floor Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: A3HOEIJN. Transaction: MzEwOTMxNzQyNGFkaXF6a2N4.

  7. 9 October 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3HOEIJV. Transaction: MzEwOTE1MDI3OGFkaXF6a2N4.

  8. 9 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3HOEIK3. Transaction: MzEwOTE1MDIwMGFkaXF6a2N4.

  9. 9 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIT0VJS0JhZGlxemtjeA.

  10. 17 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF0L6Z. Transaction: MzA5MDkwOTM1NGFkaXF6a2N4.

  11. 1 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7PEO. Transaction: MzA4NjE0OTgzMGFkaXF6a2N4.

  12. 26 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2B0J401. Transaction: MzA4MDUwMTkzMGFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O27RX4. Transaction: MzA2OTU5MjAyNWFkaXF6a2N4.

  14. 28 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I7N8C9. Transaction: MzA2NDk0MjY0N2FkaXF6a2N4.

  15. 11 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X16KZO7C. Transaction: MzA1NTY1MzY4N2FkaXF6a2N4.

  16. 5 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2F0B. Transaction: MzA1MDE3NDY5OGFkaXF6a2N4.

  17. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3KNZXZQ. Transaction: MzA0NDg1NDkyOGFkaXF6a2N4.

  18. 19 April 2011 Termination of appointment of Adrian Bligh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE3USTF8. Transaction: MzAzNTg1OTIzOGFkaXF6a2N4.

  19. 24 February 2011 Appointment of Arne Vigeland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV3CARX5. Transaction: MzAzMjg2MzI5NWFkaXF6a2N4.

  20. 5 January 2011 Annual return made up to 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: AXDC7Q5Y. Transaction: MzAyOTgwODM4MGFkaXF6a2N4.

  21. 4 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHDIMNU0. Transaction: MzAyNDUxNTEwNGFkaXF6a2N4.

  22. 22 February 2010 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LSAOWHNB. Transaction: MzAwOTg5NTE3NmFkaXF6a2N4.

  23. 7 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: APB2XG1Q. Transaction: MzAwNjUyOTMzNmFkaXF6a2N4.

  24. 30 December 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RW2L5FXR. Transaction: MzAwNTkyNTU0MGFkaXF6a2N4.

  25. 5 December 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3HSBFCO. Transaction: MzAwNDMzNjE5M2FkaXF6a2N4.

  26. 20 November 2009 Registered office address changed from 2Nd Floor Thornbrook Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Address. Type: AD01. Barcode: A7X03F1X. Transaction: MzAwMzMzNzU4MWFkaXF6a2N4.

  27. 23 October 2009 Director's details changed for Adrian Samuel Bligh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AM899E66. Transaction: MzAwMTM0MjQ3NGFkaXF6a2N4.

  28. 3 September 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RX7JGCY4. Transaction: MjA0MDU4NTk1MWFkaXF6a2N4.

  29. 10 February 2009 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A318Q75O. Transaction: MjAyNTQ2OTc0N2FkaXF6a2N4.

  30. 31 December 2008 Appointment terminated secretary raymond franks [View PDF]

    Category: Officers. Type: 288b. Barcode: XFB9M64S. Transaction: MjAyMTkwOTAwMmFkaXF6a2N4.

  31. 17 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD56N5Q3. Transaction: MjAyMDU2MDM0NWFkaXF6a2N4.

  32. 27 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxNjY2MmFkaXF6a2N4.

  33. 21 March 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3ODE4NzAzN2FkaXF6a2N4.

  34. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzODUxMWFkaXF6a2N4.

  35. 12 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAxOTQzOWFkaXF6a2N4.

  36. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQxMTM0NWFkaXF6a2N4.

  37. 13 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY3NjkzOWFkaXF6a2N4.

  38. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQxMzI5NmFkaXF6a2N4.

  39. 15 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTAzNDQwN2FkaXF6a2N4.

  40. 3 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTYzMzAwNmFkaXF6a2N4.

  41. 27 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Njc0MzE0NWFkaXF6a2N4.

  42. 27 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDA2NjQ5NWFkaXF6a2N4.

  43. 6 January 2006 Registered office changed on 06/01/06 from: 52 bedford row london WC1R 4LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQ4NjQyOGFkaXF6a2N4.

  44. 28 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDIxMDE0MmFkaXF6a2N4.

  45. 26 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEzMzIxMmFkaXF6a2N4.

  46. 19 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODkwMDc0M2FkaXF6a2N4.

  47. 4 April 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTg1MjY4MGFkaXF6a2N4.

  48. 15 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc2MDcxMWFkaXF6a2N4.

  49. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM3NzQwMGFkaXF6a2N4.

  50. 29 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwOTYwMDQ1OGFkaXF6a2N4.

  51. 21 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM2Nzg4NGFkaXF6a2N4.

  52. 21 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA0Mjc4MmFkaXF6a2N4.

  53. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjExNTUxOGFkaXF6a2N4.

  54. 2 July 2004 Registered office changed on 02/07/04 from: 16 bedford street covent garden london WC2E 9HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTIzMTQ4MmFkaXF6a2N4.

  55. 4 March 2004 Return made up to 12/12/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIxMjUwM2FkaXF6a2N4.

  56. 30 December 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTk5NzQ2MmFkaXF6a2N4.

  57. 17 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg0NTkxMmFkaXF6a2N4.

  58. 10 June 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQzODUyNWFkaXF6a2N4.

  59. 27 January 2003 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mzc3MjI2M2FkaXF6a2N4.

  60. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjUwNTM3NGFkaXF6a2N4.

  61. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE2NjQxM2FkaXF6a2N4.

  62. 30 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4ODAzNzA2NGFkaXF6a2N4.

  63. 5 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTg3MDA3MmFkaXF6a2N4.

  64. 7 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM3MDkzMmFkaXF6a2N4.

  65. 5 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTg0NzI2NmFkaXF6a2N4.

  66. 21 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjEwMjI2N2FkaXF6a2N4.

  67. 21 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDY1NDEyNmFkaXF6a2N4.

  68. 21 August 2001 £ nc 1000/100000 15/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1Njk1ODk1M2FkaXF6a2N4.

  69. 2 February 2001 Accounting reference date shortened from 31/12/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDA5OTc0NWFkaXF6a2N4.

  70. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTc3NTQ5OWFkaXF6a2N4.

  71. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA1MjAwOGFkaXF6a2N4.

  72. 26 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTEzMzI0MGFkaXF6a2N4.

  73. 15 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzgxNzU4OGFkaXF6a2N4.

  74. 12 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTY0Nzk0MWFkaXF6a2N4.

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