ACUDRILL LIMITED
MORDEN EPPING DIAMOND DRILLING LIMITED SOLARBASE LIMITED

Hellopages » Greater London » Merton » SM4 4AW

Company number 03406864
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address 256 MARTIN WAY, MORDEN, SURREY, SM4 4AW
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACUDRILL LIMITED are www.acudrill.co.uk, and www.acudrill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Acudrill Limited is a Private Limited Company. The company registration number is 03406864. Acudrill Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Acudrill Limited is 256 Martin Way Morden Surrey Sm4 4aw. The company`s financial liabilities are £58.2k. It is £-2.17k against last year. The cash in hand is £122.76k. It is £-19.9k against last year. And the total assets are £165.43k, which is £-12.27k against last year. BARRETT, Annette is a Secretary of the company. BARRETT, James Francis is a Director of the company. Secretary BARRETT, James Francis has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director BARRETT, Annette has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Test drilling and boring".


acudrill Key Finiance

LIABILITIES £58.2k
-4%
CASH £122.76k
-14%
TOTAL ASSETS £165.43k
-7%
All Financial Figures

Current Directors

Secretary
BARRETT, Annette
Appointed Date: 01 September 1998
Director
BARRETT, James Francis
Appointed Date: 22 July 1997
65 years old

Resigned Directors

Secretary
BARRETT, James Francis
Resigned: 01 September 1998
Appointed Date: 22 July 1997
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 21 August 1997
Appointed Date: 22 July 1997
Director
BARRETT, Annette
Resigned: 01 September 1998
Appointed Date: 22 July 1997
57 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 August 1997
Appointed Date: 22 July 1997

Persons With Significant Control

Mr James Francis Barrett
Notified on: 22 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ACUDRILL LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Aug 2016
Confirmation statement made on 22 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
10 Mar 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
...
... and 48 more events
15 Oct 1997
New secretary appointed;new director appointed
15 Oct 1997
New director appointed
29 Aug 1997
Secretary resigned
29 Aug 1997
Director resigned
22 Jul 1997
Incorporation

ACUDRILL LIMITED Charges

27 June 2002
Debenture
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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