Acudrill Limited

Company Name	Acudrill Limited
Director	James Francis Barrett
Company Status	Active
Company Number	03406864
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	Mr James Francis Barrett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Meadway Raynes Park London SW20 9HY

Secretary Name	Annette Barrett
Nationality	British
Status	Current
Appointed	01 September 1998(1 year, 1 month after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Correspondence Address	12 Meadway Raynes Park London SW20 9HY

Director Name	Annette Barrett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Upper Swaines Epping Essex CM16 5EP

Secretary Name	James Francis Barrett
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Upper Swaines Epping Essex CM16 5EP

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.acudrill.co.uk
Email address	[email protected]
Telephone	07 973780823
Telephone region	Mobile

Location

Registered Address	256 Martin Way Morden Surrey SM4 4AW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Cannon Hill
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	James Francis Barrett 100.00% Ordinary

Financials

Year	2014
Net Worth	£145,836
Cash	£208,487
Current Liabilities	£123,419

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 July 2023 (9 months, 2 weeks ago)
Next Return Due	5 August 2024 (2 months, 4 weeks from now)

Charges

27 June 2002	Delivered on: 28 June 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 June 2002

Delivered on: 28 June 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 August 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
21 February 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
28 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
28 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
2 September 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
16 September 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
31 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
15 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
9 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
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 (1 page)
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 (1 page)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
27 March 2013	Registered office address changed from Solar House 31 Maycross Avenue Morden Surrey SM4 4DD on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from Solar House 31 Maycross Avenue Morden Surrey SM4 4DD on 27 March 2013 (1 page)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
4 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for James Francis Barrett on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for James Francis Barrett on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for James Francis Barrett on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
30 December 2009	Total exemption full accounts made up to 30 September 2009 (9 pages)
30 December 2009	Total exemption full accounts made up to 30 September 2009 (9 pages)
29 July 2009	Return made up to 22/07/09; full list of members (3 pages)
29 July 2009	Return made up to 22/07/09; full list of members (3 pages)
10 February 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
10 February 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
18 August 2008	Return made up to 22/07/08; full list of members (3 pages)
18 August 2008	Return made up to 22/07/08; full list of members (3 pages)
10 January 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
10 January 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
2 August 2007	Return made up to 22/07/07; full list of members (2 pages)
2 August 2007	Return made up to 22/07/07; full list of members (2 pages)
4 June 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
4 June 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
24 July 2006	Return made up to 22/07/06; full list of members (2 pages)
24 July 2006	Return made up to 22/07/06; full list of members (2 pages)
14 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
14 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
26 July 2005	Return made up to 22/07/05; full list of members (2 pages)
26 July 2005	Return made up to 22/07/05; full list of members (2 pages)
8 February 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
8 February 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
3 August 2004	Return made up to 22/07/04; full list of members (6 pages)
3 August 2004	Return made up to 22/07/04; full list of members (6 pages)
14 April 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
14 April 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
8 August 2003	Return made up to 22/07/03; full list of members (6 pages)
8 August 2003	Return made up to 22/07/03; full list of members (6 pages)
6 February 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
6 February 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
25 July 2002	Return made up to 22/07/02; full list of members (6 pages)
25 July 2002	Return made up to 22/07/02; full list of members (6 pages)
28 June 2002	Particulars of mortgage/charge (3 pages)
28 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
1 June 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
27 September 2001	Registered office changed on 27/09/01 from: manor place albert road braintree essex CM7 3JE (1 page)
27 September 2001	Registered office changed on 27/09/01 from: manor place albert road braintree essex CM7 3JE (1 page)
17 August 2001	Return made up to 22/07/01; full list of members (6 pages)
17 August 2001	Return made up to 22/07/01; full list of members (6 pages)
9 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
9 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
4 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 August 1999	Return made up to 22/07/99; no change of members (4 pages)
5 August 1999	Return made up to 22/07/99; no change of members (4 pages)
17 June 1999	Registered office changed on 17/06/99 from: baverstock house 112 south street braintree essex CM7 3QQ (1 page)
17 June 1999	Registered office changed on 17/06/99 from: baverstock house 112 south street braintree essex CM7 3QQ (1 page)
23 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 March 1999	Director's particulars changed (1 page)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Secretary resigned (1 page)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	Director's particulars changed (1 page)
11 March 1999	Director resigned (1 page)
20 August 1998	Return made up to 22/07/98; full list of members (6 pages)
20 August 1998	Return made up to 22/07/98; full list of members (6 pages)
20 January 1998	Company name changed epping diamond drilling LIMITED\certificate issued on 21/01/98 (2 pages)
20 January 1998	Company name changed epping diamond drilling LIMITED\certificate issued on 21/01/98 (2 pages)
17 October 1997	Company name changed solarbase LIMITED\certificate issued on 20/10/97 (2 pages)
17 October 1997	Company name changed solarbase LIMITED\certificate issued on 20/10/97 (2 pages)
15 October 1997	New secretary appointed;new director appointed (2 pages)
15 October 1997	Ad 22/07/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 October 1997	Registered office changed on 15/10/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
15 October 1997	New secretary appointed;new director appointed (2 pages)
15 October 1997	Ad 22/07/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 October 1997	Registered office changed on 15/10/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
15 October 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
15 October 1997	New director appointed (2 pages)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
22 July 1997	Incorporation (17 pages)
22 July 1997	Incorporation (17 pages)