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Home > England & Wales Companies > SHEARWATER GEOPHYSICAL COMPANY LIMITED
Company Information for

SHEARWATER GEOPHYSICAL COMPANY LIMITED

Second Floor,, 1 Church Terrace, Richmond, SURREY, TW10 6SE,
Company Registration Number
05510321
Private Limited Company
Active

Company Overview

About Shearwater Geophysical Company Ltd
SHEARWATER GEOPHYSICAL COMPANY LIMITED was founded on 2005-07-15 and has its registered office in Richmond. The organisation's status is listed as "Active". Shearwater Geophysical Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SHEARWATER GEOPHYSICAL COMPANY LIMITED
 
Legal Registered Office
Second Floor,
1 Church Terrace
Richmond
SURREY
TW10 6SE
Other companies in TW9
 
Filing Information
Company Number 05510321
Company ID Number 05510321
Date formed 2005-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-15
Return next due 2024-07-29
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB867431990  
Last Datalog update: 2024-03-09 16:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEARWATER GEOPHYSICAL COMPANY LIMITED
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Company Officers of SHEARWATER GEOPHYSICAL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHMOND COMPANY SERVICES LIMITED
Company Secretary 2005-07-15
NEIL JONES
Director 2005-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2005-07-15 2005-07-15
OCS DIRECTORS LIMITED
Nominated Director 2005-07-15 2005-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHMOND COMPANY SERVICES LIMITED BOUTIQUE LEISURE LIMITED Company Secretary 2008-12-30 CURRENT 2008-12-30 Dissolved 2017-05-24
RICHMOND COMPANY SERVICES LIMITED INTA DEVELOPMENTS LIMITED Company Secretary 2006-11-22 CURRENT 2006-09-22 Active - Proposal to Strike off
RICHMOND COMPANY SERVICES LIMITED CENBAN SYSTEMS LIMITED Company Secretary 2006-11-16 CURRENT 2006-11-16 Dissolved 2015-09-08
RICHMOND COMPANY SERVICES LIMITED JAMARA CONSULTING LIMITED Company Secretary 2006-04-21 CURRENT 2005-06-24 Active - Proposal to Strike off
RICHMOND COMPANY SERVICES LIMITED VONDOT LIMITED Company Secretary 2005-07-14 CURRENT 2005-07-14 Active - Proposal to Strike off
RICHMOND COMPANY SERVICES LIMITED VINNICKS CONSULTING LIMITED Company Secretary 2005-05-20 CURRENT 2005-05-20 Dissolved 2016-06-21
RICHMOND COMPANY SERVICES LIMITED R2P LIMITED Company Secretary 2002-07-14 CURRENT 2002-07-14 Active
RICHMOND COMPANY SERVICES LIMITED DJC MOVE MANAGEMENT LIMITED Company Secretary 2002-02-19 CURRENT 2002-02-19 Active
RICHMOND COMPANY SERVICES LIMITED AISTEAR LIMITED Company Secretary 2000-06-19 CURRENT 2000-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08Unaudited abridged accounts made up to 2023-07-31
2023-07-15CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-01-30Unaudited abridged accounts made up to 2022-07-31
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM 1 Union Court Richmond TW9 1AA England
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM 1 Union Court Richmond TW9 1AA England
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA England
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-02-16CH04SECRETARY'S DETAILS CHNAGED FOR RICHMOND COMPANY SERVICES LIMITED on 2017-02-16
2017-02-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-01-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/15 FROM Grand Prix House, 3rd Floor 102-104 Sheen Road Richmond Surrey TW9 1UF
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-15AR0115/07/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-17AR0115/07/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0115/07/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0115/07/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0115/07/11 ANNUAL RETURN FULL LIST
2011-02-16AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0115/07/10 ANNUAL RETURN FULL LIST
2010-07-22CH04SECRETARY'S DETAILS CHNAGED FOR RICHMOND COMPANY SERVICES LIMITED on 2009-10-01
2010-07-22CH01Director's details changed for Neil Jones on 2009-10-01
2010-01-16AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 15/07/09; full list of members
2008-11-26AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-07-25353LOCATION OF REGISTER OF MEMBERS
2008-07-24288cSECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY SERVICES LIMITED / 01/01/2008
2008-05-15AA31/07/07 TOTAL EXEMPTION FULL
2008-01-18287REGISTERED OFFICE CHANGED ON 18/01/08 FROM: GRAND PRIX HOUSE, 102-104 SHEEN ROAD, RICHMOND SURREY TW9 1UF
2007-12-31287REGISTERED OFFICE CHANGED ON 31/12/07 FROM: GREYHOUND HOUSE (KEENCO) SECOND FLOOR 23-24 GEORGE STREET, RICHMOND SURREY TW9 1HY
2007-07-30363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-17363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-07-17287REGISTERED OFFICE CHANGED ON 17/07/06 FROM: GREYHOUND HOUSE 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY
2005-07-27288aNEW SECRETARY APPOINTED
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-26288bSECRETARY RESIGNED
2005-07-26288bDIRECTOR RESIGNED
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: OCS, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2005-07-26ELRESS386 DISP APP AUDS 15/07/05
2005-07-26ELRESS366A DISP HOLDING AGM 15/07/05
2005-07-2688(2)RAD 15/07/05--------- £ SI 9@1=9 £ IC 1/10
2005-07-26ELRESS252 DISP LAYING ACC 15/07/05
2005-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to SHEARWATER GEOPHYSICAL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHEARWATER GEOPHYSICAL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHEARWATER GEOPHYSICAL COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due Within One Year 2013-07-31 £ 41,813
Creditors Due Within One Year 2012-07-31 £ 42,663
Creditors Due Within One Year 2012-07-31 £ 42,664
Creditors Due Within One Year 2011-07-31 £ 36,263
Provisions For Liabilities Charges 2013-07-31 £ 5,335
Provisions For Liabilities Charges 2012-07-31 £ 5,965
Provisions For Liabilities Charges 2012-07-31 £ 5,965
Provisions For Liabilities Charges 2011-07-31 £ 6,554

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEARWATER GEOPHYSICAL COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 458,615
Cash Bank In Hand 2012-07-31 £ 369,420
Cash Bank In Hand 2012-07-31 £ 369,420
Cash Bank In Hand 2011-07-31 £ 269,276
Current Assets 2013-07-31 £ 522,521
Current Assets 2012-07-31 £ 426,973
Current Assets 2012-07-31 £ 426,974
Current Assets 2011-07-31 £ 321,400
Debtors 2013-07-31 £ 63,906
Debtors 2012-07-31 £ 57,553
Debtors 2012-07-31 £ 57,554
Debtors 2011-07-31 £ 52,124
Shareholder Funds 2013-07-31 £ 502,909
Shareholder Funds 2012-07-31 £ 409,222
Shareholder Funds 2012-07-31 £ 409,222
Shareholder Funds 2011-07-31 £ 312,658
Tangible Fixed Assets 2013-07-31 £ 27,536
Tangible Fixed Assets 2012-07-31 £ 30,877
Tangible Fixed Assets 2012-07-31 £ 30,877
Tangible Fixed Assets 2011-07-31 £ 34,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHEARWATER GEOPHYSICAL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEARWATER GEOPHYSICAL COMPANY LIMITED
Trademarks
We have not found any records of SHEARWATER GEOPHYSICAL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEARWATER GEOPHYSICAL COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as SHEARWATER GEOPHYSICAL COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHEARWATER GEOPHYSICAL COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEARWATER GEOPHYSICAL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHEARWATER GEOPHYSICAL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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