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Home > England & Wales Companies > BOREHOLE LOGGING SOLUTIONS LIMITED
Company Information for

BOREHOLE LOGGING SOLUTIONS LIMITED

UNIT 32, ST. ASAPH BUSINESS PARK, ST. ASAPH, LL17 0JA,
Company Registration Number
05654176
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Borehole Logging Solutions Ltd
BOREHOLE LOGGING SOLUTIONS LIMITED was founded on 2005-12-14 and has its registered office in St. Asaph. The organisation's status is listed as "Active - Proposal to Strike off". Borehole Logging Solutions Limited is a Private Limited Company registered in WALES with Companies House
Key Data
Company Name
BOREHOLE LOGGING SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 32
ST. ASAPH BUSINESS PARK
ST. ASAPH
LL17 0JA
Other companies in LL28
 
Filing Information
Company Number 05654176
Company ID Number 05654176
Date formed 2005-12-14
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts 
VAT Number /Sales tax ID GB879351282  
Last Datalog update: 2020-07-09 00:35:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOREHOLE LOGGING SOLUTIONS LIMITED
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Companies with same name BOREHOLE LOGGING SOLUTIONS LIMITED
The following companies were found which have the same name as BOREHOLE LOGGING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOREHOLE LOGGING SOLUTIONS LIMITED UNIT F M7 NAAS INDUSTRIAL PARK NAAS, KILDARE, IRELAND Discontinued Company formed on the 2005-12-14

Company Officers of BOREHOLE LOGGING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN KENWORTHY
 Company Secretary 2005-12-16
DAVID JOHN KENWORTHY
 Director 2005-12-16
PETER KENWORTHY
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KENWORTHY
 Director 2005-12-16 2016-11-30
ABERGAN REED NOMINEES LTD
 Nominated Secretary 2005-12-14 2005-12-17
ABERGAN REED LIMITED
 Nominated Director 2005-12-14 2005-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN KENWORTHY BOREHOLE LOGGING SERVICES LIMITED Director 2017-09-28 CURRENT 2017-09-28 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
2020-10-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-21DS01Application to strike the company off the register
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM Unit 11 the Creamery Business Park, Station Road, Mochdre, Colwyn Bay. LL28 5EF
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2019-02-06TM02Termination of appointment of David John Kenworthy on 2018-02-06
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER KENWORTHY
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-30AAMDAmended account small company full exemption
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 25033
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENWORTHY
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 25033
2016-01-26AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 25033
2015-02-04AR0114/12/14 ANNUAL RETURN FULL LIST
2015-01-26RES05DEC ALREADY ADJUSTED 18/12/2014
2015-01-26RES05DEC ALREADY ADJUSTED 18/12/2014
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10MISCSection 519
2014-11-25SH0124/02/14 STATEMENT OF CAPITAL GBP 50033
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM Unit 11 Station Road Mochdre Colwyn Bay Clwyd LL28 5EF Wales
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/14 FROM 32 Llys Edmund Prys St. Asaph Business Park St. Asaph Clwyd LL17 0JA
2014-03-05RES13RE-SHARE RIGHTS 24/02/2014
2014-03-05RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Re-share rights 24/02/2014</ul>
2014-02-26AR0114/12/13 ANNUAL RETURN FULL LIST
2014-02-26SH0124/02/14 STATEMENT OF CAPITAL GBP 50031
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/13 FROM 23 Princes Drive Colwyn Bay Clwyd LL29 8HT Wales
2012-12-14AR0114/12/12 ANNUAL RETURN FULL LIST
2012-10-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0114/12/11 ANNUAL RETURN FULL LIST
2011-12-29CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID KENWORTHY on 2011-12-01
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 23 PRINCES DRIVE COLWYN BAY CLWYD LL29 8HT WALES
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM UNIT 10 RHOS INDUSTRIAL PARK CHURCH ROAD RHOS ON SEA COLWYN BAY CLWYD LL28 4YX
2011-03-01AR0114/12/10 FULL LIST
2011-03-01AP01DIRECTOR APPOINTED MR PETER KENWORTHY
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0114/12/09 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENWORTHY / 01/12/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENWORTHY / 01/12/2009
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-02-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID KENWORTHY / 01/10/2008
2008-09-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-10363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-29225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 74 ABBEY ROAD RHOS ON SEA CONWY LL28 4PF
2007-02-02363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-09-14RES04NC INC ALREADY ADJUSTED 10/02/06
2006-09-1488(2)RAD 01/01/06--------- £ SI 49999@1=49999 £ IC 50000/99999
2006-09-13123£ NC 100/100000 01/09/06
2006-09-1388(2)RAD 01/09/06--------- £ SI 49999@1=49999 £ IC 1/50000
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288aNEW SECRETARY APPOINTED
2005-12-29288bDIRECTOR RESIGNED
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2005-12-29288bSECRETARY RESIGNED
2005-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOREHOLE LOGGING SOLUTIONS 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 BOREHOLE LOGGING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-18 Outstanding FINANCE WALES INVESTMENTS (5) LIMITED
CHATTELS MORTGAGE 2006-09-08 Outstanding FINANCE WALES INVESTMENTS LIMITED
DEBENTURE 2006-03-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 124,912

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 BOREHOLE LOGGING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50,001
Cash Bank In Hand 2012-04-01 £ 260,646
Current Assets 2012-04-01 £ 420,129
Debtors 2012-04-01 £ 159,483
Fixed Assets 2012-04-01 £ 133,756
Shareholder Funds 2012-04-01 £ 428,973
Tangible Fixed Assets 2012-04-01 £ 133,756

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOREHOLE LOGGING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOREHOLE LOGGING SOLUTIONS LIMITED
Trademarks
We have not found any records of BOREHOLE LOGGING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOREHOLE LOGGING SOLUTIONS 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 (08990 - Other mining and quarrying n.e.c.) as BOREHOLE LOGGING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOREHOLE LOGGING SOLUTIONS 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 BOREHOLE LOGGING SOLUTIONS 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 BOREHOLE LOGGING SOLUTIONS 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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    Other companies at postcode LL17 0JA