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Company Information for

GREENSAND EXPLORATION LTD

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
06934801
Private Limited Company
Active

Company Overview

About Greensand Exploration Ltd
GREENSAND EXPLORATION LTD was founded on 2009-06-16 and has its registered office in Woking. The organisation's status is listed as "Active". Greensand Exploration Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GREENSAND EXPLORATION LTD
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Previous Names
PAPUNYA CONSULTANCY LTD30/05/2012
Filing Information
Company Number 06934801
Company ID Number 06934801
Date formed 2009-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 14:45:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENSAND EXPLORATION LTD

Company Officers of GREENSAND EXPLORATION LTD

Current Directors
Officer Role Date Appointed
PETER JOHN CULSHAW
Director 2012-04-01
MICHAEL PETER JOHNSON
Director 2014-12-01
GARY SCAIFE
Director 2009-06-16
RICHARD SPOORS
Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TANIA BRUTON
Company Secretary 2009-06-16 2012-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN CULSHAW MARGIN OIL AND GAS (UK) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
PETER JOHN CULSHAW MARGIN OIL AND GAS LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
PETER JOHN CULSHAW JOHN CULSHAW LTD Director 2010-01-26 CURRENT 2010-01-26 Dissolved 2014-06-03
MICHAEL PETER JOHNSON MARGIN OIL AND GAS (UK) LIMITED Director 2014-12-01 CURRENT 2014-04-03 Active
MICHAEL PETER JOHNSON MARGIN OIL AND GAS LIMITED Director 2014-12-01 CURRENT 2013-03-12 Active
RICHARD SPOORS MARGIN OIL AND GAS (UK) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
RICHARD SPOORS MARGIN OIL AND GAS LIMITED Director 2013-03-12 CURRENT 2013-03-12 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
2017-01-09AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCAIFE / 18/03/2016
2016-12-07RES13CREATION OF NEW SHARES 11/11/2016
2016-12-07RES01ADOPT ARTICLES 11/11/2016
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 13464
2016-07-18AR0116/06/16 FULL LIST
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPOORS / 14/07/2016
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CULSHAW / 14/07/2016
2015-12-21AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 10131.9999
2015-07-06AR0116/06/15 FULL LIST
2014-12-12SH0101/12/14 STATEMENT OF CAPITAL GBP 10099
2014-12-02AP01DIRECTOR APPOINTED MICHAEL PETER JOHNSON
2014-09-29AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 10098
2014-07-03AR0116/06/14 FULL LIST
2013-11-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-02AR0116/06/13 FULL LIST
2013-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM TOWN HALL OLD BRISTOL ROAD NAILSWORTH GLOS GL6 0JF UNITED KINGDOM
2012-09-21SH0105/09/12 STATEMENT OF CAPITAL GBP 10098
2012-07-27AR0116/06/12 FULL LIST
2012-07-27TM02APPOINTMENT TERMINATED, SECRETARY TANIA BRUTON
2012-05-30RES15CHANGE OF NAME 25/05/2012
2012-05-30CERTNMCOMPANY NAME CHANGED PAPUNYA CONSULTANCY LTD CERTIFICATE ISSUED ON 30/05/12
2012-05-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-04AP01DIRECTOR APPOINTED MR PETER JOHN CULSHAW
2012-05-04AP01DIRECTOR APPOINTED RICHARD SPOORS
2011-10-24AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-13AR0116/06/11 FULL LIST
2010-09-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-12AR0116/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCAIFE / 16/06/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MS TANIA BRUTON / 16/06/2010
2009-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying




Licences & Regulatory approval
We could not find any licences issued to GREENSAND EXPLORATION LTD 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 GREENSAND EXPLORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENSAND EXPLORATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.438
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying

Creditors
Creditors Due Within One Year 2013-06-30 £ 49,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30

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 GREENSAND EXPLORATION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 10,098
Cash Bank In Hand 2013-06-30 £ 110,841
Current Assets 2013-06-30 £ 132,721
Debtors 2013-06-30 £ 21,880
Shareholder Funds 2013-06-30 £ 84,827
Tangible Fixed Assets 2013-06-30 £ 1,891
Tangible Fixed Assets 2012-06-30 £ 1,046
Tangible Fixed Assets 2012-06-30 £ 1,046
Tangible Fixed Assets 2011-06-30 £ 1,308

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENSAND EXPLORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREENSAND EXPLORATION LTD
Trademarks
We have not found any records of GREENSAND EXPLORATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENSAND EXPLORATION LTD. 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 (09900 - Support activities for other mining and quarrying) as GREENSAND EXPLORATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENSAND EXPLORATION LTD 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 GREENSAND EXPLORATION LTD 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 GREENSAND EXPLORATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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