Active
Company Information for EURO DIAMOND DRILLING LIMITED
C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH, WD3 1RT,
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Company Registration Number
02279698
Private Limited Company
Active |
Company Name | |
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EURO DIAMOND DRILLING LIMITED | |
Legal Registered Office | |
C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH WD3 1RT Other companies in NW3 | |
Company Number | 02279698 | |
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Company ID Number | 02279698 | |
Date formed | 1988-07-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB532404677 |
Last Datalog update: | 2024-02-05 09:01:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
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EURO DIAMOND DRILLING LIMITED | C\O BRIAN MCQUAID & CO MAIN STREET BALLYBOFEY CO DONEGAL | Dissolved | Company formed on the 1999-02-22 |
Officer | Role | Date Appointed |
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JULIA VYSKAR |
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PETER MCGINLEY |
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KEITH MORROW |
Officer | Role | Date Appointed | Date Resigned |
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CAROL MARIE MCGINLEY |
Company Secretary | ||
PATRICK MCGINLEY |
Company Secretary | ||
WARDOUR REGISTRARS LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCORDE REAL ESTATE LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Liquidation | |
NW LONDON MANAGEMENT SERVICES LIMITED | Director | 2003-05-23 | CURRENT | 2003-05-23 | Active - Proposal to Strike off | |
MUNTERCORE LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2018-03-07 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE United Kingdom | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Kne Holdings Limited as a person with significant control on 2021-03-26 | |
PSC07 | CESSATION OF NW LONDON MANAGEMENT SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM Harben House, Harben Parade Finchley Road London NW3 6LH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCGINLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022796980002 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Peter Mcginley on 2019-04-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIA VYSKAR on 2019-04-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Carol Marie Mcginley on 2018-01-31 | |
AP03 | Appointment of Mrs Julia Vyskar as company secretary on 2018-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 110 | |
SH01 | 28/04/16 STATEMENT OF CAPITAL GBP 110 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/04/2016 | |
AP01 | DIRECTOR APPOINTED MR KEITH MORROW | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Peter Mcginley on 2012-08-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROL MARIE MCGINLEY on 2012-08-03 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCGINLEY / 31/12/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: STARDATA BUSINESS SERVICES LIMITED HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
CERTNM | COMPANY NAME CHANGED PALAFAME CONTRACTORS LIMITED CERTIFICATE ISSUED ON 20/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/09/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 102,543 |
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Creditors Due After One Year | 2012-03-31 | £ 36,303 |
Creditors Due Within One Year | 2013-03-31 | £ 543,426 |
Creditors Due Within One Year | 2012-03-31 | £ 561,914 |
Provisions For Liabilities Charges | 2013-03-31 | £ 27,132 |
Provisions For Liabilities Charges | 2012-03-31 | £ 29,100 |
Creditors and other liabilities
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 EURO DIAMOND DRILLING LIMITED
Cash Bank In Hand | 2013-03-31 | £ 183,606 |
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Cash Bank In Hand | 2012-03-31 | £ 343,720 |
Current Assets | 2013-03-31 | £ 527,242 |
Current Assets | 2012-03-31 | £ 790,136 |
Debtors | 2013-03-31 | £ 332,386 |
Debtors | 2012-03-31 | £ 437,416 |
Shareholder Funds | 2013-03-31 | £ 171,288 |
Shareholder Funds | 2012-03-31 | £ 301,471 |
Stocks Inventory | 2013-03-31 | £ 11,250 |
Stocks Inventory | 2012-03-31 | £ 9,000 |
Tangible Fixed Assets | 2013-03-31 | £ 317,147 |
Tangible Fixed Assets | 2012-03-31 | £ 138,652 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as EURO DIAMOND DRILLING LIMITED are:
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. |