Company Information for DRILLING CONSULTANTS (EUROPE) LTD
VALLEY VIEW, LANTEGLOS HIGHWAY, NR FOWEY, CORNWALL, PL23 1NA,
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Company Registration Number
04196906
Private Limited Company
Active |
Company Name | |
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DRILLING CONSULTANTS (EUROPE) LTD | |
Legal Registered Office | |
VALLEY VIEW LANTEGLOS HIGHWAY NR FOWEY CORNWALL PL23 1NA Other companies in PL23 | |
Company Number | 04196906 | |
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Company ID Number | 04196906 | |
Date formed | 2001-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB777564083 |
Last Datalog update: | 2024-03-06 09:59:09 |
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Officer | Role | Date Appointed |
---|---|---|
KEN WHITE |
||
CHRISTOPHER STANLEY WHITE |
||
EDWARD STANLEY WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE ELIZABETH WHITE |
Company Secretary | ||
CDF SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
CDF FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRIS WHITE PROPERTIES LTD | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active - Proposal to Strike off | |
PENHALLOW HOMES LIMITED | Director | 2008-12-09 | CURRENT | 2008-09-24 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF EDWARD STANLEY WHITE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHRISTOPHER STANLEY WHITE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN ANDREW CRUMPLER | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANLEY WHITE | ||
DIRECTOR APPOINTED MRS MELANIE WHITTAKER | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANLEY WHITE / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STANLEY WHITE / 09/04/2010 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/04/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 101 POLGOVER WAY PAR CORNWALL PL24 2RD | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: DCL HOUSE 27 MOUNT GOULD ROAD LIPSON PLYMOUTH DEVON PL4 7PT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 286,829 |
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Creditors Due After One Year | 2012-04-30 | £ 363,814 |
Creditors Due After One Year | 2012-04-30 | £ 363,814 |
Creditors Due After One Year | 2011-04-30 | £ 393,642 |
Creditors Due Within One Year | 2013-04-30 | £ 264,082 |
Creditors Due Within One Year | 2012-04-30 | £ 297,053 |
Creditors Due Within One Year | 2012-04-30 | £ 297,053 |
Creditors Due Within One Year | 2011-04-30 | £ 308,423 |
Provisions For Liabilities Charges | 2013-04-30 | £ 71,096 |
Provisions For Liabilities Charges | 2012-04-30 | £ 65,479 |
Provisions For Liabilities Charges | 2012-04-30 | £ 65,479 |
Provisions For Liabilities Charges | 2011-04-30 | £ 60,901 |
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 DRILLING CONSULTANTS (EUROPE) LTD
Current Assets | 2013-04-30 | £ 36,564 |
---|---|---|
Current Assets | 2012-04-30 | £ 287,820 |
Current Assets | 2012-04-30 | £ 287,820 |
Current Assets | 2011-04-30 | £ 358,075 |
Debtors | 2013-04-30 | £ 36,564 |
Debtors | 2012-04-30 | £ 279,645 |
Debtors | 2012-04-30 | £ 279,645 |
Debtors | 2011-04-30 | £ 327,084 |
Secured Debts | 2013-04-30 | £ 471,168 |
Secured Debts | 2012-04-30 | £ 553,001 |
Secured Debts | 2012-04-30 | £ 553,001 |
Secured Debts | 2011-04-30 | £ 553,001 |
Shareholder Funds | 2013-04-30 | £ 349,488 |
Shareholder Funds | 2012-04-30 | £ 325,160 |
Shareholder Funds | 2012-04-30 | £ 325,160 |
Shareholder Funds | 2011-04-30 | £ 309,999 |
Stocks Inventory | 2012-04-30 | £ 8,175 |
Stocks Inventory | 2012-04-30 | £ 8,175 |
Stocks Inventory | 2011-04-30 | £ 30,991 |
Tangible Fixed Assets | 2013-04-30 | £ 934,931 |
Tangible Fixed Assets | 2012-04-30 | £ 763,686 |
Tangible Fixed Assets | 2012-04-30 | £ 763,686 |
Tangible Fixed Assets | 2011-04-30 | £ 714,890 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42130 - Construction of bridges and tunnels) as DRILLING CONSULTANTS (EUROPE) LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84592900 | Drilling machines for working metal, not numerically controlled (excl. way-type unit head machines and hand-operated machines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |