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Company Information for

C.D.S. (OIL & GAS SERVICES) LIMITED

CDS (OIL & GAS SERVICES) LTD BURMA DRIVE, MARFLEET LANE, HULL, EAST YORKSHIRE, HU9 5SD,
Company Registration Number
05656286
Private Limited Company
Active

Company Overview

About C.d.s. (oil & Gas Services) Ltd
C.D.S. (OIL & GAS SERVICES) LIMITED was founded on 2005-12-16 and has its registered office in Hull. The organisation's status is listed as "Active". C.d.s. (oil & Gas Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.D.S. (OIL & GAS SERVICES) LIMITED
 
Legal Registered Office
CDS (OIL & GAS SERVICES) LTD BURMA DRIVE
MARFLEET LANE
HULL
EAST YORKSHIRE
HU9 5SD
Other companies in HU9
 
Filing Information
Company Number 05656286
Company ID Number 05656286
Date formed 2005-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-16
Return next due 2017-12-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-19 19:44:16
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 C.D.S. (OIL & GAS SERVICES) LIMITED

Company Officers of C.D.S. (OIL & GAS SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL GARETH LAYBOURNE
Director 2005-12-16
HOWARD FREDERICK LAYBOURNE
Director 2005-12-16
DANIEL GARETH LAYBOURNE
Company Secretary 2005-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY JOYCE GRAEME
Director 2005-12-16 2005-12-16
DOROTHY MAY GRAEME
Company Secretary 2005-12-16 2005-12-16

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
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-09-28PSC04PSC'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK LAYBOURNE / 28/09/2017
2017-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARETH LAYBOURE / 05/09/2017
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-20AR0116/12/15 FULL LIST
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK LAYBOURNE / 17/12/2014
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK LAYBOURNE / 17/12/2014
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-26AR0116/12/14 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-23AR0116/12/13 FULL LIST
2013-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-24AR0116/12/12 FULL LIST
2012-11-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-12AR0116/12/11 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-21AR0116/12/10 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM JENNING STREET HULL EAST YORKSHIRE HU8 7AN
2009-12-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-18AR0116/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARETH LAYBOURE / 16/12/2009
2009-02-06AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-04-22AA31/12/06 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-27363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-01-2088(2)RAD 13/01/06--------- £ SI 999@1=999 £ IC 1/1000
2005-12-29288aNEW DIRECTOR APPOINTED
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-12-29288bSECRETARY RESIGNED
2005-12-29288aNEW DIRECTOR APPOINTED
2005-12-29288aNEW SECRETARY APPOINTED
2005-12-29288bDIRECTOR RESIGNED
2005-12-16NEWINCINCORPORATION 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
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to C.D.S. (OIL & GAS SERVICES) 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 C.D.S. (OIL & GAS SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-07-31 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of C.D.S. (OIL & GAS SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.D.S. (OIL & GAS SERVICES) LIMITED
Trademarks
We have not found any records of C.D.S. (OIL & GAS SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.D.S. (OIL & GAS SERVICES) 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 (09100 - Support activities for petroleum and natural gas extraction) as C.D.S. (OIL & GAS SERVICES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.D.S. (OIL & GAS SERVICES) 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 C.D.S. (OIL & GAS SERVICES) 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 C.D.S. (OIL & GAS SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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