ULTERRA DRILLING EUROPE LTD - Management consultancy activities other than financial management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ulterra Drilling Europe Ltd

ULTERRA DRILLING EUROPE LTD was founded on 2010-07-14 and has its registered office in Teesside. The organisation's status is listed as "Active". Ulterra Drilling Europe Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ULTERRA DRILLING EUROPE LTD

TOBIAS HOUSE ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QW Other companies in S61

Filing Information

Company Number		07314669
Company ID Number		07314669
Date formed		2010-07-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/07/2015
Return next due		11/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-05 18:01:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTERRA DRILLING EUROPE LTD

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Company Officers of ULTERRA DRILLING EUROPE LTD

Current Directors

Officer	Role	Date Appointed
DAVID SHANNON BLAKE	Company Secretary	2016-07-15
JOHN WESLEY CLUNAN	Director	2016-04-22
MARIA ISABEL MEJIA	Director	2016-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAY VERLINICH	Director	2012-12-21	2016-07-15
JOHN NORMAN EVERETT	Director	2012-12-21	2015-12-31
ERIC ALLEN BLACKBURN	Director	2012-12-21	2015-07-15
KEVIN SCOTT THOMAS	Company Secretary	2012-12-21	2015-07-07
JOHN MARTIN CLEGG	Director	2012-12-21	2013-11-05
WARREN DYER	Director	2010-07-14	2012-12-21
ROBERT GRAY	Director	2011-02-14	2012-12-21
TUAN TRAN	Director	2011-03-25	2012-12-21
RONALD FRANKLIN THOMASON	Company Secretary	2010-07-14	2011-02-14
RONALD FRANKLIN THOMASON	Director	2010-07-14	2011-02-14
TIMOTHY MARK RUSSELL	Director	2010-07-14	2010-11-10

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.

Date	Document Type	Document Description
2023-07-27		CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-10-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-12-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA ISABEL MEJIA / 08/08/2017
2018-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WESLEY CLUNAN / 08/08/2017
2018-07-27	AP03	Appointment of Mr Hugo Restrepo as company secretary on 2018-07-26
2018-07-27	TM02	Termination of appointment of David Shannon Blake on 2017-12-31
2017-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-06-29	CH01	Director's details changed for Mr John Wesley Clunan on 2017-06-29
2017-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/17 FROM Rotherham Works Wortley Road Rotherham South Yorkshire S61 1LZ
2016-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-08-15	AP01	DIRECTOR APPOINTED MS MARIA ISABEL MEJIA
2016-08-12	AP03	Appointment of Mr David Shannon Blake as company secretary on 2016-07-15
2016-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RAY VERLINICH
2016-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC BLACKBURN
2016-08-12	TM02	Termination of appointment of Kevin Scott Thomas on 2015-07-07
2016-04-27	AP01	DIRECTOR APPOINTED MR JOHN WESLEY CLUNAN
2016-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN NORMAN EVERETT
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11	AR01	14/07/15 ANNUAL RETURN FULL LIST
2014-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07	AD02	Register inspection address changed from C/O the Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
2014-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2014 FROM C/O ESCO RECTORY LANE GUISBOROUGH CLEVELAND TS14 7DL
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06	AR01	14/07/14 FULL LIST
2013-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CLEGG
2013-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12	AR01	14/07/13 FULL LIST
2013-08-12	AD02	SAIL ADDRESS CREATED
2013-08-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-01-08	AP01	DIRECTOR APPOINTED MR JOHN NORMAN EVERETT
2013-01-08	AP01	DIRECTOR APPOINTED MR RAY VERLINICH
2013-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2013-01-08	AP01	DIRECTOR APPOINTED MR JOHN MARTIN CLEGG
2013-01-08	AP01	DIRECTOR APPOINTED MR ERIC ALLEN BLACKBURN
2013-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY
2013-01-07	AP03	SECRETARY APPOINTED MR KEVIN SCOTT THOMAS
2013-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TUAN TRAN
2013-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR WARREN DYER
2012-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24	AR01	14/07/12 FULL LIST
2011-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-20	AR01	14/07/11 FULL LIST
2011-06-13	AP01	DIRECTOR APPOINTED TUAN TRAN
2011-06-13	AP01	DIRECTOR APPOINTED ROBERT GRAY
2011-06-08	TM02	APPOINTMENT TERMINATED, SECRETARY RONALD THOMASON
2011-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD THOMASON
2011-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RUSSELL
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK RUSSELL / 24/09/2010
2010-09-13	AA01	CURRSHO FROM 31/07/2011 TO 31/12/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK RUSSELL / 07/09/2010
2010-07-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ULTERRA DRILLING EUROPE 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 ULTERRA DRILLING EUROPE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ULTERRA DRILLING EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets

Patents

We have not found any records of ULTERRA DRILLING EUROPE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ULTERRA DRILLING EUROPE LTD

Trademarks

We have not found any records of ULTERRA DRILLING EUROPE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ULTERRA DRILLING EUROPE 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 (70229 - Management consultancy activities other than financial management) as ULTERRA DRILLING EUROPE LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where ULTERRA DRILLING EUROPE 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 ULTERRA DRILLING EUROPE 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 ULTERRA DRILLING EUROPE LTD 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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