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Home > England & Wales Companies > FROG DIAMOND DRILLING LIMITED
Company Information for

FROG DIAMOND DRILLING LIMITED

MHA MACLNTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
03393000
Private Limited Company
Liquidation

Company Overview

About Frog Diamond Drilling Ltd
FROG DIAMOND DRILLING LIMITED was founded on 1997-06-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Frog Diamond Drilling Limited 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
FROG DIAMOND DRILLING LIMITED
 
Legal Registered Office
MHA MACLNTYRE HUDSON 6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in ME19
 
Previous Names
FROG HOLDINGS LIMITED03/03/2010
FROG DIAMOND DRILLING LIMITED16/06/2009
Filing Information
Company Number 03393000
Company ID Number 03393000
Date formed 1997-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 31/12/2018
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB973860186  
Last Datalog update: 2020-02-06 02:10:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FROG DIAMOND DRILLING LIMITED
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Companies with same name FROG DIAMOND DRILLING LIMITED
The following companies were found which have the same name as FROG DIAMOND DRILLING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FROG DIAMOND DRILLING HOLDINGS LIMITED HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE TN11 9BH Active Company formed on the 1996-01-29
FROG DIAMOND DRILLING SOUTH EAST LIMITED HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE TN11 9BH Active Company formed on the 2009-06-18
FROG DIAMOND DRILLING RETAIL LIMITED HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE TN11 9BH Active Company formed on the 2015-08-14

Company Officers of FROG DIAMOND DRILLING LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM VICTOR PARKER
 Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM VICTOR PARKER
 Company Secretary 1997-07-07 2010-06-27
MAUREEN PATRICIA PARKER
 Director 1997-07-07 2010-06-27
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-06-26 1997-07-07
CHETTLEBURGH'S LIMITED
 Nominated Director 1997-06-26 1997-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM VICTOR PARKER FROG DIAMOND DRILLING RETAIL LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
GRAHAM VICTOR PARKER FROG DIAMOND DRILLING SOUTH EAST LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active
GRAHAM VICTOR PARKER FROG DIAMOND DRILLING HOLDINGS LIMITED Director 2006-11-15 CURRENT 1996-01-29 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
2022-08-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-25
2020-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-25
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ
2019-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-25
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH England
2018-10-15600Appointment of a voluntary liquidator
2018-10-15LIQ02Voluntary liquidation Statement of affairs
2018-10-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-26
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-29CH01Director's details changed for Mr Graham Victor Parker on 2018-06-29
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM The Barn Woodlands Farm Netherfield Road Battle East Sussex TN33 9PY England
2018-06-26AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2018-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 033930000001
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN PATRICIA PARKER
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM VICTOR PARKER
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM 19/21 Swan Street West Malling Kent ME19 6JU
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0126/06/15 ANNUAL RETURN FULL LIST
2015-05-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0126/06/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0126/06/13 ANNUAL RETURN FULL LIST
2013-02-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27DISS40Compulsory strike-off action has been discontinued
2012-11-26AR0126/06/12 ANNUAL RETURN FULL LIST
2012-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-16AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-14AR0126/06/11 FULL LIST
2011-09-02AA01CURREXT FROM 31/03/2011 TO 30/09/2011
2010-11-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-18MEM/ARTSARTICLES OF ASSOCIATION
2010-10-18RES01ALTER ARTICLES 27/06/2010
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM PARKER
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN PARKER
2010-09-07AR0126/06/10 FULL LIST
2010-06-23AA01PREVEXT FROM 30/11/2009 TO 31/03/2010
2010-03-03RES15CHANGE OF NAME 25/01/2010
2010-03-03CERTNMCOMPANY NAME CHANGED FROG HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/03/10
2010-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-17RES15CHANGE OF NAME 06/11/2009
2009-09-28363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PARKER / 26/06/2009
2009-06-13CERTNMCOMPANY NAME CHANGED FROG DIAMOND DRILLING LIMITED CERTIFICATE ISSUED ON 16/06/09
2009-06-05288aDIRECTOR APPOINTED GRAHAM VICTOR PARKER
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-09-30363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM ABACUS HOUSE 19 MANOR CLOSE TUNBRIDGE WELLS KENT TN4 8YB
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-09-19363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2006-07-14363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-08-01363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-07-01363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-07-01363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 4TH FLOOR 46-47 CHANCERY LANE LONDON WC2A 1BA
2003-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-07-12363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-10-24363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-08-02363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-04-18AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-03-29225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98
1998-11-24CERTNMCOMPANY NAME CHANGED RATHBOURNE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 25/11/98
1998-07-13363sRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1997-08-28SRES01ADOPT MEM AND ARTS 07/07/97
1997-08-28288aNEW DIRECTOR APPOINTED
1997-08-28287REGISTERED OFFICE CHANGED ON 28/08/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1997-08-28288bDIRECTOR RESIGNED
1997-08-28288bSECRETARY RESIGNED
1997-08-28288aNEW SECRETARY APPOINTED
1997-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FROG DIAMOND DRILLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-08-13
Notices to2018-10-05
Resolution2018-10-05
Appointmen2018-10-05
Petitions 2018-10-05
Proposal to Strike Off2012-10-23
Fines / Sanctions
No fines or sanctions have been issued against FROG DIAMOND DRILLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FROG DIAMOND DRILLING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-09-30 £ 347,323
Creditors Due Within One Year 2012-09-30 £ 263,063
Creditors Due Within One Year 2011-10-01 £ 263,063

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 FROG DIAMOND DRILLING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 3,573
Cash Bank In Hand 2011-10-01 £ 3,573
Current Assets 2013-09-30 £ 506,909
Current Assets 2012-09-30 £ 390,706
Current Assets 2011-10-01 £ 390,706
Debtors 2013-09-30 £ 480,755
Debtors 2012-09-30 £ 360,150
Debtors 2011-10-01 £ 360,150
Fixed Assets 2011-10-01 £ 1,800
Shareholder Funds 2013-09-30 £ 161,386
Shareholder Funds 2012-09-30 £ 129,443
Shareholder Funds 2011-10-01 £ 129,443
Stocks Inventory 2013-09-30 £ 26,132
Stocks Inventory 2012-09-30 £ 26,983
Stocks Inventory 2011-10-01 £ 26,983

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FROG DIAMOND DRILLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FROG DIAMOND DRILLING LIMITED
Trademarks
We have not found any records of FROG DIAMOND DRILLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FROG DIAMOND DRILLING 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 (82990 - Other business support service activities n.e.c.) as FROG DIAMOND DRILLING LIMITED are:

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RE3 LIMITED £ 20,191,185
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FROG DIAMOND DRILLING 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyFROG DIAMOND DRILLING LIMITEDEvent Date2021-08-13
 
Initiating party Event TypeNotices to
Defending partyFROG DIAMOND DRILLING LIMITEDEvent Date2018-10-05
 
Initiating party Event TypeResolution
Defending partyFROG DIAMOND DRILLING LIMITEDEvent Date2018-10-05
 
Initiating party Event TypeAppointmen
Defending partyFROG DIAMOND DRILLING LIMITEDEvent Date2018-10-05
Name of Company: FROG DIAMOND DRILLING LIMITED Company Number: 03393000 Nature of Business: Diamond Drilling and Concrete Cutting Previous Name of Company: Rathbourne Construction Limited; Frog Holdin…
 
Initiating party Event TypePetitions
Defending partyFROG DIAMOND DRILLING LIMITED Event Date2018-10-05
In the High Court of Justice (Chancery Division) Companies Court No 7412 of 2018 In the Matter of FROG DIAMOND DRILLING LIMITED (Company Number 03393000 ) Principal trading address: The Barn, Netherfi…
 
Initiating party Event TypeProposal to Strike Off
Defending partyFROG DIAMOND DRILLING LIMITEDEvent Date2012-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FROG DIAMOND DRILLING 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 FROG DIAMOND DRILLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 5AU