Active
Company Information for STOCKTON DRILLING LIMITED
UNIT 15 NAVIGATION COURT, CALDER BUSINESS PARK, WAKEFIELD, WF2 7BJ,
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Company Registration Number
04245895
Private Limited Company
Active |
Company Name | ||
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STOCKTON DRILLING LIMITED | ||
Legal Registered Office | ||
UNIT 15 NAVIGATION COURT CALDER BUSINESS PARK WAKEFIELD WF2 7BJ Other companies in WF2 | ||
Previous Names | ||
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Company Number | 04245895 | |
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Company ID Number | 04245895 | |
Date formed | 2001-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 23:48:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
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STOCKTON DRILLING SERVICES PTY LTD | NSW 2450 | Active | Company formed on the 2005-08-18 |
Officer | Role | Date Appointed |
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GEAROID O'CONNELL |
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FIONA JANE O'CONNELL |
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GEAROID O'CONNELL |
Officer | Role | Date Appointed | Date Resigned |
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ANN STOCKTON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOCKTON CONTRACTING LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
STOCKTON CONNECTIONS LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
DITTO PROJECT SERVICES LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2017-05-30 | |
TOTEM SAFETY LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-05-30 | |
DERRYNANE HOLDINGS LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-11 | Active | |
STOCKTON CONTRACTING LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
STOCKTON CONNECTIONS LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
DITTO PROJECT SERVICES LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2017-05-30 | |
TOTEM SAFETY LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-05-30 | |
DERRYNANE HOLDINGS LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-11 | Active |
Date | Document Type | Document Description |
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28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042458950003 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB | |
AD03 | Register(s) moved to registered inspection location | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEAROID O'CONNELL / 04/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE O'CONNELL / 04/07/2012 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
CH01 | Director's details changed for Fiona O'connell on 2011-07-04 | |
AR01 | 04/07/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEAROID O'CONNELL / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA O'CONNELL / 04/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEAROID O'CONNELL / 04/07/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA STOCKTON / 29/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM UNIT 15 NAVIGATION COURT CALDER BUSINESS PARK WAKEFIELD WF2 7UA | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM YORK HOUSE DRURY LANE WAKEFIELD WEST YORKSHIRE WF1 2TE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
88(2)R | AD 11/05/05--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 29/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
CERTNM | COMPANY NAME CHANGED PIPELINE PERSONNEL LIMITED CERTIFICATE ISSUED ON 02/03/04 | |
CERTNM | COMPANY NAME CHANGED STOCKTON RESOURCE SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 24/02/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: OLD LINEN COURT 83-85 SHAMBLES STREET, BARNSLEY SOUTH YORKSHIRE S70 2SB | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 STOCKTON DRILLING LIMITED
STOCKTON DRILLING LIMITED owns 1 domain names.
stocktondrilling.co.uk
The top companies supplying to UK government with the same SIC code (43130 - Test drilling and boring) as STOCKTON 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. |