Company Information for LARGE DIAMETER DRILLING LIMITED
FERRYSIDE, FERRY ROAD, NORWICH, NR1 1SW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LARGE DIAMETER DRILLING LIMITED | |
Legal Registered Office | |
FERRYSIDE FERRY ROAD NORWICH NR1 1SW Other companies in NR1 | |
Company Number | 06320039 | |
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Company ID Number | 06320039 | |
Date formed | 2007-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB913243356 |
Last Datalog update: | 2025-01-05 09:58:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
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LARGE DIAMETER DRILLING LIMITED | THE RUBICON CENTRE BISHOPSTOWN CORK T12 Y275 CO. CORK, CORK, IRELAND | Active | Company formed on the 2012-07-23 |
Officer | Role | Date Appointed |
---|---|---|
BERNHARD BRUGGAIER |
||
JASON CHARLES CLARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN FRANCIS OVENDEN |
Company Secretary | ||
KEVIN FRANCIS OVENDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRUCE ANCHOR LIMITED | Director | 2017-07-03 | CURRENT | 2016-11-08 | Active | |
UTEC INTERNATIONAL LIMITED | Director | 2017-03-27 | CURRENT | 2005-12-16 | Active | |
UTEC SURVEY WEST AFRICA LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
ACTEON INTEGRATED SOLUTIONS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
UTEC STAR NET GEOMATICS LIMITED | Director | 2015-01-22 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
EURWA SURVEY LIMITED | Director | 2015-01-22 | CURRENT | 2010-03-11 | Active | |
PROBE MANUFACTURING AND FABRICATION LIMITED | Director | 2013-09-05 | CURRENT | 1974-04-26 | Active | |
J2 SUBSEA LTD | Director | 2013-07-10 | CURRENT | 2008-06-24 | Active | |
CORE GROUTING SERVICES LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
UTEC NCS SURVEY LIMITED | Director | 2011-05-25 | CURRENT | 2005-04-06 | Active | |
LM HANDLING LTD | Director | 2008-08-22 | CURRENT | 2008-03-15 | Active - Proposal to Strike off | |
U.W.G. LIMITED | Director | 2008-02-27 | CURRENT | 1989-04-06 | Active | |
CLAXTON ENGINEERING SERVICES LIMITED | Director | 2008-02-27 | CURRENT | 1985-07-01 | Active | |
SEATRONICS LIMITED | Director | 2007-07-06 | CURRENT | 1990-04-30 | Active | |
GEOSCAN GROUP LIMITED | Director | 2007-07-06 | CURRENT | 1996-07-19 | Active | |
INTERMOOR LIMITED | Director | 2007-07-06 | CURRENT | 1996-08-23 | Active | |
SEASCAN LIMITED | Director | 2007-07-06 | CURRENT | 1999-06-09 | Active | |
AQUATIC ENGINEERING & CONSTRUCTION LIMITED | Director | 2006-07-04 | CURRENT | 1990-03-15 | Active | |
CONDUCTOR INSTALLATION SERVICES LIMITED | Director | 2005-04-15 | CURRENT | 2005-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | ||
Director's details changed for Mr Brice Marc Bouffard on 2024-05-29 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATTHEW DALE | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MATTHEW DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CHARLES CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Kevin Francis Ovenden on 2016-06-13 | |
AD02 | Register inspection address changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD | |
AD03 | Registers moved to registered inspection location of Birketts Llp Thirty Station Road Cambridge CB1 2RE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Ferryside Ferry Road Norwich NR1 1SW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Birketts Llp Thirty Station Road Cambridge CB1 2RE | |
AD02 | Register inspection address changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNHARD BRUGGAIER / 23/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CHARLES CLARK / 22/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OVENDEN / 09/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN OVENDEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 17/06/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/12/08 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 | |
88(2)R | AD 23/07/07--------- £ SI 99@1=99 £ IC 1/100 | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | LLOYDS TSB BANK PLC | |
SECURITY ACCESSION DEED | Satisfied | BANK OF SCOTLAND PLC AS TRUSTEE FOR ITSELF AND THE FINANCE PARTIES (THE SECURITY TRUSTEE) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cornwall Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 82032000 | Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal | ||
![]() | 84253100 | Winches and capstans powered by electric motor | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 90158020 | |||
![]() | 90158080 | |||
![]() | 73062900 | Casing and tubing of a kind used in drilling for oil or gas, welded, of flat-rolled products of iron or steel, of an external diameter of <= 406,4 mm (excl. products of stainless steel or of cast iron) | ||
![]() | 73062900 | Casing and tubing of a kind used in drilling for oil or gas, welded, of flat-rolled products of iron or steel, of an external diameter of <= 406,4 mm (excl. products of stainless steel or of cast iron) | ||
![]() | 82071990 | Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond | ||
![]() | 82071990 | Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond | ||
![]() | 85441110 | Winding wire for electrical purposes, of copper, lacquered or enamelled | ||
![]() | 90158080 | |||
![]() | 90158080 | |||
![]() | 40092200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with metal, with fittings | ||
![]() | 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | ||
![]() | 84137021 | Submersible pumps, single-stage | ||
![]() | 84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | ||
![]() | 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
![]() | 27101999 | Lubricating oils and other heavy oils and preparations n.e.s., containing by weight >= 70% of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations (excl. for undergoing chemical transformation) | ||
![]() | 84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | ||
![]() | 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | ||
![]() | 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | ||
![]() | 84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | ||
![]() | 84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | ||
![]() | 84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | ||
![]() | 84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | ||
![]() | 27 | |||
![]() | 76169990 | Articles of aluminium, uncast, n.e.s. | ||
![]() | 84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | ||
![]() | 84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | ||
![]() | 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
![]() | 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
![]() | 84 | |||
![]() | 84 | |||
![]() | 84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | ||
![]() | 84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
![]() | 84818059 | Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves) | ||
![]() | 81019910 | Tungsten bars and rods (other than those obtained simply by sintering), profiles, plates, sheets, strip and foil, n.e.s. | ||
![]() | 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
![]() | 73 | |||
![]() | 84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | ||
![]() | 84 | |||
![]() | 84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | ||
![]() | 73 | |||
![]() | 84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | ||
![]() | 84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) | ||
![]() | 84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | ||
![]() | 84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) |
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. |