Active
Company Information for SIRIUS DRILLING LTD
RUSSEL HOUSE MILL ROAD, LANGLEY MOOR, DURHAM, DH7 8HJ,
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Company Registration Number
07502493
Private Limited Company
Active |
Company Name | ||||
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SIRIUS DRILLING LTD | ||||
Legal Registered Office | ||||
RUSSEL HOUSE MILL ROAD LANGLEY MOOR DURHAM DH7 8HJ Other companies in DH7 | ||||
Previous Names | ||||
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Company Number | 07502493 | |
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Company ID Number | 07502493 | |
Date formed | 2011-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-05 09:42:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIRIUS DRILLING SERVICES LIMITED | RUSSEL HOUSE MILL ROAD LANGLEY MOOR LANGLEY MOOR DURHAM DH7 8HJ | Dissolved | Company formed on the 2007-01-31 | |
SIRIUS DRILLING FLUIDS | Singapore | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
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DOUGLAS MILL |
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PATRICK EDWARD KANE |
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DOUGLAS MILL |
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MATTHEW JAMES POWELL |
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PAUL JOHN TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATUS RENEWABLE ENERGY LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2016-04-05 | |
WR ENERGY LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
SIRIUS GEOTECHNICAL LTD | Director | 2013-07-31 | CURRENT | 2003-02-24 | Active | |
FLEXTIME LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Liquidation | |
SIRIUS ENVIRONMENTAL LTD | Director | 2010-03-08 | CURRENT | 2009-10-27 | Active | |
SIRIUS DEMOLITION LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
SOTHIS GROUP LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
SIRIUS MIDLANDS LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
SIRIUS CIVIL ENGINEERING LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
SIRIUS ENGINEERING GROUP LTD | Director | 2003-09-01 | CURRENT | 2003-02-10 | Active | |
SIRIUS REMEDIATION LIMITED | Director | 2003-08-26 | CURRENT | 2003-08-07 | Active | |
SOUTHMOOR GOLF CLUB | Director | 2016-10-12 | CURRENT | 2014-12-10 | Active | |
WR (BENNETT) LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
WR (GAINSBOROUGH) LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
INFINITE SIRIUS (BENNETT) LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Dissolved 2016-09-13 | |
ELM SOLAR (DARRAN) LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
WR (TECHBOARD) LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
STORMY WEST SOLAR COMMUNITY SCHEME C.I.C. | Director | 2015-09-27 | CURRENT | 2015-09-27 | Dissolved 2016-07-26 | |
WRAYSBURY SOLAR COMMUNITY SCHEME C.I.C. | Director | 2015-09-27 | CURRENT | 2015-09-27 | Dissolved 2017-01-03 | |
WALLY CORNER SOLAR COMMUNITY SCHEME C.I.C. | Director | 2015-09-27 | CURRENT | 2015-09-27 | Dissolved 2017-01-03 | |
CORNTOWN SOLAR COMMUNITY SCHEME C.I.C. | Director | 2015-09-27 | CURRENT | 2015-09-27 | Dissolved 2016-12-13 | |
ISSBC (DYFFRYN) LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2017-08-22 | |
SSR LLANTRISANT LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2017-06-06 | |
SSR BAGILT LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2017-06-06 | |
SSR ROSSETT LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2017-02-07 | |
SSR TYN-Y-BRWYN LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-02-07 | |
SSR PREESE HALL LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-02-07 | |
SSR PANTGLAS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-02-07 | |
SSR COLNBROOK LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-02-07 | |
SSR CHURCH FARM LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-02-07 | |
SSR POYLE PARK LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
WR (LOUNGE) LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
WR (HAREGROVE) LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
VENTURE HOUSE NO.1 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Dissolved 2016-06-21 | |
SSR CAERGEILIOG LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
STRATUS RENEWABLE ENERGY LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2016-04-05 | |
WR ENERGY LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
SIRIUS NORTH FARM LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2014-02-25 | |
FLEXTIME LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Liquidation | |
SIRIUS DEMOLITION LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
SOTHIS GROUP LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
SIRIUS MIDLANDS LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
SIRIUS STRATEGIC ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2014-08-12 | |
SIRIUS DRILLING SERVICES LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2014-08-12 | |
SIRIUS CIVIL ENGINEERING LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
SIRIUS ENGINEERING GROUP LTD | Director | 2003-09-01 | CURRENT | 2003-02-10 | Active | |
SIRIUS REMEDIATION LIMITED | Director | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
SIRIUS GEOTECHNICAL LTD | Director | 2003-03-06 | CURRENT | 2003-02-24 | Active | |
STRATUS RENEWABLE ENERGY LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2016-04-05 | |
WR ENERGY LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
SIRIUS GEOTECHNICAL LTD | Director | 2013-07-31 | CURRENT | 2003-02-24 | Active | |
FLEXTIME LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Liquidation | |
SIRIUS DEMOLITION LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
SOTHIS GROUP LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
SIRIUS MIDLANDS LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
SIRIUS ENGINEERING GROUP LTD | Director | 2003-09-01 | CURRENT | 2003-02-10 | Active | |
SIRIUS REMEDIATION LIMITED | Director | 2003-08-26 | CURRENT | 2003-08-07 | Active | |
STRATUS RENEWABLE ENERGY LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2016-04-05 | |
WR ENERGY LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
SIRIUS REMEDIATION LIMITED | Director | 2013-07-31 | CURRENT | 2003-08-07 | Active | |
FLEXTIME LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Liquidation | |
SIRIUS ENVIRONMENTAL LTD | Director | 2010-03-08 | CURRENT | 2009-10-27 | Active | |
SIRIUS DEMOLITION LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
SOTHIS GROUP LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
SIRIUS MIDLANDS LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
SIRIUS CIVIL ENGINEERING LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
SIRIUS GEOTECHNICAL LTD | Director | 2003-05-23 | CURRENT | 2003-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075024930002 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Sirius Engineering Group Ltd as a person with significant control on 2023-09-18 | ||
CESSATION OF PATRICK EDWARD KANE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DOUGLAS MILL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MATTHEW JAMES POWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL JOHN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Douglas Mill on 2020-09-03 | |
AP01 | DIRECTOR APPOINTED MRS SALLY ROBINSON | |
AP03 | Appointment of Mrs Sally Robinson as company secretary on 2020-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075024930001 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/12/16 | |
CERTNM | COMPANY NAME CHANGED SIRIUS GROUND IMPROVEMENT LTD CERTIFICATE ISSUED ON 08/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/10/2013 | |
CERTNM | Company name changed sirius renewable energy LIMITED\certificate issued on 03/10/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES POWELL | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR PATRICK EDWARD KANE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/12 FROM Russell House Littleburn Industrial Estate Langley Moor Durham DH7 8HJ | |
AP03 | Appointment of Mr Douglas Mill as company secretary | |
AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (43130 - Test drilling and boring) as SIRIUS DRILLING LTD 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. |