| Company Name | D & P Drilling Limited |
|---|---|
| Director | David Thomas Allan |
| Company Status | Active |
| Company Number | 06013836 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2006(17 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4512 | Test drilling and boring |
| SIC 43130 | Test drilling and boring |
Directors
| Director Name | Mr David Thomas Allan |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Drilling Engineer |
| Country of Residence | England |
| Correspondence Address | 22 Glendale Road Wooler Northumberland NE71 6DN |
| Secretary Name | Heather Elizabeth Allan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Glendale Road Wooler Northumberland NE71 6DN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | IP |
|---|
Location
| Registered Address | Victoria House Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 80 at £1 | David Thomas Allan 80.00% Ordinary |
|---|---|
| 20 at £1 | Heather Elizabeth Allan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,125 |
| Cash | £15,180 |
| Current Liabilities | £26,146 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
Filing History
| 10 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 13 June 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 22 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 23 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 9 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 15 June 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 2 February 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 2 September 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 4 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 30 November 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 22 June 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 5 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 28 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 29 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 12 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 5 March 2014 | Director's details changed for David Thomas Allan on 31 January 2014 (2 pages) |
| 5 March 2014 | Secretary's details changed for Heather Elizabeth Allan on 31 January 2014 (1 page) |
| 5 March 2014 | Registered office address changed from Victoria House, Bondgate within Alnwick Northumberland NE66 1TA on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from Victoria House, Bondgate within Alnwick Northumberland NE66 1TA on 5 March 2014 (1 page) |
| 5 March 2014 | Secretary's details changed for Heather Elizabeth Allan on 31 January 2014 (1 page) |
| 5 March 2014 | Registered office address changed from Victoria House, Bondgate within Alnwick Northumberland NE66 1TA on 5 March 2014 (1 page) |
| 5 March 2014 | Director's details changed for David Thomas Allan on 31 January 2014 (2 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 23 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 1 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 4 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for David Thomas Allan on 13 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for David Thomas Allan on 13 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 2 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 7 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 14 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 3 January 2007 | Ad 29/11/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 January 2007 | Location of register of members (1 page) |
| 3 January 2007 | Location of register of members (1 page) |
| 3 January 2007 | Ad 29/11/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | New director appointed (2 pages) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | New director appointed (2 pages) |
| 2 January 2007 | New secretary appointed (2 pages) |
| 2 January 2007 | New secretary appointed (2 pages) |
| 29 November 2006 | Incorporation (16 pages) |
| 29 November 2006 | Incorporation (16 pages) |