Demon Drillers Limited

Company Name	Demon Drillers Limited
Directors	Paul Anthony Middleton and John Oliver
Company Status	Active
Company Number	06690698
Category	Private Limited Company
Incorporation Date	5 September 2008(15 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	Mr Paul Anthony Middleton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Topping Street Boldon Colliery Tyne & Wear NE35 9HX

Director Name	Mr John Oliver
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Glendale Close Blaydon-On-Tyne Tyne And Wear NE21 6HD

Secretary Name	Mr John Oliver
Nationality	British
Status	Current
Appointed	05 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	8 Glendale Close Blaydon-On-Tyne Tyne And Wear NE21 6HD

Contact

Website	demondrillers.com
Email address	[email protected]
Telephone	0191 4822272
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	11 Earls Park North Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr John Oliver 50.00% Ordinary
50 at £1	Mr Paul Anthony Middleton 50.00% Ordinary

Financials

Year	2014
Net Worth	£41,566
Cash	£25,464
Current Liabilities	£114,460

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

30 June 2015	Delivered on: 1 July 2015 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding
8 June 2010	Delivered on: 12 June 2010 Satisfied on: 21 October 2015 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

30 June 2015

Delivered on: 1 July 2015
Persons entitled: Close Brothers Limited (The "Security Trustee")

Classification: A registered charge
Outstanding

8 June 2010

Delivered on: 12 June 2010
Satisfied on: 21 October 2015
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

11 December 2023	Total exemption full accounts made up to 30 September 2023 (11 pages)
3 October 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
22 September 2023	Change of details for Mr John Oliver as a person with significant control on 6 April 2016 (2 pages)
22 September 2023	Change of details for Mr Paul Anthony Middleton as a person with significant control on 6 April 2016 (2 pages)
21 September 2023	Change of details for Mr John Oliver as a person with significant control on 6 April 2016 (2 pages)
20 September 2023	Director's details changed for Mr John Oliver on 19 September 2023 (2 pages)
20 September 2023	Change of details for Mr Paul Anthony Middleton as a person with significant control on 6 April 2016 (2 pages)
19 September 2023	Director's details changed for Mr Paul Anthony Middleton on 19 September 2023 (2 pages)
7 March 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
18 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
27 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
6 March 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
30 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (8 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (8 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 April 2016	Change of share class name or designation (2 pages)
21 April 2016	Particulars of variation of rights attached to shares (2 pages)
21 April 2016	Particulars of variation of rights attached to shares (2 pages)
21 April 2016	Particulars of variation of rights attached to shares (2 pages)
21 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 April 2016	Statement of company's objects (2 pages)
21 April 2016	Particulars of variation of rights attached to shares (2 pages)
21 April 2016	Particulars of variation of rights attached to shares (2 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
21 April 2016	Particulars of variation of rights attached to shares (2 pages)
21 April 2016	Particulars of variation of rights attached to shares (2 pages)
21 April 2016	Statement of company's objects (2 pages)
21 April 2016	Particulars of variation of rights attached to shares (2 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
21 April 2016	Change of share class name or designation (2 pages)
2 November 2015	Amended total exemption small company accounts made up to 30 September 2014 (3 pages)
2 November 2015	Amended total exemption small company accounts made up to 30 September 2014 (3 pages)
21 October 2015	Satisfaction of charge 1 in full (1 page)
21 October 2015	Satisfaction of charge 1 in full (1 page)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (6 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (6 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (6 pages)
1 July 2015	Registration of charge 066906980002, created on 30 June 2015 (43 pages)
1 July 2015	Registration of charge 066906980002, created on 30 June 2015 (43 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (6 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (6 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (6 pages)
20 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
10 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Mr Paul Anthony Middleton on 5 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr John Oliver on 5 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr John Oliver on 5 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr John Oliver on 5 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr Paul Anthony Middleton on 5 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr Paul Anthony Middleton on 5 September 2010 (2 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
13 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 November 2009	Director's details changed for Mr John Oliver on 6 September 2009 (1 page)
6 November 2009	Director's details changed for Mr John Oliver on 6 September 2009 (1 page)
6 November 2009	Director's details changed for Mr John Oliver on 6 September 2009 (1 page)
5 November 2009	Secretary's details changed for Mr John Oliver on 6 September 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr John Oliver on 6 September 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr John Oliver on 6 September 2009 (2 pages)
14 September 2009	Return made up to 05/09/09; full list of members (4 pages)
14 September 2009	Return made up to 05/09/09; full list of members (4 pages)
28 October 2008	Registered office changed on 28/10/2008 from 299A whitley road whitley bay tyne & wear NE26 2SN (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 299A whitley road whitley bay tyne & wear NE26 2SN (1 page)
5 September 2008	Incorporation (12 pages)
5 September 2008	Incorporation (12 pages)