LARGE DIAMETER DRILLING LIMITED

Company Name
LARGE DIAMETER DRILLING LIMITED

Legal Registered Office
FERRYSIDE FERRY ROAD NORWICH NR1 1SW Other companies in NR1

Company Number		06320039
Company ID Number		06320039
Date formed		2007-07-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB913243356

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Companies with same name LARGE DIAMETER DRILLING LIMITED

The following companies were found which have the same name as LARGE DIAMETER DRILLING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LARGE DIAMETER DRILLING LIMITED	THE RUBICON CENTRE BISHOPSTOWN CORK T12 Y275 CO. CORK, CORK, IRELAND	Active	Company formed on the 2012-07-23

Company Officers of LARGE DIAMETER DRILLING LIMITED

Current Directors

Officer	Role	Date Appointed
BERNHARD BRUGGAIER	Director	2007-07-23
JASON CHARLES CLARK	Director	2007-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN FRANCIS OVENDEN	Company Secretary	2007-07-23	2016-06-13
KEVIN FRANCIS OVENDEN	Director	2007-07-23	2009-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BERNHARD BRUGGAIER	BRUCE ANCHOR LIMITED	Director	2017-07-03	CURRENT	2016-11-08	Active
BERNHARD BRUGGAIER	UTEC INTERNATIONAL LIMITED	Director	2017-03-27	CURRENT	2005-12-16	Active
BERNHARD BRUGGAIER	UTEC SURVEY WEST AFRICA LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
BERNHARD BRUGGAIER	ACTEON INTEGRATED SOLUTIONS LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
BERNHARD BRUGGAIER	UTEC STAR NET GEOMATICS LIMITED	Director	2015-01-22	CURRENT	2000-09-13	Active - Proposal to Strike off
BERNHARD BRUGGAIER	EURWA SURVEY LIMITED	Director	2015-01-22	CURRENT	2010-03-11	Active
BERNHARD BRUGGAIER	PROBE MANUFACTURING AND FABRICATION LIMITED	Director	2013-09-05	CURRENT	1974-04-26	Active
BERNHARD BRUGGAIER	J2 SUBSEA LTD	Director	2013-07-10	CURRENT	2008-06-24	Active
BERNHARD BRUGGAIER	CORE GROUTING SERVICES LIMITED	Director	2013-03-05	CURRENT	2013-03-05	Active - Proposal to Strike off
BERNHARD BRUGGAIER	UTEC NCS SURVEY LIMITED	Director	2011-05-25	CURRENT	2005-04-06	Active
BERNHARD BRUGGAIER	LM HANDLING LTD	Director	2008-08-22	CURRENT	2008-03-15	Active - Proposal to Strike off
BERNHARD BRUGGAIER	U.W.G. LIMITED	Director	2008-02-27	CURRENT	1989-04-06	Active
BERNHARD BRUGGAIER	CLAXTON ENGINEERING SERVICES LIMITED	Director	2008-02-27	CURRENT	1985-07-01	Active
BERNHARD BRUGGAIER	SEATRONICS LIMITED	Director	2007-07-06	CURRENT	1990-04-30	Active
BERNHARD BRUGGAIER	GEOSCAN GROUP LIMITED	Director	2007-07-06	CURRENT	1996-07-19	Active
BERNHARD BRUGGAIER	INTERMOOR LIMITED	Director	2007-07-06	CURRENT	1996-08-23	Active
BERNHARD BRUGGAIER	SEASCAN LIMITED	Director	2007-07-06	CURRENT	1999-06-09	Active
BERNHARD BRUGGAIER	AQUATIC ENGINEERING & CONSTRUCTION LIMITED	Director	2006-07-04	CURRENT	1990-03-15	Active
BERNHARD BRUGGAIER	CONDUCTOR INSTALLATION SERVICES LIMITED	Director	2005-04-15	CURRENT	2005-02-14	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-17		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-01		CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-02-08		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATTHEW DALE
2022-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-22	CS01	CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-12-19	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-27	AP01	DIRECTOR APPOINTED MR NICHOLAS MATTHEW DALE
2020-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON CHARLES CLARK
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-06-20	TM02	Termination of appointment of Kevin Francis Ovenden on 2016-06-13
2015-11-02	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
2015-09-23	AD03	Registers moved to registered inspection location of Birketts Llp Thirty Station Road Cambridge CB1 2RE
2015-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24	AR01	23/07/15 ANNUAL RETURN FULL LIST
2015-07-24	AD04	Register(s) moved to registered office address Ferryside Ferry Road Norwich NR1 1SW
2014-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31	AR01	23/07/14 ANNUAL RETURN FULL LIST
2014-07-31	AD03	Registers moved to registered inspection location of Birketts Llp Thirty Station Road Cambridge CB1 2RE
2014-07-31	AD02	Register inspection address changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE
2013-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-26	AR01	23/07/13 ANNUAL RETURN FULL LIST
2012-12-10	MG01	Particulars of a mortgage or charge / charge no: 2
2012-11-14	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-31	AR01	23/07/12 ANNUAL RETURN FULL LIST
2011-08-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-01	AR01	23/07/11 FULL LIST
2011-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR BERNHARD BRUGGAIER / 23/07/2011
2010-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-23	AR01	23/07/10 FULL LIST
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON CHARLES CLARK / 22/07/2010
2010-07-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OVENDEN / 09/10/2009
2009-09-28	AUD	AUDITOR'S RESIGNATION
2009-08-19	288b	APPOINTMENT TERMINATED
2009-08-18	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-08-18	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN OVENDEN
2009-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-30	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-07-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-02	RES01	ADOPT ARTICLES 17/06/2008
2007-11-01	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/12/08
2007-09-11	288a	NEW DIRECTOR APPOINTED
2007-08-14	225	ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07
2007-08-14	88(2)R	AD 23/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

09 - Mining support service activities

091 - Support activities for petroleum and natural gas extraction

09100 - Support activities for petroleum and natural gas extraction

Licences & Regulatory approval

We could not find any licences issued to LARGE DIAMETER DRILLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LARGE DIAMETER DRILLING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL DEED	2012-12-10	Outstanding	LLOYDS TSB BANK PLC
SECURITY ACCESSION DEED	2008-06-24	Satisfied	BANK OF SCOTLAND PLC AS TRUSTEE FOR ITSELF AND THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of LARGE DIAMETER DRILLING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LARGE DIAMETER DRILLING LIMITED

Trademarks

We have not found any records of LARGE DIAMETER DRILLING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LARGE DIAMETER DRILLING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cornwall Council	2013-02-14	GBP £3,771

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.

Outgoings

Business Rates/Property Tax

No properties were found where LARGE DIAMETER DRILLING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LARGE DIAMETER DRILLING LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	82032000	Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal
2018-10-00	84253100	Winches and capstans powered by electric motor
2018-10-00	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2018-10-00	90158020
2018-10-00	90158080
2018-10-00	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)
2018-10-00	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)
2018-08-00	82071990	Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2018-08-00	82071990	Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2018-07-00	85441110	Winding wire for electrical purposes, of copper, lacquered or enamelled
2018-07-00	90158080
2018-06-00	90158080
2018-05-00	40092200	Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with metal, with fittings
2018-05-00	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)
2018-05-00	84137021	Submersible pumps, single-stage
2018-03-00	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)
2018-01-00	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2017-03-00	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)
2017-02-00	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)
2016-10-00	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)
2016-09-00	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)
2016-07-00	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)
2016-06-00	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2016-01-00	84289090	Lifting, handling, loading or unloading machinery, n.e.s.
2016-01-00	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)
2015-12-00	27
2015-12-00	76169990	Articles of aluminium, uncast, n.e.s.
2015-06-01	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)
2015-06-00	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)
2015-05-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2015-05-00	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2015-02-01	84
2015-02-00	84
2015-01-01	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)
2015-01-00	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)
2014-11-01	73269098	Articles of iron or steel, n.e.s.
2014-11-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2014-04-01	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)
2014-01-01	81019910	Tungsten bars and rods (other than those obtained simply by sintering), profiles, plates, sheets, strip and foil, n.e.s.
2013-12-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2013-04-01	73
2012-10-01	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)
2012-09-01	84
2012-09-01	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)
2011-12-01	73
2011-10-01	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)
2011-03-01	84213980	Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2010-10-01	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-03-01	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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LARGE DIAMETER DRILLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LARGE DIAMETER DRILLING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2024-05-05 09:59:32
Primary Source:	Companies House

Company Overview

Company Officers of LARGE DIAMETER DRILLING LIMITED

Related Directorships

Government spend with LARGE DIAMETER DRILLING LIMITED