S.M. Drilling Consultants Limited

Company Name	S.M. Drilling Consultants Limited
Director	Scott James McNeil
Company Status	Active
Company Number	02428464
Category	Private Limited Company
Incorporation Date	3 October 1989(34 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Scott James McNeil
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 October 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	Consultant Drilling Engineer
Country of Residence	England
Correspondence Address	38 College Road Epsom KT17 4HJ

Secretary Name	Andrew Learmonth Rait McNeil
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 1992)
Role	Company Director
Correspondence Address	1 North Acre Banstead Surrey SM7 2EG

Secretary Name	Mr Francis John Wilkinson
Nationality	British
Status	Resigned
Appointed	18 September 1992(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Carlton Lodge Carlton Road South Park South Godstone Surrey RH9 8LD

Secretary Name	Shona Irene Wilkinson
Nationality	British
Status	Resigned
Appointed	31 August 1996(6 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (resigned 03 March 2017)
Role	Company Director
Correspondence Address	Ranworth Manor Swissland Hill, Dormans Park East Grinstead West Sussex RH19 2NA

Location

Registered Address	38 College Road Epsom KT17 4HJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	College
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	S.j. Mcneil 99.00% Ordinary
1 at £1	Executors Of Estate Of A.l.r. Mcneil 1.00% Ordinary

Financials

Year	2014
Net Worth	£8,243
Cash	£33,540
Current Liabilities	£63,714

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Filing History

5 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
3 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
3 November 2020	Change of details for Mr Scott James Mcneil as a person with significant control on 25 October 2020 (2 pages)
12 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
8 November 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
6 November 2018	Director's details changed for Mr Scott James Mcneil on 25 October 2018 (2 pages)
6 November 2018	Director's details changed for Mr Scott James Mcneil on 25 October 2018 (2 pages)
1 November 2018	Registered office address changed from 20 Innovation Centre University Road Canterbury Kent CT2 7FG to 38 College Road Epsom KT17 4HJ on 1 November 2018 (1 page)
23 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
3 March 2017	Termination of appointment of Shona Irene Wilkinson as a secretary on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of Shona Irene Wilkinson as a secretary on 3 March 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 February 2015	Registered office address changed from Lullingstone House 5 Castle Street Canterbury Kent CT1 2FG to 20 Innovation Centre University Road Canterbury Kent CT2 7FG on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from Lullingstone House 5 Castle Street Canterbury Kent CT1 2FG to 20 Innovation Centre University Road Canterbury Kent CT2 7FG on 17 February 2015 (1 page)
3 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Mr Scott James Mcneil on 3 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Scott James Mcneil on 3 October 2009 (2 pages)
22 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Mr Scott James Mcneil on 3 October 2009 (2 pages)
5 December 2008	Return made up to 03/10/08; full list of members (3 pages)
5 December 2008	Return made up to 03/10/08; full list of members (3 pages)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 November 2007	Return made up to 03/10/07; full list of members (2 pages)
21 November 2007	Return made up to 03/10/07; full list of members (2 pages)
6 October 2006	Return made up to 03/10/06; full list of members (2 pages)
6 October 2006	Return made up to 03/10/06; full list of members (2 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 October 2005	Return made up to 03/10/05; full list of members (6 pages)
27 October 2005	Return made up to 03/10/05; full list of members (6 pages)
16 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
10 November 2004	Return made up to 03/10/04; full list of members (6 pages)
10 November 2004	Return made up to 03/10/04; full list of members (6 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
29 October 2003	Return made up to 03/10/03; full list of members (6 pages)
29 October 2003	Return made up to 03/10/03; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
24 October 2002	Return made up to 03/10/02; full list of members (6 pages)
24 October 2002	Return made up to 03/10/02; full list of members (6 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
28 October 2001	Return made up to 03/10/01; full list of members (6 pages)
28 October 2001	Return made up to 03/10/01; full list of members (6 pages)
6 October 2000	Return made up to 03/10/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 363(353) ‐ Location of register of members address changed (6 pages)
6 October 2000	Return made up to 03/10/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 363(353) ‐ Location of register of members address changed (6 pages)
24 May 2000	Full accounts made up to 31 March 2000 (10 pages)
24 May 2000	Full accounts made up to 31 March 2000 (10 pages)
19 October 1999	Full accounts made up to 31 March 1999 (10 pages)
19 October 1999	Full accounts made up to 31 March 1999 (10 pages)
11 October 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/10/99 (6 pages)
11 October 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/10/99 (6 pages)
2 October 1998	Return made up to 03/10/98; full list of members (6 pages)
2 October 1998	Return made up to 03/10/98; full list of members (6 pages)
20 July 1998	Full accounts made up to 31 March 1998 (12 pages)
20 July 1998	Full accounts made up to 31 March 1998 (12 pages)
29 September 1997	Return made up to 03/10/97; no change of members (4 pages)
29 September 1997	Return made up to 03/10/97; no change of members (4 pages)
23 September 1997	Full accounts made up to 31 March 1997 (11 pages)
23 September 1997	Full accounts made up to 31 March 1997 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
16 October 1996	Return made up to 03/10/96; no change of members (4 pages)
16 October 1996	Return made up to 03/10/96; no change of members (4 pages)
11 October 1996	New secretary appointed (1 page)
11 October 1996	New secretary appointed (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Secretary resigned (1 page)
5 February 1996	Full accounts made up to 31 March 1995 (12 pages)
5 February 1996	Full accounts made up to 31 March 1995 (12 pages)
18 October 1995	Return made up to 03/10/95; full list of members (6 pages)
18 October 1995	Return made up to 03/10/95; full list of members (6 pages)
28 June 1995	Registered office changed on 28/06/95 from: toledo farman close belton nr gt yarmouth NR31 9JR (1 page)
28 June 1995	Registered office changed on 28/06/95 from: toledo farman close belton nr gt yarmouth NR31 9JR (1 page)
2 August 1990	Company name changed\certificate issued on 02/08/90 (2 pages)
2 August 1990	Company name changed\certificate issued on 02/08/90 (2 pages)
15 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
15 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
3 October 1989	Incorporation (13 pages)
3 October 1989	Incorporation (13 pages)

S.M. Drilling Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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