KCA DEUTAG DRILLING GROUP LIMITED

Active - Accounts Filed

General Information

NAME
KCA DEUTAG DRILLING GROUP LIMITED

COMPANY NUMBER
01059871

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
29/06/1972 (52 years and 5 months old)

WEBSITE
www.kcadeutag.com

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
12/01/1993 03/01/2002
KCA DRILLING GROUP LIMITED
View all previous names

REGISTERED ADDRESS

1 PARK ROW
LEEDS
LS1 5AB

Telephone: 01224987000
TPS: No

TRADING ADDRESSES

1 Park Row
LEEDS
LS1 5AB

Credit Risk Overview

Want to learn more about KCA DEUTAG DRILLING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£415k

NET WORTH

£155M

0.32%

TOTAL LIABILITIES

£29.2M

1.49%

NET ASSETS

£155M

0.32%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ABBOT HOLDINGS LIMITED	Active - Accounts Filed	View Report
KCA DEUTAG DRILLING GROUP LIMITED	Active - Accounts Filed	View Report
KCA DEUTAG CASPIAN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KCA DEUTAG DRILLING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KCA DEUTAG DRILLING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KCA DEUTAG DRILLING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£415k

NET WORTH

£155M

0.32%

TOTAL LIABILITIES

£29.2M

1.49%

NET ASSETS

£155M

0.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABBOT HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Porteous Gilchrist 15/01/2013 - Present (11 years and 11 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 25 Past: 10	View Report
Joseph Elkhoury 01/07/2019 - Present (5 years and 5 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Joseph Elkhoury 01/07/2019 - Present (5 years and 5 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 13 Past: 3	View Report
Sean Richard Lawrence Branston 02/03/2020 - Present (4 years and 9 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 18 Past: 1	View Report
Wilhelm Pihl Blystad 08/09/1991 - 30/10/1992 (1 years and 1 months) Born in Apr 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KCA DEUTAG INTERNATIONAL 3 LIMITED	Active - Accounts Filed	View Report
KCA DEUTAG ALPHA LIMITED	Active - Accounts Filed	View Report
ABBOT GROUP LIMITED	Active - Accounts Filed	View Report
ABBOT HOLDINGS LIMITED	Active - Accounts Filed	View Report
KCA DEUTAG DRILLING GROUP LIMITED	Active - Accounts Filed	View Report
KCA DEUTAG CASPIAN LIMITED	Active - Accounts Filed	View Report
KCA DEUTAG LIMITED	Active - Accounts Filed	View Report
KCA DEUTAG RIG DESIGN SERVICES LIMITED	Active - Accounts Filed	View Report
KCA EUROPEAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
PRORIG LIMITED	In Liquidation	View Report
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED	Active - Accounts Filed	View Report
KCA DEUTAG (LAND RIG) LIMITED	Active - Accounts Filed	View Report
KCA DEUTAG ENTERPRISES LIMITED	Active - Accounts Filed	View Report
KCA DEUTAG RIG CO. LIMITED	Non-Trading	View Report
KCA DEUTAG UK FINANCE PLC	Active - Accounts Filed	View Report
RIG DESIGN SERVICES HOLDINGS LIMITED	Active - Accounts Filed	View Report
RDS ENERGY SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 28/01/2022	Event: New Board Member Joseph Elkhoury (928146567) Appointed
Date: 21/01/2022	Event: Anthony Joseph Byrne (919285830) has left the board
Date: 08/10/2021	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Accounts filed
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: Gary Neil Paver (917527227) has left the board
Date: 06/03/2020	Event: New Board Member Sean Richard Lawrence Branston (926551456) Appointed
Date: 15/10/2019	Event: New Accounts filed
Date: 11/07/2019	Event: Joseph Elkhoury (926009088) has left the board
Date: 11/07/2019	Event: New Board Member Joseph Elkhoury (926004103) Appointed
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: New Board Member Joseph Elkhoury (926009088) Appointed
Date: 03/07/2019	Event: Norrie Andrew McKay (918318956) has left the board
Date: 22/09/2018	Event: New Accounts filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: New Accounts filed
Date: 22/07/2017	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: Change in Reg. Office
Date: 13/04/2017	Event: New Accounts filed
Date: 15/09/2016	Event: New Confirmation Statement filed
Date: 30/09/2015	Event: Norman Andrew McKay (917053449) has left the board
Date: 30/09/2015	Event: New Board Member Norrie Andrew McKay (918318956) Appointed
Date: 19/09/2015	Event: New Accounts filed
Date: 26/07/2015	Event: New Confirmation Statement filed
Date: 25/11/2014	Event: Lynne Thomson (918646167) has left the board
Date: 25/11/2014	Event: New Board Member Anthony Joseph Byrne (919285830) Appointed
Date: 25/11/2014	Event: New Accounts filed
Date: 15/08/2014	Event: New Confirmation Statement filed
Date: 25/04/2014	Event: New Board Member Gary Neil Paver (917527227) Appointed
Date: 25/04/2014	Event: Gary Neil Paver (918706430) has left the board
Date: 24/04/2014	Event: New Board Member Gary Neil Paver (918706430) Appointed
Date: 03/04/2014	Event: New Board Member Lynne Thomson (918646167) Appointed
Date: 02/04/2014	Event: Louise Andrew (917044666) has left the board
Date: 02/04/2014	Event: Louise Andrew (913799106) has left the board
Date: 07/10/2013	Event: New Accounts filed
Date: 15/07/2013	Event: New Confirmation Statement filed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 08/02/2013	Event: Mark Johnstone Walker (907867699) has left the board
Date: 04/02/2013	Event: Neil Graham Stevenson (904569843) has left the board
Date: 04/02/2013	Event: Alan Bigman (917050113) has left the board
Date: 04/02/2013	Event: New Board Member Neil Gilchrist (917542836) Appointed

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KCA DEUTAG DRILLING GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£415k

£155M

£29.2M

£155M

People Overview

4

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£415k

£155M

£29.2M

£155M

Accounts

People Overview

4

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™