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Company Information for

DRILLTEC LIMITED

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
Company Registration Number
06042560
Private Limited Company
Active

Company Overview

About Drilltec Ltd
DRILLTEC LIMITED was founded on 2007-01-05 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Drilltec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DRILLTEC LIMITED
 
Legal Registered Office
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
Other companies in AL2
 
Previous Names
DRILLTEC (EAST ANGLIA) LIMITED04/12/2018
Filing Information
Company Number 06042560
Company ID Number 06042560
Date formed 2007-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB118748882  
Last Datalog update: 2024-03-06 11:06:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRILLTEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER ASH & CO. LIMITED   BLUE SQUARED FINANCE LIMITED   REL MEP LTD   MY OWN ACCOUNTANT LIMITED   NWN BLUE SQUARED LIMITED   CONTEMPORARY TAILORS LIMITED
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Companies with same name DRILLTEC LIMITED
The following companies were found which have the same name as DRILLTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRILLTEC California Unknown
DRILLTEC (NORTHERN) LIMITED KPMG LLP CORPORATE RECOVERY 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW Active Company formed on the 1998-05-12
DRILLTEC AUSTRALIA PTY LTD WA 6005 External administration (in receivership/liquidation Company formed on the 2001-10-24
Drilltec Acquisition Holding Corporation Delaware Unknown
DRILLTEC ACQUISITION HOLDING CORPORATION 10875 KEMPWOOD DR STE 2 HOUSTON TX 77043 Active Company formed on the 2009-10-13
DRILLTEC HOLDINGS LIMITED 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Active Company formed on the 2022-01-05
DRILLTEC INTERNATIONAL LIMITED 7 Conference Square Edinburgh EH3 8AN Active Company formed on the 1983-07-15
DRILLTEC INTERNATIONAL PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANIKOL-87 KOLKATA West Bengal 700087 ACTIVE Company formed on the 2003-05-23
DRILLTEC INTERNATIONAL INC Delaware Unknown
DRILLTEC INVESTORS LLC Delaware Unknown
DRILLTEC INDUSTRIES CO., LTD. 291 Brighton Road South Croydon CR2 6EQ Active Company formed on the 2023-03-21
DRILLTEC PTY LTD Active Company formed on the 1999-10-26
Drilltec Parent Holding Corporation Delaware Unknown
DRILLTEC PATENTS TECHNOLOGIES Delaware Unknown
DRILLTEC PATENTS & TECHNOLOGIES CORPORATION 10875 KEMPWOOD DR STE 2 HOUSTON TX 77043 Active Company formed on the 2009-10-13
DRILLTEC PTY LTD Active Company formed on the 1999-10-26
DRILLTEC PATENTS & TECHNOLOGIES COMPANY INC. Singapore Active Company formed on the 2008-10-09
DRILLTEC SERVICES LLP WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1HA Dissolved Company formed on the 2009-03-06
DRILLTEC SOUTHEAST ASIA PTE LTD ROBINSON ROAD Singapore 068902 Active Company formed on the 2008-09-10
DrillTec services LLC 2041 HWY 30 BURLINGTON WY 82411 Active Company formed on the 2021-08-06

Company Officers of DRILLTEC LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DOMINIC BALL
Director 2017-12-22
MARC DAVID SEAGROATT
Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
ESTHER BOURN
Company Secretary 2007-03-13 2017-12-22
ALAN FREDERICK BOURN
Director 2007-03-13 2017-12-22
RWL REGISTRARS LIMITED
Company Secretary 2007-01-05 2007-01-05
RWL DIRECTORS LIMITED
Director 2007-01-05 2007-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC DAVID SEAGROATT BLAKRON LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
MARC DAVID SEAGROATT LONDON DIAMOND DRILLING SERVICES LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
MARC DAVID SEAGROATT BROOMFIELD INVESTMENTS LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
MARC DAVID SEAGROATT CONSTRUCTION INFLATABLES LTD Director 2015-05-06 CURRENT 2014-09-02 Dissolved 2016-09-20
MARC DAVID SEAGROATT LONDON DIAMOND DRILLING HOLDINGS LTD Director 2014-03-17 CURRENT 2014-03-17 Active
MARC DAVID SEAGROATT LDD FIRE PROTECTION LTD. Director 2009-02-17 CURRENT 2009-02-17 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Trainee Diamond DrillerLutonworking on construction sites, diamond drilling in reinforced concrete floor / walls etc working towards NVQ Level 2 qualification. Applicants must be 21 or2016-03-07

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2023-05-16CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-03-28Audited abridged accounts made up to 2022-06-30
2023-03-28Audited abridged accounts made up to 2022-06-30
2022-12-01AP02Appointment of Drilltec Holdings Limited as director on 2022-10-18
2022-07-08AP01DIRECTOR APPOINTED MR MARK EDWIN PHILLIPS
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-02-15APPOINTMENT TERMINATED, DIRECTOR MARC DAVID SEAGROATT
2022-01-26Appointment of Mrs Jenna Lloyd-Ball as company secretary on 2022-01-26
2022-01-19Notification of Drilltec Holdings Limited as a person with significant control on 2022-01-13
2022-01-19CESSATION OF LONDON DIAMOND DRILLING HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-01-07PSC05Change of details for London Diamond Drilling Holdings Limited as a person with significant control on 2019-01-07
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-12-04RES15CHANGE OF COMPANY NAME 04/12/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-02-01AA01Current accounting period extended from 30/04/18 TO 30/06/18
2018-01-09PSC07CESSATION OF ESTHER BOURN AS A PSC
2018-01-09PSC07CESSATION OF ALAN FREDERICK BOURN AS A PSC
2018-01-09PSC02Notification of London Diamond Drilling Holdings Limited as a person with significant control on 2017-12-22
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FREDERICK BOURN
2018-01-09TM02Termination of appointment of Esther Bourn on 2017-12-22
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA
2018-01-08AP01DIRECTOR APPOINTED MR MARC DAVID SEAGROATT
2018-01-08AP01DIRECTOR APPOINTED MR GRAHAM DOMINIC BALL
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-12-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-01-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0105/01/16 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0105/01/15 ANNUAL RETURN FULL LIST
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM C/O Fitzpatricks Accountants Unit 9 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0105/01/14 ANNUAL RETURN FULL LIST
2014-01-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0105/01/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2012 FROM DIAMOND HOUSE, DENCORA WAY SUNDON PARK ROAD LUTON LU3 3HP
2012-02-21AR0105/01/12 FULL LIST
2011-12-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-13AR0105/01/11 FULL LIST
2010-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-01-07AR0105/01/10 FULL LIST
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-02-20363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-03-03363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-03-20288aNEW SECRETARY APPOINTED
2007-03-20225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-2088(2)RAD 13/03/07--------- £ SI 100@1=100 £ IC 1/101
2007-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-18RES13SUB DIVISION 17/08/06
2007-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-05288bDIRECTOR RESIGNED
2007-01-05288bSECRETARY RESIGNED
2007-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DRILLTEC 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 DRILLTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRILLTEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 91,019

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRILLTEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2013-04-30 £ 43,065
Cash Bank In Hand 2012-04-30 £ 20,871
Cash Bank In Hand 2011-04-30 £ 2
Current Assets 2013-04-30 £ 128,964
Current Assets 2012-04-30 £ 113,650
Current Assets 2011-04-30 £ 58,243
Debtors 2013-04-30 £ 85,899
Debtors 2012-04-30 £ 92,779
Debtors 2011-04-30 £ 58,241
Shareholder Funds 2012-04-30 £ 75,740
Shareholder Funds 2011-04-30 £ 45,768

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRILLTEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRILLTEC LIMITED
Trademarks
We have not found any records of DRILLTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRILLTEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as DRILLTEC LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DRILLTEC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRILLTEC 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 DRILLTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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