Company Information for DRILLTEC LIMITED
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
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Company Registration Number
06042560
Private Limited Company
Active |
Company Name | ||
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DRILLTEC LIMITED | ||
Legal Registered Office | ||
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Other companies in AL2 | ||
Previous Names | ||
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Company Number | 06042560 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM DOMINIC BALL |
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MARC DAVID SEAGROATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ESTHER BOURN |
Company Secretary | ||
ALAN FREDERICK BOURN |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLAKRON LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
LONDON DIAMOND DRILLING SERVICES LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
BROOMFIELD INVESTMENTS LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
CONSTRUCTION INFLATABLES LTD | Director | 2015-05-06 | CURRENT | 2014-09-02 | Dissolved 2016-09-20 | |
LONDON DIAMOND DRILLING HOLDINGS LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
LDD FIRE PROTECTION LTD. | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Trainee Diamond Driller | Luton | working on construction sites, diamond drilling in reinforced concrete floor / walls etc working towards NVQ Level 2 qualification. Applicants must be 21 or |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES | ||
Audited abridged accounts made up to 2022-06-30 | ||
Audited abridged accounts made up to 2022-06-30 | ||
AP02 | Appointment of Drilltec Holdings Limited as director on 2022-10-18 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWIN PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARC DAVID SEAGROATT | ||
Appointment of Mrs Jenna Lloyd-Ball as company secretary on 2022-01-26 | ||
Notification of Drilltec Holdings Limited as a person with significant control on 2022-01-13 | ||
CESSATION OF LONDON DIAMOND DRILLING HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
PSC05 | Change of details for London Diamond Drilling Holdings Limited as a person with significant control on 2019-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 04/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/04/18 TO 30/06/18 | |
PSC07 | CESSATION OF ESTHER BOURN AS A PSC | |
PSC07 | CESSATION OF ALAN FREDERICK BOURN AS A PSC | |
PSC02 | Notification of London Diamond Drilling Holdings Limited as a person with significant control on 2017-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FREDERICK BOURN | |
TM02 | Termination of appointment of Esther Bourn on 2017-12-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA | |
AP01 | DIRECTOR APPOINTED MR MARC DAVID SEAGROATT | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DOMINIC BALL | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/14 FROM C/O Fitzpatricks Accountants Unit 9 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM DIAMOND HOUSE, DENCORA WAY SUNDON PARK ROAD LUTON LU3 3HP | |
AR01 | 05/01/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 05/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/03/07--------- £ SI 100@1=100 £ IC 1/101 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SUB DIVISION 17/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
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 Due Within One Year | 2013-04-30 | £ 91,019 |
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Creditors and other liabilities
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
Called Up Share Capital | 2012-04-30 | £ 2 |
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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
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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |