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Home > England & Wales Companies > DRILLING SUPPLIES UK LIMITED
Company Information for

DRILLING SUPPLIES UK LIMITED

Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR,
Company Registration Number
06045403
Private Limited Company
Active

Company Overview

About Drilling Supplies Uk Ltd
DRILLING SUPPLIES UK LIMITED was founded on 2007-01-09 and has its registered office in Frodsham. The organisation's status is listed as "Active". Drilling Supplies Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DRILLING SUPPLIES UK LIMITED
 
Legal Registered Office
Spring Lodge 172 Chester Road
Helsby
Frodsham
WA6 0AR
Other companies in NE16
 
Previous Names
DRILLING SUPPLIES & HIRE SERVICES LIMITED30/06/2022
Filing Information
Company Number 06045403
Company ID Number 06045403
Date formed 2007-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-11-24
Return next due 2024-12-08
Type of accounts SMALL
VAT Number /Sales tax ID GB895303503  
Last Datalog update: 2024-03-11 11:55:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRILLING SUPPLIES UK LIMITED
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Company Officers of DRILLING SUPPLIES UK LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN SMITH
Company Secretary 2007-01-09
KATHRYN MARY SMITH
Director 2007-01-09
PHILIP JOHN SMITH
Director 2007-01-09

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.

DateDocument TypeDocument Description
2024-03-11Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-03-11Audit exemption subsidiary accounts made up to 2023-03-31
2024-02-28Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-02-28Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-30CERTNMCompany name changed drilling supplies & hire services LIMITED\certificate issued on 30/06/22
2022-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060454030004
2022-01-04Director's details changed for Mr Philip John Smith on 2021-12-14
2022-01-04CH01Director's details changed for Mr Philip John Smith on 2021-12-14
2021-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 04/04/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 060454030006
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-11-13CH01Director's details changed for Ms Claire Knighton on 2020-11-13
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 060454030005
2020-01-03AA27/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-11-05RES13Resolutions passed:
  • Re-facility agreement/company 18/10/2019
  • ADOPT ARTICLES
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 060454030004
2019-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060454030002
2019-08-14CH01Director's details changed for Ms Claire Knighton on 2019-08-13
2019-07-05CH01Director's details changed for Mr Stephen James Mackereth on 2019-07-05
2019-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 060454030003
2019-05-22PSC02Notification of Rsk Environment Limited as a person with significant control on 2019-03-29
2019-05-21PSC07CESSATION OF PHILIP JOHN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24AA01Previous accounting period extended from 28/02/19 TO 31/03/19
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM Unit 1 Hobson Industrial Estate Burnopfield Newcastle NE16 6EA
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARY SMITH
2019-04-10TM02Termination of appointment of Philip John Smith on 2019-03-29
2019-04-10AP01DIRECTOR APPOINTED MR STEPHEN JAMES MACKERETH
2019-04-10AP03Appointment of Ms Sally Evans as company secretary on 2019-03-29
2018-11-21AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-05-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-22CH01Director's details changed for Philip John Smith on 2015-11-13
2016-11-22CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP JOHN SMITH on 2015-11-13
2016-05-05AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0112/11/15 ANNUAL RETURN FULL LIST
2015-05-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0112/11/14 ANNUAL RETURN FULL LIST
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM Unit 14 Greencroft Industrial Estate Tower Road Annfield Plain Stanley Co Durham DH9 7XP
2014-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 060454030002
2014-07-27CH01Director's details changed for Kathryne Mary Smith on 2014-07-27
2014-04-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0112/11/13 ANNUAL RETURN FULL LIST
2013-06-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0112/11/12 ANNUAL RETURN FULL LIST
2012-04-23AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0112/11/11 ANNUAL RETURN FULL LIST
2011-11-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0112/11/10 ANNUAL RETURN FULL LIST
2010-09-28MG01Particulars of a mortgage or charge / charge no: 1
2010-03-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AR0112/11/09 ANNUAL RETURN FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SMITH / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYNE MARY SMITH / 12/11/2009
2009-04-13AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-07-02RES12VARYING SHARE RIGHTS AND NAMES
2008-07-02RES01ADOPT MEM AND ARTS 01/07/2008
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM UNIT 12 GREENCROFT INDUSTRIAL ESTATE TOWER ROAD ANNFIELD PLAIN STANLEY COUNTYDURHAM DH9 7XP
2008-04-14AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-10-21225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 28/02/08
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: UNIT 12 GREENCROFT INDUSTRIAL ESTATE TOWER ROAD ANNFIELD PLAIN STANLEY COUNTY DURHAM DH9 7XP
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: OFFICE 1, PONDS COURT BUSINESS PARK, GENESIS WAY CONSETT DURHAM DH8 5XP
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46630 - Wholesale of mining, construction and civil engineering machinery




Licences & Regulatory approval
We could not find any licences issued to DRILLING SUPPLIES UK 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 DRILLING SUPPLIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-09-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 DRILLING SUPPLIES UK LIMITED

Intangible Assets
Patents
We have not found any records of DRILLING SUPPLIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRILLING SUPPLIES UK LIMITED
Trademarks
We have not found any records of DRILLING SUPPLIES UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DRILLING SUPPLIES UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-12-07 GBP £2,000 Miscellaneous Expenses
Durham County Council 2015-09-30 GBP £1,000 Miscellaneous Expenses
Durham County Council 2013-12-23 GBP £1,000
Durham County Council 2013-07-23 GBP £1,251
Durham County Council 2012-05-09 GBP £1,238 Miscellaneous Expenses

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 DRILLING SUPPLIES UK 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 DRILLING SUPPLIES UK 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 DRILLING SUPPLIES UK 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.
    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.
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