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Company Information for

DRILLGREAT LIMITED

NOTTING DALE VILLAGE, 1 NICHOLAS ROAD, LONDON, W11 4AN,
Company Registration Number
06292597
Private Limited Company
Active

Company Overview

About Drillgreat Ltd
DRILLGREAT LIMITED was founded on 2007-06-26 and has its registered office in London. The organisation's status is listed as "Active". Drillgreat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DRILLGREAT LIMITED
 
Legal Registered Office
NOTTING DALE VILLAGE
1 NICHOLAS ROAD
LONDON
W11 4AN
Other companies in W11
 
Filing Information
Company Number 06292597
Company ID Number 06292597
Date formed 2007-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/08/2015
Account next due 30/05/2017
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts GROUP
Last Datalog update: 2017-04-05 17:22:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DRILLGREAT LIMITED

Company Officers of DRILLGREAT LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHRISTOPHER ALLEN
Director 2014-02-05
ELAINE JACQUELINE DESTE
Director 2016-10-25
MARK GRAHAME HOLLOWAY
Director 2010-04-01
ANTON DERMOT SIMON
Director 2008-01-24
BRIDGET SOPHIE GREEN
Company Secretary 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALYNDE VICTORIA HARRISON
Company Secretary 2014-02-04 2017-02-28
JOHN JULIAN BROWETT
Director 2013-05-02 2015-02-18
STEVEN JOHN BACK
Director 2008-01-24 2012-07-20
STEVEN JOHN BACK
Company Secretary 2008-01-24 2012-07-20
PETER MICHAEL SIMON
Director 2007-09-27 2008-01-24
MARK GRAHAME HOLLOWAY
Company Secretary 2007-07-06 2008-01-24
GEORGE ARTHUR JAMES SIMON
Director 2007-07-06 2007-09-27
INSTANT COMPANIES LIMITED
Nominated Director 2007-06-26 2007-07-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-06-26 2007-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHRISTOPHER ALLEN MONSOON CHILDREN LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PAUL CHRISTOPHER ALLEN DRILLGREAT SERVICES LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
PAUL CHRISTOPHER ALLEN ACCESSORIZE LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
PAUL CHRISTOPHER ALLEN BOWER BEQUEST TRUSTEE COMPANY LIMITED Director 2014-11-03 CURRENT 2007-06-15 Active
PAUL CHRISTOPHER ALLEN MONSOON ACCESSORIZE LIMITED Director 2014-02-05 CURRENT 1973-02-22 Active
PAUL CHRISTOPHER ALLEN MONSOON HOLDINGS LIMITED Director 2014-02-05 CURRENT 1975-02-13 Active
PAUL CHRISTOPHER ALLEN MONSOON HOLDINGS (NO.1) LIMITED Director 2014-02-05 CURRENT 1991-02-25 Active
PAUL CHRISTOPHER ALLEN HORDER HEALTHCARE Director 2013-03-11 CURRENT 1995-04-28 Active
ELAINE JACQUELINE DESTE MONSOON CHILDREN LIMITED Director 2016-11-10 CURRENT 2016-03-31 Active
MARK GRAHAME HOLLOWAY YUBL LIMITED Director 2016-06-13 CURRENT 2014-07-07 In Administration
MARK GRAHAME HOLLOWAY YUBL HOLDINGS LIMITED Director 2016-06-13 CURRENT 1997-08-19 In Administration
MARK GRAHAME HOLLOWAY MONSOON CHILDREN LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
MARK GRAHAME HOLLOWAY DRILLGREAT SERVICES LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MARK GRAHAME HOLLOWAY NOTTINGDALE SERVICES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
MARK GRAHAME HOLLOWAY ACCESSORIZE LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
MARK GRAHAME HOLLOWAY PREVOX LIMITED Director 2015-12-23 CURRENT 1997-07-10 In Administration
MARK GRAHAME HOLLOWAY CAROLINA LEMKE LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
MARK GRAHAME HOLLOWAY WILLIS OWEN LIMITED Director 2012-09-04 CURRENT 1996-11-26 Active
MARK GRAHAME HOLLOWAY NOTTINGDALE CAFE LIMITED Director 2012-08-20 CURRENT 2009-05-18 Dissolved 2014-05-27
MARK GRAHAME HOLLOWAY MONSOON ACCESSORIZE LIMITED Director 2012-07-27 CURRENT 1973-02-22 Active
MARK GRAHAME HOLLOWAY MONSOON HOLDINGS LIMITED Director 2012-07-27 CURRENT 1975-02-13 Active
MARK GRAHAME HOLLOWAY MONSOON HOLDINGS (NO.1) LIMITED Director 2012-07-27 CURRENT 1991-02-25 Active
MARK GRAHAME HOLLOWAY MONSOON ACCESSORIZE INTERNATIONAL LIMITED Director 2012-07-20 CURRENT 2005-12-22 Dissolved 2015-01-20
MARK GRAHAME HOLLOWAY MONSOON JAPAN LIMITED Director 2012-07-20 CURRENT 2008-08-21 Active
MARK GRAHAME HOLLOWAY HONISTER CAPITAL HOLDINGS I LIMITED Director 2011-11-03 CURRENT 2011-10-24 Active
MARK GRAHAME HOLLOWAY HONISTER CAPITAL LIMITED Director 2009-04-08 CURRENT 2009-04-08 In Administration
MARK GRAHAME HOLLOWAY KNOLE CONSULTING LIMITED Director 2006-01-23 CURRENT 2006-01-22 Active
ANTON DERMOT SIMON ACCESSORIZE LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
ANTON DERMOT SIMON CARBON FREE LTD Director 2015-10-13 CURRENT 2008-06-25 Active
ANTON DERMOT SIMON MONSOON HOLDINGS (NO.1) LIMITED Director 2012-08-03 CURRENT 1991-02-25 Active
ANTON DERMOT SIMON MONSOON ACCESSORIZE INTERNATIONAL LIMITED Director 2012-07-27 CURRENT 2005-12-22 Dissolved 2015-01-20
ANTON DERMOT SIMON HONISTER CAPITAL HOLDINGS I LIMITED Director 2011-11-03 CURRENT 2011-10-24 Active
ANTON DERMOT SIMON TRENLEWIS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
ANTON DERMOT SIMON CARBON FREE DEVELOPMENTS LIMITED Director 2009-04-01 CURRENT 2007-09-06 Liquidation
ANTON DERMOT SIMON MONSOON HOLDINGS LIMITED Director 2007-03-28 CURRENT 1975-02-13 Active
ANTON DERMOT SIMON MONSOON ACCESSORIZE LIMITED Director 2006-04-25 CURRENT 1973-02-22 Active

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
2017-03-13AP03SECRETARY APPOINTED MS BRIDGET SOPHIE GREEN
2017-03-13TM02APPOINTMENT TERMINATED, SECRETARY ROSALYNDE HARRISON
2016-11-02AP01DIRECTOR APPOINTED MS ELAINE JACQUELINE DESTE
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 13445489.6
2016-06-29AR0126/06/16 FULL LIST
2016-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/15
2015-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 13445489.6
2015-07-23AR0126/06/15 FULL LIST
2015-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/14
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWETT
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 13445489.6
2014-06-30AR0126/06/14 FULL LIST
2014-02-20SH20STATEMENT BY DIRECTORS
2014-02-20CAP-SSSOLVENCY STATEMENT DATED 04/02/14
2014-02-20SH1920/02/14 STATEMENT OF CAPITAL GBP 13445489.60
2014-02-20RES13REDUCE SHARE PREM A/C 06/02/2014
2014-02-13AP03SECRETARY APPOINTED MRS ROSALYNDE VICTORIA HARRISON
2014-02-13AP01DIRECTOR APPOINTED MR PAUL ALLEN
2014-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-07-22AR0126/06/13 FULL LIST
2013-05-02AP01DIRECTOR APPOINTED MR JOHN BROWETT
2013-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/08/12
2012-07-24AR0126/06/12 FULL LIST
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BACK / 01/03/2012
2012-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN BACK / 01/03/2012
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK
2012-07-20TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BACK
2012-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/11
2011-08-11AUDAUDITOR'S RESIGNATION
2011-07-22AR0126/06/11 FULL LIST
2011-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/10
2010-09-10AR0126/06/10 FULL LIST
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-10AP01DIRECTOR APPOINTED MR MARK GRAHAME HOLLOWAY
2010-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/09
2009-08-18363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / ANTON SIMON / 17/08/2009
2009-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/08
2008-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/08
2008-09-10363sRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM MONSOON BUILDING 179 HARROW ROAD LONDON W2 6NB
2008-02-04225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/08/08
2008-02-04288bSECRETARY RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW SECRETARY APPOINTED
2007-10-09123NC INC ALREADY ADJUSTED 27/09/07
2007-10-09122S-DIV 27/09/07
2007-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-09225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09RES13SUB DIV 27/09/07
2007-10-09RES04£ NC 1000/25000000 27/
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18288aNEW SECRETARY APPOINTED
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2007-07-06288bDIRECTOR RESIGNED
2007-07-06288bSECRETARY RESIGNED
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DRILLGREAT 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 DRILLGREAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SECURITIES 2010-07-23 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER SECURITIES 2010-07-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER SECURITIES 2007-10-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE AND AGENT FOR THE FINANCE PARTIES (THE SECURITYTRUSTEE)
SECURITY OVER OPTION AGREEMENT 2007-10-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE AND AGENT FOR THE FINANCE PARTIES (THE SECURITYTRUSTEE)
Filed Financial Reports
Annual Accounts
2014-08-30
Annual Accounts
2013-08-31
Annual Accounts
2012-08-25
Annual Accounts
2011-08-27
Annual Accounts
2010-08-28

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 DRILLGREAT LIMITED

Intangible Assets
Patents
We have not found any records of DRILLGREAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRILLGREAT LIMITED
Trademarks
We have not found any records of DRILLGREAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRILLGREAT 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 (64209 - Activities of other holding companies n.e.c.) as DRILLGREAT LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968

Outgoings
Business Rates/Property Tax
No properties were found where DRILLGREAT 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 DRILLGREAT 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 DRILLGREAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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