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Company Information for DRILLWAVE LIMITED
C'/O Cheetham Hill Construction, Ltd, Woodhill Road, Bury, BL8 1AR,
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Company Registration Number
 06387391 Private Limited Company
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Company Overview
About Drillwave Ltd
DRILLWAVE LIMITED was founded on 2007-10-02 and has its registered office in Bury. The organisation's status is listed as "Active". Drillwave 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 | |
|---|---|
| DRILLWAVE LIMITED | |
| Legal Registered Office | |
| C'/O Cheetham Hill Construction Ltd, Woodhill Road Bury BL8 1AR Other companies in BL8 | |
Filing Information
| Company Number | 06387391 | |
|---|---|---|
| Company ID Number | 06387391 | |
| Date formed | 2007-10-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-07-31 | |
| Account next due | 2027-04-30 | |
| Latest return | 2025-10-02 | |
| Return next due | 2026-10-16 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2026-02-11 14:17:47 |
| Companies House |
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Company Officers of DRILLWAVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE CHAMBERLAIN |
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HOWARD CHAMBERLAIN |
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KATIE MYERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER JOHN MEDLOCK |
Company Secretary | ||
DAVID RICHARD SMITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHEETHAM HILL CONSTRUCTION LIMITED | Director | 2015-01-27 | CURRENT | 1966-03-23 | Active | |
| CHEETHAM HILL CONSTRUCTION LIMITED | Director | 1991-12-29 | CURRENT | 1966-03-23 | Active | |
| CHEETHAM HILL CONSTRUCTION LIMITED | Director | 2003-08-01 | CURRENT | 1966-03-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR HOWARD CHAMBERLAIN | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/25 | ||
| CONFIRMATION STATEMENT MADE ON 02/10/25, WITH UPDATES | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Notification of Chc (Eot) Limited as a person with significant control on 2025-08-01 | ||
| CESSATION OF CLAIRE CHAMBERLAIN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF KATIE MYERS AS A PERSON OF SIGNIFICANT CONTROL | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/24 | ||
| CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | |
| CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Claire Chamberlain on 2022-03-22 | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE CHAMBERLAIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 8485 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 8485 | |
| AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 8485 | |
| AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Claire Chamberlain on 2014-09-01 | |
| RES15 | CHANGE OF COMPANY NAME 19/01/23 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
| AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
| AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
| AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
| AR01 | 02/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Katie Meyers on 2009-10-02 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHAMBERLAIN / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHAMBERLAIN / 02/10/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED KATIE MEYERS | |
| 288a | DIRECTOR APPOINTED CLAIRE CHAMBERLAIN | |
| 288a | DIRECTOR APPOINTED HOWARD CHAMBERLAIN | |
| SA | SHARE AGREEMENT OTC | |
| 225 | CURRSHO FROM 31/10/2008 TO 31/07/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROGER MEDLOCK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH | |
| 88(2) | AD 02/04/08 GBP SI 8484@1=8484 GBP IC 1/8485 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 08/10/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to DRILLWAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DRILLWAVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DRILLWAVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 92 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
Filed Financial Reports
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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 DRILLWAVE LIMITED
Income
Government Income
We have not found government income sources for DRILLWAVE 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 (42990 - Construction of other civil engineering projects n.e.c.) as DRILLWAVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DRILLWAVE 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 DRILLWAVE 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 DRILLWAVE 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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