Drilltec Limited. net worth, address, company information. Free

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Drilltec Limited (reg no 06042560) is a private limited company created on 2007-01-05 in England. This company is registered at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD. Having undergone a change in 2018-12-04, the previous name this company utilized was Drilltec (East Anglia) Limited. Drilltec Limited operates SIC code: 43290 that means "other construction installation".

Company details

Name	Drilltec Limited
Number	06042560
Date of Incorporation:	2007-01-05
End of financial year:	30 June
Address:	19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD
SIC code:	43290 - Other construction installation

As for the 2 directors that can be found in this particular firm, we can name: Mark P. (appointed on 08 July 2022), Graham B. (appointment date: 22 December 2017). 1 secretary is in the company: Jenna L. (appointed on 26 January 2022). The Companies House indexes 4 persons of significant control, namely: Drilltec Holdings Limited can be reached at Southend Road, IG8 8HD Woodford Green, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. London Diamond Drilling Holdings Limited can be reached at Southend Road, IG8 8HD Woodford Green, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alan B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-29	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	58,243	113,650	113,650	128,964	132,652	145,583	289,898	125,021	215,254	491,210	584,181	762,368	884,946	993,053
Number Shares Allotted	-	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	45,768	-	75,740	37,945	72,338	77,172	77,742	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	1,318	879	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	45,768	-	75,740	37,945	72,338	77,172	77,742	-11,845	100,303	172,964	423,460	559,408	603,032	698,802

People with significant control

Drilltec Holdings Limited

13 January 2022

Address	19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	13828538
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London Diamond Drilling Holdings Limited

22 December 2017 - 13 January 2022

Address	19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan B.

6 April 2016 - 22 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Esther B.

6 April 2016 - 22 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP02) New member was appointed on Tuesday 18th October 2022 filed on: 1st, December 2022 \| officers	Free Download (2 pages)

	Download filing
(AP02) New member was appointed on Tuesday 18th October 2022 filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 8th July 2022. filed on: 8th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 12th January 2022 filed on: 15th, February 2022 \| officers	Free Download (1 page)
(AP03) On Wednesday 26th January 2022 - new secretary appointed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 4th December 2018 filed on: 4th, December 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Accounting period extended to Saturday 30th June 2018. Originally it was Monday 30th April 2018 filed on: 1st, February 2018 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 22nd December 2017 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 22nd December 2017 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Monday 8th January 2018 filed on: 8th, January 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 22nd December 2017. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 22nd December 2017. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 21st, December 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 13th, February 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 13th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 5th January 2016 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 5th January 2015 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 7th January 2015 capital
(AD01) Change of registered office on Friday 2nd May 2014 from C/O Fitzpatricks Accountants Unit 9 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL filed on: 2nd, May 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 6th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 5th January 2014 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Saturday 5th January 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 29th, January 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Friday 21st September 2012 from Diamond House, Dencora Way Sundon Park Road Luton LU3 3HP filed on: 21st, September 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 5th January 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 3rd, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 5th January 2011 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 7th, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 5th January 2010 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 3rd, November 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Friday 20th February 2009 filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 4th, November 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Monday 3rd March 2008 filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
(288a) On Tuesday 20th March 2007 New director appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
(288a) On Tuesday 20th March 2007 New secretary appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 20th March 2007 New director appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 100 shares on Tuesday 13th March 2007. Value of each share 1 £, total number of shares: 101. filed on: 20th, March 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 100 shares on Tuesday 13th March 2007. Value of each share 1 £, total number of shares: 101. filed on: 20th, March 2007 \| capital	Free Download (1 page)
(288a) On Tuesday 20th March 2007 New secretary appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, January 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 18th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, January 2007 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, January 2007 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 5th, January 2007 \| incorporation	Free Download (21 pages)
(288b) On Friday 5th January 2007 Director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(288b) On Friday 5th January 2007 Director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(288b) On Friday 5th January 2007 Secretary resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(288b) On Friday 5th January 2007 Secretary resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)

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