| Company Name | Drumtech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05610921 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2005(18 years, 6 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Miss Mandy Hawksworth |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Macclesfield Road Wilmslow Cheshire SK9 2AF |
| Secretary Name | Mr Mark Edward Billington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
| Director Name | Arthur Jackson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ |
| Secretary Name | Mr Andrew John Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mandy Hawksworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,505 |
| Current Liabilities | £31,996 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 December 2020 | Change of details for Miss Mandy Hawksworth as a person with significant control on 18 December 2020 (2 pages) |
|---|---|
| 18 December 2020 | Director's details changed for Miss Mandy Hawksworth on 18 December 2020 (2 pages) |
| 25 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 25 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 27 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 April 2017 | Director's details changed for Miss Mandy Hawksworth on 13 April 2017 (2 pages) |
| 18 April 2017 | Director's details changed for Miss Mandy Hawksworth on 13 April 2017 (2 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 30 October 2013 | Registered office address changed from 8 the Demmings Cheadle Stockport Cheshire SK8 2PS England on 30 October 2013 (1 page) |
| 30 October 2013 | Director's details changed for Miss Mandy Hawksworth on 30 October 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Miss Mandy Hawksworth on 30 October 2013 (2 pages) |
| 30 October 2013 | Registered office address changed from 8 the Demmings Cheadle Stockport Cheshire SK8 2PS England on 30 October 2013 (1 page) |
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 November 2010 | Director's details changed for Miss Mandy Hawksworth on 16 November 2010 (2 pages) |
| 22 November 2010 | Register inspection address has been changed from C/O Mandy Hawksworth 7 Old Wool Lane Cheadle Hulme Stockport Cheshire SK8 5JB (1 page) |
| 22 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Registered office address changed from 7 Old Wool Lane Cheadle Hulme Stockport Cheshire SK8 5JB on 22 November 2010 (1 page) |
| 22 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Registered office address changed from 7 Old Wool Lane Cheadle Hulme Stockport Cheshire SK8 5JB on 22 November 2010 (1 page) |
| 22 November 2010 | Director's details changed for Miss Mandy Hawksworth on 16 November 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Register inspection address has been changed from C/O Mandy Hawksworth 7 Old Wool Lane Cheadle Hulme Stockport Cheshire SK8 5JB (1 page) |
| 21 November 2010 | Secretary's details changed for Mark Edward Billington on 16 November 2010 (1 page) |
| 21 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 November 2010 | Secretary's details changed for Mark Edward Billington on 16 November 2010 (1 page) |
| 21 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 February 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Register inspection address has been changed (1 page) |
| 15 February 2010 | Register inspection address has been changed (1 page) |
| 15 February 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Mandy Hawksworth on 2 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mandy Hawksworth on 2 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mandy Hawksworth on 2 February 2010 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 February 2009 | Return made up to 02/11/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 02/11/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 23 April 2008 | Return made up to 02/11/07; full list of members (3 pages) |
| 23 April 2008 | Return made up to 02/11/07; full list of members (3 pages) |
| 16 November 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 16 November 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 7 February 2007 | Return made up to 02/11/06; full list of members (2 pages) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Secretary's particulars changed (1 page) |
| 7 February 2007 | Return made up to 02/11/06; full list of members (2 pages) |
| 7 February 2007 | Secretary's particulars changed (1 page) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 33 east downs road cheadle hulme stockport cheshire SK8 5ES (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 33 east downs road cheadle hulme stockport cheshire SK8 5ES (1 page) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | Registered office changed on 24/11/05 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | Registered office changed on 24/11/05 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 2 November 2005 | Incorporation (12 pages) |
| 2 November 2005 | Incorporation (12 pages) |