Drilling Supplies UK Limited

Company Name	Drilling Supplies UK Limited
Company Status	Active
Company Number	06045403
Category	Private Limited Company
Incorporation Date	9 January 2007(17 years, 3 months ago)
Previous Name	Drilling Supplies & Hire Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery

Directors

Director Name	Mr Philip John Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(12 years, 2 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr Stephen James Mackereth
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(12 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(12 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Ms Claire Ashley Knighton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(12 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Ms Claire Ashley Elms
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(12 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Secretary Name	Ms Sally Evans
Status	Current
Appointed	29 March 2019(12 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Kathryn Mary Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ponthead House Consett Durham DH8 6EL

Secretary Name	Philip John Smith
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Hobson Industrial Estate Burnopfield Newcastle NE16 6EA

Contact

Website	drillingsupplies.net
Email address	[email protected]
Telephone	01207 528215
Telephone region	Consett

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 90 other UK companies use this postal address

Shareholders

47 at £1	Kathryn Mary Smith 47.00% Ordinary A
33 at £1	Philip John Smith 33.00% Ordinary B
20 at £1	Philip John Smith 20.00% Ordinary A

Financials

Year	2014
Net Worth	£245,290
Cash	£26,798
Current Liabilities	£368,774

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

6 August 2021	Delivered on: 17 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 August 2020	Delivered on: 26 August 2020 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: The real property as described against the name of the company at part 1 of schedule 2 to the instrument including the registered land with title number DU260197. For more information, please refer to the instrument. Outstanding
18 October 2019	Delivered on: 24 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: The real property known as unit 1, hobson industrial estate, burnopfield, NE16 6EA, registered at the land registry with title number DU260197. For more details, please refer to the instrument. Outstanding
7 June 2019	Delivered on: 13 June 2019 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Unit 1, hobson industrial estate, burnopfield NE16 6EA (registered at the land registry with title number DU260197). Outstanding
18 August 2014	Delivered on: 21 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H land, unit 1, hobson industrial estate, burnopfield t/no DU260197. Outstanding
22 September 2010	Delivered on: 28 September 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

13 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
13 November 2020	Director's details changed for Ms Claire Knighton on 13 November 2020 (2 pages)
26 August 2020	Registration of charge 060454030005, created on 18 August 2020 (156 pages)
3 January 2020	Total exemption full accounts made up to 27 March 2019 (15 pages)
19 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
5 November 2019	Resolutions RES13 ‐ Re-facility agreement/company 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 October 2019	Registration of charge 060454030004, created on 18 October 2019 (144 pages)
18 October 2019	Satisfaction of charge 1 in full (1 page)
25 September 2019	Satisfaction of charge 060454030002 in full (1 page)
14 August 2019	Director's details changed for Ms Claire Knighton on 13 August 2019 (2 pages)
5 July 2019	Director's details changed for Mr Stephen James Mackereth on 5 July 2019 (2 pages)
13 June 2019	Registration of charge 060454030003, created on 7 June 2019 (13 pages)
22 May 2019	Notification of Rsk Environment Limited as a person with significant control on 29 March 2019 (2 pages)
21 May 2019	Cessation of Kathryn Mary Smith as a person with significant control on 29 March 2019 (1 page)
21 May 2019	Cessation of Philip John Smith as a person with significant control on 29 March 2019 (1 page)
24 April 2019	Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
11 April 2019	Registered office address changed from Unit 1 Hobson Industrial Estate Burnopfield Newcastle NE16 6EA to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 11 April 2019 (1 page)
10 April 2019	Appointment of Ms Sally Evans as a secretary on 29 March 2019 (2 pages)
10 April 2019	Termination of appointment of Philip John Smith as a secretary on 29 March 2019 (1 page)
10 April 2019	Appointment of Ms Claire Knighton as a director on 29 March 2019 (2 pages)
10 April 2019	Appointment of Dr Alasdair Alan Ryder as a director on 29 March 2019 (2 pages)
10 April 2019	Appointment of Ms Abigail Sarah Draper as a director on 29 March 2019 (2 pages)
10 April 2019	Termination of appointment of Kathryn Mary Smith as a director on 29 March 2019 (1 page)
10 April 2019	Appointment of Mr Stephen James Mackereth as a director on 29 March 2019 (2 pages)
21 November 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
14 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
17 November 2017	Confirmation statement made on 12 November 2017 with updates (5 pages)
17 November 2017	Confirmation statement made on 12 November 2017 with updates (5 pages)
24 May 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
24 May 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
22 November 2016	Director's details changed for Philip John Smith on 13 November 2015 (2 pages)
22 November 2016	Secretary's details changed for Philip John Smith on 13 November 2015 (1 page)
22 November 2016	Director's details changed for Philip John Smith on 13 November 2015 (2 pages)
22 November 2016	Secretary's details changed for Philip John Smith on 13 November 2015 (1 page)
5 May 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
5 May 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
26 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (6 pages)
26 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (6 pages)
20 May 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
20 May 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
12 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (6 pages)
12 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (6 pages)
8 September 2014	Registered office address changed from Unit 14 Greencroft Industrial Estate Tower Road Annfield Plain Stanley Co Durham DH9 7XP to Unit 1 Hobson Industrial Estate Burnopfield Newcastle NE16 6EA on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Unit 14 Greencroft Industrial Estate Tower Road Annfield Plain Stanley Co Durham DH9 7XP to Unit 1 Hobson Industrial Estate Burnopfield Newcastle NE16 6EA on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Unit 14 Greencroft Industrial Estate Tower Road Annfield Plain Stanley Co Durham DH9 7XP to Unit 1 Hobson Industrial Estate Burnopfield Newcastle NE16 6EA on 8 September 2014 (1 page)
21 August 2014	Registration of charge 060454030002, created on 18 August 2014 (9 pages)
21 August 2014	Registration of charge 060454030002, created on 18 August 2014 (9 pages)
27 July 2014	Director's details changed for Kathryne Mary Smith on 27 July 2014 (2 pages)
27 July 2014	Director's details changed for Kathryne Mary Smith on 27 July 2014 (2 pages)
11 April 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
11 April 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
21 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (6 pages)
21 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (6 pages)
18 June 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
18 June 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
23 April 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
23 April 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
1 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
1 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 March 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
25 March 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
12 November 2009	Director's details changed for Philip John Smith on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Kathryne Mary Smith on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Kathryne Mary Smith on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Philip John Smith on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
13 April 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
13 April 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
8 December 2008	Return made up to 08/12/08; full list of members (4 pages)
8 December 2008	Return made up to 08/12/08; full list of members (4 pages)
2 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (10 pages)
2 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (10 pages)
19 June 2008	Registered office changed on 19/06/2008 from unit 12 greencroft industrial estate tower road annfield plain stanley countydurham DH9 7XP (1 page)
19 June 2008	Registered office changed on 19/06/2008 from unit 12 greencroft industrial estate tower road annfield plain stanley countydurham DH9 7XP (1 page)
14 April 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
14 April 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
7 January 2008	Return made up to 07/01/08; full list of members (3 pages)
7 January 2008	Return made up to 07/01/08; full list of members (3 pages)
21 October 2007	Accounting reference date extended from 31/01/08 to 28/02/08 (1 page)
21 October 2007	Accounting reference date extended from 31/01/08 to 28/02/08 (1 page)
4 October 2007	Registered office changed on 04/10/07 from: unit 12 greencroft industrial estate tower road annfield plain stanley county durham DH9 7XP (1 page)
4 October 2007	Registered office changed on 04/10/07 from: unit 12 greencroft industrial estate tower road annfield plain stanley county durham DH9 7XP (1 page)
29 May 2007	Registered office changed on 29/05/07 from: office 1, ponds court business park, genesis way consett durham DH8 5XP (1 page)
29 May 2007	Registered office changed on 29/05/07 from: office 1, ponds court business park, genesis way consett durham DH8 5XP (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Incorporation (11 pages)
9 January 2007	Incorporation (11 pages)

Drilling Supplies UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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