Company NameDrill Direct Limited
DirectorKeith Moors
Company StatusActive
Company Number07148907
CategoryPrivate Limited Company
Incorporation Date6 February 2010(14 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameKeith Moors
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2010(3 days after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Annexe, Walton Lodge Hillcliffe Road
Walton
Warrington
WA4 6NU
Director NameMiss Alison Jane Rigby
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
Secretary NameMichelle Moors
NationalityBritish
StatusResigned
Appointed09 February 2010(3 days after company formation)
Appointment Duration6 years, 6 months (resigned 16 August 2016)
RoleCompany Director
Correspondence Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY

Contact

Websitedrilldirect.co.uk
Email address[email protected]
Telephone0141 3676581
Telephone regionGlasgow

Location

Registered AddressThe Annexe, Walton Lodge Hillcliffe Road
Walton
Warrington
WA4 6NU
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishWalton
WardStockton Heath
Built Up AreaWarrington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Keith Moors
75.00%
Ordinary
25 at £1Michelle Moors
25.00%
Ordinary

Financials

Year2014
Net Worth£42,151
Cash£6,782
Current Liabilities£85,218

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return17 May 2023 (11 months, 2 weeks ago)
Next Return Due31 May 2024 (1 month from now)

Filing History

13 November 2020Micro company accounts made up to 28 February 2020 (3 pages)
4 June 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
19 June 2019Confirmation statement made on 17 May 2019 with updates (4 pages)
18 January 2019Cancellation of shares. Statement of capital on 1 January 2019
  • GBP 100
(4 pages)
9 January 2019Statement of capital following an allotment of shares on 1 January 2019
  • GBP 110
(3 pages)
23 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
17 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
23 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
23 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
18 July 2017Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page)
18 July 2017Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page)
15 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
15 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
22 March 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
24 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
24 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
31 August 2016Termination of appointment of Michelle Moors as a secretary on 16 August 2016 (2 pages)
31 August 2016Termination of appointment of Michelle Moors as a secretary on 16 August 2016 (2 pages)
24 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(3 pages)
24 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(3 pages)
17 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(3 pages)
17 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(3 pages)
21 October 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 October 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(3 pages)
25 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(3 pages)
25 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(3 pages)
18 October 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 October 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
27 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
27 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
1 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
1 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
28 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
28 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
2 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
2 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
3 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
3 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
4 March 2010Statement of capital following an allotment of shares on 17 February 2010
  • GBP 100
(4 pages)
4 March 2010Statement of capital following an allotment of shares on 17 February 2010
  • GBP 100
(4 pages)
11 February 2010Appointment of Keith Moors as a director (3 pages)
11 February 2010Termination of appointment of Alison Rigby as a director (2 pages)
11 February 2010Termination of appointment of Alison Rigby as a director (2 pages)
11 February 2010Appointment of Keith Moors as a director (3 pages)
11 February 2010Appointment of Michelle Moors as a secretary (3 pages)
11 February 2010Appointment of Michelle Moors as a secretary (3 pages)
6 February 2010Incorporation (35 pages)
6 February 2010Incorporation (35 pages)