Walton
Warrington
WA4 6NU
Director Name | Miss Alison Jane Rigby |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
Secretary Name | Michelle Moors |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 2010(3 days after company formation) |
Appointment Duration | 6 years, 6 months (resigned 16 August 2016) |
Role | Company Director |
Correspondence Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
Website | drilldirect.co.uk |
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Email address | [email protected] |
Telephone | 0141 3676581 |
Telephone region | Glasgow |
Registered Address | The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Walton |
Ward | Stockton Heath |
Built Up Area | Warrington |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | Keith Moors 75.00% Ordinary |
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25 at £1 | Michelle Moors 25.00% Ordinary |
Year | 2014 |
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Net Worth | £42,151 |
Cash | £6,782 |
Current Liabilities | £85,218 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (1 month from now) |
13 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
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4 June 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
19 June 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
18 January 2019 | Cancellation of shares. Statement of capital on 1 January 2019
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9 January 2019 | Statement of capital following an allotment of shares on 1 January 2019
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23 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
23 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
23 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
18 July 2017 | Registered 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 2017 | Registered 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 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
22 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
31 August 2016 | Termination of appointment of Michelle Moors as a secretary on 16 August 2016 (2 pages) |
31 August 2016 | Termination of appointment of Michelle Moors as a secretary on 16 August 2016 (2 pages) |
24 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
17 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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21 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
21 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
25 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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18 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
18 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
1 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
1 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
28 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
2 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
2 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
3 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
3 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
3 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
4 March 2010 | Statement of capital following an allotment of shares on 17 February 2010
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4 March 2010 | Statement of capital following an allotment of shares on 17 February 2010
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11 February 2010 | Appointment of Keith Moors as a director (3 pages) |
11 February 2010 | Termination of appointment of Alison Rigby as a director (2 pages) |
11 February 2010 | Termination of appointment of Alison Rigby as a director (2 pages) |
11 February 2010 | Appointment of Keith Moors as a director (3 pages) |
11 February 2010 | Appointment of Michelle Moors as a secretary (3 pages) |
11 February 2010 | Appointment of Michelle Moors as a secretary (3 pages) |
6 February 2010 | Incorporation (35 pages) |
6 February 2010 | Incorporation (35 pages) |