A19 Drilling Limited

Company Registration Number: 02999757

Company registered in England and Wales

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A19 Drilling Limited is a Private Company Limited by Shares first registered on 8 December 1994. Its current registered address is in Stockton on Tees, Cleveland.

Registered Address

UNIT 3 WOODSTOCK COURT
BOWESFIELD IND ESTATE
STOCKTON ON TEES
CLEVELAND
TS18 3BL

There are 17 companies currently registered at this postcode, including this one.

All companies at TS18 3BL

Registration Data

Company Number

02999757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43130 - Test drilling and boring

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £208,554£182,119£174,270£159,714£215,505£174,500
of which Cash £131,737£103,873£86,976£79,654£96,873£74,761
Total Assets £208,554£182,119£174,270£159,714£215,505£174,500
Current Liabilities £81,914£58,720£49,541£32,303£71,631£32,313
Net Current Assets £126,640£123,399£124,729£127,411£143,874£142,187
Total Net Worth £138,597£132,605£129,319£132,707£156,280£165,586

Previous Names

No previous names

Company Officers

  • GILLESPIE, Barry

    Secretary

    Appointed on 30 September 2004

     

    27 Fernwood
    Fernwood
    Coulby Newham
    Middlesbrough
    Cleveland
    TS8 0US
    England

  • GILLESPIE, Barry

    Director

    Appointed on 8 December 1994

     

    Nationality: British

    Occupation: Driller

    Month of birth: January 1955

    27
    Fernwood
    Coulby Newham
    Middlesbrough
    Cleveland
    TS8 0US
    England

  • MURPHY, Leigh

    Director

    Appointed on 8 December 1994

     

    Nationality: British

    Occupation: Driller

    Month of birth: July 1969

    14
    Grange Wood
    Coulby Newham
    Middlesbrough
    TS8 0RT
    England

  • MOORE, Nicholas Paul

    Secretary

    Appointed on 8 December 1994

    Resigned on 30 September 2004

    35 Limpton Gate
    Yarm
    Cleveland
    TS15 9JA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 1994

    Resigned on 8 December 1994

    26
    Church Street
    London
    NW8 8EP

  • MCMAHON, Thomas John

    Director

    Appointed on 8 December 1994

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Builder

    Month of birth: October 1948

    38 Curthwaite
    Thornhill Acklam
    Middlesbrough
    Cleveland
    TS5 8UQ

  • MOORE, Nicholas Paul

    Director

    Appointed on 8 December 1994

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1953

    35 Limpton Gate
    Yarm
    Cleveland
    TS15 9JA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KUEI83. Transaction: MzE2MzU2NjgwOWFkaXF6a2N4.

  2. 28 November 2016 Director's details changed for Leigh Murphy on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5KOIWB5. Transaction: MzE2MjkwMDY0NmFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MERQZE. Transaction: MzEzNzc3MDAyN2FkaXF6a2N4.

  4. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LIT9BT. Transaction: MzEzNzA0MDgwOWFkaXF6a2N4.

  5. 9 January 2015 Director's details changed for Barry Gillespie on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: X3YQ3D5K. Transaction: MzExNTA5NzEzNmFkaXF6a2N4.

  6. 9 January 2015 Secretary's details changed for Barry Gillespie on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH03. Barcode: X3YQ3CVE. Transaction: MzExNTA5NzAzMWFkaXF6a2N4.

  7. 6 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI8GRD. Transaction: MzExNDgxMDIxNGFkaXF6a2N4.

  8. 24 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GTJCW9. Transaction: MzEwODEwNTMzNmFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X302484J. Transaction: MzA5MzA1OTgxMWFkaXF6a2N4.

  10. 23 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H7NS9E. Transaction: MzA4NTU2NjkzM2FkaXF6a2N4.

  11. 30 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X214JVAQ. Transaction: MzA3MTk2MzQzM2FkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRXZLD. Transaction: MzA2OTY0NTU5MGFkaXF6a2N4.

  13. 12 July 2012 Registered office address changed from Pennine Avenue North Tees Industrial Estate Stockton on Tees Cleveland TS18 3RJ on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D13LOW. Transaction: MzA2MDcxNjM0OGFkaXF6a2N4.

  14. 20 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10X6X0H. Transaction: MzA1MTA2MjA4MGFkaXF6a2N4.

  15. 20 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X10X6RNU. Transaction: MzA1MTA1OTk3OWFkaXF6a2N4.

  16. 9 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X6HBYPSA. Transaction: MzAyODU1MjE0OWFkaXF6a2N4.

  17. 8 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJRFMOU3. Transaction: MzAyNjU3ODA0NGFkaXF6a2N4.

  18. 10 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XEH1UFOQ. Transaction: MzAwNDc1MjI5NmFkaXF6a2N4.

  19. 10 December 2009 Director's details changed for Barry Gillespie on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XEH1SFOO. Transaction: MzAwNDc1MTc5NmFkaXF6a2N4.

  20. 10 December 2009 Director's details changed for Leigh Murphy on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XEH1TFOP. Transaction: MzAwNDc1MTc1N2FkaXF6a2N4.

  21. 2 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6R6QCWB. Transaction: MjA0MDUyNDIzNWFkaXF6a2N4.

  22. 12 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1MC5LY. Transaction: MjAyMDA5NzM4MWFkaXF6a2N4.

  23. 3 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APTMO4FL. Transaction: MjAxNzEyODQxMmFkaXF6a2N4.

  24. 16 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5OTIyOGFkaXF6a2N4.

  25. 15 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUxODIzMmFkaXF6a2N4.

  26. 5 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYzMzkyMWFkaXF6a2N4.

  27. 6 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk0ODUxM2FkaXF6a2N4.

  28. 15 February 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk0OTA4MWFkaXF6a2N4.

  29. 9 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTQ0MDY1MGFkaXF6a2N4.

  30. 22 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzNTc4M2FkaXF6a2N4.

  31. 8 November 2004 £ ic 100/50 30/09/04 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMTIzMzU1N2FkaXF6a2N4.

  32. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc0NjQ1MGFkaXF6a2N4.

  33. 19 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIyNTI3NmFkaXF6a2N4.

  34. 19 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDExMTk1MGFkaXF6a2N4.

  35. 16 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTEzODEzMmFkaXF6a2N4.

  36. 6 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzc0NzIyNmFkaXF6a2N4.

  37. 29 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY0NzIxNWFkaXF6a2N4.

  38. 16 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODA4MTg1NWFkaXF6a2N4.

  39. 11 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE4Nzc4OWFkaXF6a2N4.

  40. 18 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MDcwNzk5MmFkaXF6a2N4.

  41. 31 December 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA3NzMzOWFkaXF6a2N4.

  42. 26 January 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk5NDIxNWFkaXF6a2N4.

  43. 25 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODIxMDY3MGFkaXF6a2N4.

  44. 9 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2Nzk4OTYyNmFkaXF6a2N4.

  45. 8 December 1999 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ0NTkyMGFkaXF6a2N4.

  46. 15 February 1999 Return made up to 08/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ0OTkzMGFkaXF6a2N4.

  47. 18 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2OTQxODg1MmFkaXF6a2N4.

  48. 8 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyOTQ0Nzk1NmFkaXF6a2N4.

  49. 29 December 1997 Return made up to 08/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4MTk1NWFkaXF6a2N4.

  50. 8 January 1997 Return made up to 08/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI2MjIxMGFkaXF6a2N4.

  51. 13 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NjkyNDc2N2FkaXF6a2N4.

  52. 12 December 1995 Registered office changed on 12/12/95 from: unit 1 boathouse lane stockton on tees cleveland TS18 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjY1MjQyOWFkaXF6a2N4.

  53. 7 August 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMzE4MjI1MmFkaXF6a2N4.

  54. 31 January 1995 Ad 25/01/95--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTExOTYwNWFkaXF6a2N4.

  55. 30 January 1995 Registered office changed on 30/01/95 from: 35 limpton gate yarm cleveland TS15 9JA

    Category: Address. Type: 287. Transaction: MDEwODg2OTgwMWFkaXF6a2N4.

  56. 13 December 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMTA4OTM4MGFkaXF6a2N4.

  57. 8 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjI1NzUzNWFkaXF6a2N4.

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