Drillfix Limited

Company Name	Drillfix Limited
Company Status	Active
Company Number	06162172
Category	Private Limited Company
Incorporation Date	15 March 2007(17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Glyn Rodney Atkinson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsleygate Old Hall Horsleygate Lane, Holmesfield Dronfield Derbyshire S18 7WD

Director Name	Mr Robert Charles Atkinson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(4 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Castle Brooke Tools (Uk) Ltd Princess Street Sheffield S4 7UU

Director Name	Mr Richard Edward Atkinson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 July 2011(4 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Castle Brooke Tools (Uk) Ltd Princess Street Sheffield S4 7UU

Secretary Name	Mr John Stuart Ellison
Nationality	British
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Whirlow Park Road Sheffield S11 9NN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	drillfix.co.uk
Email address	[email protected]
Telephone	0114 2617200
Telephone region	Sheffield

Location

Registered Address	C/O Castle Brooke Tools (Uk) Ltd Princess Street Sheffield S4 7UU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

750 at £1	Glyn Atkinson 50.00% Ordinary
375 at £1	Richard Atkinson 25.00% Ordinary
375 at £1	Robert Atkinson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,700
Current Liabilities	£1,700

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

19 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
17 March 2020	Accounts for a dormant company made up to 31 January 2020 (4 pages)
9 April 2019	Accounts for a dormant company made up to 31 January 2019 (4 pages)
19 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
14 May 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
16 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
9 June 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
9 June 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
27 October 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
27 October 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
28 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,500 (4 pages)
28 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,500 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
4 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,500 (4 pages)
4 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,500 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
26 September 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
26 September 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
4 June 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,500 (4 pages)
4 June 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,500 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 June 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 May 2012	Termination of appointment of John Ellison as a secretary (1 page)
14 May 2012	Termination of appointment of John Ellison as a secretary (1 page)
4 May 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,500 (3 pages)
4 May 2012	Appointment of Mr Robert Charles Atkinson as a director (2 pages)
4 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
4 May 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,500 (3 pages)
4 May 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,500 (3 pages)
4 May 2012	Appointment of Mr Robert Charles Atkinson as a director (2 pages)
4 May 2012	Appointment of Mr Richard Edward Atkinson as a director (2 pages)
4 May 2012	Appointment of Mr Richard Edward Atkinson as a director (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 July 2010	Annual return made up to 15 March 2010 with a full list of shareholders (14 pages)
29 July 2010	Annual return made up to 15 March 2010 with a full list of shareholders (14 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 May 2009	Return made up to 15/03/09; full list of members (5 pages)
27 May 2009	Return made up to 15/03/09; full list of members (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 September 2008	Return made up to 15/03/08; full list of members (6 pages)
17 September 2008	Return made up to 15/03/08; full list of members (6 pages)
25 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
25 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	Director resigned (1 page)
15 March 2007	Incorporation (16 pages)
15 March 2007	Incorporation (16 pages)

Drillfix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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