Kirkcaldy
Fife
KY1 1NZ
Scotland
Director Name | Mark Alexander Russell |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2008(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Thorn House Low Bradfield Sheffield South Yorkshire S6 6LB |
Secretary Name | Anthony Mettam |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 High Matlock Avenue Stannington Sheffield South Yorkshire S6 6FZ |
Website | idrill.co.uk |
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Email address | [email protected] |
Telephone | 0114 2572989 |
Telephone region | Sheffield |
Registered Address | 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
Address Matches | Over 30 other UK companies use this postal address |
15k at £1 | Cutting & Wear Resistant Developments LTD 75.00% Ordinary |
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5k at £1 | Gordon Russell Hunter 25.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 September 2023 (6 months ago) |
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Next Return Due | 12 October 2024 (6 months, 2 weeks from now) |
3 October 2023 | Second filing of Confirmation Statement dated 25 September 2023 (3 pages) |
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28 September 2023 | Confirmation statement made on 28 September 2023 with updates (3 pages) |
27 September 2023 | Memorandum and Articles of Association (12 pages) |
27 September 2023 | Resolutions
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26 September 2023 | 25/09/23 Statement of Capital gbp 40816
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20 September 2023 | Appointment of Mr Jan Richard Thygesen as a director on 19 September 2023 (2 pages) |
20 September 2023 | Appointment of Mr Karluf Hagen as a director on 19 September 2023 (2 pages) |
19 September 2023 | Cessation of Mark Alexander Russell as a person with significant control on 19 September 2023 (1 page) |
19 September 2023 | Notification of Innovar Solutions As as a person with significant control on 19 September 2023 (2 pages) |
19 September 2023 | Statement of capital following an allotment of shares on 19 September 2023
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30 March 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
26 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
22 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
22 September 2020 | Confirmation statement made on 22 September 2020 with updates (4 pages) |
22 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
22 September 2020 | Change of details for Mark Alexander Russell as a person with significant control on 21 September 2020 (2 pages) |
24 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
21 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
3 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
18 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
24 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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21 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
21 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
24 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
2 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
23 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
23 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
23 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Termination of appointment of Anthony Mettam as a secretary (1 page) |
28 August 2012 | Termination of appointment of Anthony Mettam as a secretary (1 page) |
10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
31 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
16 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
8 December 2008 | Incorporation (19 pages) |
8 December 2008 | Incorporation (19 pages) |