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DRILL SERVICE (HORLEY) LIMITED

Learn more about DRILL SERVICE (HORLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 ALBERT ROAD, HORLEY, SURREY, RH6 7HR

DRILL SERVICE (HORLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00696597
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.26
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 5910
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DIVALL
Form type: TM01
Date: 2015.08.26
£2.95
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.21
£2.95
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCGEORGE
Form type: TM01
Date: 2014.01.07
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.21
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA PURDEY CAMILLA WORSLEY / 01/01/2011
Form type: CH01
Date: 2012.01.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA PURDEY CAMILLA WORSLEY / 01/01/2011
Form type: CH03
Date: 2012.01.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA PURDEY CAMILLA WORSLEY / 01/10/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT PRANGLE / 01/10/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MCGEORGE / 01/10/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES DIVALL / 01/11/2009
Form type: CH01
Date: 2010.03.05
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM:, 89 ALBERT ROAD, HORLEY, SURREY, RH6 7HP
Form type: 287
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
Child documents:
Document type: ANNOTATION
Date: 2006.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
Child documents:
Document type: ANNOTATION
Date: 2002.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 26/02/99---------, £ SI [email protected]=400, £ IC 5509/5909
Form type: 88(2)R
Date: 1999.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.16

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Company directors and board members:

GEORGINA PURDEY CAMILLA HOWELL (current)
Secretary, COMPANY SECRETARY/DIRECTOR, 1998.11.04
PARTRIDGE STUD EFFINGHAM LANE COPTHORNE , CRAWLEY
RH10 3HP, WEST SUSSEX
GEORGINA PURDEY CAMILLA HOWELL (current)
Director, COMPANY SECRETARY/DIRECTOR, 1998.11.04
PARTRIDGE STUD EFFINGHAM LANE COPTHORNE , CRAWLEY
RH10 3HP, WEST SUSSEX
WILLIAM ALBERT PRANGLE (current)
Director, TECHNICAL SALES DIRECTOR, 2004.08.09
2 OAKWAY NORTH GATE , CRAWLEY
RH10 8HZ, WEST SUSSEX
ELIZABETH MCGEORGE (resigned)
Secretary, 1992.01.16 - 1998.11.04
PEMBLEY FARM PEMBLEY GREEN , COPTHORNE
RH10 3LF, SUSSEX
RICHARD CHARLES DIVALL (resigned)
Director, WORKS DIRECTOR, 2004.08.09 - 2014.12.31
24 MARLE AVENUE , BURGESS HILL
RH15 8JG, WEST SUSSEX
JOHN HOWELL (resigned)
Director, ENGINEER, 1992.01.16 - 1999.02.25
PEMBLEY FARM PEMBLEY GREEN , COPTHORNE
RH10 3LF, SUSSEX
TIMOTHY JONES (resigned)
Director, ENGINEER, 1999.02.26 - 2004.05.14
GRANGE FARM HOUSE BULLFINCH LANE , HURSTPIERPOINT
BN6 9ER, WEST SUSSEX
STUART MARTIN LAWSON (resigned)
Director, SALES DIRECTOR, 2005.12.01 - 2007.08.31
261 MELTHAM ROAD NETHERTON , HUDDERSFIELD
HD4 7HL, WEST YORKSHIRE
ELIZABETH MCGEORGE (resigned)
Director, 1992.01.16 - 2013.07.29
PEMBLEY FARM PEMBLEY GREEN , COPTHORNE
RH10 3LF, SUSSEX
Date 2014.06.30
Fixed Assets £ 1,387
Tangible Fixed Assets £ 834,682
Current Assets £ 1,083,631
Tangible Fixed Assets Depreciation £ 461,194
Debtors £ 250,604
Shareholder Funds £ 1,714,406
Profit Loss Account Reserve £ 1,217,939
Revaluation Reserve £ 585,414
Called Up Share Capital £ 5,910
Net Assets Liabilities Including Pension Asset Liability £ 1,714,406
Total Assets Less Current Liabilities £ 1,752,290
Net Current Assets Liabilities £ 917,608
Creditors Due Within One Year £ 166,023
Cash Bank In Hand £ 108,616
Stocks Inventory £ 724,411
Share Capital Allotted Called Up Paid £ 5,910
Number Shares Allotted £ 5,910
Tangible Fixed Assets Disposals £ 75,485
Tangible Fixed Assets Additions £ 1,265
Tangible Fixed Assets Cost Or Valuation £ 1,280,691
Tangible Fixed Assets Depreciation Charged In Period £ 15,063
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 74,098
Creditors Due After One Year £ 37,884

Information about the Private Limited Company DRILL SERVICE (HORLEY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data