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SAXTON DRILLING LIMITED

Learn more about SAXTON DRILLING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, TR1 1DG

SAXTON DRILLING LIMITED on the map

Company type: Private Limited Company
Company number: 00925272
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.29
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Company SAXTON DRILLING LIMITED is a Private Limited Company, registration number 00925272, established in United Kingdom on the 29. December 1967. The company is now active. The company has been in business for 48 years and 11 months. This company used to be called SAXTON DEEP DRILLERS LIMITED, PNEU-O-PLANT (TRURO) LIMITED. The company is based on THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, TR1 1DG. Business of the company SAXTON DRILLING LIMITED by SIC and NACE code are "43999 - Other specialised construction activities not elsewhere classified", "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "14/05/16 FULL LIST" from the 2016.05.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.14. We do not have any information about the company SAXTON DRILLING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1971.11.24
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1981.09.15
LLOYDS BOWMAKER LIMITED
DEED OF RELEASE AND FIXED CHARGE - Outstanding on 1994.07.27

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 150000
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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DIRECTOR APPOINTED MRS LYNDA MARY THOMAS
Form type: AP01
Date: 2011.11.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
Form type: TM01
Date: 2011.11.16
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
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REGISTERED OFFICE CHANGED ON 30/06/03 FROM:, 36 LEMON STREET, TRURO TR1 2NR
Form type: 287
Date: 2003.06.30
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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COMPANY NAME CHANGED, SAXTON DEEP DRILLERS LIMITED, CERTIFICATE ISSUED ON 06/06/02
Form type: CERTNM
Date: 2002.06.06
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.27
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
Child documents:
Document type: ANNOTATION
Date: 1999.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1994.01.05

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Company directors and board members:

LYNDA MARY THOMAS (current)
Secretary, 2001.03.14
1 THE OLD COOPERAGE POLGOOTH , ST. AUSTELL
PL26 7AZ, CORNWALL
ANDREW CLIVE THOMAS (current)
Director, MANAGING DIRECTOR, 1992.04.28
1 THE OLD COOPERAGE POLGOOTH , ST. AUSTELL
PL26 7AZ, CORNWALL
LYNDA MARY THOMAS (current)
Director, 2011.11.10
1 THE OLD COOPERAGE TRELOWTH ROAD POLGOOTH , ST AUSTELL
PL26 7AZ, CORNWALL
HILDA MARY WILLIAMS (resigned)
Secretary, 1991.05.14 - 2001.03.14
GOLDEN LIGHT TRELOWTH ROAD POLGOOTH , ST AUSTELL
PL26 7BG, CORNWALL
CHRISTOPHER JOHN WILLIAMS (resigned)
Director, 1992.04.28 - 2011.11.10
CORNER COTTAGE SCORRIER , REDRUTH
TR16 5BS, CORNWALL
HILDA MARY WILLIAMS (resigned)
Director, HOUSEWIFE, 1991.05.14 - 2001.04.29
GOLDEN LIGHT TRELOWTH ROAD POLGOOTH , ST AUSTELL
PL26 7BG, CORNWALL
MERLYN SYDNEY WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1992.04.27
8 HIGHFIELD ROAD MOUNT HAWKE , TRURO
TR4 8DZ, CORNWALL
Date 2013.12.31
Fixed Assets £ 799,137
Tangible Fixed Assets £ 798,438
Current Assets £ 1,984,382
Tangible Fixed Assets Depreciation £ 2,831,324
Provisions For Liabilities Charges £ 13,682
Debtors £ 1,248,466
Shareholder Funds £ 1,696,210
Profit Loss Account Reserve £ 1,546,210
Called Up Share Capital £ 150,000
Net Assets Liabilities Including Pension Asset Liability £ 1,696,210
Total Assets Less Current Liabilities £ 1,861,882
Net Current Assets Liabilities £ 1,062,745
Creditors Due Within One Year £ 921,637
Cash Bank In Hand £ 465,197
Stocks Inventory £ 270,719
Number Shares Allotted £ 150,000
Tangible Fixed Assets Disposals £ 224,064
Tangible Fixed Assets Additions £ 459,989
Tangible Fixed Assets Cost Or Valuation £ 3,756,879
Tangible Fixed Assets Depreciation Charged In Period £ 325,533
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 216,725
Investments Fixed Assets £ 699
Creditors Due After One Year £ 151,990

Companies near to SAXTON DRILLING ltd.

Information about the Private Limited Company SAXTON DRILLING 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: 2016.06.17. Reload the data