Concrete Drilling Services Ltd.

Company Name	Concrete Drilling Services Ltd.
Company Status	Active
Company Number	03122734
Category	Private Limited Company
Incorporation Date	6 November 1995(28 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Derreck Horrocks
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Waters Meeting Britannia Way Bolton BL2 2HH

Director Name	Timothy Davies
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 April 2002(6 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Waters Meeting Britannia Way Bolton BL2 2HH

Director Name	Neil Robert Horrocks
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 April 2002(6 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Waters Meeting Britannia Way Bolton BL2 2HH

Secretary Name	Timothy Davies
Nationality	British
Status	Current
Appointed	06 April 2002(6 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Waters Meeting Britannia Way Bolton BL2 2HH

Director Name	Mr Steven Andrew Horrocks
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 November 2008(13 years after company formation)
Appointment Duration	15 years, 6 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Waters Meeting Britannia Way Bolton BL2 2HH

Director Name	Austin Ford
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	23 Alexander Street Tyldesley Manchester M29 8DX

Secretary Name	Neil Ernest Henderson
Nationality	British
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	180 Longsight Harwood Bolton Lancashire BL2 3JA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.concretedrillingservices.co.uk/
Email address	[email protected]
Telephone	0800 9981056
Telephone region	Freephone

Location

Registered Address	Unit 4 Waters Meeting Britannia Way Bolton BL2 2HH
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Shareholders

550 at £1	Derreck Horrocks 55.00% Ordinary
50 at £1	Michael Derreck Horrocks 5.00% Ordinary
100 at £1	Jean Horrocks 10.00% Ordinary
100 at £1	Mr Steven Andrew Horrocks 10.00% Ordinary
100 at £1	Neil Robert Horrocks 10.00% Ordinary
100 at £1	Timothy Richard Davies 10.00% Ordinary

Financials

Year	2014
Net Worth	£512,918
Cash	£176,794
Current Liabilities	£358,508

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	6 November 2023 (5 months, 4 weeks ago)
Next Return Due	20 November 2024 (6 months, 2 weeks from now)

Charges

12 March 2007	Delivered on: 13 March 2007 Persons entitled: Alliance and Leicester Commercial Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on the f/h and l/h property, all book debts, the goodwill and uncalled capital. See the mortgage charge document for full details. Outstanding
5 June 1996	Delivered on: 20 June 1996 Satisfied on: 11 April 2007 Persons entitled: Whiteaway Laidlaw Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 March 2007

Delivered on: 13 March 2007
Persons entitled: Alliance and Leicester Commercial Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on the f/h and l/h property, all book debts, the goodwill and uncalled capital. See the mortgage charge document for full details.
Outstanding

5 June 1996

Delivered on: 20 June 1996
Satisfied on: 11 April 2007
Persons entitled: Whiteaway Laidlaw Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 December 2020	Unaudited abridged accounts made up to 31 August 2020 (10 pages)
12 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
27 January 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
14 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
28 January 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
8 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
19 January 2018	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
10 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
5 December 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
24 November 2016	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
24 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
24 November 2016	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
24 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
26 April 2016	Satisfaction of charge 2 in full (1 page)
26 April 2016	Satisfaction of charge 2 in full (1 page)
17 December 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (9 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (9 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (9 pages)
4 November 2015	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
4 November 2015	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
10 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 Statement of capital on 2014-11-13 GBP 1,000 (8 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 Statement of capital on 2014-11-13 GBP 1,000 (8 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 Statement of capital on 2014-11-13 GBP 1,000 (8 pages)
2 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (8 pages)
2 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (8 pages)
2 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (8 pages)
14 November 2013	Total exemption small company accounts made up to 31 August 2013 (9 pages)
14 November 2013	Total exemption small company accounts made up to 31 August 2013 (9 pages)
29 January 2013	Director's details changed for Derreck Horrocks on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Derreck Horrocks on 29 January 2013 (2 pages)
26 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
26 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
21 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
21 November 2012	Register inspection address has been changed (1 page)
21 November 2012	Register inspection address has been changed (1 page)
21 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
8 November 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
8 November 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
3 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
15 November 2010	Annual return made up to 6 November 2010 (7 pages)
15 November 2010	Annual return made up to 6 November 2010 (7 pages)
15 November 2010	Annual return made up to 6 November 2010 (7 pages)
19 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
19 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
19 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
22 October 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 October 2009	Secretary's details changed for Timothy Davies on 22 October 2009 (1 page)
22 October 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 October 2009	Director's details changed for Neil Robert Horrocks on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Timothy Davies on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Timothy Davies on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Derreck Horrocks on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Timothy Davies on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Steven Andrew Horrocks on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Steven Andrew Horrocks on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil Robert Horrocks on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Derreck Horrocks on 22 October 2009 (2 pages)
25 August 2009	Registered office changed on 25/08/2009 from bolton enterprise centre lincoln mill washington street bolton BL3 5EY (1 page)
25 August 2009	Registered office changed on 25/08/2009 from bolton enterprise centre lincoln mill washington street bolton BL3 5EY (1 page)
11 November 2008	Director appointed mr steven andrew horrocks (1 page)
11 November 2008	Director appointed mr steven andrew horrocks (1 page)
11 November 2008	Registered office changed on 11/11/2008 from bolton enterprise centre lincoln mill washington street bolton BL3 5EY (1 page)
11 November 2008	Registered office changed on 11/11/2008 from bolton enterprise centre lincoln mill washington street bolton BL3 5EY (1 page)
11 November 2008	Return made up to 06/11/08; full list of members (5 pages)
11 November 2008	Return made up to 06/11/08; full list of members (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 September 2008	Registered office changed on 30/09/2008 from richard house winckley square preston lancs PR1 3HP (1 page)
30 September 2008	Registered office changed on 30/09/2008 from richard house winckley square preston lancs PR1 3HP (1 page)
10 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
10 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
14 November 2007	Return made up to 06/11/07; full list of members (3 pages)
14 November 2007	Return made up to 06/11/07; full list of members (3 pages)
11 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	Particulars of mortgage/charge (3 pages)
20 November 2006	Return made up to 06/11/06; full list of members (3 pages)
20 November 2006	Return made up to 06/11/06; full list of members (3 pages)
8 November 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
8 November 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
25 January 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
25 January 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
22 November 2005	Return made up to 06/11/05; full list of members (3 pages)
22 November 2005	Return made up to 06/11/05; full list of members (3 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 7 riversway business village navigation way preston PR2 2YP (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 7 riversway business village navigation way preston PR2 2YP (1 page)
8 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
26 November 2004	Return made up to 06/11/04; full list of members (8 pages)
26 November 2004	Return made up to 06/11/04; full list of members (8 pages)
24 November 2003	Return made up to 06/11/03; full list of members (8 pages)
24 November 2003	Return made up to 06/11/03; full list of members (8 pages)
24 November 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
10 January 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
10 January 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
16 November 2002	Return made up to 06/11/02; full list of members (7 pages)
16 November 2002	Return made up to 06/11/02; full list of members (7 pages)
2 May 2002	Â£ ic 100/50 17/04/02 Â£ sr 50@1=50 (1 page)
2 May 2002	Ad 17/04/02--------- Â£ si 10@1=10 Â£ ic 50/60 (2 pages)
2 May 2002	Ad 17/04/02--------- Â£ si 60@1=60 Â£ ic 60/120 (2 pages)
2 May 2002	Â£ ic 100/50 17/04/02 Â£ sr 50@1=50 (1 page)
2 May 2002	Ad 17/04/02--------- Â£ si 10@1=10 Â£ ic 50/60 (2 pages)
2 May 2002	Ad 17/04/02--------- Â£ si 60@1=60 Â£ ic 60/120 (2 pages)
12 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
12 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	New secretary appointed;new director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed;new director appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Secretary resigned (1 page)
19 November 2001	Return made up to 06/11/01; full list of members (6 pages)
19 November 2001	Return made up to 06/11/01; full list of members (6 pages)
8 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
8 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
10 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
12 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
30 November 1999	Return made up to 06/11/99; full list of members (6 pages)
30 November 1999	Return made up to 06/11/99; full list of members (6 pages)
5 February 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
5 February 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
17 November 1998	Return made up to 06/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 November 1998	Return made up to 06/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
4 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
4 November 1997	Return made up to 06/11/97; no change of members (4 pages)
4 November 1997	Return made up to 06/11/97; no change of members (4 pages)
4 August 1997	Accounting reference date shortened from 30/11/96 to 31/08/96 (1 page)
4 August 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
4 August 1997	Accounting reference date shortened from 30/11/96 to 31/08/96 (1 page)
4 August 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
12 November 1996	Return made up to 06/11/96; full list of members 363(287) ‐ Registered office changed on 12/11/96 (6 pages)
12 November 1996	Return made up to 06/11/96; full list of members 363(287) ‐ Registered office changed on 12/11/96 (6 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
6 November 1995	Incorporation (14 pages)
6 November 1995	Incorporation (14 pages)