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Home > England & Wales Companies > DRILLINE SOLUTIONS LTD
Company Information for

DRILLINE SOLUTIONS LTD

C/O FRP ADVISORY TRADING LIMITED FLOOR 2, 120 COLMORE ROW, BIRMINGHAM, B3 3BD,
Company Registration Number
04669294
Private Limited Company
Liquidation

Company Overview

About Drilline Solutions Ltd
DRILLINE SOLUTIONS LTD was founded on 2003-02-18 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Drilline Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DRILLINE SOLUTIONS LTD
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED FLOOR 2
120 COLMORE ROW
BIRMINGHAM
B3 3BD
Other companies in NR18
 
Previous Names
DRILLINE PRODUCTS LIMITED19/12/2019
Filing Information
Company Number 04669294
Company ID Number 04669294
Date formed 2003-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB808551132  
Last Datalog update: 2024-04-06 18:01:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRILLINE SOLUTIONS LTD
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Company Officers of DRILLINE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MICHELE JILL TICKLE
 Company Secretary 2008-02-18
COLIN MARK TICKLE
 Director 2003-02-18
MICHELE JILL TICKLE
 Director 2016-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA BERRY
 Company Secretary 2004-05-07 2008-02-18
JOHN MELBOURNE WALTER
 Company Secretary 2003-02-18 2004-05-07
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-02-18 2003-02-18
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-02-18 2003-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MARK TICKLE BLUE HAT SERVICES LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
COLIN MARK TICKLE DRILLINE ENERGY LIMITED Director 2010-11-29 CURRENT 2010-11-29 Dissolved 2016-12-06
COLIN MARK TICKLE THE UNITED KINGDOM SOCIETY FOR TRENCHLESS TECHNOLOGY Director 2007-10-04 CURRENT 1994-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30Voluntary liquidation Statement of receipts and payments to 2024-02-27
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM C/O Frp Advisory Trading Limited Floor 2 170 Edmund Street Birmingham B3 2HB
2023-09-29Change of details for person with significant control
2023-09-29Secretary's details changed
2023-09-29Director's details changed for on
2023-03-27Notice to Registrar of Companies of Notice of disclaimer
2023-03-27Notice to Registrar of Companies of Notice of disclaimer
2023-03-10Voluntary liquidation Statement of affairs
2023-03-10Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-10Appointment of a voluntary liquidator
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM 9B 9B Wymondham Business Centre Eleven Mile Lane Wymondham NR18 9JL England
2022-08-30REGISTRATION OF A CHARGE / CHARGE CODE 046692940002
2022-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 046692940002
2022-08-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ROY HARPIN
2022-08-22CESSATION OF COLIN MARK TICKLE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22CESSATION OF MICHELE JILL TICKLE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22PSC07CESSATION OF COLIN MARK TICKLE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ROY HARPIN
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/22 FROM Corner Barn Spinks Lane Wymondham Norfolk NR18 0SR
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MARK TICKLE
2022-08-10TM02Termination of appointment of Michele Jill Tickle on 2022-08-09
2022-08-10AP01DIRECTOR APPOINTED MR THOMAS ROY HARPIN
2022-07-05APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUNTING
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUNTING
2022-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046692940001
2022-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-08-15AP01DIRECTOR APPOINTED MR MATTHEW BUNTING
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-12-19RES15CHANGE OF COMPANY NAME 20/10/22
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-11-22AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 15
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 046692940001
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 15
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27AP01DIRECTOR APPOINTED MRS MICHELE JILL TICKLE
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 15
2016-02-18AR0118/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 15
2015-03-17AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 15
2014-03-14AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0118/02/13 ANNUAL RETURN FULL LIST
2012-11-22AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0118/02/12 ANNUAL RETURN FULL LIST
2011-11-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AAMDAmended accounts made up to 2009-02-28
2011-03-07AR0118/02/11 ANNUAL RETURN FULL LIST
2011-03-07CH01Director's details changed for Colin Mark Tickle on 2010-06-04
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/10 FROM 8 Church Street Wymondham Norfolk NR18 0PH United Kingdom
2010-03-17AR0118/02/10 ANNUAL RETURN FULL LIST
2010-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MISS MICHELE JILL MURRAY on 2010-03-06
2010-03-17CH01Director's details changed for Colin Mark Tickle on 2010-03-06
2009-12-16AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN TICKLE / 06/04/2009
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM FLAT 5 WOOBURN COURT 2A WINCHMORE HILL ROAD LONDON N14 6PT
2009-03-16363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-12-03AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-03-20288aSECRETARY APPOINTED MISS MICHELE JILL MURRAY
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN TICKLE / 18/02/2008
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY ANGELA BERRY
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 50 BORDEN AVENUE ENFIELD MIDDLESEX EN1 2BY
2007-02-26363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 11 THE OFFICE VILLAGE NORTH ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1QJ
2007-01-03287REGISTERED OFFICE CHANGED ON 03/01/07 FROM: ROOKERY FARMHOUSE 12 NEW LANE WALTON ON THE WOLDS LOUGHBOROUGH LEICESTERSHIRE LE12 8HY
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-16363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-11363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 50 BORDEN AVENUE ENFIELD MIDDLESEX EN1 2BY
2004-05-20288aNEW SECRETARY APPOINTED
2004-05-20288bSECRETARY RESIGNED
2004-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/04
2004-04-01363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-03-01288cDIRECTOR'S PARTICULARS CHANGED
2003-12-02RES12VARYING SHARE RIGHTS AND NAMES
2003-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-0288(2)RAD 14/11/03-21/11/03 £ SI 14@1=14 £ IC 1/15
2003-03-10288bDIRECTOR RESIGNED
2003-03-10288bSECRETARY RESIGNED
2003-03-01288aNEW DIRECTOR APPOINTED
2003-03-01288aNEW SECRETARY APPOINTED
2003-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DRILLINE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-03-07
Appointmen2023-03-07
Fines / Sanctions
No fines or sanctions have been issued against DRILLINE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DRILLINE SOLUTIONS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-02-28 £ 26,899
Creditors Due Within One Year 2013-02-28 £ 418,702
Creditors Due Within One Year 2012-02-29 £ 436,825
Provisions For Liabilities Charges 2013-02-28 £ 11,819
Provisions For Liabilities Charges 2012-02-29 £ 15,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRILLINE SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 5,158
Current Assets 2013-02-28 £ 384,116
Current Assets 2012-02-29 £ 344,486
Debtors 2013-02-28 £ 384,103
Debtors 2012-02-29 £ 339,328
Tangible Fixed Assets 2013-02-28 £ 73,804
Tangible Fixed Assets 2012-02-29 £ 97,592

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRILLINE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DRILLINE SOLUTIONS LTD
Trademarks
We have not found any records of DRILLINE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with DRILLINE SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-04-03 GBP £795
Norfolk County Council 2013-09-13 GBP £950

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DRILLINE SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DRILLINE SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0182071990Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2014-06-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-08-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2012-11-0182071990Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2011-12-0182071990Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2011-12-0184678900Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2011-10-0182071300Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets
2011-03-0182071300Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets
2011-02-0182071300Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets
2010-08-0182071990Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2010-07-0184678900Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDRILLINE SOLUTIONS LTDEvent Date2023-03-07
 
Initiating party Event TypeAppointmen
Defending partyDRILLINE SOLUTIONS LTDEvent Date2023-03-07
Name of Company: DRILLINE SOLUTIONS LTD Company Number: 04669294 Nature of Business: Supplying products & services to the surveying industry Registered office: 9b Wymondham Business Centre, Eleven Mil…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRILLINE SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRILLINE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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