| Company Name | DRS Rigging Ltd |
|---|---|
| Director | David John Nicholls |
| Company Status | Active |
| Company Number | 05302152 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2004(19 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
Directors
| Director Name | David John Nicholls |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2004(1 day after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Rigger |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Maple Way Burnham On Crouch Essex CM0 8DN |
| Secretary Name | Alison Anne Nicholls |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2004(1 day after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Correspondence Address | 61 Maple Way Burnham On Crouch Essex CM0 8DN |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Contact
| Website | www.drsrigging.co.uk |
|---|
Location
| Registered Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 75 at £1 | David John Nicholls 75.00% Ordinary |
|---|---|
| 25 at £1 | Alison Anne Nicholls 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,010 |
| Cash | £18,790 |
| Current Liabilities | £12,089 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 12 August 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 13 May 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 22 May 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 25 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 25 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 23 November 2016 | Registered office address changed from Unit 11 Mildmay House Foundry Lane, Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 23 November 2016 (1 page) |
| 23 November 2016 | Registered office address changed from Unit 11 Mildmay House Foundry Lane, Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 23 November 2016 (1 page) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 17 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 31 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 December 2009 | Director's details changed for David John Nicholls on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for David John Nicholls on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for David John Nicholls on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 82 maldon road burnham on crouch essex CM0 8NP (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 82 maldon road burnham on crouch essex CM0 8NP (1 page) |
| 13 February 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 13 February 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 5 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 1 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 15 December 2004 | Ad 02/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 82 maldon road burnham on crouch essex CM0 8NP (1 page) |
| 15 December 2004 | New secretary appointed (2 pages) |
| 15 December 2004 | New secretary appointed (2 pages) |
| 15 December 2004 | Ad 02/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 82 maldon road burnham on crouch essex CM0 8NP (1 page) |
| 15 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Secretary resigned (1 page) |
| 9 December 2004 | Secretary resigned (1 page) |
| 1 December 2004 | Incorporation (9 pages) |
| 1 December 2004 | Incorporation (9 pages) |