About

Registered Number: 05105260
Date of Incorporation: 19/04/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 6 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN,

 

Founded in 2004, Concept Drilling Services Ltd has its registered office in Wakefield, it has a status of "Active". We do not know the number of employees at the organisation. The companies directors are listed as Graham, Kevin, Hartley, John Frederick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTLEY, John Frederick 19 April 2004 02 November 2006 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Kevin 08 November 2011 - 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 04 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 12 May 2017
CH01 - Change of particulars for director 02 May 2017
CH03 - Change of particulars for secretary 02 May 2017
AA - Annual Accounts 21 April 2017
1.4 - Notice of completion of voluntary arrangement 08 February 2017
AD01 - Change of registered office address 02 February 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 25 April 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 07 March 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 26 February 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 06 May 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 26 February 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 19 March 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 30 January 2013
AR01 - Annual Return 13 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 June 2012
AA - Annual Accounts 12 June 2012
1.1 - Report of meeting approving voluntary arrangement 13 January 2012
TM01 - Termination of appointment of director 01 December 2011
AD01 - Change of registered office address 18 November 2011
AP01 - Appointment of director 18 November 2011
AP03 - Appointment of secretary 18 November 2011
TM02 - Termination of appointment of secretary 18 November 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 26 April 2010
AD01 - Change of registered office address 26 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 01 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2009
395 - Particulars of a mortgage or charge 15 December 2008
363a - Annual Return 03 December 2008
AA - Annual Accounts 30 October 2008
AA - Annual Accounts 13 August 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 07 June 2007
288b - Notice of resignation of directors or secretaries 13 December 2006
395 - Particulars of a mortgage or charge 27 September 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 20 May 2005
225 - Change of Accounting Reference Date 23 February 2005
287 - Change in situation or address of Registered Office 28 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
287 - Change in situation or address of Registered Office 26 April 2004
NEWINC - New incorporation documents 19 April 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 09 December 2008 Outstanding

N/A

Debenture 26 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.