About

Registered Number: 05278259
Date of Incorporation: 04/11/2004 (15 years ago)
Company Status: Active
Registered Address: Unit 7 Tyseley Industrial Estate, Seeleys Road, Tyseley, Birmingham, B11 2LQ

 

Based in Birmingham, Driftworks Ltd was founded on 04 November 2004, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. Morrison, Philip John, Robinson, James are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRISON, Philip John 26 May 2005 - 1
ROBINSON, James 26 May 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Robinson/
1977-02
Individual person with significant control British/
England
  • Has significant influence or control
Mr Phillip John Morrison/
1977-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 29 December 2018
CS01 - N/A 30 October 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 20 November 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 07 November 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 23 November 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 11 November 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 03 December 2013
SH01 - Return of Allotment of shares 17 May 2013
AR01 - Annual Return 08 November 2012
CH01 - Change of particulars for director 08 November 2012
CH01 - Change of particulars for director 08 November 2012
CH03 - Change of particulars for secretary 08 November 2012
AA - Annual Accounts 20 July 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 02 December 2011
CH03 - Change of particulars for secretary 02 December 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 22 December 2010
AD01 - Change of registered office address 22 December 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
288c - Notice of change of directors or secretaries or in their particulars 07 February 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 21 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 November 2007
353 - Register of members 21 November 2007
287 - Change in situation or address of Registered Office 21 November 2007
287 - Change in situation or address of Registered Office 14 May 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 08 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 December 2006
353 - Register of members 08 December 2006
287 - Change in situation or address of Registered Office 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
395 - Particulars of a mortgage or charge 01 July 2006
225 - Change of Accounting Reference Date 13 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2005
AA - Annual Accounts 28 December 2005
225 - Change of Accounting Reference Date 28 December 2005
287 - Change in situation or address of Registered Office 28 December 2005
363a - Annual Return 18 November 2005
287 - Change in situation or address of Registered Office 06 June 2005
287 - Change in situation or address of Registered Office 03 June 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
NEWINC - New incorporation documents 04 November 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 23 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.