About

Registered Number: 05278259
Date of Incorporation: 04/11/2004 (14 years and 1 month ago)
Company Status: Active
Registered Address: Unit 7 Tyseley Industrial Estate, Seeleys Road, Tyseley, Birmingham, B11 2LQ

 

Founded in 2004, Driftworks Ltd have registered office in Birmingham, it's status is listed as "Active". We do not know the number of employees at the organisation. The current directors of the organisation are listed as Morrison, Philip John, Robinson, James.

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
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.