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APPLIED DRILLING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Applied Drilling Systems Limited. The company was founded 33 years ago and was given the registration number 02512293. The firm's registered office is in CLEVEDON,. You can find them at 18, Concorde Drive,, 5c, Business Centre,, Clevedon,, Avon. This company's SIC code is 25620 - Machining.

Company Information

Name:APPLIED DRILLING SYSTEMS LIMITED
Company Number:02512293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1990
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:18, Concorde Drive,, 5c, Business Centre,, Clevedon,, Avon, BS21 6UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Edward Road, Clevedon, BS21 7DS

Secretary-Active
22, Edward Road, Clevedon, BS21 7DS

Director28 February 2006Active
22 Edward Road, Clevedon, BS21 7DS

Director-Active
Seagulls Way 100 Walton Road, Clevedon, BS21 6AN

Director-Active

People with Significant Control

Robert James Kendall
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:22, Edward Road, Clevedon, England, BS21 7DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Gillian Marie Kendall
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:22, Edward Road, Clevedon, England, BS21 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2020-11-23Capital

Capital name of class of shares.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type unaudited abridged.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Accounts

Accounts with accounts type total exemption small.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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