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A19 Drilling Limited STOCKTON ON TEES


Founded in 1994, A19 Drilling, classified under reg no. 02999757 is an active company. Currently registered at Unit 3 Woodstock Court TS18 3BL, Stockton On Tees the company has been in the business for 27 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on Wed, 31st Mar 2021.

The firm has 2 directors, namely Melanie K., Leigh M.. Of them, Leigh M. has been with the company the longest, being appointed on 8 December 1994 and Melanie K. has been with the company for the least time - from 1 March 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A19 Drilling Limited Address / Contact

Office Address Unit 3 Woodstock Court
Office Address2 Bowesfield Ind Estate
Town Stockton On Tees
Post code TS18 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02999757
Date of Incorporation Thu, 8th Dec 1994
Industry Test drilling and boring
End of financial Year 31st March
Company age 27 years old
Account next due date Sat, 31st Dec 2022 (440 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 22nd Dec 2021 (2021-12-22)
Last confirmation statement dated Tue, 8th Dec 2020

Company staff

Melanie K.

Position: Director

Appointed: 01 March 2019

Leigh M.

Position: Director

Appointed: 08 December 1994

Barry G.

Position: Secretary

Appointed: 30 September 2004

Resigned: 24 September 2018

Nicholas M.

Position: Director

Appointed: 08 December 1994

Resigned: 30 September 2004

Thomas M.

Position: Director

Appointed: 08 December 1994

Resigned: 30 September 2004

Nicholas M.

Position: Secretary

Appointed: 08 December 1994

Resigned: 30 September 2004

Barry G.

Position: Director

Appointed: 08 December 1994

Resigned: 24 September 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1994

Resigned: 08 December 1994

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Leigh M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Barry G. This PSC owns 25-50% shares.

Leigh M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Barry G.

Notified on 6 April 2016
Ceased on 24 September 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Current Assets177 120130 719119 490109 651137 478186 542
Net Assets Liabilities  104 191106 027107 35994 770
Other
Average Number Employees During Period 77544
Creditors57 63155 5267 7662 59763 54945 000
Fixed Assets8 38227 28818 77144 10033 43036 373
Net Current Assets Liabilities119 48975 19385 42064 52473 929103 397
Total Assets Less Current Liabilities127 871102 481104 191108 624107 359139 770

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 25th, June 2021
Free Download (5 pages)

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