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Home > England & Wales Companies > DOWNHOLE TOOLS INTERNATIONAL LIMITED
Company Information for

DOWNHOLE TOOLS INTERNATIONAL LIMITED

2 ALLENS LANE, POOLE, BH16 5DA,
Company Registration Number
07056359
Private Limited Company
Active

Company Overview

About Downhole Tools International Ltd
DOWNHOLE TOOLS INTERNATIONAL LIMITED was founded on 2009-10-24 and has its registered office in Poole. The organisation's status is listed as "Active". Downhole Tools International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOWNHOLE TOOLS INTERNATIONAL LIMITED
 
Legal Registered Office
2 ALLENS LANE
POOLE
BH16 5DA
Other companies in SO53
 
Filing Information
Company Number 07056359
Company ID Number 07056359
Date formed 2009-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB988137665  
Last Datalog update: 2023-12-05 20:33:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWNHOLE TOOLS INTERNATIONAL LIMITED
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Company Officers of DOWNHOLE TOOLS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GEOFFREY ANTHONEY
Director 2009-10-24
ROBERT CRAWFORD
Director 2011-09-01
BRENT MARSH
Director 2012-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM AUSTIN
Director 2009-10-24 2010-06-09
BARBARA KAHAN
Director 2009-10-24 2009-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070563590002
2022-04-08AP01DIRECTOR APPOINTED MR MATTHEW CHARLES MANNING
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAWFORD
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-08-26AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-07-25MEM/ARTSARTICLES OF ASSOCIATION
2021-07-25RES01ADOPT ARTICLES 25/07/21
2021-07-16AP04Appointment of Burness Paull Llp as company secretary on 2021-07-16
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM 7 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3DA
2021-07-12PSC07CESSATION OF STEPHEN GEOFFREY ANTHONEY AS A PERSON OF SIGNIFICANT CONTROL
2021-07-12PSC02Notification of Pragma Well Technology Limited as a person with significant control on 2021-06-30
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR BRENT MARSH
2021-07-12AP01DIRECTOR APPOINTED MR GARY JOHN SMART
2021-06-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070563590001
2021-01-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 070563590001
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 24
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 24
2015-11-05AR0124/10/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 24
2014-11-06AR0124/10/14 ANNUAL RETURN FULL LIST
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0124/10/13 ANNUAL RETURN FULL LIST
2013-09-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0124/10/12 ANNUAL RETURN FULL LIST
2012-09-17AP01DIRECTOR APPOINTED MR BRENT MARSH
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-10-24
2012-04-30ANNOTATIONClarification
2011-10-28AR0124/10/11 ANNUAL RETURN FULL LIST
2011-09-01AP01DIRECTOR APPOINTED MR ROBERT CRAWFORD
2011-08-31SH0125/08/11 STATEMENT OF CAPITAL GBP 24
2011-07-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0124/10/10 ANNUAL RETURN FULL LIST
2010-10-26AA01Current accounting period extended from 31/10/10 TO 31/03/11
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN AUSTIN
2010-06-10SH0109/06/10 STATEMENT OF CAPITAL GBP 6
2010-06-10SH0124/10/09 STATEMENT OF CAPITAL GBP 6
2009-11-12AP01DIRECTOR APPOINTED MR STEPHEN GEOFFREY ANTHONEY
2009-11-12AP01DIRECTOR APPOINTED MR IAN WILLIAM AUSTIN
2009-10-31TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to DOWNHOLE TOOLS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOWNHOLE TOOLS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DOWNHOLE TOOLS INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 130,217
Provisions For Liabilities Charges 2012-04-01 £ 3,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOWNHOLE TOOLS INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 24
Cash Bank In Hand 2012-04-01 £ 76,851
Current Assets 2012-04-01 £ 199,899
Debtors 2012-04-01 £ 111,991
Fixed Assets 2012-04-01 £ 35,448
Shareholder Funds 2012-04-01 £ 101,442
Stocks Inventory 2012-04-01 £ 11,057
Tangible Fixed Assets 2012-04-01 £ 18,439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOWNHOLE TOOLS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWNHOLE TOOLS INTERNATIONAL LIMITED
Trademarks
We have not found any records of DOWNHOLE TOOLS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWNHOLE TOOLS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as DOWNHOLE TOOLS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOWNHOLE TOOLS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DOWNHOLE TOOLS INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0182051000Hand-operated drilling, threading or tapping hand tools
2015-07-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2015-07-0184818011Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures
2015-06-0173079980Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2015-04-0182051000Hand-operated drilling, threading or tapping hand tools
2015-04-0184306900Earth moving machinery, not self-propelled, n.e.s.
2015-02-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2014-12-0182051000Hand-operated drilling, threading or tapping hand tools
2014-12-0184306900Earth moving machinery, not self-propelled, n.e.s.
2014-10-0184306900Earth moving machinery, not self-propelled, n.e.s.
2014-10-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2014-09-0184304900Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools)
2014-06-0184306900Earth moving machinery, not self-propelled, n.e.s.
2013-11-0173079980Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2013-11-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2013-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-10-0173079980Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2013-08-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2012-10-0184798997Machines, apparatus and mechanical appliances, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOWNHOLE TOOLS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOWNHOLE TOOLS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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