Company NameDREW And Associates Ltd
Company StatusActive
Company Number08571318
CategoryPrivate Limited Company
Incorporation Date17 June 2013(10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael Philip Drew
Date of BirthNovember 1979 (Born 44 years ago)
NationalityEnglish
StatusCurrent
Appointed17 June 2013(same day as company formation)
RoleBookseller
Country of ResidenceUnited Kingdom
Correspondence Address22 Bridgegate
Barnard Castle
DL12 8QF
Director NameMrs Laura Mary Drew
Date of BirthJune 1981 (Born 42 years ago)
NationalityEnglish
StatusCurrent
Appointed17 June 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Bridgegate
Barnard Castle
DL12 8QF
Director NameMr Joshua Luke Jenkins
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2020(6 years, 10 months after company formation)
Appointment Duration4 years
RoleWeb Designer
Country of ResidenceEngland
Correspondence Address22 Bridgegate
Barnard Castle
DL12 8QF

Location

Registered Address22 Bridgegate
Barnard Castle
DL12 8QF
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBarnard Castle
WardBarnard Castle West
Built Up AreaBarnard Castle
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Laura Drew
50.00%
Ordinary
1 at £1Michael Drew
50.00%
Ordinary

Financials

Year2014
Net Worth£465
Cash£2,967
Current Liabilities£2,929

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 6 days from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return17 June 2023 (10 months, 3 weeks ago)
Next Return Due1 July 2024 (1 month, 4 weeks from now)

Filing History

30 July 2020Micro company accounts made up to 31 August 2019 (3 pages)
6 July 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
11 May 2020Appointment of Mr Joshua Luke Jenkins as a director on 1 May 2020 (2 pages)
28 June 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
21 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
26 June 2018Confirmation statement made on 17 June 2018 with no updates (3 pages)
29 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
27 June 2017Confirmation statement made on 17 June 2017 with no updates (3 pages)
27 June 2017Notification of Laura Drew as a person with significant control on 10 June 2017 (2 pages)
27 June 2017Notification of Laura Drew as a person with significant control on 10 June 2017 (2 pages)
27 June 2017Confirmation statement made on 17 June 2017 with no updates (3 pages)
18 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
18 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
29 September 2016Registered office address changed from 12 Old Hatch Manor Lankston & Co Ruislip Middlesex HA4 8QG to 2 st. Cuthberts Way Darlington DL1 1GB on 29 September 2016 (1 page)
29 September 2016Registered office address changed from 12 Old Hatch Manor Lankston & Co Ruislip Middlesex HA4 8QG to 2 st. Cuthberts Way Darlington DL1 1GB on 29 September 2016 (1 page)
15 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
(6 pages)
15 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
(6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(3 pages)
16 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 February 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(3 pages)
16 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(3 pages)
17 January 2014Current accounting period extended from 30 June 2014 to 31 August 2014 (1 page)
17 January 2014Current accounting period extended from 30 June 2014 to 31 August 2014 (1 page)
13 September 2013Registered office address changed from Flat 3 Lawn Lane Hemel Hempstead Hertfordshire HP3 9BU United Kingdom on 13 September 2013 (1 page)
13 September 2013Registered office address changed from Flat 3 Lawn Lane Hemel Hempstead Hertfordshire HP3 9BU United Kingdom on 13 September 2013 (1 page)
17 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)