| Company Name | Drwas Ltd |
|---|---|
| Directors | Laura Marie Ghazal and Kathryn Helen Stanger-Leathes |
| Company Status | Active |
| Company Number | 09511353 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2015(9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Laura Marie Ghazal |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Station Road Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 8AQ |
| Director Name | Mrs Kathryn Helen Stanger-Leathes |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Station Road Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 8AQ |
| Director Name | Mr David McMenzie |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Eastern Way Darras Hall Ponteland Northumberland NE20 9RQ |
Location
| Registered Address | 51 Station Road Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 8AQ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Benton |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 9 April 2024 (overdue) |
Charges
| 4 September 2015 | Delivered on: 12 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 26 March 2023 with updates (4 pages) |
| 2 July 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 14 April 2022 | Resolutions
|
| 14 April 2022 | Memorandum and Articles of Association (9 pages) |
| 13 April 2022 | Statement of capital following an allotment of shares on 1 April 2022
|
| 11 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 27 May 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 10 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 9 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 28 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 27 October 2017 | Change of details for Mrs Kathryn Helen Stanger-Leathes as a person with significant control on 17 April 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mrs Kathryn Helen Stanger-Leathes on 17 April 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mrs Kathryn Helen Stanger-Leathes on 17 April 2017 (2 pages) |
| 27 October 2017 | Change of details for Mrs Kathryn Helen Stanger-Leathes as a person with significant control on 17 April 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mrs Laura Marie Ghazal on 26 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mrs Laura Marie Ghazal on 26 October 2017 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 27 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 8 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 5 November 2015 | Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page) |
| 5 November 2015 | Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page) |
| 5 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 1 October 2015 | Termination of appointment of David Mcmenzie as a director on 30 September 2015 (1 page) |
| 1 October 2015 | Termination of appointment of David Mcmenzie as a director on 30 September 2015 (1 page) |
| 12 September 2015 | Registration of charge 095113530001, created on 4 September 2015 (18 pages) |
| 12 September 2015 | Registration of charge 095113530001, created on 4 September 2015 (18 pages) |
| 12 September 2015 | Registration of charge 095113530001, created on 4 September 2015 (18 pages) |
| 26 March 2015 | Incorporation Statement of capital on 2015-03-26
|
| 26 March 2015 | Incorporation Statement of capital on 2015-03-26
|