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G.H.DREW ENGINEERING LIMITED

Learn more about G.H.DREW ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DINTON, SALISBURY, WILTSHIRE, SP3 5EH

G.H.DREW ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00681772
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.26
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company G.H.DREW ENGINEERING LIMITED is a Private Limited Company, registration number 00681772, established in United Kingdom on the 26. January 1961. The company is now active. The company has been in business for 55 years and 10 months. The company is based on DINTON, SALISBURY, WILTSHIRE, SP3 5EH. Business of the company G.H.DREW ENGINEERING LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "28/12/15 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.12.28. We do not have any information about the company G.H.DREW ENGINEERING LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1996.12.27

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 2000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.29
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR QUEENIE DREW
Form type: TM01
Date: 2015.01.21
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DIRECTOR APPOINTED MRS JANE EDITH DREW
Form type: AP01
Date: 2015.01.21
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APPOINTMENT TERMINATED, SECRETARY QUEENIE DREW
Form type: TM02
Date: 2015.01.21
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR GEORGE DREW
Form type: TM01
Date: 2014.01.23
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.07
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS QUEENIE LILIAN DREW / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / NELSON PHILIP DREW / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HAROLD DREW / 11/01/2010
Form type: CH01
Date: 2010.01.11
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.17
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.08

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Company directors and board members:

JANE EDITH DREW (current)
Director, COMPANY DIRECTOR, 2014.11.23
STONEY MEADOW HINDON ROAD DINTON , SALISBURY
SP3 5EL
ENGLAND
NELSON PHILIP DREW (current)
Director, AGRICULTURAL ENGINEER, 1991.12.28
STONEY MEADOW HINDON ROAD DINTON , SALISBURY
SP3 5EL
QUEENIE LILIAN DREW (resigned)
Secretary, 1991.12.28 - 2014.11.23
HORSESHOE HOUSE DINTON , SALISBURY
SP3 5EL, WILTS
GEORGE HAROLD DREW (resigned)
Director, AGRICULTURAL ENGINEER, 1991.12.28 - 2013.12.19
HORSESHOE HOUSE DINTON , SALISBURY
SP3 5EL, WILTS
QUEENIE LILIAN DREW (resigned)
Director, COMPANY SECRETARY, 1991.12.28 - 2014.11.23
HORSESHOE HOUSE DINTON , SALISBURY
SP3 5EL, WILTS
Date 2014.01.31 2013.01.31
Fixed Assets £ 7,099 - 26.4 % £ 9,646
Tangible Fixed Assets £ 7,099 - 26.4 % £ 9,646
Current Assets £ 18,401 - 61.41 % £ 47,682
Tangible Fixed Assets Depreciation £ 38,701 - 12.57 % £ 44,264
Debtors £ 197 - 98.06 % £ 10,174
Shareholder Funds £ 13,539 - 75.11 % £ 54,390
Profit Loss Account Reserve £ 11,539 - 77.97 % £ 52,390
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 13,539 - 75.11 % £ 54,390
Total Assets Less Current Liabilities £ 13,539 - 75.11 % £ 54,390
Net Current Assets Liabilities £ 6,440 - 85.61 % £ 44,744
Creditors Due Within One Year £ 11,961 + 307.11 % £ 2,938
Cash Bank In Hand £ 17,204 - 52.88 % £ 36,508
Stocks Inventory £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 45,800 - 15.04 % £ 53,910

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Information about the Private Limited Company G.H.DREW ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data