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A.F.DREW (CONSTRUCTION) LIMITED

Learn more about A.F.DREW (CONSTRUCTION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 MILL LANE, FRAMPTON COTTERELL, BRISTOL, BS36 2AA

A.F.DREW (CONSTRUCTION) LIMITED on the map

Company type: Private Limited Company
Company number: 00900809
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 490
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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SAIL ADDRESS CHANGED FROM:, 16 ABBEY CHURCHYARD, BATH, BA1 1LY, UNITED KINGDOM
Form type: AD02
Date: 2012.01.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O JANE BABER ACCOUNTANCY, 16 ABBEY CHURCHYARD, BATH, BA1 1LY, UNITED KINGDOM
Form type: AD02
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET DREW / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ANNE DREW / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK DREW / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DREW / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALBERT DREW / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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DIRECTOR APPOINTED JAMES ROBERT DREW
Form type: 288a
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
Child documents:
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/00
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.F.DREW(AGRICULTURAL BUILDINGS), LIMITED, CERTIFICATE ISSUED ON 06/12/94
Form type: CERTNM
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.16

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Company directors and board members:

SHEILA ANNE DREW (current)
Secretary, 1991.12.31
45 MILL LANE FRAMPTON COTTERELL , BRISTOL
BS36 2AA, AVON
GEORGE ALBERT DREW (current)
Director, COMPANY DIRECTOR, 1991.12.31
38 MILL LANE FRAMPTON COTTERELL , BRISTOL
BS36 2AA
JAMES ROBERT DREW (current)
Director, CONTACTS MANAGER, 2009.05.15
38 MILL LANE FRAMPTON COTTERELL , BRISTOL
BS36 2AA
ROBERT FRANK DREW (current)
Director, COMPANY DIRECTOR, 1991.12.31
38 MILL LANE FRAMPTON COTTERELL , BRISTOL
BS36 2AA
SHEILA ANNE DREW (current)
Director, COMPANY SECRETARY/DIRECTOR, 1991.12.31
38 MILL LANE FRAMPTON COTTERELL , BRISTOL
BS36 2AA
SHEILA MARGARET DREW (current)
Director, COMPANY DIRECTOR, 1991.12.31
38 MILL LANE FRAMPTON COTTERELL , BRISTOL
BS36 2AA
Date 2014.03.31
Tangible Fixed Assets £ 23,492
Current Assets £ 80,760
Tangible Fixed Assets Depreciation £ 67,784
Provisions For Liabilities Charges £ 3,565
Debtors £ 51,909
Shareholder Funds £ 51,364
Profit Loss Account Reserve £ 50,874
Called Up Share Capital £ 490
Net Assets Liabilities Including Pension Asset Liability £ 51,364
Total Assets Less Current Liabilities £ 51,364
Net Current Assets Liabilities £ 27,872
Creditors Due Within One Year £ 52,888
Cash Bank In Hand £ 15,616
Stocks Inventory £ 13,235
Share Capital Allotted Called Up Paid £ 490
Number Shares Allotted £ 490
Tangible Fixed Assets Additions £ 275
Tangible Fixed Assets Cost Or Valuation £ 85,610
Tangible Fixed Assets Depreciation Charged In Period £ 5,941

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Information about the Private Limited Company A.F.DREW (CONSTRUCTION) 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: 2016.06.14. Reload the data