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Home > England & Wales Companies > A.DREW AND COMPANY,LIMITED
Company Information for

A.DREW AND COMPANY,LIMITED

Westmead, 88 Cowleigh Road, Malvern, WORCESTERSHIRE, WR14 1QW,
Company Registration Number
00136996
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.drew And Company,limited
A.DREW AND COMPANY,LIMITED was founded on 1914-07-15 and has its registered office in Malvern. The organisation's status is listed as "Active - Proposal to Strike off". A.drew And Company,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.DREW AND COMPANY,LIMITED
 
Legal Registered Office
Westmead
88 Cowleigh Road
Malvern
WORCESTERSHIRE
WR14 1QW
Other companies in WR14
 
Filing Information
Company Number 00136996
Company ID Number 00136996
Date formed 1914-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 2023-07-31
Latest return 2021-10-05
Return next due 2022-10-19
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-08 00:02:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.DREW AND COMPANY,LIMITED
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Company Officers of A.DREW AND COMPANY,LIMITED

Current Directors
Officer Role Date Appointed
HILARY MARGARET BOORN
 Director 1991-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
BETTY SYLVIA EVANS
 Company Secretary 1991-10-05 2009-02-14
BETTY SYLVIA EVANS
 Director 1991-10-05 2009-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY MARGARET BOORN BROOMHILL CARE SERVICES LIMITED Director 2015-09-01 CURRENT 2006-01-04 Active
HILARY MARGARET BOORN PIQUEMAL PROPERTY SERVICES LIMITED Director 2013-10-01 CURRENT 1999-03-29 Active
HILARY MARGARET BOORN 34-46 SURMAN STREET RTM COMPANY LIMITED Director 2011-02-05 CURRENT 2008-02-14 Active
HILARY MARGARET BOORN 251 ENTERPRISES LIMITED Director 2008-04-18 CURRENT 2002-10-07 Active
HILARY MARGARET BOORN 104 ENTERPRISES LIMITED Director 2008-03-31 CURRENT 1999-03-15 Active
HILARY MARGARET BOORN S & F FINANCE LIMITED Director 1991-10-05 CURRENT 1956-08-01 Liquidation
HILARY MARGARET BOORN PORT STREET EVESHAM LIMITED Director 1991-10-05 CURRENT 1961-05-11 Active - Proposal to Strike off

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
2022-10-18SECOND GAZETTE not voluntary dissolution
2022-10-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-04-01SOAS(A)Voluntary dissolution strike-off suspended
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-17DS01Application to strike the company off the register
2022-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 5242
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 5242
2015-11-21AR0105/10/15 ANNUAL RETURN FULL LIST
2015-10-09AR0106/11/14 ANNUAL RETURN FULL LIST
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 5242
2014-10-08AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-06LATEST SOC06/10/13 STATEMENT OF CAPITAL;GBP 5242
2013-10-06AR0105/10/13 ANNUAL RETURN FULL LIST
2013-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-12AR0105/10/12 ANNUAL RETURN FULL LIST
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-08AR0105/10/11 ANNUAL RETURN FULL LIST
2011-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-06AR0105/10/10 ANNUAL RETURN FULL LIST
2010-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-12-19AR0105/10/09 ANNUAL RETURN FULL LIST
2009-11-13AD02Register inspection address has been changed
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR BETTY EVANS
2009-11-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY BETTY EVANS
2009-08-28AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-09363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-10363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-11288cDIRECTOR'S PARTICULARS CHANGED
2005-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-25363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-19363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-30363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-18363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-16363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-27363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-27363sRETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-10-22ELRESS366A DISP HOLDING AGM 26/09/98
1998-10-22ELRESS252 DISP LAYING ACC 26/09/98
1998-10-22ELRESS386 DISP APP AUDS 26/09/98
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-11AUDAUDITOR'S RESIGNATION
1997-10-27363sRETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1997-10-27287REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 33 LIONEL STREET BIRMINGHAM B3 1AB
1997-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-15363sRETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-13363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-16SRES01ALTER MEM AND ARTS 20/04/95
1995-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-21363sRETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1994-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-30363sRETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-06363sRETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A.DREW AND COMPANY,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 A.DREW AND COMPANY,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1969-07-24 Satisfied BARCLAYS BANK PLC
MORTGAGE 1969-04-09 Satisfied
LEGAL CHARGE 1968-03-19 Satisfied BARCLAYS BANK PLC
1963-06-25 Satisfied MARTIN'S BANK LIMITED
1961-03-28 Satisfied LOMBARD BANKING LTD
MEMO OF DEPOSIT 1960-10-26 Satisfied LOMBARD BANKING
1959-10-26 Satisfied MIDLAND BRASS FITTING COMPANY LIMITED
1959-06-25 Satisfied PATRICIA JOYCE NEWPORT
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 A.DREW AND COMPANY,LIMITED

Intangible Assets
Patents
We have not found any records of A.DREW AND COMPANY,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.DREW AND COMPANY,LIMITED
Trademarks
We have not found any records of A.DREW AND COMPANY,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.DREW AND COMPANY,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 (68209 - Other letting and operating of own or leased real estate) as A.DREW AND COMPANY,LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A.DREW AND COMPANY,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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.DREW AND COMPANY,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 A.DREW AND COMPANY,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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    Other companies at postcode WR14 1QW