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Home > England & Wales Companies > A.F.DREW (CONSTRUCTION) LIMITED
Company Information for

A.F.DREW (CONSTRUCTION) LIMITED

38 MILL LANE, FRAMPTON COTTERELL, BRISTOL, BS36 2AA,
Company Registration Number
00900809
Private Limited Company
Active

Company Overview

About A.f.drew (construction) Ltd
A.F.DREW (CONSTRUCTION) LIMITED was founded on 1967-03-15 and has its registered office in Bristol. The organisation's status is listed as "Active". A.f.drew (construction) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.F.DREW (CONSTRUCTION) LIMITED
 
Legal Registered Office
38 MILL LANE
FRAMPTON COTTERELL
BRISTOL
BS36 2AA
Other companies in BS36
 
Filing Information
Company Number 00900809
Company ID Number 00900809
Date formed 1967-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 07:12:02
Primary Source:Companies House
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Company Officers of A.F.DREW (CONSTRUCTION) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT DREW
Director 2009-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA ANNE DREW
Company Secretary 1991-12-31 2016-06-28
GEORGE ALBERT DREW
Director 1991-12-31 2016-06-28
ROBERT FRANK DREW
Director 1991-12-31 2016-06-28
SHEILA ANNE DREW
Director 1991-12-31 2016-06-28
SHEILA MARGARET DREW
Director 1991-12-31 2016-06-28

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
2024-01-01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-10-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-10-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-17PSC04Change of details for Mr James Robert Drew as a person with significant control on 2019-12-16
2019-11-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 490
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 490
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-18TM02Termination of appointment of Sheila Anne Drew on 2016-06-28
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DREW
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DREW
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA DREW
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA DREW
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 490
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 490
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 490
2014-02-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-11AD02Register inspection address changed from 16 Abbey Churchyard Bath BA1 1LY United Kingdom
2011-11-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-24AD02SAIL ADDRESS CHANGED FROM: C/O JANE BABER ACCOUNTANCY 16 ABBEY CHURCHYARD BATH BA1 1LY UNITED KINGDOM
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET DREW / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ANNE DREW / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK DREW / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DREW / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALBERT DREW / 30/11/2009
2009-11-13AD02SAIL ADDRESS CREATED
2009-10-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-06288aDIRECTOR APPOINTED JAMES ROBERT DREW
2009-02-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-16363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-30363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-31363sRETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-18363sRETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/00
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1998-12-31363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-18363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-17363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-04363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-20363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-05CERTNMCOMPANY NAME CHANGED A.F.DREW(AGRICULTURAL BUILDINGS) LIMITED CERTIFICATE ISSUED ON 06/12/94
1994-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-12363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-07363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-16363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-22363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-17AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.F.DREW (CONSTRUCTION) 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.F.DREW (CONSTRUCTION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.F.DREW (CONSTRUCTION) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 52,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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.F.DREW (CONSTRUCTION) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 490
Cash Bank In Hand 2012-04-01 £ 15,616
Current Assets 2012-04-01 £ 80,760
Debtors 2012-04-01 £ 51,909
Fixed Assets 2012-04-01 £ 23,493
Shareholder Funds 2012-04-01 £ 51,364
Stocks Inventory 2012-04-01 £ 13,235
Tangible Fixed Assets 2012-04-01 £ 23,493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.F.DREW (CONSTRUCTION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.F.DREW (CONSTRUCTION) LIMITED
Trademarks
We have not found any records of A.F.DREW (CONSTRUCTION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.F.DREW (CONSTRUCTION) 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 (42990 - Construction of other civil engineering projects n.e.c.) as A.F.DREW (CONSTRUCTION) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where A.F.DREW (CONSTRUCTION) 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.F.DREW (CONSTRUCTION) 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.F.DREW (CONSTRUCTION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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