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Home > England & Wales Companies > DREWS OF DINTON LTD
Company Information for

DREWS OF DINTON LTD

5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT,
Company Registration Number
05117028
Private Limited Company
Liquidation

Company Overview

About Drews Of Dinton Ltd
DREWS OF DINTON LTD was founded on 2004-04-30 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Drews Of Dinton Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DREWS OF DINTON LTD
 
Legal Registered Office
5 BARNFIELD CRESCENT
EXETER
DEVON
EX1 1QT
Other companies in SP3
 
Filing Information
Company Number 05117028
Company ID Number 05117028
Date formed 2004-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB821818826  
Last Datalog update: 2023-11-06 13:21:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DREWS OF DINTON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGL ACCOUNTANTS LIMITED   COHEN CORKERY LIMITED   JUICE CONSULTING LTD   LIMITFREE 2000 LIMITED   ASTRIA PAYROLL LIMITED
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Company Officers of DREWS OF DINTON LTD

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES HEAL
 Director 2004-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
GERAINT GEORGE JARVIS NEALE
 Director 2005-06-01 2016-10-07
LORNA JEAN ROWE
 Company Secretary 2007-08-15 2016-04-30
MAX MORTON
 Company Secretary 2004-05-07 2007-08-15
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2004-04-30 2004-05-07
CREDITREFORM LIMITED
 Director 2004-04-30 2004-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES HEAL SOUTH WEST TYRE SERVICES (BRUTON) LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
NICHOLAS JAMES HEAL FREEDOM DAIRY SYSTEMS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
NICHOLAS JAMES HEAL REDLYNCH AGRICULTURAL ENGINEERING LIMITED Director 1997-02-11 CURRENT 1997-02-11 Active

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
2023-08-02Voluntary liquidation. Notice of members return of final meeting
2023-04-05Voluntary liquidation Statement of receipts and payments to 2023-02-25
2022-04-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-25
2021-09-09LIQ01Voluntary liquidation declaration of solvency
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM C/O Redlynch Agricultural Engineering Ltd Redlynch Bruton BA10 0NH England
2021-03-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-26
2021-03-08600Appointment of a voluntary liquidator
2021-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-09AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 101
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM Dinton Salisbury Wiltshire SP3 5EH
2017-03-09AA31/05/16 TOTAL EXEMPTION SMALL
2017-03-09AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT NEALE
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT NEALE
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 101
2016-05-13AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-13TM02Termination of appointment of Lorna Jean Rowe on 2016-04-30
2016-03-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-02AR0130/04/15 ANNUAL RETURN FULL LIST
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-20AR0130/04/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0130/04/13 ANNUAL RETURN FULL LIST
2012-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-05-28AR0130/04/12 ANNUAL RETURN FULL LIST
2012-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-05-17AR0130/04/11 ANNUAL RETURN FULL LIST
2011-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-07-09AR0130/04/10 ANNUAL RETURN FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GERAINT GEORGE JARVIS NEALE / 30/04/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEAL / 30/04/2010
2010-07-09CH03SECRETARY'S DETAILS CHNAGED FOR LORNA JEAN ROWE on 2010-04-30
2010-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2009-06-18363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-06-11363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-06-11288cSECRETARY'S CHANGE OF PARTICULARS / LORNA ROWE / 01/01/2008
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-06288bSECRETARY RESIGNED
2007-08-15363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-30363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: C/O REDLYNCH AGRICULTURAL ENG LTD REDLYNCH BRUTON SOMERSET BA10 0NH
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-01123NC INC ALREADY ADJUSTED 14/07/05
2005-08-01RES04£ NC 100/105 14/07/05
2005-08-0188(2)RAD 14/07/05--------- £ SI 100@1=100 £ IC 1/101
2005-07-06288aNEW DIRECTOR APPOINTED
2005-05-11363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-11395PARTICULARS OF MORTGAGE/CHARGE
2004-06-17225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2004-05-13288aNEW SECRETARY APPOINTED
2004-05-07288bSECRETARY RESIGNED
2004-05-07288bDIRECTOR RESIGNED
2004-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1092944 Active Licenced property: DINTON DREWS OF DINTON LTD SALISBURY GB SP3 5EH. Correspondance address: DINTON SALISBURY GB SP3 5EH
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1092944 Active Licenced property: DINTON DREWS OF DINTON LTD SALISBURY GB SP3 5EH. Correspondance address: DINTON SALISBURY GB SP3 5EH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2021-03-02
Notices to2021-03-02
Resolution2021-03-02
Fines / Sanctions
No fines or sanctions have been issued against DREWS OF DINTON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 DREWS OF DINTON LTD

Intangible Assets
Patents
We have not found any records of DREWS OF DINTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DREWS OF DINTON LTD
Trademarks
We have not found any records of DREWS OF DINTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DREWS OF DINTON LTD. 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 (46690 - Wholesale of other machinery and equipment) as DREWS OF DINTON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DREWS OF DINTON LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDREWS OF DINTON LTDEvent Date2021-03-02
Name of Company: DREWS OF DINTON LTD Company Number: 05117028 Nature of Business: Wholesale of other machinery and equipment Registered office: 5 Barnfield Crescent, Exeter, EX1 1QT Type of Liquidatio…
 
Initiating party Event TypeNotices to
Defending partyDREWS OF DINTON LTDEvent Date2021-03-02
 
Initiating party Event TypeResolution
Defending partyDREWS OF DINTON LTDEvent Date2021-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DREWS OF DINTON LTD 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 DREWS OF DINTON LTD 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 EX1 1QT