Doug Drewett & Sons Limited. net worth, address, company information. Free

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Doug Drewett & Sons Limited (Companies House Registration Number 06133060) is a private limited company legally formed on 2007-03-01 originating in United Kingdom. The enterprise is registered at 22 Wycombe End, Beaconsfield HP9 1NB. Doug Drewett & Sons Limited is operating under Standard Industrial Classification: 45200 - "maintenance and repair of motor vehicles".

Company details

Name	Doug Drewett & Sons Limited
Number	06133060
Date of Incorporation:	2007-03-01
End of financial year:	31 March
Address:	22 Wycombe End, Beaconsfield, HP9 1NB
SIC code:	45200 - Maintenance and repair of motor vehicles

Moving on to the 4 directors that can be found in this business, we can name: Debra D. (in the company from 07 March 2007), James D. (appointment date: 07 March 2007), Mark D. (appointed on 07 March 2007). 1 secretary is present: Debra D. (appointed on 07 March 2007). The official register lists 2 persons of significant control, namely: James D. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	395,796	332,396	332,365	293,920	260,364	273,195	264,834	249,975	248,200	271,573	251,106	282,850
Total Assets Less Current Liabilities	263,802	251,739	253,177	221,534	135,710	145,682	156,610	137,505	168,961	201,821	220,330	232,904
Fixed Assets	57,743	57,504	74,137	57,625	-	-	-	-	-	-	-	-
Shareholder Funds	263,802	245,817	243,934	214,981	131,880	139,940	-	-	-	-	-	-
Tangible Fixed Assets	57,743	57,504	74,137	57,625	40,986	53,108	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	100	100	-	-	-	-	-	-

People with significant control

James D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, July 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, July 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 2nd, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 2nd, October 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, June 2019 \| resolution	Free Download (19 pages)
(CH01) On April 8, 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CH01) On April 8, 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CH03) On April 8, 2019 secretary's details were changed filed on: 8th, April 2019 \| officers	Free Download (1 page)
(CH01) On April 8, 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CH01) On April 8, 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB. Change occurred on April 8, 2019. Company's previous address: Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom. filed on: 8th, April 2019 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 12th, February 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, February 2019 \| resolution	Free Download (29 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, December 2018 \| accounts	Free Download (9 pages)
(AD01) New registered office address Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA. Change occurred on March 20, 2018. Company's previous address: Claremont House, Deans Court Bicester Oxon OX26 6BW. filed on: 20th, March 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2016 filed on: 7th, March 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015 \| accounts	Free Download (5 pages)
(AD02) New sail address C/O Bph Whitley Stimpson Claremont House Deans Court Bicester Oxfordshire OX26 6BW. Change occurred at an unknown date. Company's previous address: C/O Baxter Payne & Haigh Claremont House Deans Court Bicester Oxfordshire OX26 6BW United Kingdom. filed on: 6th, March 2015 \| address	Free Download (1 page)
(CH01) On June 20, 2014 director's details were changed filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2015 filed on: 6th, March 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 6, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (3 pages)
(CH01) On March 5, 2014 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(CH01) On March 5, 2014 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2014 filed on: 12th, March 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 12, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2013 filed on: 11th, March 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2012 filed on: 16th, March 2012 \| annual return	Free Download (7 pages)
(CH01) On March 1, 2012 director's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(CH01) On March 1, 2012 director's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2011 filed on: 8th, March 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 24th, December 2010 \| accounts	Free Download (5 pages)
(CH01) On March 1, 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 2nd, March 2010 \| address	Free Download (1 page)
(CH01) On March 1, 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 1, 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 1, 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2010 filed on: 2nd, March 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, January 2010 \| accounts	Free Download (6 pages)
(363a) Period up to March 6, 2009 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, December 2008 \| accounts	Free Download (5 pages)
(363s) Period up to April 4, 2008 - Annual return with full member list filed on: 4th, April 2008 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to April 4, 2008 (Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed) annual return
(288a) On April 14, 2007 New director appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 14, 2007 New director appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 14, 2007 New secretary appointed;new director appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 14, 2007 New secretary appointed;new director appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on March 7, 2007. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on March 7, 2007. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2007 \| capital	Free Download (2 pages)
(288b) On March 16, 2007 Director resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(288b) On March 16, 2007 Director resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(288b) On March 16, 2007 Secretary resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(288a) On March 16, 2007 New director appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
(288a) On March 16, 2007 New director appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
(288b) On March 16, 2007 Secretary resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(288a) On March 16, 2007 New director appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
(288a) On March 16, 2007 New director appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, March 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 1st, March 2007 \| incorporation	Free Download (20 pages)

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