The Drainage Repair Company Ltd. net worth, address, company information. Free

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The Drainage Repair Company Ltd (registration number 08570351) is a private limited company created on 2013-06-14. This firm is situated at Bourne House, 475 Godstone Road, Whyteleafe CR3 0BL. The Drainage Repair Company Ltd operates SIC code: 39000 which stands for "remediation activities and other waste management services".

Company details

Name	The Drainage Repair Company Ltd
Number	08570351
Date of Incorporation:	2013-06-14
End of financial year:	31 December
Address:	Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL
SIC code:	39000 - Remediation activities and other waste management services

When it comes to the 2 directors that can be found in this particular firm, we can name: James H. (appointed on 30 January 2015), Paul S. (appointment date: 30 January 2015). 1 secretary is also present: Jane T. (appointed on 30 January 2015). The official register indexes 1 person of significant control - 360globalnet Ltd, a corporation that can be found at Bourne House, Godstone Road, CR3 0BL Whyteleafe. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-06-30	2014-12-31
Current Assets	58,129	69,141
Number Shares Allotted	100	100
Shareholder Funds	4,119	2,507
Tangible Fixed Assets	48,276	67,531
Total Assets Less Current Liabilities	17,119	26,063

People with significant control

360globalnet Ltd

6 April 2016

Address	475 Bourne House, Godstone Road, Whyteleafe, CR3 0BL, England
Legal authority	Private Limited Company
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	07127114
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(TM01) Director's appointment terminated on Thu, 25th Jan 2024 filed on: 25th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Thu, 25th Jan 2024 filed on: 25th, January 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, December 2023 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, December 2023 \| accounts	Free Download (55 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, December 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, December 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022 \| accounts	Free Download (55 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 5th, October 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 5th, October 2022 \| other	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 12th Jul 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, October 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, October 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 8th, October 2021 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, October 2021 \| accounts	Free Download (53 pages)
(CH01) On Thu, 9th Sep 2021 director's details were changed filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 18th, January 2021 \| accounts	Free Download (22 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, January 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 12th, November 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, November 2020 \| accounts	Free Download (56 pages)
(CH01) On Tue, 7th Apr 2020 director's details were changed filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(CH01) On Sat, 4th Jan 2020 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jan 2020 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (19 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 085703510003, created on Fri, 8th Dec 2017 filed on: 22nd, December 2017 \| mortgage	Free Download (65 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 13th, October 2017 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, October 2017 \| accounts	Free Download (44 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 5th, October 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 5th, October 2017 \| other	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 1st Sep 2017 filed on: 4th, September 2017 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 10th, October 2016 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, October 2016 \| accounts	Free Download (43 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 10th, October 2016 \| other	Free Download (3 pages)
(MR01) Registration of charge 085703510002, created on Thu, 7th Apr 2016 filed on: 11th, April 2016 \| mortgage	Free Download (25 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 11th, March 2016 \| resolution	Free Download (18 pages)
(MR01) Registration of charge 085703510001, created on Fri, 26th Feb 2016 filed on: 29th, February 2016 \| mortgage	Free Download (60 pages)
(CH01) On Mon, 17th Aug 2015 director's details were changed filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Sep 2015 filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, May 2015 \| accounts	Free Download
(AA01) Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 2nd, March 2015 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Suite 15 Leatherline House 71 Narrow Lane Aylestone Leicester Leics LE2 8NA on Mon, 9th Feb 2015 to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL filed on: 9th, February 2015 \| address	Free Download (1 page)
(AP01) On Fri, 30th Jan 2015 new director was appointed. filed on: 4th, February 2015 \| officers	Free Download (2 pages)
(AP03) On Fri, 30th Jan 2015, company appointed a new person to the position of a secretary filed on: 4th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 30th Jan 2015 new director was appointed. filed on: 4th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 30th Jan 2015 new director was appointed. filed on: 4th, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 20th, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Sep 2014 filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 16th Sep 2014: 100.00 GBP capital
(CH01) On Tue, 10th Sep 2013 director's details were changed filed on: 10th, September 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on Sun, 14th Jul 2013: 100.00 GBP filed on: 10th, September 2013 \| capital	Free Download (3 pages)
(AP01) On Tue, 10th Sep 2013 new director was appointed. filed on: 10th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Sep 2013 filed on: 10th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 10th Sep 2013: 100.00 GBP capital
(AD01) Company moved to new address on Tue, 10th Sep 2013. Old Address: the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom filed on: 10th, September 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 2nd Jul 2013 filed on: 2nd, July 2013 \| officers	Free Download (1 page)
(AP01) On Tue, 2nd Jul 2013 new director was appointed. filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, June 2013 \| incorporation	Free Download (20 pages)

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