A Draw F Limited

Company Name	A Draw F Limited
Company Status	In Administration
Company Number	00369049
Category	Private Limited Company
Incorporation Date	30 August 1941(82 years, 1 month ago)
Previous Names	John Fairhurst And Sons Limited and Fairhurst Ward Abbotts Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Kevin Paul Brush
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 January 2010(68 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG

Director Name	Mr Christopher James Maryon
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 June 2011(69 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG

Director Name	Mr Derek Aslett
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 October 2014(73 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG

Secretary Name	Mr Derek Aslett
Status	Current
Appointed	01 November 2014(73 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG

Director Name	Mr David Michael Westwood
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 March 2015(73 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG

Director Name	Mr Alan Edward Ward
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(50 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 06 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 29 Bucknall Way Beckenham BR3 3XX

Director Name	Colin Douglas-Fairhurst
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(50 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 06 October 2006)
Role	Company Director
Correspondence Address	4 Borton Close Yalding Maidstone Kent ME18 6JZ

Director Name	Mr David Lewis Shetly
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(50 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 The Barn West Stoke Road Lavant Chichester West Sussex PO18 9AA

Secretary Name	Mr John Malcolm Fairhurst
Nationality	British
Status	Resigned
Appointed	20 March 1992(50 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Hembury Fort Cross Broad Hembury Nr Honiton Honiton Devon EX14 0LA

Secretary Name	Robert John Douglas-Fairhurst
Nationality	British
Status	Resigned
Appointed	01 September 1995(54 years after company formation)
Appointment Duration	11 years, 1 month (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Magdalen College Oxford OX1 4AV

Director Name	Barry Brown
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(55 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	121 Snodhurst Avenue Chatham Kent ME5 0TN

Director Name	Mr David John Higgins
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(59 years, 7 months after company formation)
Appointment Duration	8 years (resigned 03 April 2009)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	49 Vale Drive Chatham Kent ME5 9XB

Director Name	Mark Charles Worlidge
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(62 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2007)
Role	Manager
Correspondence Address	The Bunglow 129 Whitehorse Hill Chislehurst Kent BR7 6DQ

Director Name	Mr Kevin Paul Brush
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(65 years, 1 month after company formation)
Appointment Duration	11 months (resigned 04 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 New Road Broxbourne Hertfordshire EN10 7LN

Director Name	Mr David Gordon Brown
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(65 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2010)
Role	Company Director
Correspondence Address	46 Hitchin Rd Weston Hitchin Herts SG4 7AY

Secretary Name	Mr Kevin Paul Brush
Nationality	British
Status	Resigned
Appointed	06 October 2006(65 years, 1 month after company formation)
Appointment Duration	11 months (resigned 04 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 New Road Broxbourne Hertfordshire EN10 7LN

Director Name	Mr James Frederick Vevers
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(66 years after company formation)
Appointment Duration	7 years, 6 months (resigned 13 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Of St Luke Chapel Drive Dartford DA2 6FF

Secretary Name	Mr David Gordon Brown
Nationality	British
Status	Resigned
Appointed	04 September 2007(66 years after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 2010)
Role	Company Director
Correspondence Address	46 Hitchin Rd Weston Hitchin Herts SG4 7AY

Secretary Name	Stephen Evans
Nationality	British
Status	Resigned
Appointed	28 January 2010(68 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 October 2014)
Role	Company Director
Correspondence Address	225 London Road Greenhithe Kent DA9 9RR

Director Name	Mr Matt Dauncey
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(69 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Of St Luke Chapel Drive Dartford DA2 6FF

Location

Registered Address	1066 London Road Leigh On Sea Essex SS9 3NA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£27,452,512
Gross Profit	£1,453,923
Net Worth	£2,100,271
Cash	£123,768
Current Liabilities	£6,571,130

Accounts

Latest Accounts	31 August 2014 (9 years ago)
Next Accounts Due	31 May 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Returns

Next Return Due	25 February 2017 (overdue)

Filing History

29 September 2017	Company name changed fairhurst ward abbotts LIMITED\certificate issued on 29/09/17 RES15 ‐ Change company name resolution on 2017-01-24 (2 pages)
11 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-24 (1 page)
11 August 2017	Change of name notice (2 pages)
3 August 2017	Administrator's progress report (34 pages)
17 July 2017	Notice of extension of period of Administration (3 pages)
9 February 2017	Administrator's progress report to 31 December 2016 (52 pages)
8 August 2016	Administrator's progress report to 30 June 2016 (32 pages)
3 February 2016	Administrator's progress report to 31 December 2015 (23 pages)
3 November 2015	Result of meeting of creditors (85 pages)
19 October 2015	Notice of extension of period of Administration (1 page)
22 September 2015	Result of meeting of creditors (93 pages)
21 September 2015	Notice of extension of period of Administration (1 page)
3 September 2015	Statement of affairs with form 2.14B (41 pages)
27 August 2015	Statement of administrator's proposal (84 pages)
17 July 2015	Registered office address changed from Chapel of St Luke Chapel Drive Dartford DA2 6FF to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 17 July 2015 (2 pages)
13 July 2015	Appointment of an administrator (1 page)
30 June 2015	Registration of charge 003690490010, created on 29 June 2015 (9 pages)
7 June 2015	Full accounts made up to 31 August 2014 (19 pages)
20 April 2015	Appointment of Mr David Westwood as a director on 13 March 2015 (2 pages)
19 March 2015	Registration of charge 003690490009, created on 16 March 2015 (5 pages)
17 March 2015	Termination of appointment of Matt Dauncey as a director on 13 March 2015 (1 page)
17 March 2015	Termination of appointment of James Frederick Vevers as a director on 13 March 2015 (1 page)
12 February 2015	Director's details changed for Mr Kevin Paul Brush on 16 January 2015 (2 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100,000 (5 pages)
22 January 2015	Registered office address changed from 225 London Road Greenhithe Kent DA9 9RR to Chapel of St Luke Chapel Drive Dartford DA2 6FF on 22 January 2015 (1 page)
22 January 2015	Appointment of Mr Derek Aslett as a secretary on 1 November 2014 (2 pages)
22 January 2015	Appointment of Mr Derek Aslett as a secretary on 1 November 2014 (2 pages)
2 December 2014	Satisfaction of charge 003690490008 in full (1 page)
2 December 2014	Termination of appointment of Stephen Evans as a secretary on 30 October 2014 (1 page)
2 December 2014	Satisfaction of charge 003690490007 in full (1 page)
22 October 2014	Appointment of Mr Derek Aslett as a director on 13 October 2014 (2 pages)
1 May 2014	Satisfaction of charge 3 in full (1 page)
15 April 2014	Current accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
10 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100,000 (6 pages)
6 December 2013	Registration of charge 003690490007 (15 pages)
6 December 2013	Registration of charge 003690490008 (11 pages)
4 September 2013	Full accounts made up to 28 February 2013 (18 pages)
18 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
29 October 2012	Full accounts made up to 29 February 2012 (19 pages)
5 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
8 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
4 July 2011	Appointment of Mr Christopher James Maryon as a director (2 pages)
22 June 2011	Appointment of Mr Matt Dauncey as a director (2 pages)
22 June 2011	Director's details changed for Mr Kevin Paul Brush on 1 November 2010 (2 pages)
22 June 2011	Director's details changed for Mr Kevin Paul Brush on 1 November 2010 (2 pages)
1 June 2011	Full accounts made up to 28 February 2011 (18 pages)
15 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
20 January 2011	Auditor's resignation (1 page)
29 September 2010	Full accounts made up to 28 February 2010 (19 pages)
26 March 2010	Director's details changed for Mr James Frederick Vevers on 10 February 2010 (2 pages)
26 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Appointment of Stephen Evans as a secretary (3 pages)
10 February 2010	Appointment of Mr Kevin Paul Brush as a director (3 pages)
9 February 2010	Termination of appointment of David Brown as a director (2 pages)
9 February 2010	Termination of appointment of David Brown as a secretary (2 pages)
8 January 2010	Full accounts made up to 28 February 2009 (18 pages)
17 December 2009	Section 519 (1 page)
24 August 2009	Amended full accounts made up to 28 February 2007 (17 pages)
24 August 2009	Amended full accounts made up to 29 February 2008 (16 pages)
17 April 2009	Appointment terminated director david higgins (1 page)
9 March 2009	Return made up to 11/02/09; full list of members (4 pages)
5 November 2008	Accounts for a medium company made up to 29 February 2008 (16 pages)
11 February 2008	Return made up to 11/02/08; full list of members (4 pages)
11 February 2008	Secretary resigned (1 page)
16 November 2007	Accounts for a medium company made up to 28 February 2007 (17 pages)
4 October 2007	Director resigned (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	Director resigned (1 page)
11 March 2007	Return made up to 11/02/07; change of members (9 pages)
3 November 2006	Particulars of mortgage/charge (5 pages)
25 October 2006	Full accounts made up to 28 February 2006 (16 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	New secretary appointed;new director appointed (2 pages)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Declaration of assistance for shares acquisition (7 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	Section 394 (1 page)
19 October 2006	Director resigned (1 page)
13 October 2006	Particulars of mortgage/charge (7 pages)
5 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2006	Return made up to 11/02/06; full list of members (9 pages)
27 September 2005	Full accounts made up to 28 February 2005 (17 pages)
4 March 2005	Return made up to 11/02/05; full list of members (10 pages)
27 October 2004	Full accounts made up to 29 February 2004 (16 pages)
29 March 2004	New director appointed (2 pages)
18 February 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 August 2003	Full accounts made up to 28 February 2003 (17 pages)
3 March 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 August 2002	Full accounts made up to 28 February 2002 (18 pages)
5 March 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 2001	Full accounts made up to 28 February 2001 (17 pages)
11 April 2001	New director appointed (2 pages)
1 March 2001	Return made up to 11/02/01; full list of members (9 pages)
17 October 2000	Full accounts made up to 29 February 2000 (24 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Registered office changed on 26/04/00 from: 129 whitehorse hill chislehurst kent BR7 6SY (1 page)
30 March 2000	Full accounts made up to 31 August 1999 (19 pages)
21 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 January 2000	Accounting reference date shortened from 31/08/00 to 28/02/00 (1 page)
15 March 1999	Full accounts made up to 31 August 1998 (21 pages)
21 February 1999	Return made up to 11/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	Full accounts made up to 31 August 1997 (40 pages)
24 February 1998	Return made up to 11/02/98; no change of members (4 pages)
27 June 1997	New director appointed (2 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	Full accounts made up to 31 August 1996 (16 pages)
24 March 1997	Group accounts for a small company made up to 31 August 1996 (16 pages)
27 February 1997	Return made up to 17/02/97; no change of members (4 pages)
18 January 1997	Declaration of mortgage charge released/ceased (1 page)
14 November 1996	Registered office changed on 14/11/96 from: 101/2 palace road bromley kent BR1 3JZ (1 page)
2 April 1996	Full group accounts made up to 31 August 1995 (19 pages)
18 March 1996	Full accounts made up to 31 August 1995 (20 pages)
13 March 1996	Return made up to 22/02/96; full list of members (6 pages)
12 September 1995	Company name changed john fairhurst and sons LIMITED\certificate issued on 13/09/95 (4 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
10 March 1995	Full accounts made up to 31 August 1994 (19 pages)
10 March 1995	Full group accounts made up to 31 August 1994 (20 pages)
2 March 1995	Return made up to 22/02/95; no change of members (4 pages)
8 April 1994	Full group accounts made up to 31 August 1993 (19 pages)
8 April 1994	Full accounts made up to 31 August 1993 (19 pages)
20 March 1994	Return made up to 10/03/94; no change of members (4 pages)
17 June 1993	Full accounts made up to 31 August 1992 (18 pages)
22 March 1993	Return made up to 15/03/93; full list of members (5 pages)
11 June 1992	Full accounts made up to 31 August 1991 (14 pages)
26 March 1992	Return made up to 20/03/92; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/03/92 (7 pages)
11 April 1991	Full group accounts made up to 31 August 1990 (13 pages)
11 April 1991	Return made up to 21/03/91; full list of members (7 pages)
11 April 1991	Full accounts made up to 31 August 1990 (13 pages)
30 January 1991	Ad 15/03/90--------- Â£ si 34000@1 (2 pages)
4 May 1990	Ad 06/04/90--------- Â£ si 34000@1=34000 Â£ ic 66000/100000 (2 pages)
24 April 1990	Return made up to 29/03/90; full list of members (7 pages)
24 April 1990	Full accounts made up to 31 August 1989 (12 pages)
27 July 1989	Return made up to 14/04/89; full list of members (9 pages)
27 July 1989	Full accounts made up to 31 August 1988 (12 pages)
3 May 1988	Return made up to 01/03/88; no change of members (7 pages)
3 May 1988	Full group accounts made up to 31 August 1987 (24 pages)
7 July 1987	Return made up to 06/05/87; no change of members (7 pages)
30 June 1987	Full accounts made up to 31 August 1986 (11 pages)
13 February 1987	Return made up to 25/09/86; full list of members (7 pages)
28 January 1987	Group of companies' accounts made up to 31 August 1985 (24 pages)
2 April 1982	Accounts made up to 31 August 1981 (10 pages)
31 January 1981	Accounts made up to 31 August 1980 (10 pages)
30 August 1941	Incorporation (16 pages)

A Draw F Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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