Company NameDrury Brothers Limited
DirectorsDavid Frederick Cole and Patricia Ann Cole
Company StatusActive
Company Number00640724
CategoryPrivate Limited Company
Incorporation Date29 October 1959(64 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Frederick Cole
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 1991(31 years, 10 months after company formation)
Appointment Duration32 years, 8 months
RoleTailor
Correspondence Address313 High Street
Epping
Essex
CM16 4DA
Director NameMrs Patricia Ann Cole
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2008(48 years, 10 months after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address313 High Street
Epping
Essex
CM16 4DA
Secretary NamePatricia Ann Cole
StatusCurrent
Appointed13 August 2008(48 years, 10 months after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Correspondence Address313 High Street
Epping
Essex
CM16 4DA
Secretary NameMrs Sandra Yvonne Caddy
NationalityBritish
StatusResigned
Appointed29 August 1991(31 years, 10 months after company formation)
Appointment Duration16 years, 11 months (resigned 13 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Springwood Walk
Marshalswick
St Albans
Hertfordshire
AL4 9UN

Location

Registered Address313 High Street
Epping
Essex
CM16 4DA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Lindsey and Thornwood Common
Built Up AreaEpping
Address Matches2 other UK companies use this postal address

Shareholders

17.5k at £1Mrs Patricia Ann Cole
99.99%
Ordinary
1 at £1Mr David Frederick Cole
0.01%
Ordinary
1 at £1Mrs Sandra Yvonne Caddy
0.01%
Ordinary

Financials

Year2014
Net Worth£227,192
Current Liabilities£7,382

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return28 August 2023 (8 months ago)
Next Return Due11 September 2024 (4 months, 2 weeks from now)

Filing History

28 August 2020Confirmation statement made on 28 August 2020 with updates (4 pages)
30 June 2020Micro company accounts made up to 31 January 2020 (5 pages)
29 August 2019Confirmation statement made on 28 August 2019 with updates (4 pages)
28 June 2019Micro company accounts made up to 31 January 2019 (5 pages)
4 September 2018Confirmation statement made on 28 August 2018 with updates (4 pages)
15 August 2018Micro company accounts made up to 31 January 2018 (5 pages)
13 September 2017Confirmation statement made on 28 August 2017 with updates (4 pages)
13 September 2017Confirmation statement made on 28 August 2017 with updates (4 pages)
7 August 2017Micro company accounts made up to 31 January 2017 (5 pages)
7 August 2017Micro company accounts made up to 31 January 2017 (5 pages)
15 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
1 August 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 August 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 17,500
(4 pages)
1 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 17,500
(4 pages)
19 May 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
19 May 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
17 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 17,500
(4 pages)
17 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 17,500
(4 pages)
11 July 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
11 July 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 September 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
24 September 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
10 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 17,500
(4 pages)
10 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 17,500
(4 pages)
5 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
3 July 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 July 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
13 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
13 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
22 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
27 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
14 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
1 September 2010Director's details changed for Patricia Ann Cole on 1 September 2010 (2 pages)
1 September 2010Director's details changed for David Frederick Cole on 1 September 2010 (2 pages)
1 September 2010Secretary's details changed for Patricia Ann Cole on 1 September 2010 (1 page)
1 September 2010Director's details changed for David Frederick Cole on 1 September 2010 (2 pages)
1 September 2010Director's details changed for Patricia Ann Cole on 1 September 2010 (2 pages)
1 September 2010Secretary's details changed for Patricia Ann Cole on 1 September 2010 (1 page)
1 September 2010Director's details changed for Patricia Ann Cole on 1 September 2010 (2 pages)
1 September 2010Secretary's details changed for Patricia Ann Cole on 1 September 2010 (1 page)
1 September 2010Director's details changed for David Frederick Cole on 1 September 2010 (2 pages)
2 December 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 December 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
7 October 2009Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
7 October 2009Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
14 October 2008Return made up to 28/08/08; full list of members (4 pages)
14 October 2008Return made up to 28/08/08; full list of members (4 pages)
24 September 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
24 September 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
18 September 2008Director appointed patricia ann cole (1 page)
18 September 2008Director appointed patricia ann cole (1 page)
18 September 2008Secretary appointed patricia ann cole (1 page)
18 September 2008Appointment terminated secretary sandra caddy (1 page)
18 September 2008Secretary appointed patricia ann cole (1 page)
18 September 2008Appointment terminated secretary sandra caddy (1 page)
21 September 2007Return made up to 28/08/07; no change of members (6 pages)
21 September 2007Return made up to 28/08/07; no change of members (6 pages)
17 July 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
17 July 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 October 2006Total exemption full accounts made up to 31 January 2006 (10 pages)
26 October 2006Total exemption full accounts made up to 31 January 2006 (10 pages)
18 September 2006Return made up to 28/08/06; full list of members (6 pages)
18 September 2006Return made up to 28/08/06; full list of members (6 pages)
27 September 2005Return made up to 28/08/05; full list of members (6 pages)
27 September 2005Return made up to 28/08/05; full list of members (6 pages)
1 July 2005Total exemption full accounts made up to 31 January 2005 (10 pages)
1 July 2005Total exemption full accounts made up to 31 January 2005 (10 pages)
20 September 2004Return made up to 28/08/04; full list of members (6 pages)
20 September 2004Return made up to 28/08/04; full list of members (6 pages)
21 April 2004Total exemption full accounts made up to 31 January 2004 (8 pages)
21 April 2004Total exemption full accounts made up to 31 January 2004 (8 pages)
15 September 2003Return made up to 28/08/03; full list of members (6 pages)
15 September 2003Return made up to 28/08/03; full list of members (6 pages)
11 June 2003Total exemption full accounts made up to 31 January 2003 (10 pages)
11 June 2003Total exemption full accounts made up to 31 January 2003 (10 pages)
3 October 2002Total exemption full accounts made up to 31 January 2002 (10 pages)
3 October 2002Total exemption full accounts made up to 31 January 2002 (10 pages)
16 September 2002Return made up to 28/08/02; full list of members (6 pages)
16 September 2002Return made up to 28/08/02; full list of members (6 pages)
19 September 2001Total exemption full accounts made up to 31 January 2001 (8 pages)
19 September 2001Total exemption full accounts made up to 31 January 2001 (8 pages)
11 September 2001Return made up to 28/08/01; full list of members (6 pages)
11 September 2001Return made up to 28/08/01; full list of members (6 pages)
8 December 2000Full accounts made up to 31 January 2000 (8 pages)
8 December 2000Full accounts made up to 31 January 2000 (8 pages)
11 September 2000Return made up to 28/08/00; full list of members (6 pages)
11 September 2000Return made up to 28/08/00; full list of members (6 pages)
1 December 1999Full accounts made up to 31 January 1999 (8 pages)
1 December 1999Full accounts made up to 31 January 1999 (8 pages)
14 September 1999Return made up to 28/08/99; no change of members (4 pages)
14 September 1999Return made up to 28/08/99; no change of members (4 pages)
27 October 1998Accounts for a dormant company made up to 31 January 1998 (3 pages)
27 October 1998Accounts for a dormant company made up to 31 January 1998 (3 pages)
21 September 1998Return made up to 28/08/98; full list of members (6 pages)
21 September 1998Return made up to 28/08/98; full list of members (6 pages)
13 November 1997Accounts for a dormant company made up to 31 January 1997 (3 pages)
13 November 1997Accounts for a dormant company made up to 31 January 1997 (3 pages)
25 September 1996Return made up to 28/08/96; full list of members (6 pages)
25 September 1996Return made up to 28/08/96; full list of members (6 pages)
25 September 1996Accounts for a dormant company made up to 31 January 1996 (3 pages)
25 September 1996Accounts for a dormant company made up to 31 January 1996 (3 pages)
4 December 1995Accounts for a dormant company made up to 31 January 1995 (3 pages)
4 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
4 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
4 December 1995Accounts for a dormant company made up to 31 January 1995 (3 pages)
12 September 1995Return made up to 29/08/95; no change of members (4 pages)
12 September 1995Return made up to 29/08/95; no change of members (4 pages)