Drurycourt Limited

Company Name	Drurycourt Limited
Director	Darren John Mills
Company Status	Active
Company Number	01585209
Category	Private Limited Company
Incorporation Date	10 September 1981(42 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Darren John Mills
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 February 2001(19 years, 5 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10a Noakes Industrial Estate New Road Wennington Rainham RM13 9EB

Secretary Name	Mr Darren John Mills
Nationality	British
Status	Current
Appointed	28 February 2001(19 years, 5 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10a Noaks Industrial Estate New Road Wennington Rainham RM13 9EB

Director Name	Terence James Britchford
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(9 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 March 2001)
Role	Builder
Correspondence Address	8 Strone Way Hayes Middlesex UB4 9RU

Director Name	John Leonard Mills
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(9 years, 9 months after company formation)
Appointment Duration	29 years (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wantz Hall Lane Upminster Essex RM14 1TT

Secretary Name	Terence James Britchford
Nationality	British
Status	Resigned
Appointed	30 June 1991(9 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	8 Strone Way Hayes Middlesex UB4 9RU

Contact

Website	www.drurycourt.co.uk/
Email address	[email protected]
Telephone	01708 453488
Telephone region	Romford

Location

Registered Address	1 Royal Terrace Southend On Sea Essex SS1 1EA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

25 at £1	Darren J. Mills 25.00% Ordinary
25 at £1	Jeffrey Lodge 25.00% Ordinary
25 at £1	John Leonard Mills 25.00% Ordinary
25 at £1	Mrs Doreen Mills 25.00% Ordinary

Financials

Year	2014
Net Worth	£860,376
Cash	£26,304
Current Liabilities	£190,860

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

30 April 2002	Delivered on: 2 May 2002 Persons entitled: Ingley Limited Classification: Legal charge Secured details: Â£30,000.00 due or to become due from the company to the chargee. Particulars: Unit 5 ingley works, 13 river road, barking and adjoining land. Outstanding

Filing History

22 February 2021	Amended total exemption full accounts made up to 31 December 2019 (2 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 August 2020	Change of details for Mr Darren John Mills as a person with significant control on 25 August 2020 (2 pages)
26 August 2020	Director's details changed for Mr Darren John Mills on 25 August 2020 (2 pages)
26 August 2020	Secretary's details changed for Mr Darren John Mills on 25 August 2020 (1 page)
30 July 2020	Termination of appointment of John Leonard Mills as a director on 30 June 2020 (1 page)
30 July 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
26 November 2019	Director's details changed for Mr Darren John Mills on 25 November 2019 (2 pages)
26 November 2019	Change of details for Mr Darren John Mills as a person with significant control on 25 November 2019 (2 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
25 April 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 107 (3 pages)
21 March 2018	Satisfaction of charge 1 in full (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
24 February 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 105 (3 pages)
24 February 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 105 (3 pages)
3 November 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 104 (3 pages)
3 November 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 104 (3 pages)
3 November 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 104 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 June 2014	Director's details changed for Darren Mills on 15 May 2014 (2 pages)
30 June 2014	Secretary's details changed for Mr Darren Mills on 15 May 2014 (1 page)
30 June 2014	Director's details changed for Darren Mills on 15 May 2014 (2 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Secretary's details changed for Mr Darren Mills on 15 May 2014 (1 page)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
8 October 2013	Amended accounts made up to 31 December 2012 (4 pages)
8 October 2013	Amended accounts made up to 31 December 2012 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
28 November 2012	Secretary's details changed for Darren Mills on 26 November 2012 (2 pages)
28 November 2012	Secretary's details changed for Darren Mills on 26 November 2012 (2 pages)
28 November 2012	Director's details changed for Darren Mills on 26 November 2012 (2 pages)
28 November 2012	Director's details changed for Darren Mills on 26 November 2012 (2 pages)
31 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Darren Mills on 30 June 2010 (2 pages)
1 July 2010	Director's details changed for John Leonard Mills on 30 June 2010 (2 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for John Leonard Mills on 30 June 2010 (2 pages)
1 July 2010	Director's details changed for Darren Mills on 30 June 2010 (2 pages)
25 August 2009	Return made up to 30/06/09; full list of members (4 pages)
25 August 2009	Return made up to 30/06/09; full list of members (4 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 July 2008	Return made up to 30/06/08; full list of members (4 pages)
30 July 2008	Director's change of particulars / john mills / 01/05/2008 (1 page)
30 July 2008	Return made up to 30/06/08; full list of members (4 pages)
30 July 2008	Director's change of particulars / john mills / 01/05/2008 (1 page)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 August 2007	Return made up to 30/06/07; full list of members (3 pages)
16 August 2007	Return made up to 30/06/07; full list of members (3 pages)
11 July 2006	Return made up to 30/06/06; full list of members (3 pages)
11 July 2006	Return made up to 30/06/06; full list of members (3 pages)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
9 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
18 July 2005	Return made up to 30/06/05; full list of members (8 pages)
18 July 2005	Return made up to 30/06/05; full list of members (8 pages)
21 July 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
21 July 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
2 July 2004	Return made up to 30/06/04; full list of members (8 pages)
2 July 2004	Return made up to 30/06/04; full list of members (8 pages)
11 July 2003	Return made up to 30/06/03; full list of members (8 pages)
11 July 2003	Return made up to 30/06/03; full list of members (8 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
10 December 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
10 December 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
30 September 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
30 September 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 August 2002	Registered office changed on 22/08/02 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
22 August 2002	Registered office changed on 22/08/02 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
20 December 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 December 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	New secretary appointed;new director appointed (2 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 July 2000	Return made up to 30/06/00; full list of members (6 pages)
12 July 2000	Return made up to 30/06/00; full list of members (6 pages)
16 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 July 1999	Return made up to 30/06/99; no change of members (4 pages)
14 July 1999	Return made up to 30/06/99; no change of members (4 pages)
4 July 1999	Full accounts made up to 31 December 1998 (10 pages)
4 July 1999	Full accounts made up to 31 December 1998 (10 pages)
17 July 1998	Return made up to 30/06/98; no change of members (4 pages)
17 July 1998	Return made up to 30/06/98; no change of members (4 pages)
29 May 1998	Full accounts made up to 31 December 1997 (12 pages)
29 May 1998	Full accounts made up to 31 December 1997 (12 pages)
7 July 1997	Return made up to 30/06/97; full list of members (6 pages)
7 July 1997	Return made up to 30/06/97; full list of members (6 pages)
8 June 1997	Full accounts made up to 31 December 1996 (12 pages)
8 June 1997	Full accounts made up to 31 December 1996 (12 pages)
12 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1996	Full accounts made up to 31 December 1995 (11 pages)
9 June 1996	Full accounts made up to 31 December 1995 (11 pages)
8 February 1996	Full accounts made up to 31 December 1994 (12 pages)
8 February 1996	Full accounts made up to 31 December 1994 (12 pages)
5 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/07/95 (4 pages)
5 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/07/95 (4 pages)
10 September 1981	Incorporation (16 pages)
10 September 1981	Incorporation (16 pages)

Drurycourt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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