Alan Drew D0412 Ltd

Company Registration Number: 04757708

Company registered in England and Wales

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Alan Drew D0412 Ltd is a Private Company Limited by Shares first registered on 8 May 2003. Its current registered address is in London.

Registered Address

UNIT 6 QUEBEC WHARF
14 THOMAS ROAD
LONDON
E14 7AF

There are 329 companies currently registered at this postcode, including this one.

All companies at E14 7AF

Registration Data

Company Number

04757708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,664£2,858£3,231£3,472£3,820£3,933£4,388
of which Cash £0£0£0£0£0£0£0
Total Assets £1,664£2,858£3,231£3,472£3,820£3,933£4,388
Current Liabilities £1,662£2,856£3,229£3,470£3,818£3,931£4,386
Net Current Assets £2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • SWIFT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 May 2003

     

    21
    Middle Down
    Aldenham
    Hertfordshire
    WD25 8BW
    United Kingdom

  • DREW, Alan Neil

    Director

    Appointed on 8 May 2003

     

    Nationality: British

    Occupation: Professional Driver

    Month of birth: August 1967

    3 Coopers Gate
    1 Turners Close, Whetstone
    London
    N20 0RR

  • DREW, Amanda Jane

    Director

    Appointed on 8 May 2003

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: October 1968

    3 Coopers Gate
    1 Turners Close, Whetstone
    London
    N20 0RR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61843IZ. Transaction: MzE2OTk2NTAzMWFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGJVD. Transaction: MzE2MjQ2NDI5N2FkaXF6a2N4.

  3. 8 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZKLFYX. Transaction: MzE0MTAwOTQ0MWFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL5088. Transaction: MzEzNTYyMTEwOWFkaXF6a2N4.

  5. 9 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420HLGO. Transaction: MzExODM2ODUxMGFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU3JAY. Transaction: MzExMTQ1NDI3N2FkaXF6a2N4.

  7. 5 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30RIHKG. Transaction: MzA5Mzk1MTQ0MGFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZWEP. Transaction: MzA4OTQ4OTg3N2FkaXF6a2N4.

  9. 22 May 2013 Registered office address changed from 1/5 Alfred Street Bow London E3 2BE on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: X28THWEQ. Transaction: MzA3ODM1MzYwM2FkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231L68I. Transaction: MzA3MzYzMjUzNWFkaXF6a2N4.

  11. 15 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRKH6Y. Transaction: MzA2NzYwOTkwOWFkaXF6a2N4.

  12. 10 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18NUWQZ. Transaction: MzA1NzI1Nzg2NmFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A15QHDM1. Transaction: MzA1NTA2Mjg2OGFkaXF6a2N4.

  14. 31 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XRIKZUL4. Transaction: MzAzODAwOTA3M2FkaXF6a2N4.

  15. 9 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ABWB4RI5. Transaction: MzAzMTk0MTY0M2FkaXF6a2N4.

  16. 26 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XHLVKKB9. Transaction: MzAxNjM2NjI0NWFkaXF6a2N4.

  17. 26 May 2010 Director's details changed for Alan Drew on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XHLVJKB8. Transaction: MzAxNjM0OTMzOGFkaXF6a2N4.

  18. 26 May 2010 Secretary's details changed for Swift Secretarial Services Limited on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH04. Barcode: XHLVIKB7. Transaction: MzAxNjM0OTMzN2FkaXF6a2N4.

  19. 18 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2WZ5EXN. Transaction: MzAwMzE1MjQ1OWFkaXF6a2N4.

  20. 16 July 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AT1FNBK1. Transaction: MjAzNzI1MjY3MmFkaXF6a2N4.

  21. 1 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMM4ACC. Transaction: MjAzNDEzNTM0OWFkaXF6a2N4.

  22. 1 June 2009 Appointment terminated director amanda drew [View PDF]

    Category: Officers. Type: 288b. Barcode: XHMM3ACB. Transaction: MjAzNDEzNDQxNGFkaXF6a2N4.

  23. 28 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HSZ03B. Transaction: MjAwNjE3MDM4NWFkaXF6a2N4.

  24. 10 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A1IPWYQ2. Transaction: MjAwMzA1NDQzM2FkaXF6a2N4.

  25. 29 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYzMTA2NWFkaXF6a2N4.

  26. 26 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk4NDAyMmFkaXF6a2N4.

  27. 24 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk0NzQzN2FkaXF6a2N4.

  28. 27 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ5NjcwMGFkaXF6a2N4.

  29. 22 July 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQxMjI5N2FkaXF6a2N4.

  30. 9 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzOTQ3NDc4MmFkaXF6a2N4.

  31. 6 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYyODQxOWFkaXF6a2N4.

  32. 8 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODUxNDYzNWFkaXF6a2N4.

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