Herbert H.Drew & Son Limited

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herbert h.drew & son limited
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Herbert H.drew & Son Limited

00489545•Private Limited With Share Capital

Poppleton & Appleby, The Silverw, 67-71 Northwood Street, Birmingham, B31TX
Website

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Incorporated

18/12/1950

Company Age

75 years

Directors

2

Employees

71

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Herbert H.drew & Son Limited (00489545) is a private limited with share capital incorporated on 18/12/1950 (75 years old) and registered in birmingham, B31TX. The company operates under SIC code 41201 - construction of commercial buildings.

Herbert h.drew & son limited is a commercial real estate company based out of 11-15 station road new milton, hants, united kingdom.

Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 18/12/1950
B31TX
71 employees

Financial Overview

Total Assets

£8.76M

Liabilities

£7.30M

Net Assets

£1.45M

Turnover

£15.39M

Cash

£1.21M

Key Metrics

71

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
J
josephine lucia maria francis
director
N
nicola sacchetti
director

Charges

16

Registered

4

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-08-2022
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:27-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2019
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:21-05-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-12-2018
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:29-08-2018
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:03-08-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:12-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:21-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2011
Termination Secretary Company With Name
Category:Officers
Date:27-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Legacy
Category:Mortgage
Date:09-09-2009
Legacy
Category:Mortgage
Date:27-08-2009
Legacy
Category:Mortgage
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Annual Return
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:13-04-2005
Legacy
Category:Annual Return
Date:16-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Legacy
Category:Annual Return
Date:26-04-2003
Legacy
Category:Officers
Date:15-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2002
Legacy
Category:Annual Return
Date:12-04-2002
Legacy
Category:Mortgage
Date:26-04-2001
Legacy
Category:Mortgage
Date:26-04-2001
Legacy
Category:Mortgage
Date:26-04-2001
Legacy
Category:Annual Return
Date:18-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2001
Legacy
Category:Officers
Date:14-03-2001
Legacy
Category:Annual Return
Date:07-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-1999
Legacy
Category:Annual Return
Date:07-04-1999
Legacy
Category:Officers
Date:21-01-1999
Legacy
Category:Annual Return
Date:31-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-1998
Legacy
Category:Officers
Date:23-05-1997

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2018
Filing Date10/04/2017
Latest Accounts30/09/2016

Trading Addresses

Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B31TXRegistered

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Contact

drewconstruction.co.uk
Poppleton & Appleby, The Silverw, 67-71 Northwood Street, Birmingham, B31TX