Dryer & Hoffman Limited

Company Name	Dryer & Hoffman Limited
Company Status	Active
Company Number	00530683
Category	Private Limited Company
Incorporation Date	20 March 1954(69 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr John Hoffman
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 June 1992(38 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Arnos Grove London N14 7AE

Director Name	Mark Hoffman
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	06 June 1992(38 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Gables Avenue Borehamwood Hertfordshire WD6 4SP

Secretary Name	Mr John Hoffman
Nationality	British
Status	Current
Appointed	06 June 1992(38 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Arnos Grove London N14 7AE

Director Name	Paul Hoffman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 April 2002(48 years, 1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	30 Brycedale Crescent Southgate London N14 7EY

Director Name	Simon Hoffman
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 April 2002(48 years, 1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	38 Gables Avenue Boreham Wood Hertfordshire WD6 4SP

Director Name	Dora Hoffman
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(38 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	52 Windsor Court London N14 5HS

Contact

Website	dryerandhoffmanltd.com

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1.4k at £1	Simon Hoffman 45.37% Ordinary
939 at £1	Paul Hoffman 31.30% Ordinary
700 at £1	Anita Sylvia Hoffman 23.33% Ordinary

Financials

Year	2014
Net Worth	£951,500
Cash	£459
Current Liabilities	£543,646

Accounts

Latest Accounts	31 January 2023 (10 months, 1 week ago)
Next Accounts Due	31 October 2024 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 June 2023 (6 months ago)
Next Return Due	20 June 2024 (6 months, 2 weeks from now)

Charges

29 July 2008	Delivered on: 7 August 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 September 1994	Delivered on: 29 September 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 October 1991	Delivered on: 30 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4, lockwood industrial pack, mill mead road, tottenham, london borough of haringey title no egl 276853. Outstanding
24 April 1991	Delivered on: 8 May 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 lockwood industrial park millmead road tottenham london borough of haringey t/no: ngl 411837. Outstanding
6 July 1961	Delivered on: 13 July 1961 Persons entitled: Barclays Bank PLC Classification: Instr of charge. Secured details: All moneys due etc. Particulars: 332, caledonian road, islington, london title no. Ln. 140490. Outstanding
9 May 1958	Delivered on: 14 May 1958 Persons entitled: John Charles Blunden Classification: Deed of confirmation of mortgage dated 31ST march 1958 Secured details: Sterling pounds 3120. Particulars: Property as described in the schedule to the principal deed dated 31ST march 1958. Outstanding
30 June 1994	Delivered on: 12 July 1994 Satisfied on: 29 July 1995 Persons entitled: Sovereign Finance PLC Classification: Legal charge Secured details: Â£12,565.45 due from the company to the chargee. Particulars: General accident - 21460347 cci, and all rights, title and interest in and all sums payable under the insurance. Fully Satisfied

Filing History

11 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
25 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
8 June 2018	Confirmation statement made on 6 June 2018 with updates (5 pages)
6 June 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
20 October 2017	Change of details for Simon Hoffman as a person with significant control on 18 October 2017 (2 pages)
20 October 2017	Change of details for Simon Hoffman as a person with significant control on 18 October 2017 (2 pages)
21 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
4 May 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
4 May 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
22 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 3,000 (7 pages)
22 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 3,000 (7 pages)
19 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 3,000 (7 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 3,000 (7 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 3,000 (7 pages)
15 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 3,000 (7 pages)
23 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 3,000 (7 pages)
23 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 3,000 (7 pages)
27 March 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
27 March 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
18 October 2013	Director's details changed for Mark Hoffman on 2 October 2013 (2 pages)
18 October 2013	Director's details changed for Mark Hoffman on 2 October 2013 (2 pages)
18 October 2013	Director's details changed for Mark Hoffman on 2 October 2013 (2 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (7 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (7 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (7 pages)
3 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
3 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
23 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
20 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 February 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 16 February 2010 (1 page)
16 February 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 16 February 2010 (1 page)
22 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 July 2009	Return made up to 06/06/09; full list of members (4 pages)
1 July 2009	Return made up to 06/06/09; full list of members (4 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 7 (10 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 7 (10 pages)
27 June 2008	Return made up to 06/06/08; full list of members (5 pages)
27 June 2008	Return made up to 06/06/08; full list of members (5 pages)
13 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
13 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
9 July 2007	Return made up to 06/06/07; full list of members (3 pages)
9 July 2007	Return made up to 06/06/07; full list of members (3 pages)
22 May 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 May 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 June 2006	Return made up to 06/06/06; full list of members (3 pages)
23 June 2006	Return made up to 06/06/06; full list of members (3 pages)
9 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
9 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 July 2005	Return made up to 06/06/05; full list of members (3 pages)
6 July 2005	Return made up to 06/06/05; full list of members (3 pages)
29 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
29 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
1 July 2004	Return made up to 06/06/04; full list of members (7 pages)
1 July 2004	Return made up to 06/06/04; full list of members (7 pages)
4 May 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
4 May 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
26 June 2003	Return made up to 06/06/03; full list of members (7 pages)
26 June 2003	Return made up to 06/06/03; full list of members (7 pages)
26 April 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
26 April 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
31 July 2002	Return made up to 06/06/02; full list of members (7 pages)
31 July 2002	Return made up to 06/06/02; full list of members (7 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
7 May 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
7 May 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
27 July 2001	Return made up to 06/06/01; full list of members (6 pages)
27 July 2001	Return made up to 06/06/01; full list of members (6 pages)
4 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
4 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
20 June 2000	Return made up to 06/06/00; full list of members (7 pages)
20 June 2000	Return made up to 06/06/00; full list of members (7 pages)
18 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
18 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
20 June 1999	Return made up to 06/06/99; full list of members (7 pages)
20 June 1999	Return made up to 06/06/99; full list of members (7 pages)
11 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
11 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
9 July 1998	Return made up to 06/06/98; full list of members (6 pages)
9 July 1998	Return made up to 06/06/98; full list of members (6 pages)
28 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
28 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
8 July 1997	Return made up to 06/06/97; full list of members (6 pages)
8 July 1997	Return made up to 06/06/97; full list of members (6 pages)
27 April 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
27 April 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
1 July 1996	Return made up to 06/06/96; full list of members (6 pages)
1 July 1996	Return made up to 06/06/96; full list of members (6 pages)
20 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
20 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
29 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995	Return made up to 06/06/95; full list of members (12 pages)
18 July 1995	Return made up to 06/06/95; full list of members (12 pages)
24 April 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
24 April 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
15 May 1958	Particulars of mortgage/charge (4 pages)
15 May 1958	Particulars of mortgage/charge (4 pages)
20 March 1954	Incorporation (18 pages)
20 March 1954	Incorporation (18 pages)

Dryer & Hoffman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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