Drifters Club Limited

Company Name	Drifters Club Limited
Director	Stewart Paul Newman
Company Status	Active
Company Number	01728003
Category	Private Limited Company
Incorporation Date	1 June 1983(40 years, 11 months ago)
Previous Name	Walkmagic Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Stewart Paul Newman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Australian
Status	Current
Appointed	31 December 1990(7 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	62 Basement 62 Warrington Crescent London W9 1EP

Secretary Name	Ms Elisabeth Brandsma
Nationality	Dutch
Status	Current
Appointed	28 March 1992(8 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Basement 62 Warrington Crescent London W9 1EP

Director Name	Gwyn Thomas
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 1992)
Role	Entertainer
Correspondence Address	99 Leeside Crescent London Nw9

Secretary Name	Gwyn Thomas
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 1992)
Role	Company Director
Correspondence Address	99 Leeside Crescent London Nw9

Contact

Website	drifterstravel.com

Location

Registered Address	Basement 62 Warrington Crescent London W9 1EP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Mr Stewart Paul Newman 99.00% Ordinary
1 at £1	Miss Elisabeth Brandsma 1.00% Ordinary

Financials

Year	2014
Net Worth	-£65,830
Cash	£18
Current Liabilities	£66,707

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

14 February 1997	Delivered on: 25 February 1997 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement the deposit means the account with the bank at it's paddington branch in the name of lloyds bank re drifters club limited denominated in sterling designated fixed interest deposit account numbered 75586291. Outstanding

14 February 1997

Delivered on: 25 February 1997
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement the deposit means the account with the bank at it's paddington branch in the name of lloyds bank re drifters club limited denominated in sterling designated fixed interest deposit account numbered 75586291.
Outstanding

Filing History

12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (3 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (3 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
1 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Secretary's details changed for Ms Elisabeth Brandsma on 15 October 2009 (1 page)
26 January 2010	Director's details changed for Stewart Paul Newman on 15 December 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Secretary's details changed for Ms Elisabeth Brandsma on 15 October 2009 (1 page)
26 January 2010	Director's details changed for Stewart Paul Newman on 15 December 2009 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 January 2008	Secretary's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Secretary's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
8 March 2006	Return made up to 31/12/05; full list of members (2 pages)
8 March 2006	Return made up to 31/12/05; full list of members (2 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
16 February 2005	Return made up to 31/12/04; full list of members (6 pages)
16 February 2005	Return made up to 31/12/04; full list of members (6 pages)
20 August 2004	Registered office changed on 20/08/04 from: 22 craven terrace lancaster gate london W2 3QH (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 22 craven terrace lancaster gate london W2 3QH (1 page)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
24 January 2003	Return made up to 31/12/02; full list of members (6 pages)
24 January 2003	Return made up to 31/12/02; full list of members (6 pages)
19 July 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
19 July 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
14 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
21 February 2001	Return made up to 31/12/00; full list of members (6 pages)
21 February 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
12 January 2001	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
28 September 2000	Amended accounts made up to 31 March 1999 (5 pages)
28 September 2000	Amended accounts made up to 31 March 1999 (5 pages)
27 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 February 2000	Return made up to 31/12/99; full list of members (6 pages)
14 February 2000	Return made up to 31/12/99; full list of members (6 pages)
18 May 1999	Amended accounts made up to 31 March 1998 (5 pages)
18 May 1999	Amended accounts made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
5 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 05/01/99 (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 05/01/99 (6 pages)
24 December 1998	Registered office changed on 24/12/98 from: 10 norfolk place paddington W2 1QL (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 10 norfolk place paddington W2 1QL (1 page)
9 March 1998	Full accounts made up to 31 March 1997 (12 pages)
9 March 1998	Full accounts made up to 31 March 1997 (12 pages)
5 March 1998	Return made up to 31/12/97; no change of members (4 pages)
5 March 1998	Return made up to 31/12/97; no change of members (4 pages)
25 February 1997	Particulars of mortgage/charge (4 pages)
25 February 1997	Particulars of mortgage/charge (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
2 February 1997	Return made up to 31/12/96; no change of members (4 pages)
2 February 1997	Return made up to 31/12/96; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
1 February 1996	Full accounts made up to 31 March 1995 (13 pages)
1 February 1996	Full accounts made up to 31 March 1995 (13 pages)
24 May 1995	Return made up to 31/12/94; full list of members (6 pages)
24 May 1995	Return made up to 31/12/94; full list of members (6 pages)