Dramont (Holdings) Limited

Company Name	Dramont (Holdings) Limited
Company Status	Active
Company Number	02524664
Category	Private Limited Company
Incorporation Date	23 July 1990(33 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Sylvia Dorothy Phyllis Gould
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(5 months, 1 week after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Muirhead Quay Quay Rd Barking IG11 7BG

Secretary Name	Mr Russell Barrie Gould
Nationality	British
Status	Current
Appointed	31 December 1990(5 months, 1 week after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Muirhead Quay Quay Rd Barking IG11 7BG

Director Name	Mr Stuart Castell Gould
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(9 years, 7 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Muirhead Quay Quay Rd Barking IG11 7BG

Director Name	Mr Russell Barrie Gould
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(9 years, 7 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Muirhead Quay Quay Rd Barking IG11 7BG

Director Name	Barrie Castell Gould
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 months, 1 week after company formation)
Appointment Duration	17 years (resigned 28 December 2007)
Role	Company Director
Correspondence Address	16 Burses Way Brentwood Essex CM13 2PL

Location

Registered Address	Unit 4 Muirhead Quay Quay Rd Barking IG11 7BG
Region	London
Constituency	Barking
County	Greater London
Ward	Gascoigne
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Russell Barrie Gould & Stuart Castell Gould & Sylvia Dorothy Phyllis Gould 100.00% Ordinary

Financials

Year	2014
Net Worth	£522,030
Cash	£1,246
Current Liabilities	£470,535

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

3 October 1990	Delivered on: 24 October 1990 Satisfied on: 29 June 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied

3 October 1990

Delivered on: 24 October 1990
Satisfied on: 29 June 2001
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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.
Fully Satisfied

Filing History

19 March 2024	Confirmation statement made on 2 March 2024 with no updates (3 pages)
1 February 2024	Termination of appointment of Sylvia Dorothy Phyllis Gould as a director on 19 October 2023 (1 page)
1 February 2024	Cessation of Sylvia Dorothy Phyllis Gould as a person with significant control on 19 October 2023 (1 page)
31 January 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
20 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
5 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
4 April 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
16 March 2022	Director's details changed for Mr Russell Barrie Gould on 1 January 2022 (2 pages)
16 March 2022	Change of details for Mr Russell Barrie Gould as a person with significant control on 1 January 2022 (2 pages)
16 March 2022	Director's details changed for Mr Russell Barrie Gould on 1 January 2022 (2 pages)
16 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
16 March 2022	Director's details changed for Mr Russell Barrie Gould on 1 January 2022 (2 pages)
22 April 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
11 March 2021	Confirmation statement made on 2 March 2021 with updates (4 pages)
10 March 2021	Confirmation statement made on 1 March 2021 with updates (4 pages)
10 March 2021	Notification of Gould Trust Fund 1977 as a person with significant control on 31 December 2020 (2 pages)
10 March 2021	Change of details for Gould Trust Fund 1977 as a person with significant control on 31 December 2020 (2 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
3 February 2020	Director's details changed for Mr Stuart Castell Gould on 31 January 2020 (2 pages)
3 February 2020	Director's details changed for Mr Russell Barrie Gould on 31 January 2020 (2 pages)
3 February 2020	Secretary's details changed for Mr Russell Barrie Gould on 31 January 2020 (1 page)
3 February 2020	Director's details changed for Mrs Sylvia Dorothy Phyllis Gould on 31 January 2020 (2 pages)
11 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
12 February 2019	Registered office address changed from 25 Trego Road London E9 5HJ to Unit 4 Muirhead Quay Quay Rd Barking IG11 7BG on 12 February 2019 (1 page)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
19 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (6 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
16 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 March 2012	Registered office address changed from 12 Victoria Ave Victoria Ave Industrial Estate London W3 6UU on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from 12 Victoria Ave Victoria Ave Industrial Estate London W3 6UU on 20 March 2012 (1 page)
19 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 September 2010	Director's details changed for Sylvia Gould on 30 June 2010 (2 pages)
22 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Sylvia Gould on 30 June 2010 (2 pages)
22 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 August 2008	Return made up to 30/06/08; full list of members (4 pages)
13 August 2008	Return made up to 30/06/08; full list of members (4 pages)
13 August 2008	Appointment terminated director barrie gould (1 page)
13 August 2008	Appointment terminated director barrie gould (1 page)
19 June 2008	Full accounts made up to 30 June 2007 (11 pages)
19 June 2008	Full accounts made up to 30 June 2007 (11 pages)
7 March 2008	Registered office changed on 07/03/2008 from 67-71 kingsland road london E2 8AG (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 67-71 kingsland road london E2 8AG (1 page)
18 September 2007	Return made up to 30/06/07; full list of members (3 pages)
18 September 2007	Return made up to 30/06/07; full list of members (3 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (12 pages)
10 May 2007	Full accounts made up to 30 June 2006 (12 pages)
29 August 2006	Return made up to 30/06/06; full list of members (3 pages)
29 August 2006	Return made up to 30/06/06; full list of members (3 pages)
4 May 2006	Full accounts made up to 30 June 2005 (10 pages)
4 May 2006	Full accounts made up to 30 June 2005 (10 pages)
19 August 2005	Return made up to 30/06/05; full list of members (9 pages)
19 August 2005	Return made up to 30/06/05; full list of members (9 pages)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
8 November 2004	Return made up to 30/06/04; full list of members (9 pages)
8 November 2004	Return made up to 30/06/04; full list of members (9 pages)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
12 December 2003	Registered office changed on 12/12/03 from: pebble house 7 inverness mews london north woolwich E16 2SP (1 page)
12 December 2003	Registered office changed on 12/12/03 from: pebble house 7 inverness mews london north woolwich E16 2SP (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 67-71 kingsland road shoreditch london E2 8AG (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 67-71 kingsland road shoreditch london E2 8AG (1 page)
6 September 2003	Return made up to 30/06/03; full list of members (9 pages)
6 September 2003	Return made up to 30/06/03; full list of members (9 pages)
3 May 2003	Full accounts made up to 30 June 2002 (9 pages)
3 May 2003	Full accounts made up to 30 June 2002 (9 pages)
23 August 2002	Return made up to 30/06/02; full list of members (9 pages)
23 August 2002	Return made up to 30/06/02; full list of members (9 pages)
3 May 2002	Full accounts made up to 30 June 2001 (9 pages)
3 May 2002	Full accounts made up to 30 June 2001 (9 pages)
7 September 2001	Return made up to 30/06/01; full list of members (8 pages)
7 September 2001	Return made up to 30/06/01; full list of members (8 pages)
29 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
11 December 2000	Return made up to 30/06/00; full list of members (8 pages)
11 December 2000	Return made up to 30/06/00; full list of members (8 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
26 November 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
26 November 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
14 June 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
14 June 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
27 August 1998	Return made up to 30/06/98; no change of members (5 pages)
27 August 1998	Return made up to 30/06/98; no change of members (5 pages)
30 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
30 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
24 April 1997	Return made up to 30/06/96; full list of members (6 pages)
24 April 1997	Return made up to 30/06/96; full list of members (6 pages)
24 February 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
24 February 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
17 August 1995	Return made up to 30/06/95; no change of members (6 pages)
17 August 1995	Return made up to 30/06/95; no change of members (6 pages)
24 May 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
24 May 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)