Drr22 Limited

Company Name	Drr22 Limited
Company Status	Active
Company Number	04494061
Category	Private Limited Company
Incorporation Date	24 July 2002(21 years, 9 months ago)
Previous Names	TAGA Group Limited and Herts Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Jane Ann Rickett
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unic C 2 Greycaine Road Greycaine Industrial Estate Watford Hertfordshire WD24 7GP

Director Name	Mr Richard Anthony Soanes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unic C 2 Greycaine Road Greycaine Industrial Estate Watford Hertfordshire WD24 7GP

Director Name	Christopher Andrew Thomas Winfield
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unic C 2 Greycaine Road Greycaine Industrial Estate Watford Hertfordshire WD24 7GP

Director Name	Robert Nigel Thomas Winfield
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unic C 2 Greycaine Road Greycaine Industrial Estate Watford Hertfordshire WD24 7GP

Secretary Name	Robert Nigel Thomas Winfield
Nationality	British
Status	Current
Appointed	24 July 2002(same day as company formation)
Role	Plant Hire Contractor
Country of Residence	England
Correspondence Address	Unic C 2 Greycaine Road Greycaine Industrial Estate Watford Hertfordshire WD24 7GP

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Telephone	08704447225
Telephone region	Unknown

Location

Registered Address	Unic C 2 Greycaine Road Greycaine Industrial Estate Watford Hertfordshire WD24 7GP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Shareholders

37 at £1	Jane Ann Rickett 37.76% Ordinary
37 at £1	Richard Anthony Soanes 37.76% Ordinary
12 at £1	Christopher Andrew Thomas J Winfield 12.24% Ordinary
12 at £1	Robert Nigel Thomas Winfield 12.24% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

3 December 2004	Delivered on: 10 December 2004 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. Outstanding

3 December 2004

Delivered on: 10 December 2004
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.
Outstanding

Filing History

30 August 2023	Accounts for a dormant company made up to 30 November 2022 (4 pages)
25 July 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
30 November 2022	Accounts for a dormant company made up to 30 November 2021 (3 pages)
15 August 2022	Company name changed herts LIMITED\certificate issued on 15/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11 (3 pages)
25 July 2022	Confirmation statement made on 7 June 2022 with updates (4 pages)
7 October 2021	Accounts for a dormant company made up to 30 November 2020 (3 pages)
12 July 2021	Confirmation statement made on 28 June 2021 with updates (4 pages)
8 July 2021	Director's details changed for Robert Nigel Thomas Winfield on 28 June 2021 (2 pages)
1 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
9 April 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
8 April 2020	Previous accounting period shortened from 30 March 2020 to 30 November 2019 (1 page)
12 February 2020	Accounts for a dormant company made up to 30 March 2019 (2 pages)
20 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
11 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
4 July 2018	Director's details changed for Mrs Jane Ann Rickett on 20 June 2018 (2 pages)
4 July 2018	Secretary's details changed for Robert Nigel Thomas Winfield on 20 June 2018 (1 page)
4 July 2018	Director's details changed for Christopher Andrew Thomas Winfield on 20 June 2018 (2 pages)
4 July 2018	Director's details changed for Robert Nigel Thomas Winfield on 20 June 2018 (2 pages)
4 July 2018	Director's details changed for Mr Richard Anthony Soanes on 20 June 2018 (2 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 September 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
13 September 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 September 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
6 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 September 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 98 (7 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 98 (7 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 98 (7 pages)
4 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 98 (7 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (7 pages)
12 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (7 pages)
11 September 2013	Director's details changed for Robert Nigel Thomas Winfield on 24 July 2013 (2 pages)
11 September 2013	Director's details changed for Robert Nigel Thomas Winfield on 24 July 2013 (2 pages)
11 September 2013	Director's details changed for Christopher Andrew Winfield on 24 July 2013 (2 pages)
11 September 2013	Director's details changed for Christopher Andrew Winfield on 24 July 2013 (2 pages)
4 September 2013	Director's details changed for Christopher Andrew Winfield on 25 July 2012 (2 pages)
4 September 2013	Director's details changed for Richard Anthony Soanes on 25 July 2012 (2 pages)
4 September 2013	Registered office address changed from Unit C, 2 Greycaine Road Greycaine Industrial Estate Watford Hertfordshire WD24 7GT on 4 September 2013 (1 page)
4 September 2013	Director's details changed for Robert Nigel Thomas Winfield on 25 July 2012 (2 pages)
4 September 2013	Director's details changed for Jane Ann Rickett on 25 July 2012 (2 pages)
4 September 2013	Secretary's details changed for Robert Nigel Thomas Winfield on 25 July 2012 (2 pages)
4 September 2013	Director's details changed for Robert Nigel Thomas Winfield on 25 July 2012 (2 pages)
4 September 2013	Secretary's details changed for Robert Nigel Thomas Winfield on 25 July 2012 (2 pages)
4 September 2013	Director's details changed for Christopher Andrew Winfield on 25 July 2012 (2 pages)
4 September 2013	Registered office address changed from Unit C, 2 Greycaine Road Greycaine Industrial Estate Watford Hertfordshire WD24 7GT on 4 September 2013 (1 page)
4 September 2013	Director's details changed for Jane Ann Rickett on 25 July 2012 (2 pages)
4 September 2013	Registered office address changed from Unit C, 2 Greycaine Road Greycaine Industrial Estate Watford Hertfordshire WD24 7GT on 4 September 2013 (1 page)
4 September 2013	Director's details changed for Richard Anthony Soanes on 25 July 2012 (2 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
31 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
30 August 2012	Secretary's details changed for Robert Nigel Thomas Winfield on 1 August 2012 (2 pages)
30 August 2012	Secretary's details changed for Robert Nigel Thomas Winfield on 1 August 2012 (2 pages)
30 August 2012	Secretary's details changed for Robert Nigel Thomas Winfield on 1 August 2012 (2 pages)
10 October 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 October 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
10 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
10 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
18 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 August 2009	Return made up to 24/07/09; full list of members (5 pages)
3 August 2009	Return made up to 24/07/09; full list of members (5 pages)
7 April 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 April 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 August 2008	Return made up to 24/07/08; full list of members (5 pages)
29 August 2008	Return made up to 24/07/08; full list of members (5 pages)
29 August 2008	Director and secretary's change of particulars / robert winfield / 05/02/2008 (1 page)
29 August 2008	Director and secretary's change of particulars / robert winfield / 05/02/2008 (1 page)
9 July 2008	Company name changed taga group LIMITED\certificate issued on 11/07/08 (3 pages)
9 July 2008	Company name changed taga group LIMITED\certificate issued on 11/07/08 (3 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Return made up to 24/07/07; full list of members (3 pages)
11 September 2007	Return made up to 24/07/07; full list of members (3 pages)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 October 2006	Return made up to 24/07/06; full list of members (9 pages)
4 October 2006	Return made up to 24/07/06; full list of members (9 pages)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 October 2005	Registered office changed on 18/10/05 from: 195 sparrows herne bushey heath watford hertfordshire WD23 1AJ (1 page)
18 October 2005	Return made up to 24/07/05; full list of members (3 pages)
18 October 2005	Return made up to 24/07/05; full list of members (3 pages)
18 October 2005	Registered office changed on 18/10/05 from: 195 sparrows herne bushey heath watford hertfordshire WD23 1AJ (1 page)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
10 December 2004	Particulars of mortgage/charge (9 pages)
10 December 2004	Particulars of mortgage/charge (9 pages)
14 July 2004	Return made up to 24/07/04; full list of members (9 pages)
14 July 2004	Return made up to 24/07/04; full list of members (9 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
1 August 2003	Return made up to 24/07/03; full list of members (8 pages)
1 August 2003	Return made up to 24/07/03; full list of members (8 pages)
16 April 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
16 April 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Registered office changed on 23/08/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Registered office changed on 23/08/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New secretary appointed;new director appointed (2 pages)
23 August 2002	New secretary appointed;new director appointed (2 pages)
24 July 2002	Incorporation (15 pages)
24 July 2002	Incorporation (15 pages)