London
WC1N 3AX
Director Name | Drayton Charles Colston Bird |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2004(same day as company formation) |
Role | Direct Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Secretary Name | Mr Michael Ian Carpenter |
---|---|
Nationality | British |
Status | Current |
Appointed | 05 July 2004(same day as company formation) |
Role | Direct Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Miss Kelly Victoria Davies |
---|---|
Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2022(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Roseberry Road Bristol Somerset BS5 9QD |
Director Name | Miss Marta Caricato |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 November 2005(1 year, 4 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 29 October 2018) |
Role | Copywriter |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 July 2004(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 July 2004(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Website | draytonbird.com |
---|
Registered Address | 27 Old Gloucester Street London WC1N 3AX |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
50 at £1 | Marta Caricato & Drayton Charles Colston Bird & Michael Ian Carpenter 5.00% Ordinary |
---|---|
450 at £1 | Drayton Charles Colston Bird 45.00% Ordinary |
150 at £1 | Alastair Lee 15.00% Ordinary |
150 at £1 | Michael Ian Carpenter 15.00% Ordinary |
100 at £1 | Gerald Woodgate 10.00% Ordinary |
100 at £1 | Marta Caricato 10.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £335,712 |
Gross Profit | £82,323 |
Net Worth | -£164,620 |
Cash | £33,184 |
Current Liabilities | £228,927 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 5 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 19 July 2024 (3 months, 3 weeks from now) |
6 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
---|---|
1 April 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
9 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
2 April 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
5 November 2018 | Termination of appointment of Marta Caricato as a director on 29 October 2018 (1 page) |
12 July 2018 | Change of details for Drayton Charles Colston Bird as a person with significant control on 10 July 2018 (2 pages) |
12 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
12 July 2018 | Director's details changed for Mr Michael Ian Carpenter on 10 July 2018 (2 pages) |
12 July 2018 | Director's details changed for Marta Caricato on 10 July 2018 (2 pages) |
12 July 2018 | Director's details changed for Drayton Charles Colston Bird on 10 July 2018 (2 pages) |
12 July 2018 | Secretary's details changed for Mr Michael Ian Carpenter on 10 July 2018 (1 page) |
22 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
13 July 2017 | Change of details for Drayton Charles Colston Bird as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Change of details for Drayton Charles Colston Bird as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Change of details for Drayton Charles Colston Bird as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
13 July 2017 | Change of details for Drayton Charles Colston Bird as a person with significant control on 6 April 2016 (2 pages) |
30 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
30 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
8 July 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
8 July 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
7 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
7 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
30 December 2015 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
30 December 2015 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
2 February 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
2 February 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
18 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
18 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
18 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
4 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
4 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
10 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
10 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
10 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
8 April 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
8 April 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
20 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (7 pages) |
20 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (7 pages) |
20 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (7 pages) |
4 April 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
4 April 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
15 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (7 pages) |
15 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (7 pages) |
15 August 2011 | Director's details changed for Drayton Charles Colston Bird on 5 July 2011 (2 pages) |
15 August 2011 | Director's details changed for Drayton Charles Colston Bird on 5 July 2011 (2 pages) |
15 August 2011 | Director's details changed for Drayton Charles Colston Bird on 5 July 2011 (2 pages) |
15 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (7 pages) |
1 April 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
1 April 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
9 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Director's details changed for Marta Caricato on 5 July 2010 (2 pages) |
9 July 2010 | Director's details changed for Marta Caricato on 5 July 2010 (2 pages) |
9 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Director's details changed for Marta Caricato on 5 July 2010 (2 pages) |
6 May 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
6 May 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
28 July 2009 | Registered office changed on 28/07/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page) |
28 July 2009 | Registered office changed on 28/07/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page) |
28 July 2009 | Return made up to 05/07/09; full list of members (5 pages) |
28 July 2009 | Return made up to 05/07/09; full list of members (5 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
4 August 2008 | Return made up to 05/07/08; full list of members (5 pages) |
4 August 2008 | Return made up to 05/07/08; full list of members (5 pages) |
1 August 2008 | Registered office changed on 01/08/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
1 August 2008 | Registered office changed on 01/08/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
11 December 2007 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
11 December 2007 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
2 August 2007 | Director's particulars changed (1 page) |
2 August 2007 | Return made up to 05/07/07; full list of members (4 pages) |
2 August 2007 | Return made up to 05/07/07; full list of members (4 pages) |
2 August 2007 | Director's particulars changed (1 page) |
24 March 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
24 March 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
4 August 2006 | Return made up to 05/07/06; full list of members (3 pages) |
4 August 2006 | Return made up to 05/07/06; full list of members (3 pages) |
3 May 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
3 May 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
24 November 2005 | New director appointed (2 pages) |
24 November 2005 | New director appointed (2 pages) |
27 September 2005 | Ad 17/08/05--------- £ si 490@1=490 £ ic 510/1000 (2 pages) |
27 September 2005 | Ad 17/08/05--------- £ si 490@1=490 £ ic 510/1000 (2 pages) |
18 July 2005 | Return made up to 05/07/05; full list of members
|
18 July 2005 | Return made up to 05/07/05; full list of members
|
12 August 2004 | Ad 03/08/04--------- £ si 509@1=509 £ ic 1/510 (2 pages) |
12 August 2004 | Ad 03/08/04--------- £ si 509@1=509 £ ic 1/510 (2 pages) |
15 July 2004 | New secretary appointed;new director appointed (3 pages) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page) |
15 July 2004 | Secretary resigned (1 page) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | Secretary resigned (1 page) |
15 July 2004 | Registered office changed on 15/07/04 from: 280 grays inn road london WC1X 8EB (1 page) |
15 July 2004 | New secretary appointed;new director appointed (3 pages) |
15 July 2004 | New director appointed (3 pages) |
15 July 2004 | New director appointed (3 pages) |
15 July 2004 | Registered office changed on 15/07/04 from: 280 grays inn road london WC1X 8EB (1 page) |
15 July 2004 | Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page) |
5 July 2004 | Incorporation (17 pages) |
5 July 2004 | Incorporation (17 pages) |