Drumhire Limited

Company Name	Drumhire Limited
Directors	Roger Owen Godfrey and Nicholas William James Harris
Company Status	Active
Company Number	05339069
Category	Private Limited Company
Incorporation Date	21 January 2005(19 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Director Name	Roger Owen Godfrey
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 May 2008(3 years, 4 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabethan Cottage Millbrook MK45 2JB

Director Name	Mr Nicholas William James Harris
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 May 2008(3 years, 4 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	46a College Street Petersfield Hampshire GU31 4AF

Secretary Name	Stuart Robert Daglish
Nationality	British
Status	Current
Appointed	21 May 2008(3 years, 4 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Auden Place London NW1 8ND

Director Name	Mr Michael William U'Dell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	13 Rowlls Road Kingston Upon Thames Surrey KT1 3ET

Secretary Name	Clare Arnopp
Nationality	British
Status	Resigned
Appointed	21 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	13 Rowlls Road Kingston Upon Thames Surrey KT1 3ET

Contact

Website	drumhire.com
Telephone	020 87462121
Telephone region	London

Location

Registered Address	38-40 Telford Way London W3 7XS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Fx Rentals LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

17 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
1 September 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
23 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
11 August 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
8 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
3 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
3 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (5 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (5 pages)
18 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (5 pages)
3 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 February 2010	Director's details changed for Roger Owen Godfrey on 21 January 2010 (2 pages)
2 February 2010	Director's details changed for Nicholas William James Harris on 21 January 2010 (2 pages)
2 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Nicholas William James Harris on 21 January 2010 (2 pages)
2 February 2010	Director's details changed for Roger Owen Godfrey on 21 January 2010 (2 pages)
2 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
24 March 2009	Appointment terminated director michael u'dell (1 page)
24 March 2009	Registered office changed on 24/03/2009 from, 14 triangle business centre, enterprise way, london, NW10 6UG (1 page)
24 March 2009	Director appointed roger owen godfrey (2 pages)
24 March 2009	Appointment terminated secretary clare arnopp (2 pages)
24 March 2009	Secretary appointed stuart daglish (2 pages)
24 March 2009	Appointment terminated director michael u'dell (1 page)
24 March 2009	Appointment terminated secretary clare arnopp (2 pages)
24 March 2009	Return made up to 18/02/09; full list of members (10 pages)
24 March 2009	Director appointed nicholas william james harris (2 pages)
24 March 2009	Director appointed nicholas william james harris (2 pages)
24 March 2009	Return made up to 18/02/09; full list of members (10 pages)
24 March 2009	Director appointed roger owen godfrey (2 pages)
24 March 2009	Registered office changed on 24/03/2009 from, 14 triangle business centre, enterprise way, london, NW10 6UG (1 page)
24 March 2009	Secretary appointed stuart daglish (2 pages)
30 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2008	Return made up to 21/01/08; full list of members (2 pages)
22 January 2008	Return made up to 21/01/08; full list of members (2 pages)
5 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Secretary's particulars changed (1 page)
19 March 2007	Return made up to 21/01/07; full list of members (2 pages)
19 March 2007	Return made up to 21/01/07; full list of members (2 pages)
31 March 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
31 March 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
20 March 2006	Location of register of members (1 page)
20 March 2006	Return made up to 21/01/06; full list of members (2 pages)
20 March 2006	Return made up to 21/01/06; full list of members (2 pages)
20 March 2006	Registered office changed on 20/03/06 from: sterling house, heathfield road, high wycombe, buckinghamshire, HP12 4DQ (1 page)
20 March 2006	Location of debenture register (1 page)
20 March 2006	Registered office changed on 20/03/06 from: sterling house, heathfield road, high wycombe, buckinghamshire, HP12 4DQ (1 page)
20 March 2006	Location of debenture register (1 page)
20 March 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
20 March 2006	Location of register of members (1 page)
20 March 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
21 January 2005	Incorporation (19 pages)
21 January 2005	Incorporation (19 pages)

Drumhire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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