GARY DREW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGARY DREW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04786074
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARY DREW LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GARY DREW LIMITED located?

    Registered Office Address
    Energy House
    Tir Llwyd Industrial Estate
    LL18 5JA Kinmel Bay
    Conwy
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARY DREW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GARY DREW LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for GARY DREW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Registered office address changed from Unit 32 st. Asaph Business Park St. Asaph LL17 0JA Wales to Energy House Tir Llwyd Industrial Estate Kinmel Bay Conwy LL18 5JA on Mar 01, 2019

    1 pagesAD01

    Confirmation statement made on Feb 07, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Larkhill Llysfaen Avenue Kinmel Bay Clwyd LL18 5DP to Unit 32 st. Asaph Business Park St. Asaph LL17 0JA on Jul 23, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of GARY DREW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYLES, Nicola
    Larkhill
    Llysfaen Avenue, Kinmel Bay
    LL18 5DP Rhyl
    Conway
    Secretary
    Larkhill
    Llysfaen Avenue, Kinmel Bay
    LL18 5DP Rhyl
    Conway
    British90252850001
    DREW, Gary
    Larkhill
    Llysfaen Avenue
    LL18 5DP Kinmel Bay
    Conwy
    Director
    Larkhill
    Llysfaen Avenue
    LL18 5DP Kinmel Bay
    Conwy
    United KingdomBritish107197950001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of GARY DREW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garay Drew
    Tir Llwyd Industrial Estate
    LL18 5JA Kinmel Bay
    Energy House
    Conwy
    Wales
    Apr 06, 2016
    Tir Llwyd Industrial Estate
    LL18 5JA Kinmel Bay
    Energy House
    Conwy
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0