| Company Name | Drewtech Designs Limited |
|---|---|
| Director | Andrew Edward Cochran |
| Company Status | Active |
| Company Number | 03160263 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Andrew Edward Cochran |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O O'Meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales |
| Secretary Name | Susan Jane Cochran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Boxford Close South Croydon Surrey CR2 8SY |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | C/O O'Meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Clatterbridge |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Andrew Edward Cochran 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Susan Jane Cochran 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,231 |
| Cash | £10,212 |
| Current Liabilities | £67,443 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
|---|---|
| 20 October 2020 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
| 17 April 2020 | Director's details changed for Mr Andrew Edward Cochran on 17 April 2020 (2 pages) |
| 17 April 2020 | Change of details for Mr Andrew Edward Cochran as a person with significant control on 17 April 2020 (2 pages) |
| 17 April 2020 | Change of details for Ms Susan Jane Cochran as a person with significant control on 17 April 2020 (2 pages) |
| 10 March 2020 | Change of details for Ms Susan Jane Cochran as a person with significant control on 10 March 2020 (2 pages) |
| 10 March 2020 | Change of details for Mr Andrew Edward Cochran as a person with significant control on 10 March 2020 (2 pages) |
| 10 March 2020 | Director's details changed for Mr Andrew Edward Cochran on 10 March 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 11 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 3 July 2019 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 3 July 2019 (1 page) |
| 16 March 2019 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 19 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2018 | Notification of Susan Jane Cochran as a person with significant control on 10 May 2018 (2 pages) |
| 11 May 2018 | Notification of Andrew Edward Cochran as a person with significant control on 10 May 2018 (2 pages) |
| 10 May 2018 | Withdrawal of a person with significant control statement on 10 May 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 17 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 20 January 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 2 April 2012 | Director's details changed for Mr Andrew Edward Cochran on 2 April 2012 (2 pages) |
| 2 April 2012 | Director's details changed for Mr Andrew Edward Cochran on 2 April 2012 (2 pages) |
| 2 April 2012 | Director's details changed for Mr Andrew Edward Cochran on 2 April 2012 (2 pages) |
| 15 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Director's details changed for Mr Andrew Edward Cochran on 2 November 2011 (2 pages) |
| 2 November 2011 | Director's details changed for Mr Andrew Edward Cochran on 2 November 2011 (2 pages) |
| 2 November 2011 | Director's details changed for Mr Andrew Edward Cochran on 2 November 2011 (2 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 May 2010 | Termination of appointment of Susan Cochran as a secretary (1 page) |
| 26 May 2010 | Termination of appointment of Susan Cochran as a secretary (1 page) |
| 26 May 2010 | Registered office address changed from 4 Boxford Close South Croydon CR2 8SY on 26 May 2010 (1 page) |
| 26 May 2010 | Registered office address changed from 4 Boxford Close South Croydon CR2 8SY on 26 May 2010 (1 page) |
| 31 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 31 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 March 2010 | Register inspection address has been changed (1 page) |
| 30 March 2010 | Director's details changed for Andrew Edward Cochran on 15 February 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Andrew Edward Cochran on 15 February 2010 (2 pages) |
| 30 March 2010 | Register inspection address has been changed (1 page) |
| 6 June 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 6 June 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 21 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 16 October 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 3 June 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 4 January 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 4 January 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 30 April 2007 | Return made up to 15/02/07; full list of members
|
| 30 April 2007 | Return made up to 15/02/07; full list of members
|
| 1 November 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: mayes place 18 mayes close warlingham surrey CR6 9LB (1 page) |
| 1 November 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: mayes place 18 mayes close warlingham surrey CR6 9LB (1 page) |
| 27 March 2006 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 27 March 2006 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 23 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 8 June 2005 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 8 June 2005 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 3 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 3 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 17 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 17 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 31 January 2004 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 12 April 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 12 April 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 20 February 2003 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 20 February 2003 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 19 April 2002 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 19 April 2002 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 28 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 19 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 21 February 2001 | Full accounts made up to 29 February 2000 (11 pages) |
| 21 February 2001 | Full accounts made up to 29 February 2000 (11 pages) |
| 2 May 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 2 May 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 21 November 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 21 November 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 18 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 18 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 3 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 3 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 23 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 23 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 12 November 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 12 November 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 24 April 1997 | Return made up to 15/02/97; full list of members
|
| 24 April 1997 | Return made up to 15/02/97; full list of members
|
| 23 February 1996 | New secretary appointed (1 page) |
| 23 February 1996 | Secretary resigned (2 pages) |
| 23 February 1996 | Director resigned (1 page) |
| 23 February 1996 | New secretary appointed (1 page) |
| 23 February 1996 | New director appointed (2 pages) |
| 23 February 1996 | Director resigned (1 page) |
| 23 February 1996 | New director appointed (2 pages) |
| 23 February 1996 | Secretary resigned (2 pages) |
| 15 February 1996 | Incorporation (16 pages) |
| 15 February 1996 | Incorporation (16 pages) |