Drawn Metal Holdings Limited

Company Name	Drawn Metal Holdings Limited
Company Status	Active
Company Number	04144953
Category	Private Limited Company
Incorporation Date	22 January 2001(23 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Charles David Allan
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	25 January 2001(3 days after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kirk House 1 Kirkgate Birstall Batley West Yorkshire WF17 9HE

Director Name	Mrs Carol Elizabeth Allan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	25 January 2001(3 days after company formation)
Appointment Duration	23 years, 3 months
Role	Housewife
Country of Residence	England
Correspondence Address	2 Kirk House 1 Kirkgate Birstall Batley West Yorkshire WF17 9HE

Director Name	Mr Andrew Charles Allan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(15 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kirk House 1 Kirkgate Birstall Batley West Yorkshire WF17 9HE

Director Name	Mr Richard Paul Allan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(21 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Self Employed
Country of Residence	England
Correspondence Address	2 Kirk House 1 Kirkgate Birstall Batley West Yorkshire WF17 9HE

Director Name	Mr James Gordon Allan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(21 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	2 Kirk House 1 Kirkgate Birstall Batley West Yorkshire WF17 9HE

Secretary Name	Mrs Elaine Clair Allan
Status	Current
Appointed	27 November 2023(22 years, 10 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	2 Kirk House 1 Kirkgate Birstall Batley West Yorkshire WF17 9HE

Director Name	Mr Graham Leslie Berks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	8 Baker Street London W1U 3LL

Secretary Name	Stephanie Elizabeth Haithwaite
Nationality	British
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	40 Sackville Street Skipton North Yorkshire BD23 2PS

Director Name	Robert Michael Scurrah
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2005)
Role	Company Director
Correspondence Address	14 The Highlands Hightown Road Liversedge West Yorkshire WF15 8DS

Director Name	Donald Leonard Gibson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(3 days after company formation)
Appointment Duration	4 years (resigned 10 February 2005)
Role	Company Director
Correspondence Address	4 Worcester Close Sheffield South Yorkshire S10 4JF

Director Name	Mr Patrick John Costello
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(3 days after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 2001)
Role	Company Director
Correspondence Address	11 Fairfax View Horsforth Leeds West Yorkshire LS18 5SZ

Director Name	Mr Robert James Copping
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(3 days after company formation)
Appointment Duration	15 years, 3 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinnow Lane Bramley Leeds West Yorkshire LS13 4NE

Secretary Name	Robert Michael Scurrah
Nationality	British
Status	Resigned
Appointed	25 January 2001(3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2005)
Role	Company Director
Correspondence Address	14 The Highlands Hightown Road Liversedge West Yorkshire WF15 8DS

Secretary Name	Mr Robert James Copping
Nationality	British
Status	Resigned
Appointed	02 March 2005(4 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Waterside Bingley West Yorkshire BD16 2SN

Director Name	Mr John Gary Wilson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(4 years, 5 months after company formation)
Appointment Duration	12 years (resigned 28 July 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Gresham House St. Pauls Street Leeds LS1 2JG

Secretary Name	Mr John Gary Wilson
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham House St. Pauls Street Leeds LS1 2JG

Director Name	Mr Andrew Barrie Woods
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(15 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Gresham House St. Pauls Street Leeds LS1 2JG

Contact

Website	drawnmetal.co.uk
Telephone	0113 2565661
Telephone region	Leeds

Location

Registered Address	2 Kirk House 1 Kirkgate Birstall Batley West Yorkshire WF17 9HE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

15.9k at £1	Andrew Charles Allan 9.21% Ordinary
15.9k at £1	James Gordon Allan 9.21% Ordinary
15.9k at £1	Richard Paul Allan 9.21% Ordinary
11k at £1	John Gary Wilson 6.37% Ordinary
66.3k at £1	Carol Elizabeth Allan 38.39% Ordinary
39k at £1	John Charles David Allan 22.57% Ordinary
5k at £1	Heather J. Wilson 2.90% Ordinary
1.9k at £1	Dorothy Margaret Plint 1.07% Ordinary
1.9k at £1	Robert James Raper Allan 1.07% Ordinary

Financials

Year	2014
Turnover	£8,853,985
Net Worth	£5,700,946
Cash	£2,357,057
Current Liabilities	£3,048,317

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

21 May 2002	Delivered on: 23 May 2002 Satisfied on: 8 September 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

21 May 2002

Delivered on: 23 May 2002
Satisfied on: 8 September 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Fully Satisfied

Filing History

11 November 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (5 pages)
3 September 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
9 October 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
6 June 2018	Notification of a person with significant control statement (2 pages)
6 June 2018	Cessation of Carol Elizabeth Allan as a person with significant control on 23 May 2018 (1 page)
24 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
10 January 2018	Full accounts made up to 30 April 2017 (20 pages)
16 October 2017	Termination of appointment of Andrew Barrie Woods as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Andrew Barrie Woods as a director on 16 October 2017 (1 page)
1 August 2017	Termination of appointment of John Gary Wilson as a director on 28 July 2017 (1 page)
1 August 2017	Termination of appointment of John Gary Wilson as a director on 28 July 2017 (1 page)
23 June 2017	Termination of appointment of John Gary Wilson as a secretary on 24 February 2017 (1 page)
23 June 2017	Termination of appointment of John Gary Wilson as a secretary on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from Swinnow Lane Bramley Leeds West Yorkshire LS13 4NE to Gresham House St. Pauls Street Leeds LS1 2JG on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from Swinnow Lane Bramley Leeds West Yorkshire LS13 4NE to Gresham House St. Pauls Street Leeds LS1 2JG on 24 February 2017 (1 page)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
17 November 2016	Group of companies' accounts made up to 30 April 2016 (30 pages)
17 November 2016	Group of companies' accounts made up to 30 April 2016 (30 pages)
3 May 2016	Termination of appointment of Robert James Copping as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Robert James Copping as a director on 30 April 2016 (1 page)
3 February 2016	Group of companies' accounts made up to 30 April 2015 (26 pages)
3 February 2016	Group of companies' accounts made up to 30 April 2015 (26 pages)
28 January 2016	Appointment of Mr Andrew Barrie Woods as a director on 25 January 2016 (2 pages)
28 January 2016	Director's details changed for Mr Andrew Charles Allan on 21 January 2016 (2 pages)
28 January 2016	Director's details changed for Mr Andrew Charles Allan on 21 January 2016 (2 pages)
28 January 2016	Appointment of Mr Andrew Barrie Woods as a director on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mrs Carol Elizabeth Allan on 22 January 2016 (2 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 172,630 (6 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 172,630 (6 pages)
25 January 2016	Director's details changed for Mr John Charles David Allan on 22 January 2016 (2 pages)
25 January 2016	Appointment of Mr Andrew Charles Allan as a director on 21 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Robert James Copping on 22 January 2016 (2 pages)
25 January 2016	Appointment of Mr Andrew Charles Allan as a director on 21 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Robert James Copping on 22 January 2016 (2 pages)
25 January 2016	Director's details changed for John Gary Wilson on 22 January 2016 (2 pages)
25 January 2016	Secretary's details changed for John Gary Wilson on 22 January 2016 (1 page)
25 January 2016	Director's details changed for Mrs Carol Elizabeth Allan on 22 January 2016 (2 pages)
25 January 2016	Director's details changed for John Gary Wilson on 22 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr John Charles David Allan on 22 January 2016 (2 pages)
25 January 2016	Secretary's details changed for John Gary Wilson on 22 January 2016 (1 page)
17 December 2015	Purchase of own shares. (3 pages)
17 December 2015	Purchase of own shares. (3 pages)
1 December 2015	Cancellation of shares. Statement of capital on 26 October 2015 GBP 172,630 (4 pages)
1 December 2015	Cancellation of shares. Statement of capital on 26 October 2015 GBP 172,630 (4 pages)
4 February 2015	Group of companies' accounts made up to 30 April 2014 (27 pages)
4 February 2015	Group of companies' accounts made up to 30 April 2014 (27 pages)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 206,000 (8 pages)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 206,000 (8 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 206,000 (8 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 206,000 (8 pages)
16 January 2014	Group of companies' accounts made up to 30 April 2013 (24 pages)
16 January 2014	Group of companies' accounts made up to 30 April 2013 (24 pages)
31 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (8 pages)
31 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (8 pages)
12 December 2012	Group of companies' accounts made up to 30 April 2012 (24 pages)
12 December 2012	Group of companies' accounts made up to 30 April 2012 (24 pages)
5 October 2012	Director's details changed for Mr John Charles David Allan on 29 August 2012 (2 pages)
5 October 2012	Director's details changed for Mrs Carol Elizabeth Allan on 29 August 2012 (2 pages)
5 October 2012	Director's details changed for Mrs Carol Elizabeth Allan on 29 August 2012 (2 pages)
5 October 2012	Director's details changed for Mr John Charles David Allan on 29 August 2012 (2 pages)
9 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (8 pages)
31 January 2012	Group of companies' accounts made up to 30 April 2011 (26 pages)
31 January 2012	Group of companies' accounts made up to 30 April 2011 (26 pages)
25 August 2011	Resolutions RES13 ‐ Company business 19/08/2011 (32 pages)
25 August 2011	Resolutions RES13 ‐ Company business 19/08/2011 (32 pages)
11 February 2011	Auditor's resignation (1 page)
11 February 2011	Auditor's resignation (1 page)
8 February 2011	Section 519 (1 page)
8 February 2011	Section 519 (1 page)
25 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (8 pages)
25 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (8 pages)
6 January 2011	Group of companies' accounts made up to 30 April 2010 (30 pages)
6 January 2011	Group of companies' accounts made up to 30 April 2010 (30 pages)
22 January 2010	Director's details changed for Mrs Carol Elizabeth Allan on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for John Gary Wilson on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr John Charles David Allan on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Mrs Carol Elizabeth Allan on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr Robert James Copping on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr Robert James Copping on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (9 pages)
22 January 2010	Director's details changed for Mrs Carol Elizabeth Allan on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (9 pages)
22 January 2010	Director's details changed for Mr Robert James Copping on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for John Gary Wilson on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr John Charles David Allan on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for John Gary Wilson on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr John Charles David Allan on 1 October 2009 (2 pages)
25 July 2009	Group of companies' accounts made up to 30 April 2009 (30 pages)
25 July 2009	Group of companies' accounts made up to 30 April 2009 (30 pages)
27 January 2009	Return made up to 22/01/09; full list of members (7 pages)
27 January 2009	Return made up to 22/01/09; full list of members (7 pages)
1 December 2008	Total exemption full accounts made up to 30 April 2008 (17 pages)
1 December 2008	Total exemption full accounts made up to 30 April 2008 (17 pages)
23 January 2008	Return made up to 22/01/08; full list of members (5 pages)
23 January 2008	Return made up to 22/01/08; full list of members (5 pages)
8 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2007	Full accounts made up to 30 April 2007 (17 pages)
21 August 2007	Full accounts made up to 30 April 2007 (17 pages)
27 February 2007	Ad 15/02/07--------- Â£ si 16000@1=16000 Â£ ic 190000/206000 (2 pages)
27 February 2007	Ad 15/02/07--------- Â£ si 16000@1=16000 Â£ ic 190000/206000 (2 pages)
23 January 2007	Return made up to 22/01/07; full list of members (4 pages)
23 January 2007	Return made up to 22/01/07; full list of members (4 pages)
21 January 2007	Full accounts made up to 30 April 2006 (16 pages)
21 January 2007	Full accounts made up to 30 April 2006 (16 pages)
27 January 2006	Return made up to 22/01/06; full list of members (4 pages)
27 January 2006	Return made up to 22/01/06; full list of members (4 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
17 August 2005	Full accounts made up to 30 April 2005 (17 pages)
17 August 2005	Full accounts made up to 30 April 2005 (17 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
9 March 2005	Secretary resigned;director resigned (1 page)
9 March 2005	Secretary resigned;director resigned (1 page)
28 February 2005	Full accounts made up to 30 April 2004 (15 pages)
28 February 2005	Full accounts made up to 30 April 2004 (15 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
10 February 2005	Return made up to 22/01/05; full list of members (11 pages)
10 February 2005	Return made up to 22/01/05; full list of members (11 pages)
19 February 2004	Return made up to 22/01/04; full list of members (11 pages)
19 February 2004	Return made up to 22/01/04; full list of members (11 pages)
27 January 2004	Full accounts made up to 30 April 2003 (16 pages)
27 January 2004	Full accounts made up to 30 April 2003 (16 pages)
18 February 2003	Return made up to 22/01/03; full list of members (12 pages)
18 February 2003	Return made up to 22/01/03; full list of members (12 pages)
27 August 2002	Full accounts made up to 30 April 2002 (15 pages)
27 August 2002	Full accounts made up to 30 April 2002 (15 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Return made up to 22/01/02; full list of members (11 pages)
1 February 2002	Return made up to 22/01/02; full list of members (11 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
25 September 2001	Particulars of contract relating to shares (4 pages)
25 September 2001	Particulars of contract relating to shares (4 pages)
25 September 2001	Ad 25/01/01--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (5 pages)
25 September 2001	Ad 25/01/01--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (5 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: c/0 john gordon walton & co yorkshire house greek street leeds west yorkshire LS1 3ST (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: c/0 john gordon walton & co yorkshire house greek street leeds west yorkshire LS1 3ST (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
18 June 2001	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
18 June 2001	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
25 May 2001	Secretary's particulars changed (1 page)
25 May 2001	Secretary's particulars changed (1 page)
22 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
22 January 2001	Incorporation (18 pages)
22 January 2001	Incorporation (18 pages)