| Company Name | Wilson Drummond Bespoke Kitchens & Bedrooms Limited |
|---|---|
| Directors | Michelle Joann Drummond and Wilson Iain Dolderson Drummond |
| Company Status | Active |
| Company Number | 04625585 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2002(21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mrs Michelle Joann Drummond |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Appleyard Building Master Road Thornaby Cleveland TS17 0BE |
| Director Name | Mr Wilson Iain Dolderson Drummond |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Appleyard Building Master Road Thornaby Cleveland TS17 0BE |
| Secretary Name | Michelle Joann Drummond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 2 Appleyard Building Master Road Thornaby Cleveland TS17 0BE |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Contact
| Website | www.wilsondrummond.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 767888 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Unit 2 Appleyard Building Master Road Thornaby Cleveland TS17 0BE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Village |
| Built Up Area | Teesside |
Shareholders
| 50 at £1 | Michelle Joann Drummond 50.00% Ordinary |
|---|---|
| 50 at £1 | Wilson Iain Dolderson Drummond 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,795 |
| Cash | £60,010 |
| Current Liabilities | £80,760 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
Filing History
| 3 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 10 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 27 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 17 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 9 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 7 January 2021 | Confirmation statement made on 30 December 2020 with updates (4 pages) |
| 25 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 10 March 2020 | Secretary's details changed for Michelle Joann Drummond on 10 March 2020 (1 page) |
| 10 March 2020 | Director's details changed for Mr Wilson Iain Dolderson Drummond on 10 March 2020 (2 pages) |
| 6 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 7 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 22 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 9 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 21 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 21 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 5 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 27 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 31 July 2015 | Director's details changed for Michelle Joann Drummond on 31 July 2015 (2 pages) |
| 31 July 2015 | Director's details changed for Wilson Iain Dolderson Drummond on 31 July 2015 (2 pages) |
| 31 July 2015 | Director's details changed for Wilson Iain Dolderson Drummond on 31 July 2015 (2 pages) |
| 31 July 2015 | Director's details changed for Michelle Joann Drummond on 31 July 2015 (2 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 5 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 6 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 25 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Secretary's details changed for Michelle Joann Drummond on 29 December 2012 (2 pages) |
| 25 January 2013 | Director's details changed for Wilson Iain Dolderson Drummond on 29 December 2012 (2 pages) |
| 25 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Director's details changed for Wilson Iain Dolderson Drummond on 29 December 2012 (2 pages) |
| 25 January 2013 | Secretary's details changed for Michelle Joann Drummond on 29 December 2012 (2 pages) |
| 24 January 2013 | Director's details changed for Michelle Joann Drummond on 29 December 2012 (2 pages) |
| 24 January 2013 | Director's details changed for Michelle Joann Drummond on 29 December 2012 (2 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Registered office address changed from 18 Washford Close Ingleby Barwick Stockton Cleveland TS17 0FY on 26 January 2011 (1 page) |
| 26 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Registered office address changed from 18 Washford Close Ingleby Barwick Stockton Cleveland TS17 0FY on 26 January 2011 (1 page) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 1 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 15 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 15 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 4 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 4 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 25 January 2003 | Director resigned (1 page) |
| 25 January 2003 | New director appointed (2 pages) |
| 25 January 2003 | Ad 30/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 January 2003 | Ad 30/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 January 2003 | Secretary resigned (1 page) |
| 25 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2003 | Secretary resigned (1 page) |
| 25 January 2003 | Registered office changed on 25/01/03 from: 12-14 saint mary's street newport shropshire TF10 7AB (1 page) |
| 25 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2003 | New director appointed (2 pages) |
| 25 January 2003 | Director resigned (1 page) |
| 25 January 2003 | Registered office changed on 25/01/03 from: 12-14 saint mary's street newport shropshire TF10 7AB (1 page) |
| 30 December 2002 | Incorporation (10 pages) |
| 30 December 2002 | Incorporation (10 pages) |