Company NameB. Drewery & Son (Haulage) Limited
DirectorPhillip Drewery
Company StatusActive
Company Number05130728
CategoryPrivate Limited Company
Incorporation Date18 May 2004(19 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NamePhillip Drewery
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2004(same day as company formation)
RoleHaulage Contractor
Country of ResidenceUnited Kingdom
Correspondence Address8 Meaux Road
Wawne
Hull
North Humberside
HU7 5XD
Secretary NameElaine Angela Drewery
NationalityBritish
StatusCurrent
Appointed18 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address8 Meaux Road
Wawne
Hull
North Humberside
HU7 5XD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 May 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 May 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01482 325262
Telephone regionHull

Location

Registered AddressHaulage Yard
Dalton Street
Hull
HU8 8BB
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Shareholders

100 at £1Philip Drewery
100.00%
Ordinary

Financials

Year2014
Net Worth£79,204
Cash£100
Current Liabilities£259,779

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return18 May 2023 (11 months, 2 weeks ago)
Next Return Due1 June 2024 (1 month from now)

Filing History

2 June 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
15 April 2020Unaudited abridged accounts made up to 31 December 2019 (10 pages)
27 March 2020Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
31 May 2019Confirmation statement made on 18 May 2019 with updates (4 pages)
10 December 2018Unaudited abridged accounts made up to 30 June 2018 (10 pages)
3 June 2018Director's details changed for Philip Drewery on 3 June 2018 (2 pages)
1 June 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
30 March 2018Total exemption full accounts made up to 30 June 2017 (11 pages)
22 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
12 December 2016Total exemption small company accounts made up to 30 June 2016 (9 pages)
12 December 2016Total exemption small company accounts made up to 30 June 2016 (9 pages)
23 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
23 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
9 September 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 September 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
20 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
20 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
21 October 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
21 October 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(4 pages)
30 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(4 pages)
10 December 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
10 December 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
2 July 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
28 November 2012Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 November 2012Total exemption small company accounts made up to 30 June 2012 (8 pages)
23 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
23 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
11 October 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 October 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
27 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
26 October 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 October 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 June 2010Director's details changed for Philip Drewery on 18 May 2010 (2 pages)
28 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
28 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
28 June 2010Director's details changed for Philip Drewery on 18 May 2010 (2 pages)
6 October 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 October 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 August 2009Return made up to 18/05/09; full list of members (3 pages)
3 August 2009Return made up to 18/05/09; full list of members (3 pages)
29 September 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 September 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
9 September 2008Return made up to 18/05/08; full list of members (6 pages)
9 September 2008Return made up to 18/05/08; full list of members (6 pages)
17 September 2007Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 September 2007Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 August 2007Return made up to 18/05/07; full list of members (6 pages)
14 August 2007Return made up to 18/05/07; full list of members (6 pages)
27 October 2006Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 October 2006Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 June 2006Return made up to 18/05/06; full list of members (6 pages)
16 June 2006Return made up to 18/05/06; full list of members (6 pages)
24 November 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 November 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 June 2005Return made up to 18/05/05; full list of members (6 pages)
23 June 2005Return made up to 18/05/05; full list of members (6 pages)
22 September 2004Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
22 September 2004Ad 18/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 September 2004Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
22 September 2004Ad 18/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 August 2004Secretary resigned (1 page)
25 August 2004Director resigned (1 page)
25 August 2004New director appointed (2 pages)
25 August 2004Secretary resigned (1 page)
25 August 2004Director resigned (1 page)
25 August 2004New secretary appointed (2 pages)
25 August 2004New secretary appointed (2 pages)
25 August 2004New director appointed (2 pages)
18 May 2004Incorporation (16 pages)
18 May 2004Incorporation (16 pages)