Company NameDrexler Ltd
DirectorsKeith David Turner and Mark John Turner
Company StatusActive
Company Number08536822
CategoryPrivate Limited Company
Incorporation Date20 May 2013(10 years, 11 months ago)
Previous NameD H Turner Properties Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Keith David Turner
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCatfoss Industrial Estate Bewholme Lane
Brandesburton
Driffield
East Riding
YO25 8ES
Director NameMr Mark John Turner
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hymers Close
Brandesburton
Driffield
YO25 8SQ
Secretary NameMr Mark John Turner
StatusCurrent
Appointed29 August 2013(3 months, 1 week after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Correspondence AddressCatfoss Industrial Estate Bewholme Lane
Brandesburton
Driffield
East Riding
YO25 8ES

Contact

Websitedhturnerltd.co.uk

Location

Registered AddressCatfoss Industrial Estate Bewholme Lane
Brandesburton
Driffield
East Riding
YO25 8ES
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishBewholme
WardNorth Holderness
Built Up AreaPlantation, nr Brandesburton
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Kenneth Turner
7.69%
Ordinary
100 at £1Mark John Turner
7.69%
Ordinary
300 at £1Keith David Turner
23.08%
Ordinary
300 at £1Trustees Of Ken Turner Family Settlement
23.08%
Ordinary
250 at £1Keith David Turner
19.23%
Ordinary B
250 at £1Mark John Turner
19.23%
Ordinary B

Financials

Year2014
Net Worth£256,150
Cash£4,798
Current Liabilities£61,317

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 May 2023 (11 months, 2 weeks ago)
Next Return Due3 June 2024 (1 month from now)

Filing History

26 May 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
9 January 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
3 June 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
7 January 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
4 June 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
14 December 2017Total exemption full accounts made up to 30 September 2017 (10 pages)
14 December 2017Total exemption full accounts made up to 30 September 2017 (10 pages)
1 June 2017Confirmation statement made on 20 May 2017 with updates (6 pages)
1 June 2017Confirmation statement made on 20 May 2017 with updates (6 pages)
20 December 2016Total exemption small company accounts made up to 30 September 2016 (9 pages)
20 December 2016Total exemption small company accounts made up to 30 September 2016 (9 pages)
6 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,300
(5 pages)
6 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,300
(5 pages)
15 January 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
15 January 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
22 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,300
(5 pages)
22 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,300
(5 pages)
22 January 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
22 January 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
9 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,300
(5 pages)
9 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,300
(5 pages)
29 January 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
29 January 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
30 August 2013Appointment of Mr Mark John Turner as a secretary (1 page)
30 August 2013Appointment of Mr Mark John Turner as a secretary (1 page)
29 August 2013Statement of capital following an allotment of shares on 20 May 2013
  • GBP 1,300
(4 pages)
29 August 2013Statement of capital following an allotment of shares on 20 May 2013
  • GBP 1,300
(4 pages)
28 August 2013Current accounting period shortened from 31 May 2014 to 30 September 2013 (1 page)
28 August 2013Current accounting period shortened from 31 May 2014 to 30 September 2013 (1 page)
29 July 2013Appointment of Mr Mark John Turner as a director (2 pages)
29 July 2013Appointment of Mr Mark John Turner as a director (2 pages)
5 July 2013Appointment of Mr Keith David Turner as a director (2 pages)
5 July 2013Appointment of Mr Keith David Turner as a director (2 pages)
19 June 2013Company name changed d h turner properties LIMITED\certificate issued on 19/06/13
  • RES15 ‐ Change company name resolution on 2013-06-19
  • NM01 ‐ Change of name by resolution
(3 pages)
19 June 2013Company name changed d h turner properties LIMITED\certificate issued on 19/06/13
  • RES15 ‐ Change company name resolution on 2013-06-19
  • NM01 ‐ Change of name by resolution
(3 pages)
20 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)