EDWARD DRUMMOND & CO LTD - BRISTOL


Company Profile Company Filings

Overview

EDWARD DRUMMOND & CO LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
EDWARD DRUMMOND & CO LTD was incorporated 18 years ago on 06/09/2005 and has the registered number: 05555454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EDWARD DRUMMOND & CO LTD - BRISTOL

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OFFICE 3A2 WHITEFRIARS
BRISTOL
BS1 2NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH WARD May 1982 British Director 2017-03-15 CURRENT
JAIDEE SPEAR Mar 1992 British Director 2022-07-04 CURRENT
MR GAVIN PENN Jul 1991 British Director 2022-07-04 CURRENT
MR MOHAMMED KHAN Aug 1990 British Director 2022-07-04 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-06 UNTIL 2005-09-06 RESIGNED
MR DANIEL ALEXANDER WATTS Nov 1968 British Director 2005-09-06 UNTIL 2022-05-25 RESIGNED
PAUL PANTON Sep 1966 British Director 2005-09-06 UNTIL 2006-06-26 RESIGNED
MR PAUL MARTYN HUGHES Oct 1957 British Director 2008-11-11 UNTIL 2009-03-09 RESIGNED
NEILL EDWARD JOHN FRY Mar 1968 British Director 2005-10-05 UNTIL 2022-05-25 RESIGNED
MR DANIEL ALEXANDER WATTS Nov 1968 British Secretary 2005-09-06 UNTIL 2022-05-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-09-06 UNTIL 2005-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Araucaria Limited 2022-05-25 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Alexander Watts 2018-07-01 - 2022-05-25 11/1968 Bristol   Voting rights 25 to 50 percent
Significant influence or control
Mr Gareth David Ward 2017-03-01 - 2022-05-25 5/1982 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Neill Edward John Fry 2016-04-06 - 2022-05-25 3/1968 Bristol   Avon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Alexander Watts 2016-04-06 - 2018-07-01 11/1968 Bristol   Voting rights 25 to 50 percent
Significant influence or control

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NOVO EXECUTIVE SEARCH AND SELECTION LIMITED BRISTOL Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
QUEEN'S COLLEGE TAUNTON TRUSTEE COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GADD HOLDINGS LIMITED LONDON Dissolved... GROUP 7487 - Other business activities
OAKSFIELD LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FREY QUANTITATIVE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
EDWARD DRUMMOND JACKSON LIMITED BRISTOL ENGLAND Active DORMANT 78200 - Temporary employment agency activities
FAST2FIBRE (HOLDINGS) LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
MACRAE ROAD LIMITED LIABILITY PARTNERSHIP BRISTOL Active MICRO ENTITY None Supplied
SCOTIA RESOURCES LTD PAISLEY SCOTLAND Dissolved... DORMANT 06200 - Extraction of natural gas

Free Reports Available

Report Date Filed Date of Report Assets
Edward Drummond & Co Ltd 31/03/2023 iXBRL 2023-07-11 31-03-2023 £1,524,998 Cash £2,436,717 equity
Edward Drummond & Co Ltd 30/09/2021 iXBRL 2022-03-11 30-09-2021 £684,987 Cash £1,237,307 equity
Edward Drummond & Co Ltd 30/09/2020 iXBRL 2021-06-04 30-09-2020 £685,782 Cash £889,147 equity
Edward Drummond & Co Ltd 30/09/2019 iXBRL 2020-01-30 30-09-2019 £765,445 Cash £720,502 equity
ACCOUNTS - Final Accounts 2019-04-30 30-09-2018 473,632 Cash 395,219 equity
ACCOUNTS - Final Accounts preparation 2017-04-11 30-09-2016 441,481 Cash 120,777 equity
Edward Drummond & Co Ltd - Period Ending 2015-09-30 2016-03-04 30-09-2015 £385,548 Cash £208,574 equity
Edward Drummond & Co Ltd - Period Ending 2014-09-30 2015-04-03 30-09-2014 £142,705 Cash £90,554 equity

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