Drewry Shipping Consultants Limited in LONDON - EC1V 2NX

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Drewry Shipping Consultants Limited LONDON

Founded in 1996, Drewry Shipping Consultants, classified under reg no. 03289135 is an active company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely James H., Philippe D. and Timothy P. and others. In addition one secretary - Perry I. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Drewry Shipping Consultants Limited Address / Contact

Office Address	124 City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03289135
Date of Incorporation	Mon, 9th Dec 1996
Industry	Management consultancy activities other than financial management
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

James H.

Position: Director

Appointed: 01 January 2022

Perry I.

Position: Secretary

Appointed: 17 January 2021

Philippe D.

Position: Director

Appointed: 01 January 2010

Timothy P.

Position: Director

Appointed: 01 November 2004

Arjun B.

Position: Director

Appointed: 01 January 2003

Nigel G.

Position: Director

Appointed: 27 July 2021

Resigned: 31 December 2021

Martin D.

Position: Director

Appointed: 01 January 2014

Resigned: 31 March 2024

Jeremy F.

Position: Director

Appointed: 01 February 2003

Resigned: 10 June 2005

Sondre T.

Position: Director

Appointed: 01 January 2003

Resigned: 30 September 2008

Susan O.

Position: Director

Appointed: 02 January 2002

Resigned: 31 December 2004

Vijay M.

Position: Secretary

Appointed: 05 October 2001

Resigned: 30 September 2008

Vijay M.

Position: Director

Appointed: 05 October 2001

Resigned: 30 September 2008

Neil D.

Position: Director

Appointed: 01 June 2000

Resigned: 31 December 2004

Donald J.

Position: Director

Appointed: 01 January 1997

Resigned: 16 October 2000

Jeanette S.

Position: Director

Appointed: 01 January 1997

Resigned: 05 October 2001

George D.

Position: Director

Appointed: 01 January 1997

Resigned: 31 March 2000

Paula P.

Position: Director

Appointed: 01 January 1997

Resigned: 05 April 2006

John H.

Position: Director

Appointed: 01 January 1997

Resigned: 30 September 2005

Mark P.

Position: Director

Appointed: 01 January 1997

Resigned: 08 July 2002

Jeanette S.

Position: Secretary

Appointed: 09 December 1996

Resigned: 05 October 2001

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 December 1996

Resigned: 09 December 1996

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1996

Resigned: 09 December 1996

Nigel G.

Position: Director

Appointed: 09 December 1996

Resigned: 27 July 2021

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Arjun B. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Nigel G. This PSC has significiant influence or control over the company,.

Arjun B.

Notified on	9 December 2016
Nature of control:	significiant influence or control

Nigel G.

Notified on	9 December 2016
Ceased on	27 July 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	1 211 912	1 470 564	1 385 378
Current Assets	2 178 432	2 040 776	1 932 386
Debtors	966 520	570 212	547 008
Net Assets Liabilities	556 067	520 635	524 914
Other Debtors	20 941	44 249	45 861
Property Plant Equipment	46 101	15 795	9 459

Other
Accrued Liabilities Deferred Income	407 591	401 859	343 533
Accumulated Depreciation Impairment Property Plant Equipment	162 138	193 652	39 761
Amounts Owed By Group Undertakings	175 736	37 782	34 927
Amounts Owed To Group Undertakings	186 994		21 066
Average Number Employees During Period	16	15	15
Corporation Tax Payable	55 280	73 653	16 056
Creditors	1 614 102	1 498 160	1 411 142
Deferred Income	867 652	907 718	921 247
Increase From Depreciation Charge For Year Property Plant Equipment		34 011	15 420
Net Current Assets Liabilities	564 330	542 616	521 244
Other Creditors			2 194
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 497	169 311
Other Disposals Property Plant Equipment		2 497	169 310
Other Taxation Social Security Payable	41 749	41 404	41 680
Prepayments Accrued Income	181 132	225 248	202 152
Property Plant Equipment Gross Cost	208 239	209 447	49 220
Provisions For Liabilities Balance Sheet Subtotal	54 364	37 776	5 789
Total Additions Including From Business Combinations Property Plant Equipment		3 705	9 083
Total Assets Less Current Liabilities	610 431	558 411	530 703
Trade Creditors Trade Payables	54 836	73 526	65 366
Trade Debtors Trade Receivables	588 711	262 933	264 068

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-09 with full list of members filed on: 5th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-05: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-09 with full list of members filed on: 7th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-09 with full list of members filed on: 8th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-08: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-09 with full list of members filed on: 7th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-09 with full list of members filed on: 5th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-09 with full list of members filed on: 22nd, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-09 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-10 filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-05-19 filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-05-31 filed on: 31st, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-31 filed on: 31st, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-08 filed on: 8th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-08 filed on: 8th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 29th, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 29th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-04-22 filed on: 22nd, April 2005	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-04-22 filed on: 22nd, April 2005	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
363s	Annual return made up to 2004-04-02 filed on: 2nd, April 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-04-02 filed on: 2nd, April 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (14 pages)
363s	Annual return made up to 2003-04-02 filed on: 2nd, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2003-04-02 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-04-02 filed on: 2nd, April 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-01-31 filed on: 31st, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-01-31 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-01-31 filed on: 31st, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-01-31 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-01-07 filed on: 7th, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-01-07 filed on: 7th, January 2002	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 07/01/02	annual return
AA	Accounts for a small company made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-01-16 filed on: 16th, January 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-01-16 filed on: 16th, January 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-04-27 filed on: 27th, April 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-04-27 filed on: 27th, April 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-04-27 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-02-17 filed on: 17th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-17 filed on: 17th, February 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 13th, October 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 13th, October 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-09-07 filed on: 7th, September 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-09-07 filed on: 7th, September 1998	annual return	Free Download (8 pages)

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