Drayton Bird Associates Limited in LONDON

Drayton Bird Associates Limited LONDON

Drayton Bird Associates started in year 2004 as Private Limited Company with registration number 05170643. The Drayton Bird Associates company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.

At the moment there are 3 directors in the the firm, namely Kelly D., Michael C. and Drayton B.. In addition one secretary - Michael C. - is with the company. As of 26 April 2024, there was 1 ex director - Marta C.. There were no ex secretaries.

Drayton Bird Associates Limited Address / Contact

Office Address	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05170643
Date of Incorporation	Mon, 5th Jul 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Kelly D.

Position: Director

Appointed: 25 June 2022

Michael C.

Position: Director

Appointed: 05 July 2004

Michael C.

Position: Secretary

Appointed: 05 July 2004

Drayton B.

Position: Director

Appointed: 05 July 2004

Marta C.

Position: Director

Appointed: 15 November 2005

Resigned: 29 October 2018

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 05 July 2004

Resigned: 05 July 2004

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2004

Resigned: 05 July 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Drayton B. This PSC has 25-50% voting rights and has 25-50% shares.

Drayton B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	43 559	67 080	31 699	30 118
Net Assets Liabilities	32 758	22 086	23 816	10 714

Other
Average Number Employees During Period	3	3	3	1
Creditors	76 317	44 994	7 883	19 404
Net Current Assets Liabilities	32 758	22 086	23 816	10 714
Total Assets Less Current Liabilities	32 758	22 086	23 816	10 714

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 25th June 2022 filed on: 29th, June 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (3 pages)
AD01	Address change date: 26th October 2021. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: 27 27 Old Gloucester Street London London WC1N 3AX England filed on: 26th, October 2021	address	Free Download (1 page)
AD01	Address change date: 26th October 2021. New Address: 27 27 Old Gloucester Street London London WC1N 3AX. Previous address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU filed on: 26th, October 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 28th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 1st, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 2nd, April 2019	accounts	Free Download (5 pages)
TM01	29th October 2018 - the day director's appointment was terminated filed on: 5th, November 2018	officers	Free Download (1 page)
CH01	On 10th July 2018 director's details were changed filed on: 12th, July 2018	officers	Free Download (2 pages)
CH03	On 10th July 2018 secretary's details were changed filed on: 12th, July 2018	officers	Free Download (1 page)
CH01	On 10th July 2018 director's details were changed filed on: 12th, July 2018	officers	Free Download (2 pages)
CH01	On 10th July 2018 director's details were changed filed on: 12th, July 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 22nd, March 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 30th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 5th July 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 2nd, February 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 5th July 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 4th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 5th July 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th July 2013: 1,000 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (10 pages)
AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14th March 2013 filed on: 14th, March 2013	address	Free Download (2 pages)
AR01	Annual return drawn up to 5th July 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 4th, April 2012	accounts	Free Download (10 pages)
CH01	On 5th July 2011 director's details were changed filed on: 15th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th July 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 1st, April 2011	accounts	Free Download (12 pages)
CH01	On 5th July 2010 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th July 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 6th, May 2010	accounts	Free Download (10 pages)
363a	Annual return up to 28th July 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (5 pages)
287	Registered office changed on 28/07/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY filed on: 28th, July 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (10 pages)
363a	Annual return up to 4th August 2008 with shareholders record filed on: 4th, August 2008	annual return	Free Download (5 pages)
287	Registered office changed on 01/08/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY filed on: 1st, August 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 11th, December 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 11th, December 2007	accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 2nd, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, August 2007	officers	Free Download (1 page)
363a	Annual return up to 2nd August 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2nd August 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 24th, March 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 24th, March 2007	accounts	Free Download (12 pages)
363a	Annual return up to 4th August 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 4th August 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (12 pages)
288a	On 24th November 2005 New director appointed filed on: 24th, November 2005	officers	Free Download (2 pages)
288a	On 24th November 2005 New director appointed filed on: 24th, November 2005	officers	Free Download (2 pages)
88(2)R	Alloted 490 shares on 17th August 2005. Value of each share 1 £, total number of shares: 1000. filed on: 27th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 490 shares on 17th August 2005. Value of each share 1 £, total number of shares: 1000. filed on: 27th, September 2005	capital	Free Download (2 pages)
363s	Annual return up to 18th July 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (3 pages)
363(288)	18th July 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 18th July 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (3 pages)
363(288)	18th July 2005 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 509 shares on 3rd August 2004. Value of each share 1 £, total number of shares: 510. filed on: 12th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 509 shares on 3rd August 2004. Value of each share 1 £, total number of shares: 510. filed on: 12th, August 2004	capital	Free Download (2 pages)
287	Registered office changed on 15/07/04 from: 280 grays inn road london WC1X 8EB filed on: 15th, July 2004	address	Free Download (1 page)
288a	On 15th July 2004 New secretary appointed;new director appointed filed on: 15th, July 2004	officers	Free Download (3 pages)
288a	On 15th July 2004 New secretary appointed;new director appointed filed on: 15th, July 2004	officers	Free Download (3 pages)
288b	On 15th July 2004 Secretary resigned filed on: 15th, July 2004	officers	Free Download (1 page)
288b	On 15th July 2004 Director resigned filed on: 15th, July 2004	officers	Free Download (1 page)
288a	On 15th July 2004 New director appointed filed on: 15th, July 2004	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 15th, July 2004	accounts	Free Download (1 page)
288a	On 15th July 2004 New director appointed filed on: 15th, July 2004	officers	Free Download (3 pages)
288b	On 15th July 2004 Secretary resigned filed on: 15th, July 2004	officers	Free Download (1 page)
287	Registered office changed on 15/07/04 from: 280 grays inn road london WC1X 8EB filed on: 15th, July 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 15th, July 2004	accounts	Free Download (1 page)
288b	On 15th July 2004 Director resigned filed on: 15th, July 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, July 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, July 2004	incorporation	Free Download (17 pages)

Drayton Bird Associates Limited LONDON

Drayton Bird Associates Limited Address / Contact

Company Information / Profile

Company staff

Kelly D.

Michael C.

Michael C.

Drayton B.

Marta C.

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Annual reports financial information

Company filings

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