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Home > England & Wales Companies > DRF CONSULTING ENGINEERS LIMITED
Company Information for

DRF CONSULTING ENGINEERS LIMITED

The Old Exchange, 234 Southchurch Road, Southend-On-Sea, ESSEX, SS1 2EG,
Company Registration Number
04514106
Private Limited Company
Liquidation

Company Overview

About Drf Consulting Engineers Ltd
DRF CONSULTING ENGINEERS LIMITED was founded on 2002-08-19 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Drf Consulting Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DRF CONSULTING ENGINEERS LIMITED
 
Legal Registered Office
The Old Exchange
234 Southchurch Road
Southend-On-Sea
ESSEX
SS1 2EG
Other companies in CO4
 
Filing Information
Company Number 04514106
Company ID Number 04514106
Date formed 2002-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB759606490  
Last Datalog update: 2022-11-20 22:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRF CONSULTING ENGINEERS LIMITED
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Company Officers of DRF CONSULTING ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA JANE FENN
 Company Secretary 2002-08-22
DANIEL ROGER FENN
 Director 2002-08-22
SAMANTHA JANE FENN
 Director 2004-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY ANN HARVEY
 Company Secretary 2002-08-19 2002-09-01
DAVID JOHN HARVEY
 Director 2002-08-19 2002-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ROGER FENN FENN & FENN CONSULTING LTD Director 2011-11-10 CURRENT 2011-11-10 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-19Final Gazette dissolved via compulsory strike-off
2022-08-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM 304 High Road Benfleet SS7 5HB England
2021-07-05600Appointment of a voluntary liquidator
2021-07-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-06-24
2021-07-05LIQ02Voluntary liquidation Statement of affairs
2021-05-21DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS SAMANTHA JANE FENN on 2020-10-29
2020-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS SAMANTHA JANE FENN on 2020-10-29
2020-10-29PSC04Change of details for Mr Daniel Roger Fenn as a person with significant control on 2020-10-29
2020-10-29CH01Director's details changed for Mr Daniel Roger Fenn on 2020-10-29
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-02-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM Spring Cottage Main Road Wormingford Colchester Essex CO6 3AN United Kingdom
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2017-11-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2016-11-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-10-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0119/08/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0119/08/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0119/08/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0119/08/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0119/08/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0119/08/10 ANNUAL RETURN FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE FENN / 01/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROGER FENN / 01/08/2010
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/10 FROM 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE
2010-02-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11363aReturn made up to 19/08/09; full list of members
2009-03-17AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-16363aReturn made up to 19/08/08; full list of members
2008-09-05AA31/12/06 TOTAL EXEMPTION SMALL
2007-10-12363sRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-15363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-26363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17MEM/ARTSARTICLES OF ASSOCIATION
2004-09-01363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: THE MANSE 103 HIGH STREET COLCHESTER ESSEX CO7 9AF
2003-09-09363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-02-28395PARTICULARS OF MORTGAGE/CHARGE
2003-01-29ELRESS386 DISP APP AUDS 27/11/02
2003-01-29RES13DIR FIXED REMUNERATION 27/11/02
2002-10-22288bSECRETARY RESIGNED
2002-10-14225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02
2002-10-09288bDIRECTOR RESIGNED
2002-10-02288aNEW SECRETARY APPOINTED
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02287REGISTERED OFFICE CHANGED ON 02/10/02 FROM: THE MANSE 103 HIGH STREET WIVENHOE COLCHESTER ESSEX CO7 9AF
2002-10-0288(2)RAD 22/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DRF CONSULTING ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-06-30
Appointmen2021-06-30
Fines / Sanctions
No fines or sanctions have been issued against DRF CONSULTING ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-28 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 112,819
Creditors Due Within One Year 2011-12-31 £ 92,368

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRF CONSULTING ENGINEERS LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 80,388
Debtors 2011-12-31 £ 130,183
Shareholder Funds 2012-12-31 £ 33,940
Shareholder Funds 2011-12-31 £ 88,850
Tangible Fixed Assets 2012-12-31 £ 66,371
Tangible Fixed Assets 2011-12-31 £ 51,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRF CONSULTING ENGINEERS LIMITED registering or being granted any patents
Domain Names

DRF CONSULTING ENGINEERS LIMITED owns 1 domain names.

drfltd.co.uk  

Trademarks
We have not found any records of DRF CONSULTING ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DRF CONSULTING ENGINEERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wycombe District Council 2014-11 GBP £9,329
Wycombe District Council 2014-10 GBP £17,167 Wts Dev Cont Unapplied
Wycombe District Council 2014-9 GBP £8,322 Wts Dev Cont Unapplied
Wycombe District Council 2014-8 GBP £6,886 Wts Dev Cont Unapplied
Wycombe District Council 2014-7 GBP £9,393 Wts Dev Cont Unapplied
Buckinghamshire County Council 2014-6 GBP £4,236
Wycombe District Council 2014-6 GBP £2,805 Wts Dev Cont Unapplied
Wycombe District Council 2014-5 GBP £13,091 Wts Dev Cont Unapplied
Buckinghamshire County Council 2014-5 GBP £3,222
Essex County Council 2014-4 GBP £880
Buckinghamshire County Council 2014-4 GBP £11,040
Buckinghamshire County Council 2014-3 GBP £9,445
Wycombe District Council 2014-3 GBP £8,546 Wts Dev Cont Unapplied
Buckinghamshire County Council 2014-1 GBP £21,768
Buckinghamshire County Council 2013-12 GBP £12,660
Buckinghamshire County Council 2013-11 GBP £26,930
Essex County Council 2013-9 GBP £1,000
Essex County Council 2013-8 GBP £2,400
Essex County Council 2013-7 GBP £4,198
Essex County Council 2013-5 GBP £3,643

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DRF CONSULTING ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDRF CONSULTING ENGINEERS LIMITEDEvent Date2021-06-30
 
Initiating party Event TypeAppointmen
Defending partyDRF CONSULTING ENGINEERS LIMITEDEvent Date2021-06-30
Name of Company: DRF CONSULTING ENGINEERS LIMITED Company Number: 04514106 Nature of Business: Activities of Head Offices Registered office: 304 High Road, Benfleet, Essex, SS7 5HB Type of Liquidation…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRF CONSULTING ENGINEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRF CONSULTING ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS1 2EG