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Home > England & Wales Companies > D.R.E. & CO. LIMITED
Company Information for

D.R.E. & CO. LIMITED

Kingsland House, 39 Abbey Foregate, Shrewsbury, SHROPSHIRE, SY2 6BL,
Company Registration Number
04667659
Private Limited Company
Active

Company Overview

About D.r.e. & Co. Ltd
D.R.E. & CO. LIMITED was founded on 2003-02-17 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". D.r.e. & Co. Limited is a Private Limited Company registered in UNITED KINGDOM 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
D.R.E. & CO. LIMITED
 
Legal Registered Office
Kingsland House
39 Abbey Foregate
Shrewsbury
SHROPSHIRE
SY2 6BL
Other companies in SY1
 
Previous Names
D.R.E. & CO. (KNIGHTON) LIMITED 10/05/2007
Filing Information
Company Number 04667659
Company ID Number 04667659
Date formed 2003-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-02-17
Return next due 2026-03-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812203190  
Last Datalog update: 2025-02-18 09:13:39
Primary Source:Companies House
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Companies with same name D.R.E. & CO. LIMITED
The following companies were found which have the same name as D.R.E. & CO. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D.R.E. & CO. (AUDIT) LIMITED 7 LOWER BROOK STREET OSWESTRY SHROPSHIRE SY11 2HG Active Company formed on the 2003-12-02

Company Officers of D.R.E. & CO. LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS NOCK
 Company Secretary 2003-02-17
SIMON ANDREW BIGGS
 Director 2015-04-01
RICHARD BARRINGTON HEATH
 Director 2008-12-10
MARTYN ROBERT KENT
 Director 2003-09-01
FRANCIS NOCK
 Director 2003-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN MATTHEWS
 Director 2003-02-17 2015-07-31
CAROLINE HEATHER MATTHEWS
 Director 2003-02-17 2015-07-31
LOUISE MARION HUDSON
 Director 2010-05-01 2012-08-31
PAUL RICHARD BINGHAM
 Director 2003-02-17 2003-05-09
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-02-17 2003-02-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-02-17 2003-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BARRINGTON HEATH RICHARD B HEATH LTD Director 2013-03-22 CURRENT 2013-03-22 Active
RICHARD BARRINGTON HEATH FOCUS SEVERN LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
RICHARD BARRINGTON HEATH D.R.E. & CO FINANCIAL SERVICES LIMITED Director 2010-05-01 CURRENT 2001-10-19 Active
RICHARD BARRINGTON HEATH D.R.E. & CO. (AUDIT) LIMITED Director 2008-12-22 CURRENT 2003-12-02 Active
MARTYN ROBERT KENT MARTYN R KENT FCA CTA LTD Director 2013-03-21 CURRENT 2013-03-21 Active
MARTYN ROBERT KENT DRECO INVESTMENTS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
MARTYN ROBERT KENT D.R.E. & CO FINANCIAL SERVICES LIMITED Director 2004-04-07 CURRENT 2001-10-19 Active
MARTYN ROBERT KENT D.R.E. & CO. (AUDIT) LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
FRANCIS NOCK LUDLOW BUSINESS QUARTER MANAGEMENT COMPANY LIMITED Director 2016-09-08 CURRENT 2013-08-01 Active
FRANCIS NOCK FRANCIS NOCK FCCA LTD Director 2013-03-22 CURRENT 2013-03-22 Active
FRANCIS NOCK DRECO INVESTMENTS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
FRANCIS NOCK D.R.E. & CO FINANCIAL SERVICES LIMITED Director 2003-05-09 CURRENT 2001-10-19 Active

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
2025-02-18CONFIRMATION STATEMENT MADE ON 17/02/25, WITH UPDATES
2024-10-10Resolutions passed:<ul><li>Resolution on securities</ul>
2024-10-10Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-10-10Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution Re: sub-division / allowance for various share capital 13/09/2024</ul>
2024-10-10Memorandum articles filed
2024-10-10Sub-division of shares on 2024-09-13
2024-09-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-20Memorandum articles filed
2024-06-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2022-06-27AP01DIRECTOR APPOINTED MR KIERAN MICHAEL PINCHES
2022-05-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CH01Director's details changed for Mr Martyn Robert Kent on 2022-03-01
2022-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MR FRANCIS NOCK on 2022-03-01
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 046676590003
2021-04-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09SH0109/03/21 STATEMENT OF CAPITAL GBP 220
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2020-06-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-10-02AP01DIRECTOR APPOINTED MRS RUTH ANNE EMONSON
2019-06-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01AP01DIRECTOR APPOINTED MR AARON JAMES POWIS
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-06-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-06-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-07-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-22AR0117/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 046676590002
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-01SH0101/08/15 STATEMENT OF CAPITAL GBP 200
2015-09-01RES13COMPANY SHARE BUSINESS 01/08/2015
2015-09-01RES01ADOPT ARTICLES 01/09/15
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MATTHEWS
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MATTHEWS
2015-04-15AP01DIRECTOR APPOINTED MR SIMON ANDREW BIGGS
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0117/02/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0117/02/14 ANNUAL RETURN FULL LIST
2013-12-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-02-26AR0117/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE HUDSON
2012-02-29AR0117/02/12 FULL LIST
2011-12-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MARION FITTON / 23/09/2011
2011-02-23AR0117/02/11 FULL LIST
2010-11-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-18AP01DIRECTOR APPOINTED MISS LOUISE MARION FITTON
2010-05-11RES01ADOPT ARTICLES 30/04/2010
2010-02-17AR0117/02/10 FULL LIST
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEATH / 31/07/2009
2009-05-06225PREVEXT FROM 31/03/2009 TO 30/04/2009
2009-02-17363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-22288aDIRECTOR APPOINTED RICHARD BARRINGTON HEATH
2008-02-20363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-05-10CERTNMCOMPANY NAME CHANGED D.R.E. & CO. (KNIGHTON) LIMITED CERTIFICATE ISSUED ON 10/05/07
2007-03-16363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-20363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-22363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2004-03-15288aNEW DIRECTOR APPOINTED
2004-03-15363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-05-20288bDIRECTOR RESIGNED
2003-03-1088(2)RAD 04/03/03--------- £ SI 49@1=49 £ IC 1/50
2003-03-02288aNEW DIRECTOR APPOINTED
2003-03-02288bSECRETARY RESIGNED
2003-03-02288bDIRECTOR RESIGNED
2003-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-02288aNEW DIRECTOR APPOINTED
2003-03-02288aNEW DIRECTOR APPOINTED
2003-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to D.R.E. & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D.R.E. & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 14,292
Creditors Due After One Year 2012-04-30 £ 32,078
Creditors Due Within One Year 2013-04-30 £ 122,102
Creditors Due Within One Year 2012-04-30 £ 133,032
Provisions For Liabilities Charges 2013-04-30 £ 1,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 D.R.E. & CO. LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 173,865
Current Assets 2012-04-30 £ 163,112
Debtors 2013-04-30 £ 173,713
Debtors 2012-04-30 £ 162,875
Fixed Assets 2013-04-30 £ 83,152
Fixed Assets 2012-04-30 £ 125,273
Secured Debts 2013-04-30 £ 3,595
Secured Debts 2012-04-30 £ 5,992
Shareholder Funds 2013-04-30 £ 119,323
Shareholder Funds 2012-04-30 £ 123,275
Tangible Fixed Assets 2013-04-30 £ 20,061
Tangible Fixed Assets 2012-04-30 £ 13,716

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D.R.E. & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.R.E. & CO. LIMITED
Trademarks
We have not found any records of D.R.E. & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.R.E. & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as D.R.E. & CO. LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
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M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where D.R.E. & CO. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.R.E. & CO. 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 D.R.E. & CO. 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.
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