Active
Company Information for DRS BOND MANAGEMENT LIMITED
UNIT 219 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD,
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Company Registration Number
06823289
Private Limited Company
Active |
Company Name | ||
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DRS BOND MANAGEMENT LIMITED | ||
Legal Registered Office | ||
UNIT 219 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD Other companies in CR0 | ||
Previous Names | ||
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Company Number | 06823289 | |
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Company ID Number | 06823289 | |
Date formed | 2009-02-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 09:54:17 |
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Registered address | Last known status | Formation date | ||
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DRS BOND MANAGEMENT LIMITED | 21 HERBERT PLACE DUBLIN 2 D02KP63 DUBLIN 2, DUBLIN, D02KP63, IRELAND D02KP63 | Active | Company formed on the 2018-10-22 |
Officer | Role | Date Appointed |
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SOPHIE NATASHA DAVIES |
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CHRISTOPHER WILLIAM DAVIES |
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FIONA ANNE RECKER |
Officer | Role | Date Appointed | Date Resigned |
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CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
LEDGER SPARKS LTD |
Company Secretary | ||
RITA WATSON |
Company Secretary | ||
FIONA ANNE RECKER |
Company Secretary | ||
FIONA ANNE RECKER |
Company Secretary |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Amended account full exemption | ||
Amended account full exemption | ||
Appointment of Mr Andrew David Clark as company secretary on 2023-02-21 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068232890002 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2019-06-05 GBP 1,250 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/05/19 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Miss Anna Mary Patricia D'arcy Recker as company secretary on 2018-09-10 | |
PSC02 | Notification of Davies Recker Group Limited as a person with significant control on 2018-07-13 | |
PSC07 | CESSATION OF FIONA ANNE RECKER AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068232890002 | |
AP03 | Appointment of Miss Sophie Natasha Davies as company secretary on 2018-04-25 | |
TM02 | Termination of appointment of Cargil Management Services Limited on 2018-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/18 FROM Unit 5 Imperial Studios 3/11 Imperial Road London SW6 2AG England | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS FIONA ANNE RECKER / 26/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM DAVIES / 26/03/2018 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM Suite 202B Park House 22 Park Street Croydon Surrey CR0 1YE | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 22/02/16 FULL LIST | |
AR01 | 22/02/16 FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 10/03/19 | |
CERTNM | Company name changed davies recker surety LIMITED\certificate issued on 18/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP04 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEDGER SPARKS LTD | |
SH01 | 28/05/14 STATEMENT OF CAPITAL GBP 1250 | |
AR01 | 22/02/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 28/01/2014 | |
SH01 | 28/01/14 STATEMENT OF CAPITAL GBP 1087.000000 | |
AP04 | CORPORATE SECRETARY APPOINTED LEDGER SPARKS LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RITA WATSON | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MS RITA WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA RECKER | |
AP03 | SECRETARY APPOINTED MS FIONA ANNE RECKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA RECKER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 81 CROHAM ROAD SOUTH CROYDON SURREY CR2 7HJ | |
AR01 | 22/02/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ANNE RECKER / 22/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS FIONA ANNE RECKER / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DAVIES / 22/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 28/02/2010 TO 30/06/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 313,487 |
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Creditors Due After One Year | 2011-07-01 | £ 317,115 |
Creditors Due Within One Year | 2012-07-01 | £ 37,690 |
Creditors Due Within One Year | 2011-07-01 | £ 42,382 |
Creditors and other liabilities
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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 DRS BOND MANAGEMENT LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,000 |
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Called Up Share Capital | 2011-07-01 | £ 1,000 |
Cash Bank In Hand | 2012-07-01 | £ 10,676 |
Cash Bank In Hand | 2011-07-01 | £ 56,691 |
Current Assets | 2012-07-01 | £ 87,368 |
Current Assets | 2011-07-01 | £ 110,540 |
Debtors | 2012-07-01 | £ 76,692 |
Debtors | 2011-07-01 | £ 53,849 |
Fixed Assets | 2012-07-01 | £ 26,509 |
Fixed Assets | 2011-07-01 | £ 10,075 |
Shareholder Funds | 2012-07-01 | £ 237,300 |
Shareholder Funds | 2011-07-01 | £ 238,882 |
Tangible Fixed Assets | 2012-07-01 | £ 26,509 |
Tangible Fixed Assets | 2011-07-01 | £ 10,075 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DRS BOND MANAGEMENT LIMITED are:
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. |