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Company Information for

DRENCH EUROPE LIMITED

4th Floor Office, 205 Regent Street, London, W1B 4HB,
Company Registration Number
10192893
Private Limited Company
Active

Company Overview

About Drench Europe Ltd
DRENCH EUROPE LIMITED was founded on 2016-05-21 and has its registered office in London. The organisation's status is listed as "Active". Drench Europe Limited is a Private Limited Company registered in ENGLAND 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
DRENCH EUROPE LIMITED
 
Legal Registered Office
4th Floor Office
205 Regent Street
London
W1B 4HB
 
Filing Information
Company Number 10192893
Company ID Number 10192893
Date formed 2016-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-10-04
Return next due 2025-10-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB244894080  
Last Datalog update: 2024-12-13 14:24:22
Primary Source:Companies House
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Company Officers of DRENCH EUROPE LIMITED

Current Directors
Officer Role Date Appointed
WAYNE ALEXANDER LYONS
 Director 2016-12-20
STEPHEN DAVID MIDDLETON
 Director 2016-05-21
GUILLERMO RUBIO
 Director 2016-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN BROADHURST
 Director 2016-05-21 2017-03-07
ANA MARIA BANUELOS
 Director 2016-05-21 2016-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID MIDDLETON MIDDLE10 LTD Director 2015-08-24 CURRENT 2015-08-24 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
2024-12-13REGISTERED OFFICE CHANGED ON 13/12/24 FROM 107 Kirkgate Leeds LS1 6DP England
2024-10-22CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-07-1730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM Suite 4.07 Leeming Building Vicar Lane Leeds LS2 7JF England
2022-06-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-10-14CH01Director's details changed for Mr Guillermo Rubio on 2021-10-04
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-10-26CH01Director's details changed for Mr Stephen David Middleton on 2018-04-01
2020-05-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-10-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID MIDDLETON
2019-10-21PSC09Withdrawal of a person with significant control statement on 2019-10-21
2019-08-29AA01Current accounting period shortened from 21/11/19 TO 30/09/19
2019-08-21AA21/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS England
2018-12-10SH0101/12/18 STATEMENT OF CAPITAL GBP 107.16
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-10-11RES13Resolutions passed:
  • Share transfer 14/08/2018
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-02-21AA21/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AA01Previous accounting period extended from 31/05/17 TO 21/11/17
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 101928930003
2017-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101928930002
2017-07-20SH02Sub-division of shares on 2017-06-13
2017-07-03SH0113/06/17 STATEMENT OF CAPITAL GBP 100
2017-07-03RES12Resolution of varying share rights or name
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP .01
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 101928930002
2017-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101928930001
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM C/O G Pullen Winnersh Grayshott Road Headley Down Hampshire GU35 8JQ England
2017-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLERMO RUBIO / 01/03/2017
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN BROADHURST
2017-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MIDDLETON / 01/03/2017
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 101928930001
2016-12-22AP01DIRECTOR APPOINTED MR WAYNE ALEXANDER LYONS
2016-09-23AP01DIRECTOR APPOINTED MR GUILLERMO RUBIO
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANA MARIA BANUELOS
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to DRENCH EUROPE 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 DRENCH EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DRENCH EUROPE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-21
Annual Accounts
2018-11-21
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DRENCH EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of DRENCH EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRENCH EUROPE LIMITED
Trademarks
We have not found any records of DRENCH EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRENCH EUROPE 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 (25120 - Manufacture of doors and windows of metal) as DRENCH EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRENCH EUROPE 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.
Import/Export of Goods
Goods imported/exported by DRENCH EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0035061000Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg
2018-11-0035061000Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg
2018-11-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-11-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-11-0070071980Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches)
2018-11-0070071980Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches)
2018-07-0083024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2018-07-0083024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2018-06-0083017000Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2018-06-0083017000Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRENCH EUROPE 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 DRENCH EUROPE 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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