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Drew Street Limited

00381991

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP
Incorporated 29/07/1943

Previously known as

Copal Casting Limited · until 15/08/2005
Benjamin Priest Plastics Limited · until 11/03/1996
Access Flooring Services Limited · until 26/04/1995
Trent Valley Engineering (Rugeley) Limited · until 23/01/1995

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

99999
Dormant company

Officers

Ms Helen Louise Ashton

director · Since 07/05/2019

COMPANY SECRETARY

BRITISH · ENGLAND

Also on 54 other boards

Simon John Dray

director · Since 12/06/2026

British · United Kingdom

Former

James Terence Wedgbury

director · Resigned 30/09/1991

Miroslav Martin Fajt

director · Resigned 05/05/1993

Paul John Horrell

secretary · Resigned 06/05/1993

Michael Frederick Stauff

director · Resigned 06/05/1993

Ian Macnaughten Sidey

director · Resigned 06/05/1993

John Edwin Dearden Grunow

director · Resigned 06/05/1993

Maxwell Stephen King

director · Resigned 31/07/1993

Roy Preston

secretary · Resigned 01/12/1993

Thomas John Wright

director · Resigned 28/02/1994

Christopher John Knowles

director · Resigned 30/04/1995

Jonathan Wade Prior

secretary · Resigned 20/02/1996

Paul Edward Thorne

director · Resigned 20/02/1996

Paul John Horrell

director · Resigned 20/02/1996

Michael John Barber

director · Resigned 30/06/1996

David Richard Sowerby

secretary · Resigned 28/01/1997

John Richard Ainsworth

director · Resigned 16/05/1997

Christopher Angus Black

director · Resigned 28/02/1998

Jonathan David Jowett

secretary · Resigned 01/03/1999

Timothy Meadley

director · Resigned 07/01/2002

William Keith Walden

director · Resigned 20/07/2002

Jonathan Woodcock

director · Resigned 03/09/2002

William Henry Mccracken Bailie

director · Resigned 29/08/2003

David Richard Sowerby

director · Resigned 02/10/2006

David Richard Sowerby

secretary · Resigned 02/10/2006

Martin Harold Rhodes

director · Resigned 10/06/2008

Carol Jayne Nunn

secretary · Resigned 07/04/2009

Laurence Nigel Holdcroft

secretary · Resigned 06/07/2009

Andrew Magson

director · Resigned 17/03/2010

Ian Andrew Rose

secretary · Resigned 26/04/2010

Richard James Cookman

director · Resigned 03/04/2012

John David Douglas

director · Resigned 01/10/2016

Doranda Limited

corporate secretary · Resigned 31/05/2018

Kirstan Sarah Boynton

director · Resigned 14/09/2018

Sarah Lee

director · Resigned 07/05/2019

Kemi Waterton-Zhou

secretary · Resigned 13/08/2019

Helen Louise Ashton

director · Resigned 12/06/2026

Persons with Significant Control

The Alumasc Group Plc

75–100% shares
75–100% votes
Appoint directors
Significant control

Reg: 1767387 · United Kingdom · Public Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → C/O The Alumasc Group Plc
2026-09-09

C/O THE ALUMASC GROUP PLC

post town → Kettering
2026-09-09

KETTERING

officer appointed → DRAY, Simon John
2026-09-09

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/08/20263 pages · PDF
Director resigned

termination director company with name termination date

19/06/20261 page · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/08/20203 pages · PDF
Director details changed

change person director company with change date

29/01/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20191 page · PDF
TM02

termination secretary company with name termination date

15/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20193 pages · PDF
Director resigned

termination director company with name termination date

13/05/20191 page · PDF
Director appointed

appoint person director company with name date

09/05/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20191 page · PDF
CH03

change person secretary company with change date

16/01/20191 page · PDF
Director resigned

termination director company with name termination date

26/09/20181 page · PDF
Director appointed

appoint person director company with name date

26/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20183 pages · PDF
Director details changed

change person director company with change date

15/06/20182 pages · PDF
TM02

termination secretary company with name termination date

04/06/20181 page · PDF
AP03

appoint person secretary company with name date

04/06/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20181 page · PDF
Director details changed

change person director company with change date

22/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20171 page · PDF
Director appointed

appoint person director company with name date

06/10/20162 pages · PDF
Director resigned

termination director company with name termination date

05/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

10/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20123 pages · PDF
Director appointed

appoint person director company with name

03/04/20122 pages · PDF
Director resigned

termination director company with name

03/04/20121 page · PDF
Accounts filed

accounts with accounts type dormant

02/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20104 pages · PDF
TM02

termination secretary company with name

27/04/20101 page · PDF
AP04

appoint corporate secretary company with name

20/04/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20105 pages · PDF
Director appointed

appoint person director company with name

23/03/20103 pages · PDF
Director resigned

termination director company with name

23/03/20102 pages · PDF
363a

legacy

01/09/20095 pages · PDF
288b

legacy

15/07/20091 page · PDF
288a

legacy

14/07/20091 page · PDF
288a

legacy

02/05/20091 page · PDF
Accounts filed

accounts with accounts type dormant

01/05/20095 pages · PDF
288b

legacy

01/05/20091 page · PDF
363a

legacy

21/08/20085 pages · PDF
288b

legacy

30/06/20081 page · PDF
Accounts filed

accounts with accounts type dormant

16/01/20085 pages · PDF
363s

legacy

20/08/20077 pages · PDF
288c

legacy

07/08/20071 page · PDF
Accounts filed

accounts with accounts type dormant

08/05/20075 pages · PDF
288c

legacy

11/04/20071 page · PDF
288a

legacy

05/01/20071 page · PDF
288b

legacy

18/12/20061 page · PDF
288a

legacy

18/12/20061 page · PDF
288b

legacy

30/10/20061 page · PDF
363s

legacy

30/08/20067 pages · PDF
288c

legacy

21/08/20061 page · PDF
Accounts filed

accounts with accounts type dormant

10/04/20065 pages · PDF
288c

legacy

22/03/20061 page · PDF
363s

legacy

30/08/20057 pages · PDF
CERTNM

certificate change of name company

15/08/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20055 pages · PDF
363s

legacy

06/09/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/20047 pages · PDF
287

legacy

26/11/20031 page · PDF
288b

legacy

03/10/20031 page · PDF
363s

legacy

26/08/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20036 pages · PDF
288b

legacy

11/10/20021 page · PDF
363s

legacy

08/09/20028 pages · PDF
288b

legacy

31/07/20021 page · PDF
Accounts filed

accounts with accounts type dormant

30/04/20026 pages · PDF
288b

legacy

25/01/20021 page · PDF
363s

legacy

21/08/20018 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20016 pages · PDF
363a

legacy

08/12/20007 pages · PDF
288c

legacy

08/12/20001 page · PDF
363s

legacy

18/08/20008 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20006 pages · PDF
363s

legacy

17/08/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/19996 pages · PDF
288a

legacy

11/03/19991 page · PDF
288b

legacy

11/03/19991 page · PDF