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Company Information for

THE DRUM GROUP LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
02647814
Private Limited Company
Liquidation

Company Overview

About The Drum Group Ltd
THE DRUM GROUP LIMITED was founded on 1991-09-23 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". The Drum Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE DRUM GROUP LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in E1
 
Filing Information
Company Number 02647814
Company ID Number 02647814
Date formed 1991-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB609869980  
Last Datalog update: 2024-03-05 21:14:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DRUM GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of THE DRUM GROUP LIMITED

Current Directors
Officer Role Date Appointed
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD
 Company Secretary 2007-06-29
GARY LESLIE COLE
 Director 2018-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
MS LYNN COLE
 Director 2016-11-22 2018-02-06
SEAN MICHAEL GREENE
 Director 2013-08-01 2016-12-09
ALAN HENRY JAMES FERRY
 Director 2016-11-21 2016-11-22
RICHARD GEORGE O'NEILL
 Director 1995-08-03 2014-07-09
LYNN JOAN COLE
 Company Secretary 2003-03-14 2007-06-29
RICHARD GEORGE O'NEILL
 Company Secretary 1992-09-24 2003-03-14
ALAN HENRY JAMES FERRY
 Director 1993-12-16 2003-03-14
PHILIP ALASTAIR BARTON-WRIGHT
 Director 1995-08-03 2001-03-09
GERALD EDWARD JONES
 Director 1991-10-04 1997-10-17
JOYCE LOUISE JONES
 Company Secretary 1991-10-04 1992-09-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-09-23 1991-10-04
INSTANT COMPANIES LIMITED
 Nominated Director 1991-09-23 1991-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD INTERNATIONAL MODEL MANAGEMENT LIMITED Company Secretary 2009-03-09 CURRENT 1996-03-25 Active
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD JULIA HANCOCK LIMITED Company Secretary 2009-03-07 CURRENT 2004-03-08 Active - Proposal to Strike off
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD ALBERT COOPERAGE LIMITED Company Secretary 2008-01-22 CURRENT 2001-11-30 Liquidation
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD WILLIAMS ENVIRONMENTAL MANAGEMENT LIMITED Company Secretary 2007-06-29 CURRENT 1993-11-26 Liquidation
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD RISK SIMULATION LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Active - Proposal to Strike off
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD GILCO OPTICS LIMITED Company Secretary 2006-12-22 CURRENT 1985-02-08 Dissolved 2014-04-09
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD AFRICAN SOCCER LIMITED Company Secretary 2006-08-01 CURRENT 2004-09-24 Active
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD ARTHUR SEAGER ANTIQUES LIMITED Company Secretary 2005-03-14 CURRENT 1982-03-04 Dissolved 2014-04-08
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD CITY QUAY (LONDON) LIMITED Company Secretary 2004-07-14 CURRENT 2003-08-18 Active
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD BLUE RIVER CORPORATION LIMITED Company Secretary 2003-12-29 CURRENT 1998-04-27 Active - Proposal to Strike off

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
2024-02-09REGISTERED OFFICE CHANGED ON 09/02/24 FROM 6 Tadworth Parade Hornchurch RM12 5AS England
2024-02-08Voluntary liquidation declaration of solvency
2024-02-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-08Appointment of a voluntary liquidator
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-08-18CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-03-16MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-30AP01DIRECTOR APPOINTED MR GARY LESLIE COLE
2020-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR KATE FERRY
2020-11-13AP01DIRECTOR APPOINTED MISS KATE FERRY
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY LESLIE COLE
2020-11-13TM02Termination of appointment of Shaw & Associates (Accounting Services) Ltd on 2020-11-01
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MS LYNN COLE
2018-02-07AP01DIRECTOR APPOINTED MR GARY LESLIE COLE
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM 66 Prescot Street London E1 8NN United Kingdom
2017-03-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM Unit 3 Charles Street Silvertown London E16 2BY
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SEAN GREENE
2016-12-19AP01DIRECTOR APPOINTED MS LYNN COLE
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FERRY
2016-11-23AP01DIRECTOR APPOINTED ALAN HENRY JAMES FERRY
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 556
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-16SH06Cancellation of shares. Statement of capital on 2016-07-05 GBP 549
2016-08-16RES09Resolution of authority to purchase a number of shares
2016-08-16SH03Purchase of own shares
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 66 Prescot Street London E1 8NN
2015-12-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 556
2015-11-04AR0123/09/15 ANNUAL RETURN FULL LIST
2015-11-04CH04SECRETARY'S DETAILS CHNAGED FOR SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD on 2015-11-04
2014-12-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 556
2014-10-30AR0123/09/14 ANNUAL RETURN FULL LIST
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD O'NEILL
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN
2014-01-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 556
2013-10-02AR0123/09/13 FULL LIST
2013-08-05AP01DIRECTOR APPOINTED MR SEAN MICHAEL GREENE
2013-03-06AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-02AR0123/09/12 FULL LIST
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-04AR0123/09/11 FULL LIST
2011-03-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-27AR0123/09/10 FULL LIST
2010-03-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-15AR0123/09/09 FULL LIST
2009-04-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-03-27AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-17363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-08-01288bSECRETARY RESIGNED
2007-08-01288aNEW SECRETARY APPOINTED
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-16363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-06363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-03363aRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU
2004-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-11-20363aRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-10-29288bSECRETARY RESIGNED
2003-10-29288cDIRECTOR'S PARTICULARS CHANGED
2003-10-29363aRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2003-10-29288cDIRECTOR'S PARTICULARS CHANGED
2003-10-29288bDIRECTOR RESIGNED
2003-10-29288aNEW SECRETARY APPOINTED
2003-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-09-25363aRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-09-11288cDIRECTOR'S PARTICULARS CHANGED
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-16288bDIRECTOR RESIGNED
2000-10-17363aRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-08-15395PARTICULARS OF MORTGAGE/CHARGE
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-01363aRETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
1999-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-02363aRETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-30288bDIRECTOR RESIGNED
1997-12-30363aRETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
1997-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-07363aRETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS
1997-01-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/96
1996-06-13287REGISTERED OFFICE CHANGED ON 13/06/96 FROM: SUITE 6 EXCELSIOR HOUSE 3-5 BALFOUR ROAD ILFORD ESSEX IGI 4HP
1996-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-09-29363sRETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS
1995-09-18288NEW DIRECTOR APPOINTED
1995-09-18288NEW DIRECTOR APPOINTED
1995-05-25AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-10-17363sRETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS
1994-05-03AAFULL ACCOUNTS MADE UP TO 31/07/93
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25910 - Manufacture of steel drums and similar containers




Licences & Regulatory approval
We could not find any licences issued to THE DRUM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-02-06
Resolutions for Winding-up2024-02-06
Appointment of Liquidators2024-02-06
Fines / Sanctions
No fines or sanctions have been issued against THE DRUM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-08-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 THE DRUM GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE DRUM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE DRUM GROUP LIMITED
Trademarks
We have not found any records of THE DRUM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DRUM GROUP 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 (25910 - Manufacture of steel drums and similar containers) as THE DRUM GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE DRUM GROUP 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 THE DRUM GROUP 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 THE DRUM GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG6 3TU