DRI INTERNATIONAL LIMITED - Other retail sale in non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Dri International Ltd

DRI INTERNATIONAL LIMITED was founded on 1995-02-16 and has its registered office in Purley. The organisation's status is listed as "Active - Proposal to Strike off". Dri International Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
DRI INTERNATIONAL LIMITED

A P SMITH & CO. THE KENLEY 83 HIGHER DRIVE PURLEY SURREY CR8 2HN Other companies in CR8

Filing Information

Company Number		03022772
Company ID Number		03022772
Date formed		1995-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2019
Account next due		30/04/2021
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts

Last Datalog update:	2021-05-09 05:16:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DRI INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A P SMITH & CO. LIMITED A P SMITH SECRETARIAL SERVICES LIMITED

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Companies with same name DRI INTERNATIONAL LIMITED

The following companies were found which have the same name as DRI INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
DRI INTERNATIONAL HOLDINGS INC	Delaware	Unknown
DRI INTERNATIONAL INC	Georgia	Unknown
DRI INTERNATIONAL INCORPORATED	Michigan	UNKNOWN
DRI INTERNATIONAL INCORPORATED	New Jersey	Unknown
Dri International Limited Liability Company	Maryland	Unknown
DRI INTERNATIONAL INC	Georgia	Unknown
DRI INTERNATIONAL INC	District of Columbia	Unknown

Company Officers of DRI INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
RITA SINGH	Company Secretary	1995-06-05
INDER PAL SINGH	Director	1995-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAKESH PATEL	Company Secretary	1995-02-16	1995-06-05
DEVEN GHANSHYAMBHAI PATEL	Director	1995-02-16	1995-06-05
RAKESH PATEL	Director	1995-02-16	1995-06-05
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1995-02-16	1995-02-16
WATERLOW NOMINEES LIMITED	Nominated Director	1995-02-16	1995-02-16

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.

Date	Document Type	Document Description
2021-04-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-12	DS01	Application to strike the company off the register
2020-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-04-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-03-30	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-04-25	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-08	AR01	16/02/16 ANNUAL RETURN FULL LIST
2015-04-16	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-04-09	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14	AR01	16/02/14 ANNUAL RETURN FULL LIST
2013-04-10	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12	AR01	16/02/13 ANNUAL RETURN FULL LIST
2012-04-24	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24	AR01	16/02/12 ANNUAL RETURN FULL LIST
2011-04-29	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04	AR01	16/02/11 ANNUAL RETURN FULL LIST
2010-04-21	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26	AR01	16/02/10 ANNUAL RETURN FULL LIST
2010-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/10 FROM a P House the Pavilions 35a Brighton Road Croydon Surrey CR2 6EB
2010-03-25	CH01	Director's details changed for Inder Pal Singh on 2009-12-01
2009-02-17	363a	Return made up to 16/02/09; full list of members
2009-01-12	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-01-12	AA	31/07/07 TOTAL EXEMPTION SMALL
2009-01-12	AA	31/07/06 TOTAL EXEMPTION SMALL
2008-02-20	363a	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2007-03-02	363a	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-09-18	363a	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-03-29	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05
2005-03-29	363s	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-04-02	363s	RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/04 FROM: AP HOUSE 1343 LONDON ROAD NORBURY LONDON SW16 4BE
2003-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-08-19	363s	RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-11	363s	RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-23	363s	RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
1999-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1999-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 279-281 WHITECHAPEL ROAD WHITECHAPEL LONDON E1 1BY
1999-09-21	288a	NEW DIRECTOR APPOINTED
1999-09-21	288b	DIRECTOR RESIGNED
1999-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-09-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-21	363a	RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
1999-09-21	363a	RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1999-09-21	363a	RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
1999-09-21	SRES03	EXEMPTION FROM APPOINTING AUDITORS 15/08/96
1999-09-21	363a	RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1999-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1999-09-21	288a	NEW SECRETARY APPOINTED
1999-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1999-09-20	AC92	ORDER OF COURT - RESTORATION 17/09/99
1997-10-14	GAZ2	STRUCK OFF AND DISSOLVED
1997-06-24	GAZ1	FIRST GAZETTE
1996-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
1996-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-16	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1995-02-21	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to DRI INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1997-06-24

Fines / Sanctions

No fines or sanctions have been issued against DRI INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT OF RENT DEPOSIT DEED	1996-06-12	Outstanding	GROCOLA LIMITED
RENT DEPOSIT DEED	1996-02-14	Outstanding	WALLY FOR WIRELESS LIMITED

Creditors

Creditors Due Within One Year	2012-08-01	£ 164,377
Creditors Due Within One Year	2011-08-01	£ 164,377

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

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 DRI INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 1,000
Called Up Share Capital	2011-08-01	£ 1,000
Cash Bank In Hand	2012-08-01	£ 2,117
Cash Bank In Hand	2011-08-01	£ 2,117
Current Assets	2012-08-01	£ 77,322
Current Assets	2011-08-01	£ 77,322
Debtors	2012-08-01	£ 75,205
Debtors	2011-08-01	£ 75,205
Fixed Assets	2012-08-01	£ 20,844
Fixed Assets	2011-08-01	£ 20,844
Shareholder Funds	2012-08-01	£ 66,211
Shareholder Funds	2011-08-01	£ 66,211
Tangible Fixed Assets	2012-08-01	£ 20,844
Tangible Fixed Assets	2011-08-01	£ 20,844

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DRI INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DRI INTERNATIONAL LIMITED

Trademarks

We have not found any records of DRI INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DRI INTERNATIONAL 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 (47190 - Other retail sale in non-specialised stores) as DRI INTERNATIONAL LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where DRI INTERNATIONAL 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DRI INTERNATIONAL LIMITED	Event Date	1997-06-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DRI INTERNATIONAL 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 DRI INTERNATIONAL 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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