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Home > England & Wales Companies > D.R.E. & CO FINANCIAL SERVICES LIMITED
Company Information for

D.R.E. & CO FINANCIAL SERVICES LIMITED

7 LOWER BROOK STREET, OSWESTRY, SHROPSHIRE, SY11 2HG,
Company Registration Number
04308073
Private Limited Company
Active

Company Overview

About D.r.e. & Co Financial Services Ltd
D.R.E. & CO FINANCIAL SERVICES LIMITED was founded on 2001-10-19 and has its registered office in Shropshire. The organisation's status is listed as "Active". D.r.e. & Co Financial Services 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
D.R.E. & CO FINANCIAL SERVICES LIMITED
 
Legal Registered Office
7 LOWER BROOK STREET
OSWESTRY
SHROPSHIRE
SY11 2HG
Other companies in SY11
 
Filing Information
Company Number 04308073
Company ID Number 04308073
Date formed 2001-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:49:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.R.E. & CO FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D.R.E. & CO. (AUDIT) LIMITED   DRECO INVESTMENTS LIMITED
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Company Officers of D.R.E. & CO FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALED RHYS DAVIES
 Director 2017-08-01
RICHARD BARRINGTON HEATH
 Director 2010-05-01
MARTYN ROBERT KENT
 Director 2004-04-07
PAREN MORJARIA
 Director 2017-08-01
FRANCIS NOCK
 Director 2003-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN MATTHEWS
 Company Secretary 2003-05-09 2017-08-01
ANTHONY JOHN MATTHEWS
 Director 2001-10-19 2017-08-01
CAROLINE HEATHER MATTHEWS
 Director 2001-10-19 2017-08-01
PAUL RICHARD BINGHAM
 Company Secretary 2001-10-19 2003-05-09
PAUL RICHARD BINGHAM
 Director 2001-10-19 2003-05-09
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2001-10-19 2001-10-19
AR NOMINEES LIMITED
 Nominated Director 2001-10-19 2001-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALED RHYS DAVIES D.R.E. & CO. (AUDIT) LIMITED Director 2015-08-01 CURRENT 2003-12-02 Active
ALED RHYS DAVIES ALED R DAVIES FCCA LTD Director 2015-07-13 CURRENT 2015-07-13 Active
RICHARD BARRINGTON HEATH RICHARD B HEATH LTD Director 2013-03-22 CURRENT 2013-03-22 Active
RICHARD BARRINGTON HEATH FOCUS SEVERN LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
RICHARD BARRINGTON HEATH D.R.E. & CO. (AUDIT) LIMITED Director 2008-12-22 CURRENT 2003-12-02 Active
RICHARD BARRINGTON HEATH D.R.E. & CO. LIMITED Director 2008-12-10 CURRENT 2003-02-17 Active
MARTYN ROBERT KENT MARTYN R KENT FCA CTA LTD Director 2013-03-21 CURRENT 2013-03-21 Active
MARTYN ROBERT KENT DRECO INVESTMENTS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
MARTYN ROBERT KENT D.R.E. & CO. (AUDIT) LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
MARTYN ROBERT KENT D.R.E. & CO. LIMITED Director 2003-09-01 CURRENT 2003-02-17 Active
FRANCIS NOCK LUDLOW BUSINESS QUARTER MANAGEMENT COMPANY LIMITED Director 2016-09-08 CURRENT 2013-08-01 Active
FRANCIS NOCK FRANCIS NOCK FCCA LTD Director 2013-03-22 CURRENT 2013-03-22 Active
FRANCIS NOCK DRECO INVESTMENTS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
FRANCIS NOCK D.R.E. & CO. LIMITED Director 2003-02-17 CURRENT 2003-02-17 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
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-11CH01Director's details changed for Mr Martyn Robert Kent on 2022-03-01
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-06AP01DIRECTOR APPOINTED MR AARON JAMES POWIS
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-24TM02Termination of appointment of Anthony John Matthews on 2017-08-01
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 150
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-01AP01DIRECTOR APPOINTED MR PAREN MORJARIA
2017-08-01AP01DIRECTOR APPOINTED MR ALED RHYS DAVIES
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MATTHEWS
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MATTHEWS
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-30AR0119/10/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-29AR0119/10/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 150
2013-10-24AR0119/10/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0119/10/12 ANNUAL RETURN FULL LIST
2011-11-07AR0119/10/11 ANNUAL RETURN FULL LIST
2011-11-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0116/10/10 ANNUAL RETURN FULL LIST
2010-10-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AP01DIRECTOR APPOINTED RICHARD BARRINGTON HEATH
2009-12-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-26AR0119/10/09 FULL LIST
2009-10-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-20AD02SAIL ADDRESS CREATED
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS NOCK / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HEATHER MATTHEWS / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MATTHEWS / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROBERT KENT / 01/10/2009
2008-10-29363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-16363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-24363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-03-15169£ SR 40@1 07/08/03
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-17363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-06-16288aNEW DIRECTOR APPOINTED
2003-11-21363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-10-0788(2)RAD 11/08/03--------- £ SI 90@1=90 £ IC 100/190
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-26288aNEW DIRECTOR APPOINTED
2003-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-16288aNEW SECRETARY APPOINTED
2002-11-19363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-08-06225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2001-10-31288aNEW DIRECTOR APPOINTED
2001-10-31288bDIRECTOR RESIGNED
2001-10-31287REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2001-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-31288aNEW DIRECTOR APPOINTED
2001-10-31288bSECRETARY RESIGNED
2001-10-3188(2)RAD 19/10/01--------- £ SI 98@1=98 £ IC 2/100
2001-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to D.R.E. & CO FINANCIAL SERVICES 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 D.R.E. & CO FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D.R.E. & CO FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,210
Creditors Due Within One Year 2012-03-31 £ 8,664

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 D.R.E. & CO FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 15,552
Cash Bank In Hand 2012-03-31 £ 15,002
Current Assets 2013-03-31 £ 18,241
Current Assets 2012-03-31 £ 20,741
Debtors 2013-03-31 £ 2,689
Debtors 2012-03-31 £ 5,739
Shareholder Funds 2013-03-31 £ 11,169
Shareholder Funds 2012-03-31 £ 12,215

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D.R.E. & CO FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.R.E. & CO FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of D.R.E. & CO FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.R.E. & CO FINANCIAL SERVICES 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 (70229 - Management consultancy activities other than financial management) as D.R.E. & CO FINANCIAL SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where D.R.E. & CO FINANCIAL SERVICES 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 D.R.E. & CO FINANCIAL SERVICES 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 D.R.E. & CO FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY11 2HG