DRAWN METAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
DRAWN METAL HOLDINGS LIMITED

COMPANY NUMBER
04144953

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
22/01/2001 (23 years and 10 months old)

WEBSITE
https://www.dmlgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/10/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 KIRK HOUSE 1 KIRKGATE, BIRSTALL, BATLEY
WEST YORKSHIRE
WF17 9HE

TRADING ADDRESSES

2 Kirk House 1 Kirkgate
Birstall
Batley
West Yorkshire WF17
WF17 9HE

Swinnow Lane
Leeds
West Yorkshire
LS13 4NE

Telephone: 2565661

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£297.7k

NET WORTH

£2.8M

TOTAL LIABILITIES

£79k

NET ASSETS

£2.8M

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DRAWN METAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
DRAWN METAL,LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 08/09/2024	Event: New Accounts filed
Date: 07/12/2023	Event: New Company Secretary Elaine Clair Allan (931671120) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DRAWN METAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£297.7k

NET WORTH

£2.8M

TOTAL LIABILITIES

£79k

NET ASSETS

£2.8M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW CHARLES ALLAN	Owned: 18.39 %	Shares: 31,746	Price per share: £1.00	Total Value: £31,746.00
JAMES GORDON ALLAN	Owned: 15.90 %	Shares: 27,446	Price per share: £1.00	Total Value: £27,446.00
RICHARD PAUL ALLAN	Owned: 15.90 %	Shares: 27,446	Price per share: £1.00	Total Value: £27,446.00
DAVID & CAROL ALLAN NO 2 DISCRETIONARY SETTLEMENT 2018 (ACA)	Owned: 12.03 %	Shares: 20,764	Price per share: £1.00	Total Value: £20,764.00
DAVID & CAROL ALLAN NO 1 DISCRETIONARY SETTLEMENT 2018 (RPA)	Owned: 12.03 %	Shares: 20,764	Price per share: £1.00	Total Value: £20,764.00
DAVID & CAROL ALLAN NO 3 DISCRETIONARY SETTLEMENT 2018 (JGA)	Owned: 12.03 %	Shares: 20,764	Price per share: £1.00	Total Value: £20,764.00
JOHN CHARLES DAVID ALLAN	Owned: 5.79 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CAROL ELIZABETH ALLAN	Owned: 5.79 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DOROTHY MARGARET PLINT	Owned: 1.07 %	Shares: 1,850	Price per share: £1.00	Total Value: £1,850.00
ROBERT JAMES RAPER ALLAN	Owned: 1.07 %	Shares: 1,850	Price per share: £1.00	Total Value: £1,850.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Charles David Allan 25/01/2001 - Present (23 years and 10 months) Born in Jun 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Carol Elizabeth Allan 25/01/2001 - Present (23 years and 10 months) Born in Aug 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Andrew Charles Allan 21/01/2016 - Present (8 years and 10 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
James Gordon Allan 20/09/2022 - Present (2 years and 2 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Paul Allan 20/09/2022 - Present (2 years and 2 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DRAWN METAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
DRAWN METAL,LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 08/09/2024	Event: New Accounts filed
Date: 07/12/2023	Event: New Company Secretary Elaine Clair Allan (931671120) Appointed
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 31/01/2023	Event: New Accounts filed
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 03/10/2022	Event: New Board Member Richard Paul Allan (915161585) Appointed
Date: 03/10/2022	Event: New Board Member James Gordon Allan (930059684) Appointed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Accounts filed
Date: 26/01/2019	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 14/01/2018	Event: New Accounts filed
Date: 18/10/2017	Event: Andrew Barrie Woods (907093095) has left the board
Date: 03/08/2017	Event: John Gary Wilson (904701454) has left the board
Date: 28/02/2017	Event: Change in Reg. Office
Date: 27/01/2017	Event: New Annual Return filed
Date: 22/11/2016	Event: New Accounts filed
Date: 05/05/2016	Event: Robert James Copping (902814927) has left the board
Date: 05/05/2016	Event: New Accounts filed
Date: 08/02/2016	Event: New Board Member Andrew Charles Allan (913666599) Appointed
Date: 08/02/2016	Event: New Board Member Andrew Charles Allan (913666599) Appointed
Date: 08/02/2016	Event: Andrew Charles Allan (920451741) has left the board
Date: 08/02/2016	Event: Andrew Charles Allan (920451741) has left the board
Date: 01/02/2016	Event: New Board Member Andrew Barrie Woods (907093095) Appointed
Date: 01/02/2016	Event: New Board Member Andrew Barrie Woods (907093095) Appointed
Date: 29/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Board Member Andrew Charles Allan (920451741) Appointed
Date: 27/01/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Board Member Andrew Charles Allan (920451741) Appointed
Date: 27/01/2016	Event: New Accounts filed
Date: 27/01/2015	Event: New Annual Return filed
Date: 27/01/2014	Event: New Annual Return filed
Date: 24/01/2014	Event: New Accounts filed
Date: 05/02/2013	Event: New Annual Return filed

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DRAWN METAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£297.7k

£2.8M

£79k

£2.8M

People Overview

5

7

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£297.7k

£2.8M

£79k

£2.8M

Accounts

People Overview

5

7

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™