Michael Drain Architects Limited

Michael Drain Architects Limited,

Michael Drain Architects Limited is a private limited company. Previously, it was named Dennison Drain Architects Limited (changed on 2004-06-18). Situated at 11-13 Market Place, London, this 23 years old business was incorporated on 2000-08-22 and is classified as "architectural activities" (SIC code: 71111).
1 director can be found in the business: Michael D. (appointed on 18 May 2001). Moving on to the secretaries (1 in total), we can name: Esther D. (appointed on 01 June 2003).

About
Name: Michael Drain Architects Limited
Number: 04057890
Incorporation date: 2000-08-22
End of financial year: 31 July


Address:	11-13 Market Place London W1W 8AH
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Michael D.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Esther D.

1 July 2016 - 13 December 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Current Assets	188,648	117,542	46,542	41,674	244,565	236,723
Fixed Assets	128,696	118,317	111,363	107,087	5,270	-
Number Shares Allotted	-	100	100	100	100	100
Tangible Fixed Assets	28,446	18,067	11,113	6,837	5,270	19,434
Total Assets Less Current Liabilities	265,040	182,709	128,418	-	120,142	121,339

The date for Michael Drain Architects Limited confirmation statement filing is 2024-08-22. The last confirmation statement was submitted on 2023-08-08. The target date for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was sent for the time up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Michael D. that owns over 3/4 of shares, 3/4 to full of voting rights. Esther D. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 12th, April 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 12th, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 25th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 21st, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 30th, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 30th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 15th, February 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 27th, April 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 24th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 22nd Aug 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 29th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 22nd Aug 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 22nd Aug 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 9th Sep 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 26th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 22nd Aug 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (3 pages)
AA01	Accounting reference date changed from Tue, 31st Jan 2012 to Tue, 31st Jul 2012 filed on: 3rd, September 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 2nd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 22nd Aug 2011 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 22nd, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 22nd Aug 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 22nd Aug 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 7th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 2nd Sep 2009 with shareholders record filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 27th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 15th Sep 2008 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 27th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 27th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 13th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 13th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 8th, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 8th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 22nd Aug 2005 with shareholders record filed on: 22nd, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 22nd Aug 2005 with shareholders record filed on: 22nd, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Sep 2004 with shareholders record filed on: 2nd, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Sep 2004 with shareholders record filed on: 2nd, September 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 21/02/04 to 31/01/04 filed on: 19th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 21/02/04 to 31/01/04 filed on: 19th, July 2004 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 19th, July 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 19th, July 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 21st Feb 2003 filed on: 23rd, December 2003 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 21st Feb 2003 filed on: 23rd, December 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 12th Sep 2003 with shareholders record filed on: 12th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Fri, 12th Sep 2003 Annual return (Secretary resigned) annual return
363s	Annual return up to Fri, 12th Sep 2003 with shareholders record filed on: 12th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Fri, 12th Sep 2003 Annual return (Secretary resigned) annual return
363s	Annual return up to Thu, 29th Aug 2002 with shareholders record filed on: 29th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Aug 2002 with shareholders record filed on: 29th, August 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/08/02 annual return
AA	Total exemption full company accounts data drawn up to Thu, 21st Feb 2002 filed on: 21st, June 2002 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 21st Feb 2002 filed on: 21st, June 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 17th Sep 2001 with shareholders record filed on: 17th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 17th Sep 2001 with shareholders record filed on: 17th, September 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 21/02/02 filed on: 31st, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 21/02/02 filed on: 31st, July 2001 \| accounts	Free Download (1 page)

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