Driscoll Brothers Group Limited

Company Name	Driscoll Brothers Group Limited
Company Status	Active
Company Number	02614493
Category	Private Limited Company
Incorporation Date	24 May 1991(32 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services
SIC 74100	Specialised design activities
Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Secretary Name	Mrs Christel Driscoll
Nationality	German
Status	Current
Appointed	24 May 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cornerstone, Oak Green Stanley Green Business Cheadle Hulme Cheadle Cheshire SK8 6QL

Director Name	Mr Marcus Jurgen Driscoll
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 October 2012(21 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Cornerstone Oak Green, Stanley Green Business Cheadle Hulme Cheadle SK8 6QL

Director Name	Mrs Christel Driscoll
Date of Birth	November 1952 (Born 71 years ago)
Nationality	German
Status	Current
Appointed	20 September 2021(30 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cornerstone Oak Green, Stanley Green Business Cheadle Hulme Cheadle SK8 6QL

Director Name	Mrs Paula Jane Driscoll
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(30 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cornerstone Oak Green, Stanley Green Business Cheadle Hulme Cheadle SK8 6QL

Director Name	Mr Glyn Ernest Driscoll
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Grasmere Road Gatley Cheadle Cheshire SK8 4RS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.driscoll-brothers.com
Email address	[email protected]

Location

Registered Address	The Cornerstone Oak Green, Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester

Shareholders

1 at £1	Marcus Driscoll 5.00% Ordinary C
1 at £1	Marcus Driscoll 5.00% Ordinary E
1 at £1	Marcus Driscoll 5.00% Ordinary F
1 at £1	Paula Driscoll 5.00% Ordinary D
8 at £1	Marcus Driscoll 40.00% Ordinary A
8 at £1	Marcus Driscoll 40.00% Ordinary B

Financials

Year	2014
Net Worth	£400,285
Cash	£368,442
Current Liabilities	£116,112

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 1 day from now)

Filing History

20 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
11 May 2020	Secretary's details changed for Christel Driscoll on 11 May 2020 (1 page)
11 May 2020	Change of details for Mr Marcus Juergen Driscoll as a person with significant control on 11 May 2020 (2 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 September 2017	Registered office address changed from 59 Grasmere Road Gatley Cheadle Cheshire SK8 4RS to The Cornerstone Oak Green, Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 59 Grasmere Road Gatley Cheadle Cheshire SK8 4RS to The Cornerstone Oak Green, Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL on 5 September 2017 (1 page)
10 August 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
10 August 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
3 August 2017	Confirmation statement made on 17 September 2016 with updates (5 pages)
3 August 2017	Confirmation statement made on 17 September 2016 with updates (5 pages)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 June 2016	Director's details changed for Mr. Marcus Jurgen Driscoll on 17 September 2015 (2 pages)
5 June 2016	Director's details changed for Mr. Marcus Jurgen Driscoll on 17 September 2015 (2 pages)
5 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 20 (5 pages)
5 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 20 (5 pages)
5 June 2016	Termination of appointment of Glyn Ernest Driscoll as a director on 17 September 2015 (1 page)
5 June 2016	Termination of appointment of Glyn Ernest Driscoll as a director on 17 September 2015 (1 page)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 20 (7 pages)
16 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 20 (7 pages)
9 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 5 (6 pages)
9 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 5 (6 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20 (6 pages)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
30 October 2012	Appointment of Mr. Marcus Jurgen Driscoll as a director (2 pages)
30 October 2012	Appointment of Mr. Marcus Jurgen Driscoll as a director (2 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
14 April 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 20 (4 pages)
14 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 20 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 June 2010	Director's details changed for Glyn Ernest Driscoll on 24 May 2010 (2 pages)
3 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Glyn Ernest Driscoll on 24 May 2010 (2 pages)
3 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 May 2009	Return made up to 24/05/09; full list of members (3 pages)
29 May 2009	Return made up to 24/05/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 June 2008	Return made up to 24/05/08; full list of members (3 pages)
4 June 2008	Return made up to 24/05/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 June 2007	Return made up to 24/05/07; full list of members (2 pages)
18 June 2007	Return made up to 24/05/07; full list of members (2 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 June 2006	Return made up to 24/05/06; full list of members (6 pages)
26 June 2006	Return made up to 24/05/06; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 May 2005	Return made up to 24/05/05; full list of members (6 pages)
20 May 2005	Return made up to 24/05/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 May 2004	Return made up to 24/05/04; full list of members (6 pages)
17 May 2004	Return made up to 24/05/04; full list of members (6 pages)
20 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 May 2003	Return made up to 24/05/03; full list of members (6 pages)
21 May 2003	Return made up to 24/05/03; full list of members (6 pages)
17 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
17 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
16 May 2002	Return made up to 24/05/02; full list of members (6 pages)
16 May 2002	Return made up to 24/05/02; full list of members (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 May 2001	Return made up to 24/05/01; full list of members (6 pages)
22 May 2001	Return made up to 24/05/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 May 2000	Return made up to 24/05/00; full list of members (6 pages)
24 May 2000	Return made up to 24/05/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
18 May 1999	Return made up to 24/05/99; no change of members (4 pages)
18 May 1999	Return made up to 24/05/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 May 1998	Return made up to 24/05/98; full list of members (6 pages)
21 May 1998	Return made up to 24/05/98; full list of members (6 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 August 1997	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
28 August 1997	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
27 May 1997	Return made up to 24/05/97; no change of members (4 pages)
27 May 1997	Return made up to 24/05/97; no change of members (4 pages)
16 August 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
16 August 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
16 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1996	Return made up to 24/05/96; no change of members (4 pages)
16 May 1996	Return made up to 24/05/96; no change of members (4 pages)
16 August 1995	Return made up to 24/05/95; full list of members 363(287) ‐ Registered office changed on 16/08/95 (6 pages)
16 August 1995	Return made up to 24/05/95; full list of members 363(287) ‐ Registered office changed on 16/08/95 (6 pages)
7 August 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
7 August 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
24 May 1991	Incorporation (12 pages)
24 May 1991	Incorporation (12 pages)

Driscoll Brothers Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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