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Home > England & Wales Companies > ALBERT DRAPER & SON LIMITED
Company Information for

ALBERT DRAPER & SON LIMITED

BLACK FIVE WORKS, RAVEN STREET, HULL, EAST YORKSHIRE, HU9 1PP,
Company Registration Number
00459354
Private Limited Company
Active

Company Overview

About Albert Draper & Son Ltd
ALBERT DRAPER & SON LIMITED was founded on 1948-09-30 and has its registered office in Hull. The organisation's status is listed as "Active". Albert Draper & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBERT DRAPER & SON LIMITED
 
Legal Registered Office
BLACK FIVE WORKS
RAVEN STREET
HULL
EAST YORKSHIRE
HU9 1PP
Other companies in HU9
 
Filing Information
Company Number 00459354
Company ID Number 00459354
Date formed 1948-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:42:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT DRAPER & SON LIMITED
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Companies with same name ALBERT DRAPER & SON LIMITED
The following companies were found which have the same name as ALBERT DRAPER & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBERT DRAPER & SONS (SHIPBREAKERS) LIMITED BLACK FIVE WORKS RAVEN STREET HULL EAST YORKSHIRE HU9 1PP Active Company formed on the 1972-11-30

Company Officers of ALBERT DRAPER & SON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DENNIS DRAPER
 Company Secretary 1992-03-15
CHRISTOPHER DENNIS DRAPER
 Director 1992-03-15
PETER EDWARD DRAPER
 Director 1992-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER SIMON DRAPER
 Director 1999-06-18 2007-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DENNIS DRAPER DRAPERS DEVELOPMENTS LIMITED Company Secretary 1991-03-15 CURRENT 1971-02-02 Active
CHRISTOPHER DENNIS DRAPER ALBERT DRAPER & SONS (SHIPBREAKERS) LIMITED Company Secretary 1991-03-15 CURRENT 1972-11-30 Active
CHRISTOPHER DENNIS DRAPER DRAPERS DEVELOPMENTS LIMITED Director 1991-03-15 CURRENT 1971-02-02 Active
CHRISTOPHER DENNIS DRAPER ALBERT DRAPER & SONS (SHIPBREAKERS) LIMITED Director 1991-03-15 CURRENT 1972-11-30 Active
PETER EDWARD DRAPER DRAPERS RECYCLING LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active
PETER EDWARD DRAPER DRAPERS DEVELOPMENTS LIMITED Director 1991-03-15 CURRENT 1971-02-02 Active
PETER EDWARD DRAPER ALBERT DRAPER & SONS (SHIPBREAKERS) LIMITED Director 1991-03-15 CURRENT 1972-11-30 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
2024-04-2330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23AA30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2024-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2023-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-02-0930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-01-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-02-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-01-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 13525
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 13525
2016-03-21AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 13525
2015-03-17AR0111/03/15 ANNUAL RETURN FULL LIST
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 13525
2014-03-31AR0111/03/14 ANNUAL RETURN FULL LIST
2014-02-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0111/03/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0111/03/12 ANNUAL RETURN FULL LIST
2012-01-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0111/03/11 ANNUAL RETURN FULL LIST
2010-04-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0111/03/10 ANNUAL RETURN FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD DRAPER / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENNIS DRAPER / 26/03/2010
2009-05-27AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aReturn made up to 11/03/09; full list of members
2008-06-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-24363aReturn made up to 11/03/08; full list of members
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-15363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-04-12288bDIRECTOR RESIGNED
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-13363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-05-03169£ IC 13725/13525 23/03/05 £ SR 200@1=200
2005-04-28363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-04-18122£ IC 33725/13725 30/09/04 £ SR 20000@1=20000
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-24122£ IC 43725/33725 07/10/03 £ SR 10000@1=10000
2004-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-24363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-13RES04NC INC ALREADY ADJUSTED 10/07/01
2003-07-13123NC INC ALREADY ADJUSTED 10/07/01
2003-05-09363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-05RES04NC INC ALREADY ADJUSTED 10/07/01
2002-04-05363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2002-04-05123NC INC ALREADY ADJUSTED 10/07/01
2002-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/02
2002-04-0588(2)RAD 10/07/01--------- £ SI 30000@1
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-21363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
2000-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-29363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-07-29288aNEW DIRECTOR APPOINTED
1999-04-14363sRETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/98
1998-04-16363sRETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
1997-07-31AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-14363sRETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
1996-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
1996-03-18363sRETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS
1995-07-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
1995-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-04363sRETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
1994-04-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
1994-04-17363sRETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
1993-07-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
1993-04-08363sRETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
1992-08-13AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-04-01363bRETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0065481 Active Licenced property: RAVEN STREET HULL GB HU9 1PP. Correspondance address: RAVEN ST BLACK FIVE WORKS HULL GB HU9 1PP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ALBERT DRAPER & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-05-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-05-22 Outstanding NATIONAL WESTMINSTER BANK LTD
Creditors
Creditors Due After One Year 2011-09-30 £ 23,944
Creditors Due Within One Year 2013-09-30 £ 492,502
Creditors Due Within One Year 2012-09-30 £ 579,107
Creditors Due Within One Year 2012-09-30 £ 579,107
Creditors Due Within One Year 2011-09-30 £ 838,866
Provisions For Liabilities Charges 2013-09-30 £ 53,503
Provisions For Liabilities Charges 2012-09-30 £ 57,439
Provisions For Liabilities Charges 2012-09-30 £ 57,439
Provisions For Liabilities Charges 2011-09-30 £ 36,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ALBERT DRAPER & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 13,525
Called Up Share Capital 2012-09-30 £ 13,525
Called Up Share Capital 2012-09-30 £ 13,525
Called Up Share Capital 2011-09-30 £ 13,525
Cash Bank In Hand 2013-09-30 £ 1,190,871
Cash Bank In Hand 2012-09-30 £ 1,145,500
Cash Bank In Hand 2012-09-30 £ 1,145,500
Cash Bank In Hand 2011-09-30 £ 1,441,308
Current Assets 2013-09-30 £ 1,838,273
Current Assets 2012-09-30 £ 1,878,816
Current Assets 2012-09-30 £ 1,878,816
Current Assets 2011-09-30 £ 1,944,751
Debtors 2013-09-30 £ 313,150
Debtors 2012-09-30 £ 300,622
Debtors 2012-09-30 £ 300,622
Debtors 2011-09-30 £ 288,707
Shareholder Funds 2013-09-30 £ 2,043,363
Shareholder Funds 2012-09-30 £ 2,056,646
Shareholder Funds 2012-09-30 £ 2,056,646
Shareholder Funds 2011-09-30 £ 1,892,773
Stocks Inventory 2013-09-30 £ 334,252
Stocks Inventory 2012-09-30 £ 432,694
Stocks Inventory 2012-09-30 £ 432,694
Stocks Inventory 2011-09-30 £ 214,736
Tangible Fixed Assets 2013-09-30 £ 751,095
Tangible Fixed Assets 2012-09-30 £ 814,376
Tangible Fixed Assets 2012-09-30 £ 814,376
Tangible Fixed Assets 2011-09-30 £ 847,327

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBERT DRAPER & SON LIMITED registering or being granted any patents
Domain Names

ALBERT DRAPER & SON LIMITED owns 2 domain names.

drapersltd.co.uk   scrapbuyer.co.uk  

Trademarks
We have not found any records of ALBERT DRAPER & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERT DRAPER & SON 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 (38320 - Recovery of sorted materials) as ALBERT DRAPER & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBERT DRAPER & SON 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 ALBERT DRAPER & SON 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 ALBERT DRAPER & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU9 1PP