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Home > England & Wales Companies > DRAYCOTE TECHNOLOGY LTD
Company Information for

DRAYCOTE TECHNOLOGY LTD

21 HIGH STREET, LUTTERWORTH, LEICS, LE17 4AT,
Company Registration Number
02345216
Private Limited Company
Active

Company Overview

About Draycote Technology Ltd
DRAYCOTE TECHNOLOGY LTD was founded on 1989-02-09 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Draycote Technology Ltd is a Private Limited Company registered in ENGLAND 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
DRAYCOTE TECHNOLOGY LTD
 
Legal Registered Office
21 HIGH STREET
LUTTERWORTH
LEICS
LE17 4AT
 
Previous Names
ASTRODYNE U.K. LIMITED11/04/2013
Filing Information
Company Number 02345216
Company ID Number 02345216
Date formed 1989-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160302362  
Last Datalog update: 2024-02-07 01:02:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAYCOTE TECHNOLOGY LTD
The accountancy firm based at this address is SIMPSON & CO (ACCOUNTANTS) LTD
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Company Officers of DRAYCOTE TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
MICHAEL PHILLIP DEANE
Director 1991-02-09
STEPHEN PETER ROBERTS
Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE COOK
Company Secretary 1998-03-02 2015-01-01
MICHAEL JOHN WING
Company Secretary 1993-04-21 1998-03-02
MICHAEL JOHN WING
Director 1991-02-09 1998-03-02
MARTIN ANDREW BRYANT
Company Secretary 1991-02-09 1993-04-21
MARTIN ANDREW BRYANT
Director 1991-02-09 1993-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PHILLIP DEANE C.J.S. TECHNOLOGY LTD Director 2003-09-11 CURRENT 2003-09-11 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
2023-02-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-03-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM 21 High St Lutterworth Leics
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 120
2017-01-30SH0109/12/16 STATEMENT OF CAPITAL GBP 120
2017-01-08RES12Resolution of varying share rights or name
2017-01-08RES01ADOPT ARTICLES 09/12/2016
2017-01-04SH08Change of share class name or designation
2017-01-04SH10Particulars of variation of rights attached to shares
2016-09-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0111/01/16 ANNUAL RETURN FULL LIST
2015-02-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0111/01/15 ANNUAL RETURN FULL LIST
2015-02-02AP01DIRECTOR APPOINTED MR STEPHEN PETER ROBERTS
2015-02-02TM02Termination of appointment of Elaine Cook on 2015-01-01
2014-02-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-11AR0111/01/14 ANNUAL RETURN FULL LIST
2013-04-11RES15CHANGE OF NAME 02/04/2013
2013-04-11CERTNMCompany name changed astrodyne U.K. LIMITED\certificate issued on 11/04/13
2013-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-11AR0111/01/13 ANNUAL RETURN FULL LIST
2012-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-02-02AR0111/01/12 ANNUAL RETURN FULL LIST
2011-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-11AR0111/01/11 FULL LIST
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-15AR0111/01/10 FULL LIST
2009-02-05363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-29363sRETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-09363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-23363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-24363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-29363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-21363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-05363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-17363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-01-31363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
2000-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-16363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-04-02CERTNMCOMPANY NAME CHANGED GARDENSOFT LIMITED CERTIFICATE ISSUED ON 03/04/98
1998-03-30288aNEW SECRETARY APPOINTED
1998-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-30363sRETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1998-03-12SRES03EXEMPTION FROM APPOINTING AUDITORS 02/03/98
1998-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-04-16363sRETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1996-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-04225ACC. REF. DATE EXTENDED FROM 30/04/96 TO 30/06/96
1996-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-18363sRETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1995-11-09CERTNMCOMPANY NAME CHANGED ABBEY BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/11/95
1995-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-22363sRETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
1994-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-14363sRETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS
1993-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-05-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-0688(2)RAD 21/04/93--------- £ SI 1@1=1 £ IC 99/100
1993-03-08363sRETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS
1992-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-05-18AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-02-27363sRETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS
1991-05-07287REGISTERED OFFICE CHANGED ON 07/05/91 FROM: 14B STATION ROAD LUTTERWORTH LEICS
1991-05-07363aRETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS
1990-10-23AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-10-23363RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
1989-04-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26120 - Manufacture of loaded electronic boards




Licences & Regulatory approval
We could not find any licences issued to DRAYCOTE TECHNOLOGY LTD 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 DRAYCOTE TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRAYCOTE TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 26120 - Manufacture of loaded electronic boards

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DRAYCOTE TECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of DRAYCOTE TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DRAYCOTE TECHNOLOGY LTD
Trademarks
We have not found any records of DRAYCOTE TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAYCOTE TECHNOLOGY LTD. 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 (26120 - Manufacture of loaded electronic boards) as DRAYCOTE TECHNOLOGY LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DRAYCOTE TECHNOLOGY LTD 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.
Import/Export of Goods
Goods imported/exported by DRAYCOTE TECHNOLOGY LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-01-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAYCOTE TECHNOLOGY LTD 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 DRAYCOTE TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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