Company Information for DRAYTON BUILDING SERVICES LIMITED
9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH,
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Company Registration Number
03292411
Private Limited Company
Active |
Company Name | |
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DRAYTON BUILDING SERVICES LIMITED | |
Legal Registered Office | |
9-11 DRAYTON HIGH ROAD DRAYTON NORWICH NORFOLK NR8 6AH Other companies in NR8 | |
Company Number | 03292411 | |
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Company ID Number | 03292411 | |
Date formed | 1996-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 15:58:39 |
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Registered address | Last known status | Formation date | ||
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DRAYTON BUILDING SERVICES GROUP LIMITED | DRAYTON 9-11 HIGH ROAD DRAYTON NORWICH NR8 6AH | Active | Company formed on the 1996-10-18 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARTIN GIBBINS |
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JAMES GEORGE STRATTON CARTER |
||
EMILY CLARE VINTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD WILLIAM VICTOR DANIELS |
Company Secretary | ||
DAVID JAMES BRUCE COVENTRY |
Director | ||
MARTYN CHARLES GIBSON |
Director | ||
THOMAS HECTOR ATKINS |
Director | ||
PETER CHARLES BUSSEY |
Director | ||
JONATHAN MARTIN GIBBINS |
Director | ||
BRIAN HENRY NEALE |
Director | ||
ROGER SYDNEY ROUGHT |
Director | ||
DEREK MARK HEASMAN |
Director | ||
ALAN BLAKE MOORE |
Director | ||
STUART NEIL HAROLD WRIGHT |
Company Secretary | ||
MAUREEN POOLEY |
Company Secretary | ||
DIANA JANE MARSHALL |
Director | ||
MAUREEN POOLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RGCC LIMITED | Director | 2016-12-31 | CURRENT | 2016-12-20 | Active | |
DRAYTON FARMS LIMITED | Director | 2015-02-24 | CURRENT | 1953-09-25 | Active | |
R.G. CARTER CONSTRUCTION LIMITED | Director | 2012-04-11 | CURRENT | 1996-11-27 | Active | |
R.G. CARTER PROJECTS LIMITED | Director | 2011-06-15 | CURRENT | 1985-05-24 | Active | |
R. G. CARTER HOLDINGS LIMITED | Director | 2011-06-15 | CURRENT | 2006-08-15 | Active | |
RG CARTER GROUP LIMITED | Director | 2011-06-15 | CURRENT | 1967-12-22 | Active | |
OLD MILLER'S WHARF NORWICH LIMITED | Director | 2009-05-08 | CURRENT | 2006-08-07 | Active | |
R.G. CARTER WEST NORFOLK LIMITED | Director | 2017-12-20 | CURRENT | 1985-09-05 | Active | |
C. & H. QUICK-MIX LIMITED | Director | 2017-12-18 | CURRENT | 1965-03-01 | Active | |
CARTER RENEWABLES LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
PEACHMAN REFRIGERATION LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
BUILDERS EQUIPMENT (NORWICH) LIMITED | Director | 2017-06-14 | CURRENT | 1996-08-06 | Active | |
DOCKRILLS LIMITED | Director | 2017-06-14 | CURRENT | 1966-12-28 | Active | |
CARTER HOMES LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-22 | Active | |
GROUND TECHNOLOGY LIMITED | Director | 2017-06-14 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
EYRE ENERGY LIMITED | Director | 2017-06-14 | CURRENT | 2012-05-09 | Active | |
EYRE A.C. LIMITED | Director | 2017-06-14 | CURRENT | 2012-06-07 | Active | |
FRIARS 686 LIMITED | Director | 2017-06-14 | CURRENT | 2012-11-15 | Active | |
R.G. CARTER MAINTENANCE LIMITED | Director | 2017-06-14 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
STEINWEG UK LIMITED | Director | 2017-06-14 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
YOUNGS HOMES LIMITED | Director | 2017-06-14 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
CARTER CONCRETE LIMITED | Director | 2017-06-14 | CURRENT | 2014-05-07 | Active | |
NORFOLK QUARRIES LIMITED | Director | 2017-06-14 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
SUFFOLK GRAVEL LIMITED | Director | 2017-06-14 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
DRAYTON JOINERY LIMITED | Director | 2017-06-14 | CURRENT | 1996-11-27 | Active | |
LONGWATER BUSINESS PARK LIMITED | Director | 2017-06-14 | CURRENT | 1996-12-16 | Active | |
BULLEN HOMES LIMITED | Director | 2017-06-14 | CURRENT | 1999-02-11 | Active | |
R.G. CARTER BUILDING LIMITED | Director | 2017-06-14 | CURRENT | 1999-02-11 | Active | |
HORACE MACK LIMITED | Director | 2017-06-14 | CURRENT | 1999-03-03 | Active | |
CARTER DESIGN LIMITED | Director | 2017-06-14 | CURRENT | 2003-05-12 | Active | |
G HURST & SONS (CONTRACTORS) LIMITED | Director | 2017-06-14 | CURRENT | 2004-02-12 | Active | |
R.G. CARTER NORTHERN LIMITED | Director | 2017-06-14 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
R.G. CARTER KINGS LYNN LIMITED | Director | 2017-06-14 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
CENTRAL SCAFFOLDING LIMITED | Director | 2017-06-14 | CURRENT | 2006-08-17 | Active | |
FISHER & SONS (FAKENHAM) LIMITED | Director | 2017-06-14 | CURRENT | 2009-02-06 | Active | |
BAGMAN AGGREGATES LIMITED | Director | 2017-06-14 | CURRENT | 2010-01-21 | Active | |
CARTER ENERGY LIMITED | Director | 2017-06-14 | CURRENT | 2012-01-25 | Active | |
JOHN KAY MECHANICAL & ELECTRICAL LIMITED | Director | 2017-06-14 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
EYRE ELECTRICAL LIMITED | Director | 2017-06-14 | CURRENT | 2012-05-09 | Active | |
EYRE MECHANICAL & ELECTRICAL LIMITED | Director | 2017-06-14 | CURRENT | 2012-06-07 | Active | |
FARMERS EQUIPMENT LIMITED | Director | 2017-06-14 | CURRENT | 2013-03-01 | Active | |
PEACHMAN AIR-CONDITIONING LIMITED | Director | 2017-06-14 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
NORFOLK SKIPS LIMITED | Director | 2017-06-14 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
WILLIAM MACE & BROS. LIMITED | Director | 2017-06-14 | CURRENT | 1974-04-17 | Active | |
R. G. CARTER DEREHAM LIMITED | Director | 2017-06-14 | CURRENT | 1939-06-29 | Active | |
R. G. CARTER GREAT YARMOUTH LIMITED | Director | 2017-06-14 | CURRENT | 1966-12-28 | Active - Proposal to Strike off | |
H.BULLEN & SON LIMITED | Director | 2017-06-14 | CURRENT | 1925-03-20 | Active | |
GEORGE SCARLETT,LIMITED | Director | 2017-06-14 | CURRENT | 1930-07-17 | Active | |
DRAYTON BUILDING SERVICES GROUP LIMITED | Director | 2017-06-14 | CURRENT | 1996-10-18 | Active | |
DRAYTON ENGINEERING SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 1997-04-10 | Active | |
BUILDERS EQUIPMENT DIRECT LIMITED | Director | 2017-06-14 | CURRENT | 2000-09-12 | Active | |
DRAYTON STONE PITS LIMITED | Director | 2017-06-14 | CURRENT | 2003-06-19 | Active | |
R.G. CARTER CENTRAL LIMITED | Director | 2017-06-14 | CURRENT | 2012-11-05 | Active | |
R.G. CARTER TECHNICAL SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 1986-11-26 | Active | |
R.G. CARTER CONSTRUCTION LIMITED | Director | 2017-03-01 | CURRENT | 1996-11-27 | Active | |
RGCC LIMITED | Director | 2017-03-01 | CURRENT | 2016-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Rgcc Limited as a person with significant control on 2024-11-12 | ||
Change of details for Rgcc Limited as a person with significant control on 2024-11-12 | ||
REGISTERED OFFICE CHANGED ON 12/11/24 FROM 9-11 High Road Drayton Norwich NR8 6AH | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Emily Clare Vinters on 2021-10-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Robert John Alflatt as company secretary on 2018-06-07 | |
TM02 | Termination of appointment of Jonathan Martin Gibbins on 2018-06-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Jonathan Martin Gibbins as company secretary on 2018-06-06 | |
TM02 | Termination of appointment of Gerald William Victor Daniels on 2018-06-06 | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 14/05/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE CARTER / 05/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE CARTER / 05/10/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BRUCE COVENTRY | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMILY CLARE VINTERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CHARLES GIBSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ATKINS | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES GEORGE CARTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 22/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 22/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIBBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BUSSEY | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES BUSSEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY | |
RES01 | ADOPT ARTICLES 28/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NEALE | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY NEALE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES GIBSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HECTOR ATKINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN GIBBINS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER ROUGHT | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DRAYTON BUILDING SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 25/06/97 | |
CERTNM | COMPANY NAME CHANGED LEGISLATOR 1302 LIMITED CERTIFICATE ISSUED ON 27/02/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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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 DRAYTON BUILDING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as DRAYTON BUILDING SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |