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Home > England & Wales Companies > DRAIN TRADER LIMITED
Company Information for

DRAIN TRADER LIMITED

71 MENEAGE STREET, HELSTON, CORNWALL, TR13 8RB,
Company Registration Number
03410654
Private Limited Company
Active

Company Overview

About Drain Trader Ltd
DRAIN TRADER LIMITED was founded on 1997-07-28 and has its registered office in Helston. The organisation's status is listed as "Active". Drain Trader Limited 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
DRAIN TRADER LIMITED
 
Legal Registered Office
71 MENEAGE STREET
HELSTON
CORNWALL
TR13 8RB
Other companies in GL51
 
Filing Information
Company Number 03410654
Company ID Number 03410654
Date formed 1997-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB692372708  
Last Datalog update: 2025-01-05 12:16:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAIN TRADER LIMITED
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Company Officers of DRAIN TRADER LIMITED

Current Directors
Officer Role Date Appointed
DAREK SCALE
 Company Secretary 2002-09-07
DAREK SCALE
 Director 2002-09-07
LORRAINE ANN SCALE
 Director 1998-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HILLIER
 Company Secretary 1998-05-28 2002-09-07
ANDREW HILLIER
 Director 1998-05-28 2002-09-07
REBECCA MAZONOWICZ
 Director 1998-05-28 1998-09-10
ELAINE ALDEN
 Company Secretary 1997-07-28 1998-05-28
PETER STEPHEN ALDEN
 Director 1997-08-29 1998-05-28
ANDREW HILLIER
 Director 1997-07-28 1998-04-21
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1997-07-28 1997-07-28
WILDMAN & BATTELL LIMITED
 Nominated Director 1997-07-28 1997-07-28

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
2024-11-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES BEVERLEY-SMITH
2024-11-05CESSATION OF DAREK SCALE AS A PERSON OF SIGNIFICANT CONTROL
2024-11-05REGISTERED OFFICE CHANGED ON 05/11/24 FROM Building 2a - D Site Kemble Airfield Kemble Cirencester GL7 6BA England
2024-11-05CONFIRMATION STATEMENT MADE ON 05/11/24, WITH UPDATES
2024-11-05Termination of appointment of Darek Scale on 2024-11-05
2024-11-05APPOINTMENT TERMINATED, DIRECTOR DAREK SCALE
2024-11-04DIRECTOR APPOINTED MR SIMON JAMES BEVERLEY-SMITH
2024-07-18CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM Chosen View Road Chosen View Road Cheltenham Gloucestershire GL51 9LT England
2023-03-14Unaudited abridged accounts made up to 2022-07-31
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANN SCALE
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAREK SCALE / 28/02/2017
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANN SCALE / 28/02/2017
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAREK SCALE / 28/02/2017
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANN SCALE / 28/02/2017
2017-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MR DAREK SCALE on 2017-02-28
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 45100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM Drain Trader Ltd the Runnings Runnings Road Cheltenham Gloucestershire GL51 9NJ
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 45100
2015-08-10AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 45100
2014-08-14AR0119/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0119/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/12 FROM Unit 8 Home Farm Quat Goose Lane Swindon Village Cheltenham Gloucestershire GL51 9RP
2011-08-10AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03DISS40Compulsory strike-off action has been discontinued
2011-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-01AR0119/07/11 FULL LIST
2010-08-17AR0119/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAREK SCALE / 19/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANN SCALE / 19/07/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-06-04AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-03363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-26363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/05
2005-07-20363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-03363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-10363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-25363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-04363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-31363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-06-2688(2)RAD 16/06/00--------- £ SI 4000@1=4000 £ IC 41100/45100
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-30363aRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS; AMEND
2000-05-30SRES04NC INC ALREADY ADJUSTED 10/09/98
2000-05-30123£ NC 1000/50000 10/09/98
2000-05-3088(2)RAD 10/09/98--------- £ SI 41000@1
1999-10-07363sRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-09-30AUDAUDITOR'S RESIGNATION
1999-04-20288aNEW DIRECTOR APPOINTED
1999-04-20288bDIRECTOR RESIGNED
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-20363sRETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
1998-06-25287REGISTERED OFFICE CHANGED ON 25/06/98 FROM: WITHERS FARM HAW BRIDGE TIRLEY GLOUCESTER GLOUCESTERSHIRE GL19 4HJ
1998-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-25288aNEW DIRECTOR APPOINTED
1998-06-25288bSECRETARY RESIGNED
1998-06-25288bDIRECTOR RESIGNED
1998-05-12288bDIRECTOR RESIGNED
1998-02-1188(2)RAD 26/01/98--------- £ SI 10@1=10 £ IC 90/100
1997-09-29288aNEW DIRECTOR APPOINTED
1997-09-2988(2)RAD 29/08/97--------- £ SI 88@1=88 £ IC 2/90
1997-08-13288bDIRECTOR RESIGNED
1997-08-13287REGISTERED OFFICE CHANGED ON 13/08/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1997-08-13288aNEW SECRETARY APPOINTED
1997-08-13288aNEW DIRECTOR APPOINTED
1997-08-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to DRAIN TRADER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against DRAIN TRADER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRAIN TRADER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Creditors
Creditors Due Within One Year 2013-07-31 £ 128,467
Creditors Due Within One Year 2012-07-31 £ 70,678
Creditors Due Within One Year 2012-07-31 £ 70,678
Creditors Due Within One Year 2011-07-31 £ 155,106

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DRAIN TRADER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 45,100
Called Up Share Capital 2012-07-31 £ 45,100
Called Up Share Capital 2012-07-31 £ 45,100
Called Up Share Capital 2011-07-31 £ 45,100
Cash Bank In Hand 2013-07-31 £ 27,241
Cash Bank In Hand 2012-07-31 £ 11,310
Cash Bank In Hand 2012-07-31 £ 11,310
Cash Bank In Hand 2011-07-31 £ 20,674
Current Assets 2013-07-31 £ 178,714
Current Assets 2012-07-31 £ 122,819
Current Assets 2012-07-31 £ 122,819
Current Assets 2011-07-31 £ 213,021
Debtors 2013-07-31 £ 151,473
Debtors 2012-07-31 £ 111,509
Debtors 2012-07-31 £ 111,509
Debtors 2011-07-31 £ 192,347
Shareholder Funds 2013-07-31 £ 53,849
Shareholder Funds 2012-07-31 £ 54,334
Shareholder Funds 2012-07-31 £ 54,334
Shareholder Funds 2011-07-31 £ 59,959
Tangible Fixed Assets 2013-07-31 £ 3,602
Tangible Fixed Assets 2012-07-31 £ 2,193
Tangible Fixed Assets 2012-07-31 £ 2,193
Tangible Fixed Assets 2011-07-31 £ 2,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRAIN TRADER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAIN TRADER LIMITED
Trademarks
We have not found any records of DRAIN TRADER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAIN TRADER 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 (58142 - Publishing of consumer and business journals and periodicals) as DRAIN TRADER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRAIN TRADER 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDRAIN TRADER LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAIN TRADER 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 DRAIN TRADER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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