Active
Company Information for DRAW HOLDINGS LIMITED
THE COURTYARD 221 CHENEY MANOR ROAD, CHENEY MANOR, SWINDON, WILTSHIRE, SN2 2PE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DRAW HOLDINGS LIMITED | |
Legal Registered Office | |
THE COURTYARD 221 CHENEY MANOR ROAD CHENEY MANOR SWINDON WILTSHIRE SN2 2PE Other companies in SN2 | |
Company Number | 04386173 | |
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Company ID Number | 04386173 | |
Date formed | 2002-03-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 02:47:16 |
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Registered address | Last known status | Formation date | ||
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Draw Holdings LLC | 1605 Utah St Golden CO 80401 | Good Standing | Company formed on the 2013-01-01 |
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DRAW HOLDINGS, LLC | 286 COUNTY ROAD 1132 MORGAN TX 76671 | Active | Company formed on the 2016-03-11 |
DRAW HOLDINGS, INC. | 301 W. HALLANDALE BEACH BLVD. HALLANDALE BEACH FL 33009 | Active | Company formed on the 2006-01-23 | |
DRAW HOLDINGS 2 LIMITED | 1 BOWDEN WAY FAILAND BRISTOL BS8 3XA | Active | Company formed on the 2019-07-23 | |
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DRAW HOLDINGS PTY LTD | Active | Company formed on the 2021-04-01 |
Officer | Role | Date Appointed |
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DAVID JOHN ROBSHAW |
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RICKY CHANDLER |
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SARA CHANDLER |
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WARD ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
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CLAIRE ELIZABETH BRAZIER |
Company Secretary | ||
FORUM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
FORUM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOMENTUM DRIVING SCHOOL LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
NEETRIX LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-07 | Active | |
BIODEFENSE LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2006-01-05 | Dissolved 2014-05-13 | |
STAG BUYING GROUP LIMITED | Company Secretary | 2004-11-25 | CURRENT | 1991-01-28 | Active | |
STAG BUYING GROUP LIMITED | Director | 2003-07-16 | CURRENT | 1991-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
PSC02 | Notification of Draw Holdings 2 Limited as a person with significant control on 2019-08-27 | |
PSC07 | CESSATION OF RICKY CHANDLER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY CHANDLER | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
PSC04 | Change of details for Richard Chandler as a person with significant control on 2018-06-19 | |
CH01 | Director's details changed for Mr Ricky Chandler on 2018-06-19 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Richard Chandler on 2017-03-28 | |
AP01 | DIRECTOR APPOINTED SARA CHANDLER | |
LATEST SOC | 04/03/17 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM The Courtyard 221 Cheney Manor Swindon Wiltshire SN2 2PE | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-04 | |
ANNOTATION | Clarification | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul> | |
RES01 | ADOPT ARTICLES 17/09/14 | |
SH08 | Change of share class name or designation | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARD ROBERTSON / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHANDLER / 01/11/2013 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHANDLER / 06/04/2011 | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 04/03/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: THE COURTYARD, 221 CHENEY MANOR SWINDON WILTS SN2 2PE | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: THE COURTYARD, 221 CHENEY MANOR, SWINDON, WILTS, SN2 2PE | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 93-99 CRICKLADE ROAD SWINDON WILTSHIRE SN2 1AB | |
287 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 93-99 CRICKLADE ROAD, SWINDON, WILTSHIRE, SN2 1AB | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 | |
RES04 | £ NC 1000/100000 03/07 | |
123 | NC INC ALREADY ADJUSTED 03/07/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 15/07/03--------- £ SI 79998@1=79998 £ IC 2/80000 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL | |
287 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 6 DRAKES MEADOW, PENNY LANE, SWINDON, WILTSHIRE SN3 3LL | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED FORUM 252 LIMITED CERTIFICATE ISSUED ON 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 42 CRICKLADE STREET SWINDON WILTSHIRE SN1 3HD | |
287 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 42 CRICKLADE STREET, SWINDON, WILTSHIRE SN1 3HD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2014-01-31 | £ 300,000 |
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Creditors Due Within One Year | 2013-02-01 | £ 400,000 |
Creditors Due Within One Year | 2012-02-01 | £ 400,000 |
Creditors and other liabilities
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 DRAW HOLDINGS LIMITED
Called Up Share Capital | 2014-01-31 | £ 80,000 |
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Called Up Share Capital | 2013-02-01 | £ 80,000 |
Called Up Share Capital | 2012-02-01 | £ 80,000 |
Fixed Assets | 2012-02-01 | £ 947,040 |
Shareholder Funds | 2012-02-01 | £ 547,040 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as DRAW HOLDINGS 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. |