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Home > England & Wales Companies > DRAKE AND MACEFIELD LIMITED
Company Information for

DRAKE AND MACEFIELD LIMITED

NUMBER 3 ACORN BUSINESS PARK, AIREDALE BUSINESS CENTRE, SKIPTON, NORTH YORKSHIRE, BD23 2UE,
Company Registration Number
04529720
Private Limited Company
Active

Company Overview

About Drake And Macefield Ltd
DRAKE AND MACEFIELD LIMITED was founded on 2002-09-09 and has its registered office in Skipton. The organisation's status is listed as "Active". Drake And Macefield 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
DRAKE AND MACEFIELD LIMITED
 
Legal Registered Office
NUMBER 3 ACORN BUSINESS PARK
AIREDALE BUSINESS CENTRE
SKIPTON
NORTH YORKSHIRE
BD23 2UE
Other companies in BD23
 
Filing Information
Company Number 04529720
Company ID Number 04529720
Date formed 2002-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB287471323  
Last Datalog update: 2024-09-08 15:33:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAKE AND MACEFIELD LIMITED
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Company Officers of DRAKE AND MACEFIELD LIMITED

Current Directors
Officer Role Date Appointed
ALISON TEAL
 Director 2002-09-12
ANDREW RICHARD TEAL
 Director 2016-07-01
RICHARD JOHN TEAL
 Director 2002-09-12
STEVEN JOHN TEAL
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD IAN THOMPSON
 Company Secretary 2002-09-12 2016-07-01
DIANE THOMPSON
 Director 2002-09-12 2016-07-01
RONALD IAN THOMPSON
 Director 2002-09-12 2016-07-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-09-09 2002-09-12
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-09-09 2002-09-12

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
2024-09-05CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES
2024-04-0331/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-03-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-05-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-03-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-10-14CH01Director's details changed for Mr Steven John Teal on 2020-09-09
2020-07-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-09-17CH01Director's details changed for Mr Richard John Teal on 2019-09-17
2019-04-16AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045297200002
2018-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 045297200001
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-05-08AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-30CC04STATEMENT OF COMPANY'S OBJECTS
2016-09-30RES12Resolution of varying share rights or name
2016-09-30RES01ADOPT ARTICLES 14/09/2016
2016-09-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-30CC04STATEMENT OF COMPANY'S OBJECTS
2016-09-30RES01ADOPT ARTICLES 14/09/2016
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-02AP01DIRECTOR APPOINTED MR STEVEN JOHN TEAL
2016-08-02AP01DIRECTOR APPOINTED MR ANDREW RICHARD TEAL
2016-08-02TM02Termination of appointment of Ronald Ian Thompson on 2016-07-01
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DIANE THOMPSON
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RONALD THOMPSON
2016-04-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE
2015-07-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0109/09/14 ANNUAL RETURN FULL LIST
2014-08-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0109/09/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/13 FROM 34-36 Otley Street Skipton North Yorkshire BD23 1EW
2012-10-02AR0109/09/12 ANNUAL RETURN FULL LIST
2012-04-03AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-20AR0109/09/11 FULL LIST
2011-05-05AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-28AR0109/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD IAN THOMPSON / 09/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE THOMPSON / 09/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TEAL / 09/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON TEAL / 09/09/2010
2010-06-07AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-05-13AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / DIANE THOMPSON / 01/04/2006
2008-08-11AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-01363sRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-28363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-19363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-21363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-19363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-10-17225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2002-10-1788(2)RAD 12/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-30288aNEW DIRECTOR APPOINTED
2002-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-30287REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-09-30288aNEW DIRECTOR APPOINTED
2002-09-30288bDIRECTOR RESIGNED
2002-09-30288bSECRETARY RESIGNED
2002-09-30288aNEW DIRECTOR APPOINTED
2002-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DRAKE AND MACEFIELD LIMITED 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 DRAKE AND MACEFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DRAKE AND MACEFIELD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DRAKE AND MACEFIELD LIMITED

Intangible Assets
Patents
We have not found any records of DRAKE AND MACEFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAKE AND MACEFIELD LIMITED
Trademarks
We have not found any records of DRAKE AND MACEFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAKE AND MACEFIELD 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 (47220 - Retail sale of meat and meat products in specialised stores) as DRAKE AND MACEFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRAKE AND MACEFIELD 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 DRAKE AND MACEFIELD 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 DRAKE AND MACEFIELD 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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