Company Information for DRAKE (ROCHDALE) LIMITED
PARK HOUSE, 200 DRAKE STREET, ROCHDALE, OL16 1PJ,
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Company Registration Number
04724505
Private Limited Company
Active |
Company Name | |
---|---|
DRAKE (ROCHDALE) LIMITED | |
Legal Registered Office | |
PARK HOUSE 200 DRAKE STREET ROCHDALE OL16 1PJ Other companies in OL16 | |
Company Number | 04724505 | |
---|---|---|
Company ID Number | 04724505 | |
Date formed | 2003-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB946850095 |
Last Datalog update: | 2024-05-05 12:55:27 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN DEARDEN |
||
DAVID JOHN DEARDEN |
||
PATRICIA ANNE RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACS SECRETARIES LIMITED |
Nominated Secretary | ||
NIGEL KENT GREENHALGH |
Company Secretary | ||
ACS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSMC 2008 LTD. | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2015-06-09 | |
CANCER CONSULTANTS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
HIGH STREET LEES (PROPERTY MANAGEMENT) LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
WYATT MORRIS GOLLAND (F S) LTD | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
MILL LANE APARTMENTS LUNE LTD | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
W.M.G. FINANCIAL SERVICES LIMITED | Director | 1998-10-15 | CURRENT | 1997-02-19 | Dissolved 2015-08-11 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANNE RICHARDS | ||
CESSATION OF PATRICIA ANNE RICHARDS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-04-29 | ||
Unaudited abridged accounts made up to 2022-04-29 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-04-29 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 06/04/2017 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Dearden on 2012-01-30 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for David John Dearden on 2011-04-20 | |
AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ANNE RICHARDS / 06/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DEARDEN / 06/04/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN DEARDEN on 2011-04-06 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David John Dearden on 2010-04-06 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID JOHN DEARDEN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID DEARDEN / 01/01/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID DEARDEN / 01/05/2008 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID DEARDEN / 01/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 07/04/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories
Creditors Due Within One Year | 2013-04-30 | £ 89,592 |
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Creditors Due Within One Year | 2012-04-30 | £ 87,709 |
Provisions For Liabilities Charges | 2013-04-30 | £ 1,509 |
Provisions For Liabilities Charges | 2012-04-30 | £ 1,906 |
Provisions For Liabilities Charges | 2012-04-30 | £ 1,906 |
Provisions For Liabilities Charges | 2011-04-30 | £ 2,175 |
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 DRAKE (ROCHDALE) LIMITED
Called Up Share Capital | 2012-04-30 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2013-04-30 | £ 21,032 |
Cash Bank In Hand | 2012-04-30 | £ 17,820 |
Cash Bank In Hand | 2012-04-30 | £ 17,820 |
Cash Bank In Hand | 2011-04-30 | £ 16,571 |
Current Assets | 2013-04-30 | £ 83,725 |
Current Assets | 2012-04-30 | £ 74,440 |
Current Assets | 2012-04-30 | £ 74,440 |
Current Assets | 2011-04-30 | £ 60,639 |
Debtors | 2013-04-30 | £ 40,358 |
Debtors | 2012-04-30 | £ 30,347 |
Debtors | 2012-04-30 | £ 30,347 |
Debtors | 2011-04-30 | £ 19,795 |
Fixed Assets | 2012-04-30 | £ 9,531 |
Fixed Assets | 2011-04-30 | £ 10,875 |
Shareholder Funds | 2012-04-30 | £ -5,644 |
Shareholder Funds | 2011-04-30 | £ 405 |
Stocks Inventory | 2013-04-30 | £ 22,335 |
Stocks Inventory | 2012-04-30 | £ 26,273 |
Stocks Inventory | 2012-04-30 | £ 26,273 |
Stocks Inventory | 2011-04-30 | £ 24,273 |
Tangible Fixed Assets | 2013-04-30 | £ 7,544 |
Tangible Fixed Assets | 2012-04-30 | £ 9,531 |
Tangible Fixed Assets | 2012-04-30 | £ 9,531 |
Tangible Fixed Assets | 2011-04-30 | £ 10,875 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as DRAKE (ROCHDALE) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | |||
87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | |||
87141900 | ||||
87141900 | ||||
87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) | |||
87141900 | ||||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87141900 | ||||
87141900 | ||||
87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) | |||
87141900 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |