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Company Information for DRAZAH - SOLUTIONS LIMITED
UNIT 3 THE SHEEPCOTE, MONKS ORCHARD, LUGWARDINE, HEREFORD, HEREFORDSHIRE, HR1 4AG,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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DRAZAH - SOLUTIONS LIMITED | |
Legal Registered Office | |
UNIT 3 THE SHEEPCOTE MONKS ORCHARD, LUGWARDINE HEREFORD HEREFORDSHIRE HR1 4AG Other companies in HR1 | |
Company Number | 04923955 | |
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Company ID Number | 04923955 | |
Date formed | 2003-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 13:21:43 |
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Officer | Role | Date Appointed |
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PETER JAMES VALLELY |
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IAN WILLIAM PURCHASE |
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PETER JAMES VALLELY |
Officer | Role | Date Appointed | Date Resigned |
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WENDI CATHERINE LANGRIDGE |
Director | ||
PAUL THOMSON |
Director | ||
CLIVE RICHARD MILLS |
Director | ||
KEVIN MICHAEL LANE |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MISS ROISIN MASSAM VALLELY | ||
AP01 | DIRECTOR APPOINTED MISS ROISIN MASSAM VALLELY | |
DIRECTOR APPOINTED MRS ANNE DAVIDSON | ||
Director's details changed for Ms Wendi Catherine Langridge on 2022-02-01 | ||
CH01 | Director's details changed for Ms Wendi Catherine Langridge on 2022-02-01 | |
AP01 | DIRECTOR APPOINTED MRS ANNE DAVIDSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Peter James Vallely as a person with significant control on 2019-03-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS WENDI CATHERINE LANGRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM PURCHASE | |
PSC07 | CESSATION OF IAN WILLIAM PURCHASE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDI CATHERINE LANGRIDGE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM PURCHASE / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES VALLELY / 01/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER JAMES VALLELY on 2014-07-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDI CATHERINE LANGRIDGE / 01/07/2014 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/14 FROM Unit 2 & 3 the Sheepcote Monks Orchard Lugwardine Hereford Herefordshire HR1 4AG | |
AP01 | DIRECTOR APPOINTED MS WENDI CATHERINE LANGRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMSON | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Thomson on 2013-10-10 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 07/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 07/10/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 200 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LANE | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 07/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES VALLELY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM PURCHASE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD MILLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL LANE / 01/10/2009 | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/06--------- £ SI 50@1 | |
88(2)R | AD 31/03/06--------- £ SI 50@1 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 18/06/07 | |
88(2)R | AD 18/06/07--------- £ SI 100@1=100 £ IC 2/102 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 07/10/03-19/10/04 £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
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 |
Bank Borrowings Overdrafts | 2013-03-31 | £ 6,137 |
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Creditors Due Within One Year | 2012-04-01 | £ 41,292 |
Taxation Social Security Due Within One Year | 2012-04-01 | £ 3,001 |
Trade Creditors Within One Year | 2012-04-01 | £ 32,154 |
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 DRAZAH - SOLUTIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 300 |
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Cash Bank In Hand | 2012-04-01 | £ 2 |
Current Assets | 2012-04-01 | £ 66,051 |
Debtors | 2012-04-01 | £ 66,049 |
Fixed Assets | 2012-04-01 | £ 2,730 |
Other Debtors | 2012-04-01 | £ 7,392 |
Shareholder Funds | 2012-04-01 | £ 27,489 |
Tangible Fixed Assets | 2013-03-31 | £ 2,730 |
Tangible Fixed Assets | 2012-04-01 | £ 2,730 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as DRAZAH - SOLUTIONS 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. |