Active
Company Information for DRAETH DEVELOPMENTS LIMITED
13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW,
|
Company Registration Number
03015620
Private Limited Company
Active |
Company Name | |
---|---|
DRAETH DEVELOPMENTS LIMITED | |
Legal Registered Office | |
13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW Other companies in CF11 | |
Company Number | 03015620 | |
---|---|---|
Company ID Number | 03015620 | |
Date formed | 1995-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB862404044 |
Last Datalog update: | 2024-03-06 10:08:13 |
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Officer | Role | Date Appointed |
---|---|---|
ST JAMES'S SQUARE SECRETARIES LIMITED |
||
ANTHONY DAVID KERMAN |
||
ST JAMES'S SQUARE DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE HARRIS |
Director | ||
EDWARD PUGH MARSTON |
Company Secretary | ||
JOHN EURFRYN ELIAS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOSINA EXPLORATION LTD. | Company Secretary | 2017-01-18 | CURRENT | 1997-04-07 | Active | |
HILLSVIEW INVESTMENTS LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2015-10-27 | |
THROMBOSIS EDUCATION LTD. | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2016-05-19 | |
TEMPLE PROPERTY SERVICES LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
FAIRHOLME CONSULTING SERVICES LTD | Company Secretary | 2007-08-16 | CURRENT | 2007-08-16 | Active | |
LOVE FROM MUMMY LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
SOAKBOROUGH LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1979-12-03 | Dissolved 2017-02-14 | |
SOAKBOROUGH DIRECTORS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2017-04-18 | |
ST JAMES'S SQUARE TRUSTEES LIMITED | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
WINKREATIVE LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
BIOMASS UK LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
BRIARD DEVELOPMENTS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1964-08-04 | Active | |
MINECOM LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1997-10-20 | Active | |
CONCORD CAPITAL PLC | Company Secretary | 2001-11-12 | CURRENT | 2001-11-12 | Active | |
MARVEL FLORA INVESTMENTS LTD. | Company Secretary | 2001-05-25 | CURRENT | 2001-05-25 | Dissolved 2015-10-27 | |
IMMEDIATE PRESENTATIONS LIMITED | Company Secretary | 2000-08-17 | CURRENT | 2000-08-17 | Active | |
ST. JAMES'S SQUARE MANAGEMENT LIMITED | Company Secretary | 1999-05-26 | CURRENT | 1999-05-26 | Active | |
ST. JAMES'S SQUARE NOMINEES LIMITED | Company Secretary | 1999-05-12 | CURRENT | 1999-05-12 | Active | |
MILNOM 2000 LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
MILFORD NOMINEES LIMITED | Director | 2016-02-03 | CURRENT | 2013-08-21 | Active | |
F.W.E.P LIMITED | Director | 2015-01-15 | CURRENT | 1953-01-13 | Active | |
FRANCINE TRUST LIMITED | Director | 2015-01-15 | CURRENT | 1946-09-18 | Active | |
18 GR LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
MILNOM 1005 LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
OHPB22 LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
OHPC71 LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
MILNOM 1004 LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
18PP LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MILNOM 1003 LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
119A3MS LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Active | |
KERMAN NOMINEES LIMITED | Director | 2010-09-01 | CURRENT | 2002-10-24 | Active | |
SOAKBOROUGH LIMITED | Director | 2010-08-05 | CURRENT | 1979-12-03 | Dissolved 2017-02-14 | |
SOAKBOROUGH DIRECTORS LIMITED | Director | 2010-08-05 | CURRENT | 2005-02-04 | Dissolved 2017-04-18 | |
LOVE FROM MUMMY LIMITED | Director | 2010-08-05 | CURRENT | 2006-10-09 | Active | |
ALEX REID & LEFEVRE LIMITED | Director | 2010-08-05 | CURRENT | 2002-07-10 | Active | |
MILNOM 1000 LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
ST. JAMES'S SQUARE SECRETARIES LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE DIRECTORS LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE MANAGEMENT LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-26 | Active | |
ADK PROFESSIONAL SERVICES LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
ARMSTRONG TEASDALE MANAGEMENT LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
MILFORD DIRECTORS LIMITED | Director | 2005-11-22 | CURRENT | 2002-10-23 | Active | |
49 WELLINGTON STREET (MANAGEMENT) LIMITED | Director | 2003-09-01 | CURRENT | 2000-10-12 | Active | |
BIOMASS UK LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
ST. JAMES'S SQUARE NOMINEES LIMITED | Director | 2002-08-29 | CURRENT | 1999-05-12 | Active | |
BRIARD DEVELOPMENTS LIMITED | Director | 2002-02-28 | CURRENT | 1964-08-04 | Active | |
IMMEDIATE PRESENTATIONS LIMITED | Director | 2001-01-10 | CURRENT | 2000-08-17 | Active | |
ST. JAMES'S SQUARE HOLDINGS LIMITED | Director | 1999-05-12 | CURRENT | 1999-05-12 | Active | |
12CR LIMITED | Director | 1999-01-14 | CURRENT | 1999-01-14 | Dissolved 2016-09-27 | |
BH MINERALS LIMITED | Director | 1997-10-21 | CURRENT | 1997-10-20 | Liquidation | |
TEMPLE GATE MINING COMPANY LIMITED | Director | 1997-10-21 | CURRENT | 1997-10-20 | Liquidation | |
MINECOM LIMITED | Director | 1997-10-21 | CURRENT | 1997-10-20 | Active | |
LOVE FROM MUMMY LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
SOAKBOROUGH DIRECTORS LIMITED | Director | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2017-04-18 | |
BH MINERALS LIMITED | Director | 2002-11-18 | CURRENT | 1997-10-20 | Liquidation | |
TEMPLE GATE MINING COMPANY LIMITED | Director | 2002-11-18 | CURRENT | 1997-10-20 | Liquidation | |
MINECOM LIMITED | Director | 2002-11-18 | CURRENT | 1997-10-20 | Active | |
BIOMASS UK LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
ALEX REID & LEFEVRE LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Active | |
IMMEDIATE PRESENTATIONS LIMITED | Director | 2000-08-17 | CURRENT | 2000-08-17 | Active | |
ST. JAMES'S SQUARE MANAGEMENT LIMITED | Director | 1999-05-26 | CURRENT | 1999-05-26 | Active | |
ST. JAMES'S SQUARE NOMINEES LIMITED | Director | 1999-05-12 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE SECRETARIES LIMITED | Director | 1999-05-12 | CURRENT | 1999-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SECRETARY'S DETAILS CHNAGED FOR ST JAMES'S SQUARE SECRETARIES LIMITED on 2022-11-16 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR ST JAMES'S SQUARE SECRETARIES LIMITED on 2022-11-16 | |
Change of details for Mr Anthony David Kerman as a person with significant control on 2022-11-16 | ||
Change of details for Mr Anthony David Kerman as a person with significant control on 2022-11-16 | ||
Director's details changed for Mr Anthony David Kerman on 2022-11-16 | ||
Director's details changed for Mr Anthony David Kerman on 2022-11-16 | ||
CH01 | Director's details changed for Mr Anthony David Kerman on 2022-11-16 | |
PSC04 | Change of details for Mr Anthony David Kerman as a person with significant control on 2022-11-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ST JAMES'S SQUARE DIRECTORS LIMITED | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM 1st Floor Tudor House, 16 Cathedral Road Cardiff CF11 9LJ | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 1042 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1042 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1042 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1042 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1042 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 200 STRAND LONDON WC2R 1DJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/01/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 27/01/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 27/01/08; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 5 ST JAMES SQUARE LONDON SW1Y 4JU | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/03/02 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: C/O BARNETT ALEXANDER CHART FIRST FLOOR 60 GRAYS INN ROAD LONDON WC1X 8LT | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/96 TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: C/O BARNETT ALEXANDER CHART 34-35 DEAN STREET LONDON W1V 5AP | |
287 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: C/O BARNETT ALEXANDER CHART 34-35 DEAN STREET LONDON W1V 5AP | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/95 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/95 | |
SRES01 | ADOPT MEM AND ARTS 20/07/95 | |
SRES01 | ADOPT MEM AND ARTS 20/07/95 | |
ORES04 | NC INC ALREADY ADJUSTED 20/07/95 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/95 | |
ORES04 | NC INC ALREADY ADJUSTED 20/07/95 | |
SRES01 | ADOPT MEM AND ARTS 20/07/95 | |
ORES04 | NC INC ALREADY ADJUSTED 20/07/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 1000/1042 20/07/95 | |
88(2)R | AD 20/07/95--------- £ SI 42@1=42 £ IC 1000/1042 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 17/03/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CASTBASIS LIMITED CERTIFICATE ISSUED ON 21/03/95 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ANTHONY DAVID KERMAN |
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 DRAETH DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as DRAETH DEVELOPMENTS 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. |