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Home > England & Wales Companies > DRAKE LANE ASSOCIATES LTD.
Company Information for

DRAKE LANE ASSOCIATES LTD.

THE NORTH BARN THE HOME PARK, BROUGHTON HALL BUSINESS PARK, SKIPTON, NORTH YORKS, BD23 3AE,
Company Registration Number
03775742
Private Limited Company
Active

Company Overview

About Drake Lane Associates Ltd.
DRAKE LANE ASSOCIATES LTD. was founded on 1999-05-24 and has its registered office in Skipton. The organisation's status is listed as "Active". Drake Lane Associates Ltd. 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 LANE ASSOCIATES LTD.
 
Legal Registered Office
THE NORTH BARN THE HOME PARK
BROUGHTON HALL BUSINESS PARK
SKIPTON
NORTH YORKS
BD23 3AE
Other companies in BD23
 
Filing Information
Company Number 03775742
Company ID Number 03775742
Date formed 1999-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB746319126  
Last Datalog update: 2024-11-05 16:03:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAKE LANE ASSOCIATES LTD.
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Company Officers of DRAKE LANE ASSOCIATES LTD.

Current Directors
Officer Role Date Appointed
MARK SMITH
 Company Secretary 2010-10-01
MICHAEL EDWARD DRAKE
 Director 1999-05-24
MARK SMITH
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAXINE LANE
 Company Secretary 1999-05-24 2010-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-05-24 1999-05-24

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
2024-10-1431/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES
2023-10-1631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2022-11-23AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD DRAKE
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2021-11-09SH03Purchase of own shares
2021-10-14AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04SH06Cancellation of shares. Statement of capital on 2021-09-15 GBP 500.00
2021-09-29RES09Resolution of authority to purchase a number of shares
2021-09-29AP04Appointment of P&a Secretaries Limited as company secretary on 2021-09-29
2021-09-29TM02Termination of appointment of Mark Smith on 2021-09-29
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2020-12-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-03-10AP01DIRECTOR APPOINTED MR JASON WATSON
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08MEM/ARTSARTICLES OF ASSOCIATION
2020-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MARK SMITH on 2020-01-02
2020-01-03CH01Director's details changed for Mark Smith on 2020-01-02
2020-01-02CH01Director's details changed for Mark Smith on 2020-01-01
2019-12-30SH0118/12/19 STATEMENT OF CAPITAL GBP 2000
2019-12-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-11-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-10-11AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-28CH01Director's details changed for Mark Smith on 2016-07-19
2017-02-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-26AR0124/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03AR0124/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-30AR0124/05/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0124/05/13 ANNUAL RETURN FULL LIST
2013-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MARK SMITH on 2012-11-15
2013-06-19CH01Director's details changed for Mark Smith on 2012-11-15
2013-01-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0124/05/12 ANNUAL RETURN FULL LIST
2012-04-24SH0101/06/11 STATEMENT OF CAPITAL GBP 1000
2012-01-11AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0124/05/11 ANNUAL RETURN FULL LIST
2010-11-19AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AP03Appointment of Mark Smith as company secretary
2010-10-19AP01DIRECTOR APPOINTED MARK SMITH
2010-10-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAXINE LANE
2010-06-11AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD DRAKE / 01/12/2009
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 1 ROYAL OAK YARD RAIKES ROAD SKIPTON NORTH YORKSHIRE BD23 1NP
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD DRAKE / 18/11/2009
2009-11-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-11-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-02363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 200 MOORVIEW WAY SKIPTON NORTH YORKSHIRE BD23 2TN
2006-06-06363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-06363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-07363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 2 PINEDALE OAKWOOD PARK BINGLEY WEST YORKSHIRE BD16 4SG
2003-06-13363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-09363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-28288cSECRETARY'S PARTICULARS CHANGED
2001-06-28288cDIRECTOR'S PARTICULARS CHANGED
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 32 MAIN STREET FARNHILL KEIGHLEY WEST YORKSHIRE BD20 9BJ
2001-06-05363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-22363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-05-25288bSECRETARY RESIGNED
1999-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DRAKE LANE ASSOCIATES LTD. 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 LANE ASSOCIATES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRAKE LANE ASSOCIATES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 LANE ASSOCIATES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2011-05-31 £ 1,000
Cash Bank In Hand 2012-05-31 £ 267,755
Cash Bank In Hand 2011-05-31 £ 249,235
Current Assets 2012-05-31 £ 273,427
Current Assets 2011-05-31 £ 257,865
Debtors 2012-05-31 £ 5,672
Debtors 2011-05-31 £ 8,630
Fixed Assets 2012-05-31 £ 5,735
Fixed Assets 2011-05-31 £ 7,647
Shareholder Funds 2012-05-31 £ 202,510
Shareholder Funds 2011-05-31 £ 206,940
Tangible Fixed Assets 2012-05-31 £ 5,735
Tangible Fixed Assets 2011-05-31 £ 7,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRAKE LANE ASSOCIATES LTD. registering or being granted any patents
Domain Names

DRAKE LANE ASSOCIATES LTD. owns 1 domain names.

drakelane.co.uk  

Trademarks
We have not found any records of DRAKE LANE ASSOCIATES LTD. registering or being granted any trademarks
Income
Government Income

Government spend with DRAKE LANE ASSOCIATES LTD.

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-12 GBP £1,295 Corporate Finance
North East Lincolnshire Council 2015-2 GBP £995 Computer S/Ware - Licences
Norfolk County Council 2015-1 GBP £995 ICT-SOFTWARE & SAAS
Walsall Metropolitan Borough Council 2015-1 GBP £995 63806-APPLICATIONS-COMPUTER
Newcastle City Council 2015-1 GBP £995 Supplies & Services
Hull City Council 2014-11 GBP £1,195 Corporate Finance
Somerset County Council 2014-11 GBP £995 Communications & Computing
Wakefield Metropolitan District Council 2014-10 GBP £995 Licences
NORTH EAST LINCOLNSHIRE COUNCIL 2014-10 GBP £995 Computer S/Ware - Licences
Coventry City Council 2014-9 GBP £995 Software
Walsall Metropolitan Borough Council 2014-9 GBP £625 63806-APPLICATIONS-COMPUTER
Norfolk County Council 2014-7 GBP £1,595
Norfolk County Council 2014-3 GBP £995
Hull City Council 2014-1 GBP £1,195 ICT Applications
Walsall Council 2014-1 GBP £995
Somerset County Council 2013-12 GBP £995 Communications & Computing
North Yorkshire Council 2013-12 GBP £995 Other Hired and Contract Services
Wakefield Council 2013-12 GBP £995
Newcastle City Council 2013-11 GBP £995
East Riding Council 2013-11 GBP £995
Coventry City Council 2013-11 GBP £995 Software
Norfolk County Council 2013-6 GBP £1,695
Walsall Council 2013-4 GBP £595
Newcastle City Council 2013-2 GBP £895
Hull City Council 2013-1 GBP £1,095 Procurement, ICT & Facilities
Walsall Council 2013-1 GBP £895
Coventry City Council 2012-12 GBP £1,995 Infrastructure
Norfolk County Council 2012-10 GBP £1,095
Wakefield Council 2012-10 GBP £695
Wakefield Council 2012-7 GBP £1,895
Norfolk County Council 2012-6 GBP £1,495
Walsall Council 2012-5 GBP £795
Hull City Council 2012-2 GBP £1,045 CYPS - Localities & Learning
Somerset County Council 2011-12 GBP £845 Communications & Computing
Newcastle City Council 2011-11 GBP £845
Walsall Council 2011-11 GBP £645
Norfolk County Council 2011-7 GBP £1,495
Walsall Metropolitan Borough Council 2011-4 GBP £1,145 Category not yet available
Manchester City Council 2011-1 GBP £1,590
Walsall Metropolitan Borough Council 2011-1 GBP £995
Newcastle City Council 2010-12 GBP £995 Learning City

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DRAKE LANE ASSOCIATES LTD. 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 LANE ASSOCIATES LTD. 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 LANE ASSOCIATES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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