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Home > England & Wales Companies > DRAKE & CO LTD
Company Information for

DRAKE & CO LTD

C/O DEFRIES WEISS, 1 BRIDGE LANE, LONDON, NW11 0EA,
Company Registration Number
08620462
Private Limited Company
Active

Company Overview

About Drake & Co Ltd
DRAKE & CO LTD was founded on 2013-07-23 and has its registered office in London. The organisation's status is listed as "Active". Drake & Co Ltd is a Private Limited Company registered in UNITED KINGDOM 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 & CO LTD
 
Legal Registered Office
C/O DEFRIES WEISS
1 BRIDGE LANE
LONDON
NW11 0EA
Other companies in N12
 
Filing Information
Company Number 08620462
Company ID Number 08620462
Date formed 2013-07-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174272014  
Last Datalog update: 2024-04-06 18:05:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAKE & CO LTD
The accountancy firm based at this address is DEFRIES WEISS (ACCOUNTANTS) LIMITED
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Companies with same name DRAKE & CO LTD
The following companies were found which have the same name as DRAKE & CO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRAKE & CO ESTATE AGENTS LIMITED ANSON PARADE 161A DICKENSON ROAD RUSHOLME MANCHESTER M14 5HZ Active Company formed on the 2003-05-22
DRAKE & CO PROPERTY MANAGEMENT LIMITED 152 WANDLE ROAD MORDEN MORDEN SURREY SM4 6AE Dissolved Company formed on the 2002-06-02
DRAKE & COMPANY HOLDINGS, INC. 405 LEXINGTON AVENUE New York NEW YORK NY 10174 Active Company formed on the 1998-04-01
Drake & Company, LLC 2761 Stout Street Suite 4 Denver CO 80205 Voluntarily Dissolved Company formed on the 2014-08-19
DRAKE & COMPANY, LLC 2468 5TH ST SPRINGFIELD OR 97477 Active Company formed on the 2011-06-21
DRAKE & COOLPREW PTY LTD Active Company formed on the 2011-06-01
DRAKE & CO INC 2052 THOMASVILLE RD TALLAHASSEE FL 32303 Inactive Company formed on the 1947-11-01
DRAKE & COX, PLLC 156 E. BLOOMINGDALE AVENUE BRANDON FL 33511 Inactive Company formed on the 2012-01-03
DRAKE & COMPANY, INC. 640 OCEAN DRIVE MIAMI BEACH FL 33139 Inactive Company formed on the 2001-03-30
DRAKE & COMPANY INC OF PALATKA FL Inactive Company formed on the 1932-10-26
DRAKE & CO. ENERGY CONSULTING, LLC 339 COUNTY ROAD 3062 BECKVILLE TX 75631 Forfeited Company formed on the 2021-05-03
DRAKE & COMPANY LOGISTICS LLC 4412 BRAUNIG LAKE DR DICKINSON TX 77539 Forfeited Company formed on the 2021-05-25

Company Officers of DRAKE & CO LTD

Current Directors
Officer Role Date Appointed
CLIVE JOHN DRAKE
 Director 2013-07-23
MARIE GLADYS DRAKE
 Director 2013-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE JOHN DRAKE COMMERCIAL AND INDUSTRIAL PROPERTIES LIMITED Director 2000-04-10 CURRENT 1980-12-23 Active

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
2024-03-1931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14Director's details changed for Mr Matthew Drake on 2023-08-25
2023-09-27Director's details changed for Mr Matthew Drake on 2023-04-18
2023-08-23CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-04-26REGISTERED OFFICE CHANGED ON 26/04/23 FROM C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ England
2023-04-26Director's details changed for Mr Clive John Drake on 2023-04-18
2023-04-26Director's details changed for Mrs Marie Gladys Drake on 2023-04-18
2023-04-26Change of details for Mr Clive John Drake as a person with significant control on 2023-04-18
2023-04-26Change of details for Mrs Marie Gladys Drake as a person with significant control on 2023-04-18
2022-12-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04DIRECTOR APPOINTED MR MATTHEW DRAKE
2022-10-04AP01DIRECTOR APPOINTED MR MATTHEW DRAKE
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-06-15PSC04Change of details for Mr Clive John Drake as a person with significant control on 2021-05-28
2021-06-15CH01Director's details changed for Mr Clive John Drake on 2021-05-28
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM 311 Ballards Lane North Finchley London N12 8LY
2021-04-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-08-03PSC04Change of details for Mr Clive John Drake as a person with significant control on 2019-07-24
2020-01-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-05-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-03-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE DRAKE
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE DRAKE
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-05-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0123/07/14 ANNUAL RETURN FULL LIST
2013-07-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DRAKE & CO 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 & CO 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 & CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 & CO LTD

Intangible Assets
Patents
We have not found any records of DRAKE & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DRAKE & CO LTD
Trademarks
We have not found any records of DRAKE & CO LTD registering or being granted any trademarks
Income
Government Income

Government spend with DRAKE & CO LTD

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2012-11-01 GBP £500
Manchester City Council 2012-11-01 GBP £500 Internal Repairs and Maintenance for buildings

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 & CO 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 & CO 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 & CO LTD 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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    Other companies at postcode NW11 0EA