DRAPER TOOLS LIMITED
Overview
| Company Name | DRAPER TOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00570630 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAPER TOOLS LIMITED?
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DRAPER TOOLS LIMITED located?
| Registered Office Address | Draper Tools Limited, Hursley Road Chandler's Ford SO53 1YF Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAPER TOOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.DRAPER & SON LIMITED | Aug 23, 1956 | Aug 23, 1956 |
What are the latest accounts for DRAPER TOOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DRAPER TOOLS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for DRAPER TOOLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 005706300004, created on Dec 05, 2024 | 55 pages | MR01 | ||
Satisfaction of charge 005706300003 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark David Broughton as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 32 pages | AA | ||
Termination of appointment of Graham John Wade as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thomas Edward Draper as a secretary on Jan 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Peter John Denney as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Cole as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter John Denney as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||
Appointment of Mr Matthew Sheen as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kevin David Smith as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Joseph Daniel Draper on Nov 30, 2021 | 2 pages | CH01 | ||
Termination of appointment of Terence Francis Mcgowan as a director on May 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2021 | 33 pages | AA | ||
Registration of charge 005706300003, created on Apr 21, 2022 | 53 pages | MR01 | ||
Appointment of Mr Kevin David Smith as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 34 pages | AA | ||
Director's details changed for Mr Matthew Jmaes Boschi on Sep 01, 2020 | 2 pages | CH01 | ||
Full accounts made up to Aug 31, 2019 | 31 pages | AA | ||
Who are the officers of DRAPER TOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAPER, Thomas Edward | Secretary | Hursley Road Chandler's Ford SO53 1YF Eastleigh Draper Tools Limited, Hampshire | 304908050001 | |||||||
| BOSCHI, Matthew James | Director | Hursley Road Chandler's Ford SO53 1YF Eastleigh Draper Tools Limited, Hampshire | England | British | Director | 273807040001 | ||||
| BROUGHTON, Mark David | Director | Hursley Road Chandler's Ford SO53 1YF Eastleigh Draper Tools Limited, Hampshire | England | British | Finance Director | 213107920003 | ||||
| DRAPER, John Norman | Director | Hursley Road Chandler's Ford SO53 1YF Eastleigh Draper Tools Limited, Hampshire England | England | British | Director | 11526870003 | ||||
| DRAPER, Joseph Daniel | Director | Hursley Road Chandler's Ford SO53 1YF Eastleigh Draper Tools Limited, Hampshire England | England | British | Director | 184232790002 | ||||
| DRAPER, Thomas Edward | Director | Hursley Road Chandler's Ford SO53 1YF Eastleigh Draper Tools Limited, Hampshire England | England | British | Director | 184232400002 | ||||
| ROWLEY, Philip William | Director | Hursley Road Chandler's Ford SO53 1YF Eastleigh Draper Tools Limited, Hampshire | England | British | Sales Director | 240423720001 | ||||
| SHEEN, Matthew | Director | Hursley Road Chandler's Ford SO53 1YF Eastleigh Draper Tools Limited, Hampshire | United Kingdom | British | Director | 304590470001 | ||||
| DENNEY, Peter John | Secretary | Hursley Road Chandler's Ford SO53 1YF Eastleigh Draper Tools Limited, Hampshire | 271452820001 | |||||||
| DRAPER, John Norman | Secretary | Hursley Road Chandler's Ford SO53 1YF Eastleigh Draper Tools Limited, Hampshire England | British | 11526870001 | ||||||
| COLE, Andrew | Director | Hursley Road Chandler's Ford SO53 1YF Eastleigh Draper Tools Limited, Hampshire England | England | British | Director | 93880740002 | ||||
| CORNWALL, Terence Reginald | Director | Clearview Woodside Crescent, Chilworth SO16 7LD Southampton | British | Director | 75659210001 | |||||
| DENNEY, Peter John | Director | Hursley Road Chandler's Ford SO53 1YF Eastleigh Draper Tools Limited, Hampshire England | England | British | Director | 169897000001 | ||||
| DRAPER, Joan Amy | Director | Marley Wood Chilworth Road Chilworth SO16 7LA Southampton Hampshire | British | Company Director | 11526890001 | |||||
| DRAPER, Norman Keen | Director | Marley Wood Chilworth Road Chilworth SO16 7LA Southampton Hampshire | British | Company Director | 11526880001 | |||||
| MCGOWAN, Terence Francis | Director | Hursley Road Chandler's Ford SO53 1YF Eastleigh Draper Tools Limited, Hampshire England | England | British | Director | 12527630002 | ||||
| MILLS, David | Director | Milford 3 Pilgrims Gate SO22 6RQ Winchester Hampshire | British | Director | 12527640001 | |||||
| RICHARDSON, Clive Vincent Anthony | Director | Hursley Road Chandler's Ford SO53 1YF Eastleigh Draper Tools Limited, Hampshire England | England | British | Director | 93880860003 | ||||
| SMITH, Kevin David | Director | Hursley Road Chandler's Ford SO53 1YF Eastleigh Draper Tools Limited, Hampshire | United Kingdom | British | Director | 198596830001 | ||||
| WADE, Graham John | Director | Hursley Road Chandler's Ford SO53 1YF Eastleigh Draper Tools Limited, Hampshire England | England | British | Director | 93880670003 |
Who are the persons with significant control of DRAPER TOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Draper Tool Group Limited | Apr 06, 2016 | Hursley Road Chandler's Ford SO53 1YF Eastleigh Draper Tools Ltd Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0