DRAPER TOOL GROUP LIMITED(THE)

Overview

Company Name	DRAPER TOOL GROUP LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	01368930
Jurisdiction	England/Wales
Date of Creation	May 16, 1978

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 TOOL GROUP LIMITED(THE)?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DRAPER TOOL GROUP LIMITED(THE) located?

Registered Office Address	Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire
Undeliverable Registered Office Address	No

What were the previous names of DRAPER TOOL GROUP LIMITED(THE)?

Previous Company Names
Company Name	From	Until
DRAPER TOOLS (HOLDINGS) LIMITED	May 16, 1978	May 16, 1978

What are the latest accounts for DRAPER TOOL GROUP LIMITED(THE)?

Next Accounts
Overdue	No
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 TOOL GROUP LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2025
Next Confirmation Statement Due	Jul 01, 2025
Next Confirmation Statement Made Up To	Jun 17, 2024
Overdue	No

What are the latest filings for DRAPER TOOL GROUP LIMITED(THE)?

Filings
Date	Description	Document	Type
Oct 09, 2024	Group of companies' accounts made up to Dec 31, 2023	46 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Change of details for Mr Keith James Bruce-Smith as a person with significant control on Jul 04, 2018	2 pages	PSC04

Aug 21, 2023	Current accounting period extended from Aug 31, 2023 to Dec 31, 2023	1 pages	AA01

Jun 26, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

May 30, 2023	Group of companies' accounts made up to Aug 31, 2022	45 pages	AA

Feb 01, 2023	Termination of appointment of Peter John Denney as a secretary on Jan 31, 2023	1 pages	TM02

Jan 31, 2023	Appointment of Mr Joseph Daniel Draper as a secretary on Jan 31, 2023	2 pages	AP03

Nov 02, 2022	Director's details changed for Mr Thomas Edward Draper on Oct 28, 2022	2 pages	CH01

Nov 02, 2022	Director's details changed for Mr Joseph Daniel Draper on Oct 28, 2022	2 pages	CH01

Jul 06, 2022	Confirmation statement made on Jun 17, 2022 with updates	4 pages	CS01

Jul 06, 2022	Director's details changed for Mr Joseph Daniel Draper on Nov 30, 2021	2 pages	CH01

Jun 08, 2022	Cessation of Terence Francis Mcgowan as a person with significant control on May 31, 2022	1 pages	PSC07

Jun 08, 2022	Termination of appointment of Terence Francis Mcgowan as a director on May 31, 2022	1 pages	TM01

Jun 08, 2022	Appointment of Mr Graham John Wade as a director on May 25, 2022	2 pages	AP01

Jun 07, 2022	Group of companies' accounts made up to Aug 31, 2021	45 pages	AA

Dec 22, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Confirmation statement made on Oct 07, 2020 with updates	4 pages	CS01

Jul 02, 2021	Notification of Graham John Wade as a person with significant control on May 13, 2021	2 pages	PSC01

Jul 02, 2021	Notification of Janet Lucy Gibson as a person with significant control on Jul 14, 2020	2 pages	PSC01

Jun 11, 2021	Group of companies' accounts made up to Aug 31, 2020	43 pages	AA

Sep 04, 2020	Group of companies' accounts made up to Aug 31, 2019	42 pages	AA

Jul 01, 2020	Appointment of Mr Joseph Daniel Draper as a director on Jun 22, 2020	2 pages	AP01

Jul 01, 2020	Appointment of Mr Thomas Edward Draper as a director on Jun 22, 2020	2 pages	AP01

Jul 01, 2020	Appointment of Mr Peter John Denney as a secretary on Jun 22, 2020	2 pages	AP03

View All Filings

Who are the officers of DRAPER TOOL GROUP LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRAPER, Joseph Daniel Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire	Jan 31, 2023		Secretary	Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire					304907970001
DRAPER, John Norman Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire			Director	Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire	England	British	1950-6	Company Director	11526870001
DRAPER, Joseph Daniel Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire	Jun 22, 2020		Director	Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire	England	British	1987-4	Joint Managing Director	184232790002
DRAPER, Thomas Edward Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire	Jun 22, 2020		Director	Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire	England	British	1984-12	Joint Managing Director	184232400002
WADE, Graham John Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire	May 25, 2022		Director	Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire	England	British	1964-2	Director	284632610001
DENNEY, Peter John Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire	Jun 22, 2020	Jan 31, 2023	Secretary	Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire					271452890001
DRAPER, Joan Amy Marley Wood Chilworth Road Chilworth SO16 7LA Southampton Hampshire		May 04, 1999	Secretary	Marley Wood Chilworth Road Chilworth SO16 7LA Southampton Hampshire		British			11526890001
DRAPER, John Norman Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire	May 21, 1999	Jun 22, 2020	Secretary	Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire		British			11526870001
DRAPER, Joan Amy Marley Wood Chilworth Road Chilworth SO16 7LA Southampton Hampshire		May 04, 1999	Director	Marley Wood Chilworth Road Chilworth SO16 7LA Southampton Hampshire		British	1923-1	Company Director	11526890001
DRAPER, Norman Keen Marley Wood Chilworth Road Chilworth SO16 7LA Southampton Hampshire		Mar 14, 1994	Director	Marley Wood Chilworth Road Chilworth SO16 7LA Southampton Hampshire		British	1921-3	Company Director	11526880001
HEDLEY, Thomas Francis Quentin Haybern Common Road Whiteparish SP5 2SU Salisbury Wiltshire		Aug 25, 2007	Director	Haybern Common Road Whiteparish SP5 2SU Salisbury Wiltshire		British	1944-10	Solicitor	7419750002
MCGOWAN, Terence Francis Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire		May 31, 2022	Director	Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire	England	British	1947-3	Company Director	12527630001
MILLS, David Milford 3 Pilgrims Gate SO22 6RQ Winchester Hampshire		Dec 07, 2001	Director	Milford 3 Pilgrims Gate SO22 6RQ Winchester Hampshire		British	1936-12	Company Director	12527640001
PHEBY, Eric William 3 Peverells Road Chandlers Ford SO53 2AR Eastleigh Hampshire		Jun 25, 2008	Director	3 Peverells Road Chandlers Ford SO53 2AR Eastleigh Hampshire		British	1928-7	Retired Executive Director	11584800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRAPER TOOL GROUP LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham John Wade Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire	May 13, 2021	Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Ms Janet Lucy Gibson Lincoln's Inn Fields WC2A 3AA London 3 England	Jul 14, 2020	Lincoln's Inn Fields WC2A 3AA London 3 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Terence Francis Mcgowan Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire	Jul 04, 2018	Hursley Road Chandlers Ford SO53 1YF Eastleigh Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Keith James Bruce-Smith 3 Lincoln's Inn Fields WC2A 3AA London Harcus Sinclair Llp England	Jul 04, 2018	3 Lincoln's Inn Fields WC2A 3AA London Harcus Sinclair Llp England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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